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: COMPULSORY DELISTING

S.No.

ENTITY

PERSON

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

4181

WELWORTH ELECTRIC CO.LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

4182

WEST COAST BREWERS & DISTILLERS LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

4183

WESTERN FOODS LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

4184

WESTERN FRUIT & VEGETABLE LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

4185

WESTERN INDIA COTTONS LTD.,THE

K.S.P.SUBRAMANIAN

K.SUBRAMANIAN

KULANDAYAN CHETTIAR

KUNHI MEHEDI HASHIR

M.K.AFSAL

M.K.ASHRAF

M.K.AYSHA

M.K.HARIS

M.K.IMITIAZ

M.K.RIYAZ

MARIAM MOHAMMED

MAYAN P K

MOHAMED P K

MOHAMMOOD Y ABDULLA

MOIDU TARIQ ALI

MUJEEBA MUKTHAR

NADEERA SHAMEEM

NIDHYA RAJESWARI GUHAN

NIDHYARAJESHWARI GUHAN

P.K.AMINA

P.K.BABIDHA

P.K.FAIZAL

P.K.HASHIM

P.K.MAYAN

P.K.MOHAMMED

P.K.MOHAMMED MEHABOOB

P.K.NAFEESA UMMA

P.K.NASEEM

P.K.NASREEN

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

4186

WESTERN INDIA COTTONS LTD.,THE

(AAACT8519J)

A.K.AYISUMMA

A.K.HARRIS

A.K.IBRAHIM

A.K.IMTHIAS

A.K.MARIYU

A.K.MUNEER

A.K.NAFEESA

A.K.NIZAR

A.K.UMMULAIMA

A.S.JASMIN

ABDULLA FAHAD MOIDU

ARACHAM VEETIL HAJARABI

DIVYA ANJALI RAMANATHAN

FARZANA MOIDUK M

FATHIMA PARVEEN

HARIS P K

JAMEELA P K

JASMIN MUNEER

JEYALAKSHMI RAMANATHAN

K.M.AMINA

K.M.AYSHA

K.M.KUTTIBI

K.P.IBRAYAN

K.P.KUNHAMINA UMMA

K.P.MARIYAM

K.P.MAYAN

K.P.MOIDEEN KUTTY

K.P.PATHUMMAKUTTY

K.P.UNNIKKAMMOO

P.V.RM KULANDAYAN CHETTIAR

R.MUTHATHA

TARIQ ALI SHAMEEM

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

4187

WESTERN INDIA COTTONS LTD.,THE

MEHEDI HASHIR

P.K.RAFIA

P.K.RAZIA

P.K.SAFIA UMMA

P.K.SAJIDHA

P.K.SALEEM

P.K.SAYEEDA

P.K.SHARMIN

P.K.WAHEEDA

P.K.ZAREENA

P.P.FERZANA

P.P.KUNHIBI

P.P.UMMER KUTTY

PARAVATHI ACHI R M

R.MUTHATHA THEIVANAI

SEETHA SUBRAMANIAN

SHABREEN HASHIR

SHAHEEN HASHIR

SHAMEEM P K

SUNEED HASHIR

T.KAMARUNNISSA

T.T.P.ALI

T.T.P.KAYYU

T.T.P.MAYAN

THEIVANAI RATHNA RAMANATHAN

UMAIBAN

UMAYAL R.

VALLI MUTHURAMAN

VELLACHI RAMANATHAN

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

4188

WESTERN INDIA COTTONS LTD.,THE

AZRAA SHAMEEM

K.M.MOHAMMOOD

P.K.FAIZAL MOIDU

VISALAKSHI RAMANTHAN

Y.MOHAMMED FARHAD

Y.MOIDEEN RIZWAN

Y.ZULEKHA NIZAT

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

4189

WESTERN INDIA SHIPYARD LTD.

(AAACW0117B)

(Along with : ABG SHIPYARD LTD.)

(Along with : PFS SHIPPING (INDIA) LTD.)

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

4190

WESTERN INDUSTRIES LTD.

C.BALASUBRAMANYAM

C.BHAGYALAKSHMI

CH MALLA REDDY

P.MOHAN REDDY

S.RAVI SUBRAMANYAM

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017

4191

WESTERN PAQUES (INDIA) LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

4192

WESTON COMPONENTS LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

4193

WESTON ELECTRONICS LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

4194

WHITE WAY PRODUCTS (PHARMA) LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

4195

WILWAYFORT INDIA LTD.

SPINDER RASHMI WALIA B V

SWARN WALIA

TONMOY SHARMA

TRIPATHA SALLY

VEENA WALIA

VIPIN WALIA

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017

4196

WILWAYFORT INDIA LTD.

(Along with : AIMS FINANCE & CONSTRUCTION PVT.LTD.)

(Along with : SOMON FOOD & PACKAGING PVT.LTD.)

(Along with : SOUNDIC (INDIA) PVT.LTD.)

A.P.WALIA

ANIL HANDA

ASHOK AHLUWALIA

CHETAN RASIKLAL DOSHI

GAURAV DHALL

HARBHAJAN SINGH AHLUWALIA

INDER PAL SINGH

INDERPAL WALIA

KALPANA RAKA

KAMALA AHLUWALIA

MADHU AHLUWALIA

MAHENDER SINGH WALIA