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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
4381 
History of entity/person UMESH PAREKH (HUF)

(AAAHU5430N)
  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  
4382 
History of entity/person UMESHKUMAR S.VEKARIA (HUF)

(AABHV6670E)
  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  
4383 
History of entity/person UMI SPECIAL STEELS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4384 
History of entity/person UNIAL KEM FERTILIZERS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

19-NOV-2007 		 
4385 
History of entity/person UNIAL KEM FERTILIZERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

11-OCT-2004 		 
4386 
History of entity/person UNICORN ORGANICS LTD.
History of entity/person AJAY JAYANTILAL SHAH

AMUL B SANGHANI

ATUL B SANGHANI

BHADRA B SHETH

BHADRA BIPIN SHETH

BHANU C SANGHANI

BIPIN GODA R

BIPIN T SHETH

CHAMPAKLAL M SHETH

DEVAN SHETH

JAYASHREE R SANGHANI

JYOTI J SHAH

MAHAVEER R SANGHANI

NANDITA S SANGHANI

R.C.SANGHANI

RAJESH B SANGHANI

RAJIV J SHAH

RAMESH V SHAH

SANJAY B SANGHANI

SHRUTI S SANGHANI

TANVI A SANGHANI

UDAY D SHETH

VASANTHA N SHAH

VEENA A SANGHANI

VIDYA B RAUT
  		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 		 
4387 
History of entity/person UNICORP INDUSTRIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4388 
History of entity/person UNIFIED AGRO INDUSTRIES (INDIA) LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4389 
History of entity/person UNIGOLD PACIFIC LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
4390 
History of entity/person UNILEVER ENTERPRISES LTD.
History of entity/person AKASH PATNI

VIMAL KUMAR PATNI
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
4391 
History of entity/person UNILITE INDUSTRIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4392 
History of entity/person UNILIV FOODS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4393 
History of entity/person UNIMARK REMEDIES 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  
4394 
History of entity/person UNI-METAL ALLOYS 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  
4395 
History of entity/person UNIMIN INDIA LTD.

(Along with : AKITA INVESTMENTS PVT.LTD.)

(Along with : ARYA PLAST PVT.LTD.)

(Along with : ASIKA INVESTMENTS PVT.LTD.)

(Along with : DEVYANI FINANCE & INVESTMENT PVT.LTD.)

(Along with : GATITA FINANCE & INVESTMENT PVT.LTD.)

(Along with : HORLICK EXPORTS PVT.LTD.)

(Along with : J.B.S.BAKSHI (HUF))

(Along with : JIT FAMILY TRUST)

(Along with : KLEEN TRADING PVT.LTD.)

(Along with : KURALI CONSULTANTS PVT.LTD.)

(Along with : RIKS DATA EXPORTS PVT.LTD.)

(Along with : SIRASE INVESTMENTS PVT.LTD.)

(Along with : SUKARA FINANCE & INVESTMENTS PVT.LTD.)

(Along with : TAJ EXIM INTERNATIONAL LTD.)

(Along with : ZEAL PACKAGING PVT.LTD.)

(Along with : ZULEKHA TRADING & FINANCE PVT.LTD.)
History of entity/person GIRISH SAREEN

J.B.S.BAKSHI

JANG BAHADUR SINGH BAKSHI

JASBIR KAUR BAKSHI

JEET BAHADUR BAKSHI

JEET BAHADUR SINGH BAKSHI

MALA SAREEN
  		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  
4396 
History of entity/person UNION BEARINGS INDIA LTD.
History of entity/person ANJALI M KAKKAD

GAURAV M KAKKAD

MADHUSOODAN KAKKAD

MANISHA M KAKKAD
  		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  
4397 
History of entity/person UNION BROTHERS INDUSTRIES INC, JAPAN
  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 		 
4398 
History of entity/person UNIPORT COMPUTERS LTD.

(Along with : CAUVERY SOFTWARE ENGINEERING SYSTEMS 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 		 
4399 
History of entity/person UNIQUE AGRO PROCESSORS (INDIA) LTD.
History of entity/person JANARDHANRAO MAHADEORAO GEDAM

JUNGHARE SHANKARRAO GADAJI

K.M.GEDAM

KAVITA NARESH GEDAM

KHUSHALRAO M GEDAM

KHUSHALRAO MAHADEORAO GEDAM JT

LATA JANARDHNRAO GEDAM

M.M.GEDAM

MANDAKINI KHUSHALRAO GEDAM

MANDAKINI KHUSHALRAO GEDAM JT

MANIKRAO M GEDAM

NARESH JANARDHANRAO GEDAM

RAJENDRA SADASHIV THAKARE

RAVINDRA SADASHIV THAKARE

SHAKARRAO G JUNGHARE JOIT

SHIRIRAM T DESHMUKH
  		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 		 
4400 
History of entity/person UNIQUE ESTATES DEVELOPMENT CO.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 		SAT: SAT VIDE ITS ORDER DATED 19/09/2018 CONDONED THE DELAY OF 28 DAYS IN FILING OF APPEAL AND PERMITTED APPELLANT TO MAKE REPRESENTATION TO BSE AND DIRECTED BSE TO CONSIDER AND DISPOSE OFF THE SAME WITHIN 12 WEEKS. NO COSTS

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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