| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ABHISHEK ENTERPRISES
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 222 |
|
|
ABHISHEK FINLEASE LTD.
|
|
|
DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022
15-NOV-2022
|
|
| 223 |
|
|
ABHISHEK FINLEASE LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2016
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016
|
| 224 |
|
|
ABHISHEK FINLEASE LTD.
|
|
|
DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP
16-AUG-2022
|
|
| 225 |
|
|
ABHISHEK INFRAVENTURES LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.1,180
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 226 |
|
|
ABHISHEK INFRAVENTURES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.4,720
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 227 |
|
|
ABHISHEK SPINFAB CORP.LTD.
|
|
|
AMALGAMATION/MERGER
|
DELISTED DUE TO AMALGAMATION/MERGER FROM 15-JUN-1999
19-NOV-2007
|
|
| 228 |
|
|
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.
|
|
|
DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.88,500
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 229 |
|
|
ABIRAMI FINANCIAL SERVICES (INDIA) 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
|
| 230 |
|
|
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2019
|
IMPOSED FINE Rs.1,08,560
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2020
|
| 231 |
|
|
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.12,59,060
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 232 |
|
|
ABL BIOTECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 233 |
|
|
ABL BIOTECHNOLOGIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2010
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2010
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2010
|
| 234 |
|
|
ABL BIOTECHNOLOGIES LTD.
|
|
|
|
ABRAHAM C
|
|
|
KOLLENMARETH OOMMAN ISAAC
|
|
|
ROSEMARY ISAAC
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 235 |
|
|
ABL BIOTECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-DEC-2015
27-NOV-2015
|
BSE VIDE ITS NOTICE DATED 27/06/2016 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/09/2013, 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. 12/07/2016
|
| 236 |
|
|
ABL BIOTECHNOLOGIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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
|
| 237 |
|
|
ABLE INVESTMENT & FINANCE PVT.LTD.
(AABCA5805D)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 238 |
|
|
ABM KNOWLEDGEWARE LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2010
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2010
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2010
|
| 239 |
|
|
ABN GRANITES LTD.
|
|
|
NON-PAYMENT OF ANNUAL LISTING FEE
|
DELISTED DUE TO NON PAYMENT OF ANNUAL LISTING FEE FROM 17-FEB-1997
09-AUG-2005
|
|
| 240 |
|
|
ABRAHAM C
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 1619 |
