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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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 21(2) OF SEBI (LODR) REGULATIONS,2015

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4641 
History of entity/person XTGLOBAL INFOTECH LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.2,12,400

31-DEC-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
4642 
History of entity/person YAMINI INVESTMENTS CO.LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(2) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.11,800

30-JUN-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
4643 
History of entity/person YAMUNA SYNDICATE LTD.,THE
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.5,13,300

30-JUN-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
4644 
History of entity/person YASH PAKKA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.99,120

31-MAR-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
4645 
History of entity/person YASH PAPERS 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  
4646 
History of entity/person YASHO INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(2) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.11,800

31-MAR-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
4647 
History of entity/person YASHRAJ CONTAINEURS 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  
4648 
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  
4649 
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  
4650 
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  
4651 
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  
4652 
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  
4653 
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  
4654 
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  
4655 
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  
4656 
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  
4657 
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  
4658 
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  
4659 
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  
4660 
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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