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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 16-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
61 
History of entity/person A.DEEPTHIKUMARI SHAH

(ALDPK3627M)
  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  
62 
History of entity/person A.E.C.INDIA 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  
63 
History of entity/person A.E.C.INDIA 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  
64 
History of entity/person A.E.C.INDIA 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  
65 
History of entity/person A.E.C.INDIA LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
66 
History of entity/person A.E.C.INDIA LTD.
  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PUT UP ON BSE WEBSITE UNDER "UNKNOWN CATEGORY"

29-DEC-2006 		 
67 
History of entity/person A.K.SPINTEX 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  
68 
History of entity/person A.K.SPINTEX LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.30,680

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
69 
History of entity/person A.K.SPINTEX LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.12,980

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
70 
History of entity/person A.K.STRUCTURAL FOAM LTD.
  AMALGAMATION/MERGER  DELISTED DUE TO AMALGAMATION/MERGER FROM 20-JUL-1995

19-NOV-2007 		 
71 
History of entity/person A.N.GLOBAL LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
72 
History of entity/person A.N.K.SECURITIES PVT.LTD.
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
73 
History of entity/person A.S.ROTOTECH LTD.
  WINDING UP  DELISTED DUE TO WINDING UP FROM 03-JUL-2002

05-OCT-2004 		 
74 
History of entity/person A.T.E.TRADING & MANUFACTURING CO.LTD.
  AMALGAMATION/MERGER  DELISTED DUE TO AMALGAMATION/MERGER FROM 07-APR-2003

19-NOV-2007 		 
75 
History of entity/person 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  
76 
History of entity/person 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  
77 
History of entity/person A.V.COTTEX LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

08-SEP-2006 		 
78 
History of entity/person A.V.I.PRODUCTS LTD.
  WINDING UP  DELISTED DUE TO WINDING UP FROM 21-OCT-2002

05-OCT-2004 		 
79 
History of entity/person 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  
80 
History of entity/person AACHAL ALLOYS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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