| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A.S.ROTOTECH LTD.
|
|
|
WINDING UP
|
DELISTED DUE TO WINDING UP FROM 03-JUL-2002
05-OCT-2004
|
|
| 62 |
|
|
A.T.E.TRADING & MANUFACTURING CO.LTD.
|
|
|
AMALGAMATION/MERGER
|
DELISTED DUE TO AMALGAMATION/MERGER FROM 07-APR-2003
19-NOV-2007
|
|
| 63 |
|
|
A.V.COTTEX LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2008
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2008
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2008
|
| 64 |
|
|
A.V.COTTEX LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2008
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2008
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2009
|
| 65 |
|
|
A.V.COTTEX LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
08-SEP-2006
|
|
| 66 |
|
|
A.V.I.PRODUCTS LTD.
|
|
|
WINDING UP
|
DELISTED DUE TO WINDING UP FROM 21-OCT-2002
05-OCT-2004
|
|
| 67 |
|
|
AA PLUS TRADELINK 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
|
NOT APPEARING NOW IN THE LIST DATED 23/08/2022
|
| 68 |
|
|
AACHAL ALLOYS LTD.
|
|
|
DELISTED COMPULSORILY
|
COMPULSORY DELISTING
11-OCT-2004
|
|
| 69 |
|
|
AADHAAR VENTURES INDIA LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,06,200
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 70 |
|
|
AADHAAR VENTURES INDIA LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2018
|
IMPOSED FINE Rs.2,17,120
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 71 |
|
|
AADHAAR VENTURES INDIA LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 72 |
|
|
AADHAAR VENTURES INDIA LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2017
|
| 73 |
|
|
AADHAR HOUSING FINANCE LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE Rs.37,760
30-SEP-2024
|
|
| 74 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING TILL 25-JUL-2012
20-JUN-2012
|
REVOCATION OF SUSPENSION IN TRADING
|
| 75 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2017
23-JAN-2017
|
BSE VIDE ITS NOTICE DATED 22/08/2017 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. 05/09/2017
COMPANY HAS PAID PENALTY OF RS.8,260.00 TO BSE VIA IMPS DATED 12/04/2021
|
| 76 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2008
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2008
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2009
|
| 77 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2015
|
| 78 |
|
|
AAGAM CAPITAL LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 79 |
|
|
AAGAM CAPITAL LTD.
|
|
|
FAILED TO 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
|
| 80 |
|
|
AAKAR ENGINEERING & MANUFACTURING CO.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. |
| |
|
|
| Page 4 of 1511 |
