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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person GINNI FILAMENTS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 08-OCT-2004

19-NOV-2007 		 
22 
History of entity/person GKW LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 22-SEP-2004

19-NOV-2007 		 
23 
History of entity/person GODAVARI FERTILISERS & CHEMICALS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 08-OCT-2004

19-NOV-2007 		 
24 
History of entity/person IDEASPACE SOLUTIONS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 23-SEP-2004

19-NOV-2007 		 
25 
History of entity/person IGATE GLOBAL SOLUTIONS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 04-FEB-2008

14-JAN-2008 		 
26 
History of entity/person INDIA FORGE & DROP STAMPINGS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 09-DEC-2009

02-DEC-2009 		 
27 
History of entity/person INDUSTRIAL CABLES (INDIA) LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 02-DEC-2008

19-NOV-2008 		 
28 
History of entity/person JAYPEE HOTELS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 08-OCT-2004

19-NOV-2007 		 
29 
History of entity/person K.DHANDAPANI & CO.LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 15-DEC-2009

02-DEC-2009 		 
30 
History of entity/person KOTHARI PETROCHEMICALS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 21-OCT-2004

19-NOV-2007 		 
31 
History of entity/person KOTHARI SUGARS & CHEMICALS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 21-OCT-2004

19-NOV-2007 		 
32 
History of entity/person LOTTE INDIA CORP.LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 12-OCT-2012

11-OCT-2012 		 
33 
History of entity/person MADRAS ALUMINIUM CO.LTD.,THE
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 19-JUN-2009

29-MAY-2009 		 
34 
History of entity/person MATRIX LABORATORIES LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 21-AUG-2009

03-AUG-2009 		 
35 
History of entity/person NICCO CORP.LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 08-OCT-2004

09-AUG-2005 		 
36 
History of entity/person NIRYAT-SAM APPARELS (INDIA) LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 11-JUN-2009

29-MAY-2009 		 
37 
History of entity/person ONDEO NALCO INDIA LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 20-MAR-2007

19-NOV-2007 		 
38 
History of entity/person PANTALOON INDUSTRIES LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 03-APR-2007

19-NOV-2007 		 
39 
History of entity/person PASUPATI FABRICS LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 22-SEP-2004

19-NOV-2007 		 
40 
History of entity/person PEARL GLOBAL LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 21-AUG-2009

03-AUG-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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