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

32281

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

32282

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

32283

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

32284

YUVRAJ INTERNATIONAL LTD.

DID NOT ADHERE TO LISTING AGREEMENT

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

18-AUG-2014

32285

YUVRAJ INTERNATIONAL LTD.

DID NOT ADHERE TO LISTING AGREEMENT

NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

24-MAR-2018

32286

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

32287

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

32288

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

32289

Z-AXIS COMMUNICATIONS LTD.