| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ABHIJIT TRADING CO.LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.5,36,900
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 202 |
|
|
ABHILASHA TRADING & INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027
25-MAY-2017
|
|
| 203 |
|
|
ABHILASHA TRADING & INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027
25-MAY-2017
|
|
| 204 |
|
|
ABHINAV CAPITAL SERVICES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2024
|
IMPOSED FINE Rs.1,22,720
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 205 |
|
|
ABHINAV CAPITAL SERVICES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.87,320
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 206 |
|
|
ABHINAV HOMES & RESORTS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-JUL-2003
09-AUG-2005
|
|
| 207 |
|
|
ABHINAV LEASING & FINANCE LTD.
|
|
|
DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 23-AUG-2022
16-AUG-2022
|
|
| 208 |
|
|
ABHINAV LEASING & FINANCE LTD.
|
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2022
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022
|
| 209 |
|
|
ABHINAV LEASING & FINANCE LTD.
|
|
|
DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.1,08,560
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 210 |
|
|
ABHINAV LEASING & FINANCE LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023
17-APR-2023
|
BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK
BSE VIDE ITS NOTICE DATED 26/07/2023 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 31/07/2023
|
| 211 |
|
|
ABHINAV LEASING & FINANCE LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2022
|
IMPOSED FINE Rs.61,360
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022
|
| 212 |
|
|
ABHINAV LEASING & FINANCE LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
BSE VIDE ITS NOTICE DATED 16/04/2020 REVOKED SUSPENSION OF TRADING W.E.F. 22/04/2020 AND RESUMED TRADING TO NORMAL SEGMENT
|
| 213 |
|
|
ABHISHEK CEMENTS LTD.
|
|
|
NON-PAYMENT OF ANNUAL LISTING FEE
|
DELISTED DUE TO NON PAYMENT OF ANNUAL LISTING FEE FROM 05-JUN-1995
09-AUG-2005
|
|
| 214 |
|
|
ABHISHEK CORP.LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023
17-APR-2023
|
BSE VIDE ITS NOTICE DATED 17/04/2023 CONTINUED SUSPENSION IN TRADING OF SECURITIES IN NON-COMPLIANCE WITH LISTING REGULATIONS OR FOR OTHER REASONS
|
| 215 |
|
|
ABHISHEK CORP.LTD.
|
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-NOV-2018 TILL FURTHER NOTICE
02-NOV-2018
|
BSE VIDE ITS NOTICE DATED 04/06/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, 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 (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 18/06/2019
BSE VIDE ITS NOTICE DATED 26/11/2019 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, FOLLOWING ORDER OF NCLT MUMBAI FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR
|
| 216 |
|
|
ABHISHEK CORP.LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2014
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2014
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2014
|
| 217 |
|
|
ABHISHEK CORP.LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 218 |
|
|
ABHISHEK CORP.LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024
25-APR-2024
|
|
| 219 |
|
|
ABHISHEK CORP.LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2014
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2014
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2014
|
| 220 |
|
|
ABHISHEK DHIRENDRA SINGH
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-AUG-2025 TO 04-AUG-2035
01-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 1619 |
