| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 32221 |
|
YASH TRADING & FINANCE LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
24-MAR-2018
|
|
| 32222 |
|
|
YASHASWINI INVESTMENT CO.PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035
24-FEB-2025
|
|
| 32223 |
|
|
YASHO INDUSTRIES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.34,220
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 32224 |
|
|
YASHO INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(2) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE Rs.11,800
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021
|
| 32225 |
|
|
YASHODAN HOTELS PVT.LTD.
(AAACY0617N)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 32226 |
|
|
YASHRAJ CONTAINEURS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.49,560
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 32227 |
|
|
YASHRAJ CONTAINEURS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.1,06,200
30-SEP-2025
|
|
| 32228 |
|
|
YASHRAJ CONTAINEURS LTD.
|
|
|
DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.54,280
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 32229 |
|
|
YASHRAJ CONTAINEURS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.5,900
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 32230 |
|
|
YASHRAJ CONTAINEURS LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2024
|
IMPOSED FINE Rs.1,41,600
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 32231 |
|
|
YASHRAJ CONTAINEURS LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2016
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016
|
| 32232 |
|
|
YASHRAJ CONTAINEURS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 32233 |
|
|
YASHRAJ SECURITIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DEC-2017
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 32234 |
|
|
YATHURI ASSOCIATES
|
|
|
NOT AVAILABLE
|
DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016
23-DEC-2016
|
|
| 32235 |
|
|
YATISH SECURITIES 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
|
| 32236 |
|
|
YATISH SECURITIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
REVOCATION OF SUSPENSION IN TRADING
|
| 32237 |
|
|
YATISH SECURITIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2011
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2011
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2011
|
| 32238 |
|
|
YATRA ONLINE LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.4,18,900
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 32239 |
|
|
YAZHVEENA FINANCES & INVESTMENTS LTD.
(AAACY1044K)
|
|
|
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
|
| 32240 |
|
|
YELLOW CONSULTANTS 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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1612 of 1621 |
