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

COMPANIES: COMPULSORY DELISTING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4361 
History of entity/person U G BUILDERS 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  
4362 
History of entity/person U G HIM RESORTS 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  
4363 
History of entity/person U G HOTELS & RESORTS LTD.

(AAACU1149D)

(Along with : BUSINESS ASSOCIATES (DELHI) PVT.LTD.)

(Along with : JANAL RAJ (HUF))

(Along with : U G BUILDERS PVT.LTD.)

(Along with : U G HIM RESORTS PVT.LTD.)

(Along with : U G TOURS & TRAVELS PVT.LTD.)

(Along with : U.G.LEASING & FINANCE LTD.)
History of entity/person AMAR SINGH

ASWANI SETHI

AVINISH DHAWAN

BAKSHISH SINGH

BALBIR KUMAR

BHUPINDER SINGH

BIMLESH SARDHANA

CHANON DEVI

DARSHAN KAUR KOHLI

DEVINDER KUMAR

FAKIR MOHAN PATNAIK

GEETA RAWAL

GURPREET GHAI

HARBANS SINGH

HARMEET GHAI

HEMANTIKA WAHI

J.P.AGGARWAL

JAGJIT SINGH KAMAL RODA

JANAK RAJ PHALPHER

KAMAL JIT GHAI

KAMAL PHALPHER

KISHAN PRASAD

LAJPAT RAI
 
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  
4364 
History of entity/person U G HOTELS & RESORTS LTD.
History of entity/person MAHINDER SINGH

MANOJ MUTREJA

MANSA RAM

NARINDER KUMAR

NAVEEN PURI

NISHI KANT

NISHI KANT SARDHANA

PARVEEN SHARMA

PAWAN RAWAL

PISHORI LAL KAREER

PREM SAGAR SARDHANA

RAJESH RAWAL

RATTAN DEEP SINGH KOHLI

RITA KAREER

RITA PHALPHER

SANTA MUTEREJA

SARBJEET SINGH

SASHI K PATEL

SHOBHA SARDHANA

UMESH PHALPHER

VIJAY KUMAR
 
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  
4365 
History of entity/person U G TOURS & TRAVELS 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  
4366 
History of entity/person U P MINERAL PRODUCTS 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  
4367 
History of entity/person U.G.LEASING & FINANCE 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  
4368 
History of entity/person U.P.LIME-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  
4369 
History of entity/person UB INTERNATIONAL TRADING 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  
4370 
History of entity/person UB OVERSEAS 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  
4371 
History of entity/person UBE INDUSTRIES LTD.
History of entity/person N.SWARUPA RANI

S.BHARATHI

S.RAJANEESH CHANDRA

S.SOUDHAMINI

S.UDAYA LAKSHMI

S.VIJAYA BHASKAR
 
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023
 
4372 
History of entity/person UCAL POWER SYSTEMS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4373 
History of entity/person UCIL LEASING LTD.

(AAACU4129P)

(Along with : BAHUPRIYA CAPITAL & FINANCE LTD.)

(Along with : CORDINAL FINVEST LTD.)

(Along with : DAMMU FIN-TRADE PVT.LTD.)

(Along with : FISCAL LTD.)

(Along with : MONETA IMPEX PVT.LTD.)

(Along with : NABEELA FINVEST PVT.LTD.)

(Along with : ORIANA FINVEST PVT.LTD.)

(Along with : PASARI FINVEST PVT.LTD.)

(Along with : RATIONAL FINVEST PVT.LTD.)

(Along with : ROTUNDA CAPITAL & FINANCE (INDIA) PVT.LTD.)

(Along with : SANSHA SECURITIES LTD.)

(Along with : SHYAMPRIYA CREDIT CAPITAL PVT.LTD.)

(Along with : YULE FINANCE PVT.LTD.)
History of entity/person HARSHA SHAH

KISHORE SANGANI

NARAYAN PASARI

NIKHIL SHAH

SEEMA PASARI

SUNITA MALPANI

VEENA MORSAWALA
 
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  
4374 
History of entity/person UDAYSONS INVESTMENTS PVT.LTD.
  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  
4375 
History of entity/person UIC CORP.PVT.LTD.

(AABCU3079P)
  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  
4376 
History of entity/person ULTRA SALES AGENCY
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023
 
4377 
History of entity/person UMA MAHESWARI MILLS 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  
4378 
History of entity/person UMA PETROFILS PVT.LTD.
  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  
4379 
History of entity/person UMEDIX INDIA LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4380 
History of entity/person UMESH KUMAR GULZARILAL (HUF)
  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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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