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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 25-JUL-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

PERSONS: DID NOT ADHERE TO LISTING AGREEMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ABHILASHA BHARGAVA
History of entity/person BEE ELECTRONIC MACHINES LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
2 
History of entity/person ALOK TODI
History of entity/person DWITIYA TRADING LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
3 
History of entity/person AMIT KUMAR MAHATO
History of entity/person DWITIYA TRADING LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
4 
History of entity/person ANAMIKA TULSYAN
History of entity/person AUROMA COKE LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
5 
History of entity/person ANAND KHIMJI BHAI BHANUSHALI
History of entity/person WOMEN'S NEXT LOUNGERIES LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
6 
History of entity/person ANIL GOYAL
History of entity/person GEEFCEE FINANCE LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
7 
History of entity/person ARJUN K.DAMOUR
History of entity/person SHREEJAL INFO HUBS LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
8 
History of entity/person ARUNA DEVI BHARTIYA
History of entity/person DINA IRON & STEEL LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
9 
History of entity/person ARUNABEN JITENDRAKUMAR PATEL
History of entity/person SHREEJAL INFO HUBS LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
10 
History of entity/person ARUNABEN PATEL
History of entity/person SHREEJAL INFO HUBS LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
11 
History of entity/person ASHIT HARIBHAI VORA
History of entity/person BLUECHIP STOCKSPIN LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
12 
History of entity/person ASHOK KUMAR SANGHI
History of entity/person SANGHI CORPORATE SERVICES LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
13 
History of entity/person ASHOKA KUMARI
History of entity/person MIDEAST (INDIA) LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
14 
History of entity/person B.N.LATHIYA
History of entity/person SHREEJAL INFO HUBS LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
15 
History of entity/person BALDEV P.DAVE
History of entity/person SHEETAL BIO AGRO TECH LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
16 
History of entity/person BALUBHAI MULJIBHAI SARDHARA
History of entity/person SHREEJAL INFO HUBS LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
17 
History of entity/person BHAVESH T.BHANUSHALI
History of entity/person WOMEN'S NEXT LOUNGERIES LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
18 
History of entity/person CHITRA SINGH
History of entity/person MIDEAST (INDIA) LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
19 
History of entity/person DASHRATH PATEL
History of entity/person NOVAGOLD PETRO-RESOURCES LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
20 
History of entity/person DUSHYANT KUMAR SINGH
History of entity/person MIDEAST (INDIA) LTD.
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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