| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1021 |
|
U.Y.FINCORP LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-AUG-2023
31-JUL-2023
|
BSE VIDE ITS NOTICE DATED 04/10/2023 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.16/10/2023
|
| 1022 |
|
|
UB ENGINEERING LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014
17-SEP-2014
|
|
| 1023 |
|
|
UNISTAR MULTIMEDIA LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2024
14-OCT-2024
|
|
| 1024 |
|
|
UNISTAR MULTIMEDIA LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-DEC-2024
19-NOV-2024
|
|
| 1025 |
|
|
UNITECH INTERNATIONAL LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2025
15-DEC-2025
|
|
| 1026 |
|
|
UNITECH 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 26-FEB-2019
18-FEB-2019
|
BSE VIDE ITS NOTICE DATED 26/09/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.07/10/2025
|
| 1027 |
|
|
UNITECH 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 26/09/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.07/10/2025
|
| 1028 |
|
|
UNITECH 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
BSE VIDE ITS NOTICE DATED 26/09/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.07/10/2025
|
| 1029 |
|
|
UNITED DRILLING TOOLS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2014
18-DEC-2014
|
|
| 1030 |
|
|
UNITY INFRAPROJECTS LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021
12-JAN-2021
|
|
| 1031 |
|
|
UNITY INFRAPROJECTS 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
|
|
| 1032 |
|
|
UNITY INFRAPROJECTS 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
|
|
| 1033 |
|
|
UNITY INFRAPROJECTS 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
|
|
| 1034 |
|
|
UNIWORTH LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-APR-2024
26-MAR-2024
|
|
| 1035 |
|
|
UP HOTELS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2014
18-DEC-2014
|
|
| 1036 |
|
|
USHDEV INTERNATIONAL 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 03-OCT-2023
20-SEP-2023
|
|
| 1037 |
|
|
UT LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014
17-SEP-2014
|
|
| 1038 |
|
|
V.R.WOODART 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 26-FEB-2019
18-FEB-2019
|
BSE VIDE ITS NOTICE DATED 17/07/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 28/07/2025
|
| 1039 |
|
|
VAISHNO CEMENT CO.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 26-FEB-2019
18-FEB-2019
|
|
| 1040 |
|
|
VALLABH POLY PLAST
|
|
|
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. |
| |
|
|
| Page 52 of 55 |
