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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 31-OCT-2025

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

ALL COMPANIES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
31901 
History of entity/person ZIGMA SOFTWARE LTD.

(AAACZ1503A)

(Along with : G R MAGNETS LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
31902 
History of entity/person ZIGMA SOFTWARE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
31903 
History of entity/person ZILLION MEDICARE (EXPORTS) LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
31904 
History of entity/person ZILLION PHARMA CHEM LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2013  
31905 
History of entity/person ZILLION PHARMA CHEM LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
31906 
History of entity/person ZILLION PHARMA CHEM LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007
 
31907 
History of entity/person ZILLION PHARMA CHEM LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
31908 
History of entity/person ZILLION PHARMA CHEM LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

28-NOV-2006
 
31909 
History of entity/person ZINAL INVESTMENTS PVT.LTD.
  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
 
31910 
History of entity/person ZINEMA MEDIA & ENTERTAINMENT LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.1,07,380

30-JUN-2025
 
31911 
History of entity/person ZODIAC CEMENTS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
31912 
History of entity/person ZODIAC CLOTHING CO.LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.1,53,400

31-DEC-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
31913 
History of entity/person ZODIAC VENTURES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.17,700

31-MAR-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
31914 
History of entity/person ZODIAC VENTURES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2023  IMPOSED FINE Rs.7,080

30-SEP-2023
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
31915 
History of entity/person ZODIAC-JRD-MKJ LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.30,680

31-DEC-2023
 
31916 
History of entity/person ZOOM COLONIZERS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
31917 
History of entity/person ZORA PHARMA LTD.
  AMALGAMATION/MERGER  DELISTED DUE TO AMALGAMATION/MERGER FROM 08-MAR-2010

05-MAR-2010
 
31918 
History of entity/person ZORA PHARMA LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007
 
31919 
History of entity/person ZORA PHARMA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2009
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2010  
31920 
History of entity/person ZORA PHARMA LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2009
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2010  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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