| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1061 |
|
TUTIS TECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014
17-SEP-2014
|
|
| 1062 |
|
|
TWILIGHT LITAKA PHARMA LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 03-DECEMBER-2014
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-DEC-2014
03-DEC-2014
|
|
| 1063 |
|
|
TWINSTAR INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-JAN-2024
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 29-JAN-2024
15-JAN-2024
|
BSE VIDE ITS NOTICE DATED 15/01/2024 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1064 |
|
|
TWINSTAR INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2023
13-DEC-2023
|
BSE VIDE ITS NOTICE DATED 13/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1065 |
|
|
TWINSTAR 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
|
| 1066 |
|
|
TWINSTAR INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JAN-2024
19-DEC-2023
|
BSE VIDE ITS NOTICE DATED 19/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1067 |
|
|
U P HOTELS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2014
18-DEC-2014
|
|
| 1068 |
|
|
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
|
| 1069 |
|
|
UB ENGINEERING LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014
17-SEP-2014
|
|
| 1070 |
|
|
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
|
|
| 1071 |
|
|
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
|
|
| 1072 |
|
|
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
|
|
| 1073 |
|
|
UNITECH INTERNATIONAL 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
|
|
| 1074 |
|
|
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
|
| 1075 |
|
|
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
|
| 1076 |
|
|
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
|
| 1077 |
|
|
UNITED DRILLING TOOLS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2014
18-DEC-2014
|
|
| 1078 |
|
|
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
|
|
| 1079 |
|
|
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
|
|
| 1080 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 54 of 58 |
