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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

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

ALL COMPANIES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241 
History of entity/person ACC LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2023  IMPOSED FINE Rs.55,460

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
242 
History of entity/person ACCEL 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.1,29,800

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
243 
History of entity/person ACCEL LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.21,240

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
244 
History of entity/person ACCEL LTD.
  DELAYED SUBMISSION OF RELATED PARTY TRANSACTIONS  IMPOSED FINE Rs.5,900

30-SEP-2025 		 
245 
History of entity/person ACCENTIA TECHNOLOGIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-SEP-2014

18-AUG-2014 		 
246 
History of entity/person ACCENTIA TECHNOLOGIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

24-MAR-2018 		 
247 
History of entity/person ACCENTIA TECHNOLOGIES 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  
248 
History of entity/person ACCENTIA TECHNOLOGIES LTD.

(AAACH2013F)
History of entity/person CAROL PRADEEP

DILEEP V S

NISHA GEORGE

PRADEEP SUSEELA VISWAMBHARAN

RAJEEV VISWAMBHARAN SUSEELA

SOORAJ CHMPILATHU KUNJUKUTTY
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
249 
History of entity/person ACCENTIA TECHNOLOGIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2014  
250 
History of entity/person ACCENTIA TECHNOLOGIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JUN-2014

20-JUN-2014 		 
251 
History of entity/person ACCLAIM INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015  
252 
History of entity/person ACCLAIM INDUSTRIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

24-MAR-2018 		 
253 
History of entity/person ACCLAIM INDUSTRIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  DID NOT PAY ANNUAL LISTING FEE

27-OCT-2014 		 
254 
History of entity/person ACCLAIM INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2014  
255 
History of entity/person ACCLAIM INDUSTRIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-MAY-2015

23-APR-2015 		 
256 
History of entity/person ACCLAIM INDUSTRIES LTD.
History of entity/person ABHISHEK R MEHTA

BHAVNA R MEHTA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
257 
History of entity/person ACCURATE EXPORTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
258 
History of entity/person ACCURATE EXPORTS 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  
259 
History of entity/person ACCURATE EXPORTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
260 
History of entity/person ACCURATE EXPORTS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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-DEC-2013  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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