| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1101 |
|
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
|
|
| 1102 |
|
|
UT LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014
17-SEP-2014
|
|
| 1103 |
|
|
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
|
| 1104 |
|
|
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
|
|
| 1105 |
|
|
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
|
|
| 1106 |
|
|
VALUEMART INFO TECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014
17-SEP-2014
|
|
| 1107 |
|
|
VANTAGE KNOWLEDGE ACADEMY LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 30-MAR-2021
17-MAR-2021
|
|
| 1108 |
|
|
VARDHMAN CONCRETE LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026
22-DEC-2025
|
|
| 1109 |
|
|
VARDHMAN CONCRETE 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
|
BSE VIDE ITS NOTICE DATED 14/08/2026 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/01/2026, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS IN Z GROUP ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.01/09/2026
|
| 1110 |
|
|
VARUN INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014
17-SEP-2014
|
|
| 1111 |
|
|
VARUN SHIPPING CO.LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2014
18-DEC-2014
|
|
| 1112 |
|
|
VASUDHAGAMA ENTERPRISES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 07-OCT-2025
29-SEP-2025
|
|
| 1113 |
|
|
VAX HOUSING FINANCE CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JUL-2024
19-JUN-2024
|
BSE VIDE ITS NOTICE DATED 19/06/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS
|
| 1114 |
|
|
VAX HOUSING FINANCE CORP.LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-JUN-2024
11-JUN-2024
|
BSE VIDE ITS NOTICE DATED 11/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1115 |
|
|
VAX HOUSING FINANCE CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JUL-2024
19-JUN-2024
|
BSE VIDE ITS NOTICE DATED 19/06/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS
|
| 1116 |
|
|
VBC INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JUN-2014
20-JUN-2014
|
|
| 1117 |
|
|
VENKAT PHARMA LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 09-SEPTEMBER-2014
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 16-SEP-2014
09-SEP-2014
|
|
| 1118 |
|
|
VIAAN INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-OCT-2022
21-SEP-2022
|
BSE VIDE ITS NOTICE DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1119 |
|
|
VIAAN INDUSTRIES LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2022
12-OCT-2022
|
BSE VIDE ITS NOTICE DATED 12/10/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1120 |
|
|
VIAAN INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-DEC-2023
29-NOV-2023
|
BSE VIDE ITS NOTICE DATED 29/11/2023 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 56 of 59 |
