S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
02-APR-2026
SNEHA LALWANI
SNEHA LALWANI,M/S
BSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
2
13-MAR-2026
JAGMOHAN P.SEKHSARIA
JAGMOHAN P.SEKHSARIA,M/S
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
BSE VIDE ITS NOTICE DATED 13/03/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
3
12-MAR-2026
JUHI SINGH
SAI INDUSTRIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-MAR-2026 TO 15-MAR-2036
4
12-MAR-2026
NIRAJ KUMAR SINGH
SAI INDUSTRIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-MAR-2026 TO 15-MAR-2036
5
12-FEB-2026
DHAVAL SHAH
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
6
12-FEB-2026
HITESHKUMAR PRABHUDAS CHOVATIYA
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
7
12-FEB-2026
MEETABEN HITESHKUMAR CHOVATIYA
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
8
12-FEB-2026
NIDHI HITESHKUMAR CHOVATIA
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
9
12-FEB-2026
PRIYA DHAVAL SHAH
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
10
12-FEB-2026
RAHIL HITESHBHAI CHOVATIA
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
11
12-FEB-2026
VAIBHAV DIPAK SHAH
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
12
03-JAN-2026
AMAN LOHIA
UNIWORTH TEXTILES LTD.
UNIWORTH LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036
13
03-JAN-2026
MEENA LOHIA
UNIWORTH TEXTILES LTD.
UNIWORTH LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036
14
03-JAN-2026
MEGHA LOHIA
UNIWORTH TEXTILES LTD.
UNIWORTH LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036
15
12-DEC-2025
A.HARISH MENON
ASIAN FLORA LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-DEC-2025 TO 15-DEC-2035
16
12-DEC-2025
ANITA MANDAVA
ASIAN FLORA LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-DEC-2025 TO 15-DEC-2035
17
12-DEC-2025
ANITA REDDY A.
ASIAN FLORA LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-DEC-2025 TO 15-DEC-2035
18
12-DEC-2025
B.AMARNATH REDDY
ASIAN FLORA LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-DEC-2025 TO 15-DEC-2035
19
12-DEC-2025
CHETAN HARIDAS MAPARA
RELSTRUCT BUILDCON LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 16-DEC-2025 TO 15-DEC-2035
20
12-DEC-2025
D.RAGHAVA RAO
ASIAN FLORA LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-DEC-2025 TO 15-DEC-2035
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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