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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
261 
History of entity/person ACCURATE METERS LTD.
  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  
262 
History of entity/person ACCURATE TRADERS LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
263 
History of entity/person ACCURATE TRADERS LTD.
  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  
264 
History of entity/person ACCURATE TRANSFORMERS LTD.

(AACCA7126L)

(Along with : ACCURATE METERS LTD.)
History of entity/person ANUPAM SHARMA

CHHIDDA LAL SHARMA

DEEPAK SHARMA

MEERA SHARMA

POONAM SHARMA

PUSHPA SHARMA

SATISH KUMAR SHARMA
  		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  
265 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

08-SEP-2006 		 
266 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 11-AUG-2015

20-JUL-2015 		AS THE TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETE, BSE VIDE ITS NOTICE DATED 15/02/2016 DISCONTINUED THE FACILITY OF TRADING IN SHARES OF COMPANY ON TRADE FOR TRADE BASIS IN ‘Z’ GROUP ON THE FIRST DAY OF EVERY WEEK W.E.F. 01/03/2016  
267 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2015  
268 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

26-AUG-2013 		REVOCATION OF SUSPENSION IN TRADING  
269 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2015  
270 
History of entity/person ACCURATE TRANSFORMERS 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 		 
271 
History of entity/person ACE EDUTREND LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
272 
History of entity/person ACE EDUTREND LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.1,02,660

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
273 
History of entity/person ACE EDUTREND 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 19/02/2021 ALLOWED TRADING ON TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK W.E.F.01/03/2021

BSE VIDE ITS NOTICE DATED 01/10/2024 INFORMED THAT ON ACCOUNT OF COMPLIANCE WITH NON-PAYMENT OF ANNUAL LISTING FEES, THE TRADING IN SECURITIES OF THE COMPANY WILL BE CONTINUED IN TRADE TO TRADE FOR OTHER REASON(S)  
274 
History of entity/person ACE EDUTREND LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
275 
History of entity/person ACE EDUTREND LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2018  
276 
History of entity/person ACE EDUTREND 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  
277 
History of entity/person ACE EDUTREND LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  DECLARED DEFAULTER BY BOMBAY STOCK EXCHANGE

28-APR-2017 		 
278 
History of entity/person ACE EDUTREND LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.1,08,560

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
279 
History of entity/person ACE ENGITECH LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.4,720

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
280 
History of entity/person ACE ENGITECH LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.29,500

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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