| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4601 |
|
USHDEV INTERNATIONAL LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2023
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2023
|
IMPOSED FINE Rs.7,51,660
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023
|
| 4602 |
|
USHMA POLYMERS 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
|
| 4603 |
|
UT LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2014
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2014
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2014
|
| 4604 |
|
UTIQUE ENTERPRISES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2020
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2020
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2020
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2020
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2020
|
IMPOSED FINE Rs.12,18,940
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020
|
| 4605 |
|
UTL INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2015
|
| 4606 |
|
UTTAM SUGAR MILLS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.2,360
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 4607 |
|
UV BOARDS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 4608 |
|
V R FILMS & STUDIOS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.70,800
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 4609 |
|
V V N MANUFACTURING & INVESTA LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2012
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2012
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2012
|
| 4610 |
|
V&K SOFTECH LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2009
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2009
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2009
|
| 4611 |
|
V.B.INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE Rs.37,760
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 4612 |
|
V.R.WOODART LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2019
|
IMPOSED FINE Rs.35,400
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 4613 |
|
V2 RETAIL LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(2) OF SEBI (LODR) REGULATIONS,2015
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(2A) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE Rs.11,800
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 4614 |
|
VAARAD VENTURES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.3,24,500
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 4615 |
|
VADILAL DAIRY INTERNATIONAL LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2009
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2009
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2009
|
| 4616 |
|
VADILAL ENTERPRISES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2015
|
| 4617 |
|
VADILAL INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.3,48,100
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 4618 |
|
VAISHNO CEMENT CO.LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2011
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2011
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2011
|
| 4619 |
|
VAJRA BEARINGS 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
|
| 4620 |
|
VAJRA GRANITES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2007
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2007
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2008
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 231 of 245 |