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Historical Watch list – Archive list of scrips in which unsolicited SMSs were circulated

Sr. no. Symbol Scrip Code


Date of
Dissemination

1 3/15/2018 MOHITIND 531453


2 8/12/2018 DANUBE 540361
3 3/15/2018 STEELXIND 534748
4 3/15/2018 SWADEIN 506863
5 3/15/2018 UNICRSE 531963
6 5/4/2018 ALPSMOTOR 538423
7 5/4/2018 BCPAL 538364
8 5/4/2018 SKP 537954
9 5/4/2018 SRDL 535141
10 5/4/2018 KALPACOMME 539014
11 5/4/2018 AMSONS 538861
12 5/4/2018 EML 538653
13 5/4/2018 SAWABUSI 531893
14 5/4/2018 FUNNY 539169
15 5/4/2018 VFL 537820
16 5/15/2018 SRESTHA 539217
17 7/13/2018 KMSL 540812
18 7/16/2018 APLAYA 511064
19 7/19/2018 KAPILRAJ 539679
20 7/19/2018 TPROJECT 538464
21 7/24/2018 GAYATRI 532183
22 8/7/2018 VBIND 539123
23 8/16/2018 COLORCHIPS 540023

24 8/16/2018 JTAPARIA 538539


25 12/14/2018 PREMSYN 509835
26 2/1/2019 BALFC 511724
27 2/27/2019 OBRSESY 514330
28 5/8/2019 GBLIL 539009
29 5/8/2019 DARSHANORNA 539884
30 7/22/2019 LPDC 533012
31 4/1/2020 MUL 539219
32 4/1/2020 7NR 540615 
33 4/1/2020 DARJEELING 539770
34 4/1/2020 AGROPHOS -
35 10/1/2020 MITTAL NA
36 10/1/2020 OMAXE 532880

37 10/20/2020 THINKINK 539310


38 10/28/2020 LLFICL 540360

# Confidential
n which unsolicited SMSs were circulated

Name of the Company

Mohit Industries Ltd


Danube Industries Ltd (Formerly Dwekam Industries Ltd)
Steel Exchange India Ltd
Swadeshi Industries Leasing Co. Ltd.
Universal Credit & Securities Ltd.
Alps Motor Finance Ltd
Birdhi Chand Pannalal Agencies Ltd
Shri Krishna Prasadam Ltd
Sunstar Realty Development Ltd
Kalpa Commercial Ltd
Amsons Apparels Ltd
Ejecta Marketing Ltd
SAWACA BUSINESS MACHINES LTD
Funny Software Ltd
Viji Finance Ltd
Srestha Finvest Ltd
Kids Medical Systems Ltd
Aplaya Creations Ltd
Kapil Raj Finance Ltd
Thirani Projects Ltd
Gayatri Sugars Ltd
V B Industries Ltd
Colorchips New Media Limited (Earlier known as
MILLITOONS ENTERTAINMENT LTD.)
J. Taparia Projects Ltd
Premier Synthetics Ltd
Baid Leasing & Finance Ltd
Overseas Synthetics Ltd
GBL Industries Ltd
Darshan Orna Ltd
Landmark Property Development Company Limited
Mauria Udyog Ltd
7NR Retail Ltd
Darjeeling Ropeway Company Ltd
Agro Phos India Limited
Mittal Life Style Limited
Omaxe Limited

Thinkink Picturez Ltd


Leading Leasing Finance And Investment Company Ltd

# Confidential

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