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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-APR-2025

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: DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4741 
History of entity/person YATISH SECURITIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2011
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2011  
4742 
History of entity/person YENEPOYA MINERALS & GRANITES 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  
4743 
History of entity/person YENKEY DRUGS & PHARMACEUTICALS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2009
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2010  
4744 
History of entity/person YES BANK LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2022  IMPOSED FINE Rs.44,840

31-DEC-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023  
4745 
History of entity/person YKM INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2010
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2011  
4746 
History of entity/person YOGI LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2023  IMPOSED FINE Rs.2,14,760

30-JUN-2023
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023  
4747 
History of entity/person YOGI POLYESTERS 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  
4748 
History of entity/person YOGI SUNGWON (INDIA) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2008
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2008  
4749 
History of entity/person YOGI SUNGWON (INDIA) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.29,500

31-DEC-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
4750 
History of entity/person YORK EXPORTS 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  
4751 
History of entity/person YUKEN INDIA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 21(2) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.2,14,760

31-MAR-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
4752 
History of entity/person YUKEN INDIA 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  
4753 
History of entity/person YULE FINANCING & LEASING CO.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  
4754 
History of entity/person ZENERGY 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  
4755 
History of entity/person ZENITH CAPITALS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2019

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2019

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2019

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2019

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2019 
IMPOSED FINE Rs.12,18,940

30-JUN-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2019  
4756 
History of entity/person ZENITH INFOTECH 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  
4757 
History of entity/person ZENITH STEEL PIPES & INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2023  IMPOSED FINE Rs.82,600

30-SEP-2023
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
4758 
History of entity/person ZENITH STEEL TUBES & INDUSTRIES 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  
4759 
History of entity/person ZENOTECH LABORATORIES 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  
4760 
History of entity/person ZENU INFOTEC LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2010
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2010  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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