SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 16-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

32261

YULE FINANCING & LEASING CO.LTD.

(Along with : BENGAL COAL CO.LTD.,THE)

(Along with : NEW BEERBHOOM COAL CO.LTD.,THE)

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018

32262

YULE FINANCING & LEASING CO.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

32263

YULE FINANCING & LEASING CO.LTD.

DID NOT ADHERE TO LISTING AGREEMENT

PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007

32264

YULE FINANCING & LEASING CO.LTD.

DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015

NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018

32265

YULE FINANCING & LEASING CO.LTD.

DID NOT ADHERE TO LISTING AGREEMENT

NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

28-NOV-2006

32266

YUNIK MANAGING ADVISORS LTD.

DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2025

IMPOSED FINE Rs.36,580

30-JUN-2025

NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025

32267

YUNIK MANAGING ADVISORS LTD.

DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025

IMPOSED FINE Rs.1,77,000

30-SEP-2025

32268

YUNIK MANAGING ADVISORS LTD.

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025

IMPOSED FINE Rs.2,12,400

31-MAR-2025

NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025

32269

YURANUS INFRASTRUCTURE LTD.

DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2018

IMPOSED FINE Rs.9,440

31-DEC-2018

NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019

32270

YURANUS INFRASTRUCTURE LTD.

DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2018

IMPOSED FINE Rs.1,12,100

31-DEC-2018

NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019

32271

YURANUS INFRASTRUCTURE LTD.

FAILED TO PAY ANNUAL LISTING FEE

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020

BSE VIDE ITS NOTICE DATED 16/04/2020 REVOKED SUSPENSION OF TRADING W.E.F. 22/04/2020 AND RESUMED TRADING TO NORMAL SEGMENT

32272

YURANUS INFRASTRUCTURE LTD.

DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2025

IMPOSED FINE Rs.24,780

30-SEP-2025

32273

YURANUS INFRASTRUCTURE LTD.

DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2020

IMPOSED FINE Rs.63,720

30-JUN-2020

NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020

32274

YUVRAJ INTERNATIONAL LTD.

DID NOT ADHERE TO LISTING AGREEMENT

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-SEP-2014

18-AUG-2014

32275

YUVRAJ INTERNATIONAL LTD.

DID NOT ADHERE TO LISTING AGREEMENT

NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

24-MAR-2018

32276

YUVRAJ INTERNATIONAL LTD.

SHAH KHETSI SUNDERJI

SHAH MANOJ SHILPA

SHAH NARENDRAKUMAR SAROJBEN

SHAH PRADEEPKUMAR JAYABEN

SHAH RAJNISH MEENA

SHAH SUNDERJI ASHWIN

SHAH SUNDERJI MANJULABEN

SHAH SUNDERJI OJAS

SHAH VALLABHJI AJAY

SHAH VALLABHJI AJITKUMAR

SHAH VALLABHJI KASTURBEN

SHAH VALLABHJI KHETSI

SHAH VALLABHJI RAJNISH

VALLABHJI RAJNISH

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

32277

YUVRAJ INTERNATIONAL LTD.

DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2014

PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2014

NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2014

32278

YUVRAJ INTERNATIONAL LTD.

(Along with : KHETSI BHARATKUMAR (HUF))

(Along with : KHETSI DEMIBAI (HUF))

(Along with : KHETSI NARENDRAKUMAR (HUF))

(Along with : KHETSI PRADEEPKUMAR (HUF))

(Along with : KHETSI VALLABHJI (HUF))

(Along with : SHAH A.V.& SHAH V.A.,M/S)

(Along with : SHAH B.M.& SHAH K.R.,M/S)

(Along with : SHAH K.N.& SHAH N.S.,M/S)

(Along with : SHAH K.P.& P.J.,M/S)

(Along with : SHAH K.V.& V.K.,M/S)

(Along with : SHAH M.S.& SHAH K.N.M/S)

(Along with : SHAH N.S.& SHAH K.P.,M/S)

(Along with : SHAH P.J.& SHAH K.P.,M/S)

(Along with : SHAH R.M.& SHAH V.R.,M/S)

(Along with : SHAH S.A.& SHAH A.D.,M/S)

(Along with : SHAH V.A.& SHAH A.V.,M/S)

(Along with : SHAH V.AJIT & SHAH A.ARUNA,M/S)

(Along with : SHAH V.K.& SHAH K.V.,M/S)

(Along with : SHAH V.M.& SHAH M.S.,M/S)

(Along with : SHAH V.R.& SHAH R.M.,M/S)

(Along with : SUNDERJI ASHWIN (HUF))

(Along with : VALLABHJI AJITKUMAR (HUF))

SHAH AJIT ARUNA

SHAH ASHWIN DIPIKA

SHAH BHARATKUMAR MADHUBEN

SHAH KHETSI BHARATKUMAR

SHAH KHETSI NARENDRAKUMAR

SHAH KHETSI PRADEEPKUMAR

SHAH VALLABHJI MANOJKUMAR

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

32279

Z-AXIS COMMUNICATIONS LTD.