If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

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
32141 
History of entity/person XL TELECOM & ENERGY LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2010 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2010  
32142 
History of entity/person XLO MACHINE TOOLS LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  DELISTED DUE TO NON PAYMENT OF ANNUAL LISTING FEE FROM 05-JUN-1995

09-AUG-2005 		 
32143 
History of entity/person XLO UNITED CLUTCH PRODUCTS LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  DELISTED DUE TO NON PAYMENT OF ANNUAL LISTING FEE FROM 05-JUN-1995

09-AUG-2005 		 
32144 
History of entity/person XO INFOTECH LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
32145 
History of entity/person XO INFOTECH LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

23-JAN-2024 		SAT: SAT VIDE ITS ORDER DATED 16/04/2025 CONDONED THE DELAY OF 98 DAYS IN FILING OF APPEAL AND APPEAL DISPOSED OF GRANTING FOUR WEEKS TO COMPLY WITH PENDING SHORTFALLS  
32146 
History of entity/person XTGLOBAL INFOTECH LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.2,12,400

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
32147 
History of entity/person XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
32148 
History of entity/person Y S PORCELAIN TUBES INDIA LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
32149 
History of entity/person Y.MOHAMMED FARHAD

(AACPF3156A)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-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  
32150 
History of entity/person Y.MOIDEEN RIZWAN

(ABYPR9233K)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-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  
32151 
History of entity/person Y.P.ASSOCIATES PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
32152 
History of entity/person Y.ZULEKHA NIZAT

(ACVPN6413B)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-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  
32153 
History of entity/person YA CONSULTANCY SERVICES 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  
32154 
History of entity/person YA CONSULTANCY SERVICES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-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  
32155 
History of entity/person YAAN ENTERPRISES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.5,900

30-SEP-2025 		 
32156 
History of entity/person YAMA POLYMERS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
32157 
History of entity/person YAMINI INVESTMENTS CO.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2011 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2011  
32158 
History of entity/person YAMINI INVESTMENTS CO.LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(2) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.11,800

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
32159 
History of entity/person YAMINI INVESTMENTS CO.LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
32160 
History of entity/person YAMINI INVESTMENTS CO.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2025  IMPOSED FINE Rs.56,640

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 1608 of 1619

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top