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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-SEP-2026

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
4681 
History of entity/person WELL PACK PAPERS & CONTAINERS LTD.
  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
 
4682 
History of entity/person WELLNESS NONI LTD.

(Along with : NONI BIO-TECH PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
4683 
History of entity/person WELLWIN INDUSTRY LTD.
History of entity/person H.C.PARTHASARTHY

KALYANARYAMAN R

NAMAS CHANDRA

R.RAMARATHNAM

RAJAGOPALAN R

S.RAJAGOPALAN
 
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

21-AUG-2017
 
4684 
History of entity/person WELWORTH ELECTRIC CO.LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4685 
History of entity/person WEST COAST BREWERS & DISTILLERS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4686 
History of entity/person WESTERN FOODS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4687 
History of entity/person WESTERN FRUIT & VEGETABLE LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4688 
History of entity/person WESTERN INDIA COTTONS LTD.,THE

(AAACT8519J)
History of entity/person 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  
4689 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person 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  
4690 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person 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  
4691 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person 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  
4692 
History of entity/person 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  
4693 
History of entity/person WESTERN INDUSTRIES LTD.
History of entity/person 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
 
4694 
History of entity/person WESTERN PAQUES (INDIA) LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4695 
History of entity/person WESTFIELD APPARELS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023
 
4696 
History of entity/person WESTON COMPONENTS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4697 
History of entity/person WESTON ELECTRONICS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4698 
History of entity/person WHITE ORGANIC RETAIL LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-SEP-2026 TO 08-SEP-2036

07-SEP-2026
 
4699 
History of entity/person WHITE WAY PRODUCTS (PHARMA) LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4700 
History of entity/person WILWAYFORT INDIA LTD.

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

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

(Along with : SOUNDIC (INDIA) PVT.LTD.)
History of entity/person 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

MANIK AHLUWALIA

MANISH RAKA

MANOJ RAKA

NEELAM ANAND

PANKAJ RAKA

PRAKASH KAUR

PRANAY AHLUWALIA

PRIYANKI AHLUWALIA

RAJENDER KUMAR RAKA

RAJRANI AHLUWALIA

RAMBEN RASIKLAL DOSHI

RATANLAL RAKA

ROMESH RANA

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