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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 28-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
32241 
History of entity/person YOGI POLYESTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
32242 
History of entity/person YOGI POLYESTERS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017 		 
32243 
History of entity/person YOGI POLYESTERS 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  
32244 
History of entity/person YOGI POLYESTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

28-NOV-2006 		 
32245 
History of entity/person YOGI SUNGWON (INDIA) LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.9,440

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
32246 
History of entity/person YOGI SUNGWON (INDIA) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2008  
32247 
History of entity/person YOGI SUNGWON (INDIA) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.29,500

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
32248 
History of entity/person YOGI SUNGWON (INDIA) LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2008  
32249 
History of entity/person YOGI SUNGWON (INDIA) LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.14,160

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
32250 
History of entity/person YOGIN MAJUMDAR (HUF)
  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  
32251 
History of entity/person YOGIN MAJUMDAR (HUF)
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
32252 
History of entity/person YOGYA INVESTMENT & FINANCE CO.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  
32253 
History of entity/person YOKOGAWA INDIA LTD.
  VIOLATED SEBI (DELISTING OF SECURITIES) GUIDELINES 2003  DELISTED DUE TO SEBI (DELISTING OF SECURITIES) GUIDELINES 2003 FROM 10-MAY-2007

19-NOV-2007 		 
32254 
History of entity/person YORK EXPORTS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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  
32255 
History of entity/person YORK EXPORTS 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  
32256 
History of entity/person YORK EXPORTS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
32257 
History of entity/person YORK EXPORTS LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
32258 
History of entity/person YORK EXPORTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
32259 
History of entity/person YORK EXPORTS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
32260 
History of entity/person YORK EXPORTS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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