If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 12-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: PROHIBITED AND/OR SUSPENDED FOR TRADING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4641 
History of entity/person XL ENERGY LTD.

(Along with : SREE SAHASYA ENTERPRISES PVT.LTD.)
History of entity/person AKSHAY MITTAL

ANEESH MITTAL

DINESH KUMAR

SHARUKH KUMAR

SHESHANK KUMAR

VIPLAV MITTAL
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-MAY-2025

16-SEP-2021 		BSE VIDE ITS NOTICE DATED 26/05/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F. 28/05/2025  
4642 
History of entity/person XO INFOTECH LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
4643 
History of entity/person YAMINI INVESTMENTS CO.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
4644 
History of entity/person YANTRA NATURAL RESOURCES LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
4645 
History of entity/person YANTRA NATURAL RESOURCES LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015 		 
4646 
History of entity/person YASH TRADING & FINANCE LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

05-DEC-2013 		REVOCATION OF SUSPENSION IN TRADING  
4647 
History of entity/person YATISH SECURITIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
4648 
History of entity/person YENEPOYA MINERALS & GRANITES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
4649 
History of entity/person YOGI POLYESTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
4650 
History of entity/person YORK EXPORTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
4651 
History of entity/person YULE FINANCING & LEASING CO.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
4652 
History of entity/person YURANUS INFRASTRUCTURE LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		BSE VIDE ITS NOTICE DATED 16/04/2020 REVOKED SUSPENSION OF TRADING W.E.F. 22/04/2020 AND RESUMED TRADING TO NORMAL SEGMENT  
4653 
History of entity/person YUVRAJ INTERNATIONAL LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-SEP-2014

18-AUG-2014 		 
4654 
History of entity/person ZENERGY LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
4655 
History of entity/person ZENITH CAPITALS LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
4656 
History of entity/person ZENITH CAPITALS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-AUG-2015

18-AUG-2015 		REVOCATION OF SUSPENSION IN TRADING  
4657 
History of entity/person ZENITH CAPITALS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 11-OCT-2019

19-SEP-2019 		 
4658 
History of entity/person ZENITH CAPITALS LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-OCT-2019

26-SEP-2019 		 
4659 
History of entity/person ZENITH COMPUTERS LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-JUN-2018

13-JUN-2018 		 
4660 
History of entity/person ZENOTECH LABORATORIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-APR-2012

27-MAR-2012 		REVOCATION OF SUSPENSION IN TRADING  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 233 of 234

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top