| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1061 |
|
W W TECHNOLOGY HOLDINGS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 05-APR-2021
23-MAR-2021
|
|
| 1062 |
|
|
WANBURY LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2025
23-DEC-2024
|
BSE VIDE ITS NOTICE DATED 14/01/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.27/01/2025
|
| 1063 |
|
|
WANBURY LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015
DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-DEC-2020
|
BSE VIDE ITS NOTICE DATED 19/02/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO T GROUP W.E.F.02/03/2021
|
| 1064 |
|
|
WELLESLEY CORP.LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2022
21-DEC-2021
|
BSE VIDE ITS NOTICE DATED 22/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 1065 |
|
|
WELLESLEY CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-DEC-2020
|
BSE VIDE ITS NOTICE DATED 21/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.01/02/2021
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 1066 |
|
|
WELLESLEY CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-JAN-2021
22-DEC-2020
|
BSE VIDE ITS NOTICE DATED 21/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.01/02/2021
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 1067 |
|
|
WELLESLEY CORP.LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-DEC-2020
|
BSE VIDE ITS NOTICE DATED 21/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.01/02/2021
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 1068 |
|
|
WELLNESS NONI LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JUL-2023
20-JUN-2023
|
|
| 1069 |
|
|
WHITE ORGANIC AGRO LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-FEB-2019
18-FEB-2019
|
|
| 1070 |
|
|
WHITE ORGANIC RETAIL LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2025
23-DEC-2024
|
|
| 1071 |
|
|
WINPRO INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JAN-2024
19-DEC-2023
|
|
| 1072 |
|
|
WINSOME YARNS LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2024
14-OCT-2024
|
|
| 1073 |
|
|
WISEC GLOBAL LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-FEB-2019
18-FEB-2019
|
|
| 1074 |
|
|
ZICOM ELECTRONIC SECURITY SYSTEMS LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-DEC-2020
17-NOV-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 54 of 54 |
