| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 32301 |
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
24-MAR-2018
|
|
| 32302 |
|
|
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
|
| 32303 |
|
|
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
|
| 32304 |
|
|
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
|
| 32305 |
|
|
Z-AXIS COMMUNICATIONS 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
|
| 32306 |
|
|
ZEAL AQUA 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
|
| 32307 |
|
|
ZEAL PACKAGING PVT.LTD.
(AAACZ1102H)
|
|
|
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
|
| 32308 |
|
|
ZEE LEARN LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.1,59,300
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 32309 |
|
|
ZEE LEARN LTD.
|
|
|
DELAYED SUBMISSION OF RELATED PARTY TRANSACTIONS
|
IMPOSED FINE Rs.5,900
30-SEP-2025
|
|
| 32310 |
|
|
ZEE LEARN 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.2,59,600
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 32311 |
|
|
ZEN GLOBAL FINANCE LTD.
|
|
|
DELISTED COMPULSORILY
|
COMPULSORY DELISTING
11-OCT-2004
|
|
| 32312 |
|
|
ZENERGY LTD.
|
|
|
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
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 32313 |
|
|
ZENERGY LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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-MARCH-2014
|
| 32314 |
|
|
ZENERGY LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING FROM 06-MAY-2017
06-MAY-2017
|
|
| 32315 |
|
|
ZENERGY 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
|
| 32316 |
|
|
ZENERGY LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 32317 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 32318 |
|
|
ZENITH CAPITALS LTD.
|
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2019
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 32319 |
|
|
ZENITH CAPITALS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-OCT-2019
26-SEP-2019
|
|
| 32320 |
|
|
ZENITH CAPITALS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER 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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1616 of 1621 |
