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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: SECURITIES SHIFTED TO Z/ZP/ZY GROUP

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
441 
History of entity/person JAIN STUDIOS LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020 		BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
442 
History of entity/person JATALIA GLOBAL VENTURES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2023

20-DEC-2022 		BSE VIDE ITS NOTICE DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
443 
History of entity/person JATALIA GLOBAL VENTURES LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2023

20-DEC-2022 		BSE VIDE ITS NOTICE DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
444 
History of entity/person JATALIA GLOBAL VENTURES LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-OCT-2021

21-SEP-2021 		 
445 
History of entity/person JAY ENERGY & S.ENERGIES LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 29-MAY-2017

19-MAY-2017 		 
446 
History of entity/person JAYAVANT PRODUCTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014

17-SEP-2014 		BSE VIDE ITS NOTICE DATED 18/12/2014 REITERATED THE COMPANY IS NON-COMPLIANT OF CLAUSE 41 OF THE LISTING AGREEMENT FOR TWO CONSECUTIVE QUARTERS I.E. MARCH 2014 AND JUNE 2014  
447 
History of entity/person JAYBHARAT TEXTILES & REAL ESTATE LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-AUG-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 08-AUG-2025

28-JUL-2025 		 
448 
History of entity/person JAYBHARAT TEXTILES & REAL ESTATE LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-FEB-2022

31-JAN-2022 		 
449 
History of entity/person JAYBHARAT TEXTILES & REAL ESTATE LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020 		BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
450 
History of entity/person JAYBHARAT TEXTILES & REAL ESTATE LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021

12-JAN-2021 		BSE VIDE ITS NOTICE DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
451 
History of entity/person JAYBHARAT TEXTILES & REAL ESTATE LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020

29-SEP-2020 		BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
452 
History of entity/person JAYBHARAT TEXTILES & REAL ESTATE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020 		BSE VIDE ITS NOTICE DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
453 
History of entity/person JBF INDUSTRIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 23-JAN-2023

11-JAN-2023 		 
454 
History of entity/person JCT LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-APR-2024  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-APR-2024

15-APR-2024 		 
455 
History of entity/person JET AIRWAYS (INDIA) LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-OCT-2023

20-SEP-2023 		 
456 
History of entity/person JET AIRWAYS (INDIA) LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021

12-JAN-2021 		BSE VIDE ITS NOTICE DATED 12/10/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
457 
History of entity/person JET AIRWAYS (INDIA) LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2023

20-DEC-2022 		BSE VIDE ITS NOTICE DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
458 
History of entity/person JET AIRWAYS (INDIA) LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020 		 
459 
History of entity/person JET AIRWAYS (INDIA) LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 19-FEB-2021

08-FEB-2021 		BSE VIDE ITS NOTICE DATED 31/01/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
460 
History of entity/person JET AIRWAYS (INDIA) LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020

29-SEP-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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