| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2961 |
|
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
|
| 2962 |
|
|
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
|
| 2963 |
|
|
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
|
| 2964 |
|
|
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
|
| 2965 |
|
|
ZENITH CAPITALS LTD.
(Along with :
MANSA DEVELOPERS PVT.LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032
11-JUL-2022
|
|
| 2966 |
|
|
ZENITH LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-FEB-2024 TO 25-FEB-2034
22-FEB-2024
|
|
| 2967 |
|
|
ZENITH STEEL TUBES & INDUSTRIES LTD.
|
|
|
|
ADITYA SINGI
|
|
|
CHARU SINGI
|
|
|
G.D.SINGI
|
|
|
SITA DEVI SINGI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026
12-DEC-2016
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 2968 |
|
|
ZIGMA SOFTWARE LTD.
(AAACZ1503A)
(Along with :
G R MAGNETS 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
|
| 2969 |
|
|
ZILLION PHARMA CHEM LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026
16-AUG-2016
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 2970 |
|
|
ZINAL INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 2971 |
|
|
ZOOM COLONIZERS 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
|
| 2972 |
|
|
ZULEKHA TRADING & FINANCE PVT.LTD.
(AAACZ2203R)
|
|
|
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
|
| 2973 |
|
|
ZYDEN GENTEC LTD.
(Along with :
DEEPAK REAL ESTATES DEVELOPERS INDIA PVT.LTD.)
|
|
|
|
POONAM GUPTA
|
|
|
SHIV KUMAR GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
21-NOV-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 149 of 149 |
