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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-DEC-2025

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
81 
History of entity/person 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  
82 
History of entity/person 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 31-DEC-2024  IMPOSED FINE Rs.54,280

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
83 
History of entity/person 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  
84 
History of entity/person AADI INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.18,880

30-JUN-2025 		 
85 
History of entity/person 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  
86 
History of entity/person 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  
87 
History of entity/person 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  
88 
History of entity/person AAGAM CAPITAL LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
89 
History of entity/person 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  
90 
History of entity/person 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  
91 
History of entity/person AAKAR ENGINEERING & MANUFACTURING CO.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
92 
History of entity/person AAKAR ENGINEERING & MANUFACTURING CO.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  
93 
History of entity/person AAKAR ENGINEERING & MANUFACTURING CO.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

28-NOV-2006 		 
94 
History of entity/person AAKAR ENGINEERING & MANUFACTURING CO.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  
95 
History of entity/person AAKAR ENTERPRISES PVT.LTD.

(AAECA1022D)
  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 		SAT: SAT VIDE ITS ORDER DATED 13/11/2018 CONDONED THE DELAY OF 21 DAYS IN FILING OF APPEAL. APPELLANT SUBMITTED THAT ALL PAYMENTS DUE TO BSE AND OTHER PENDING COMPLIANCES WILL BE COMPLIED WITHIN 15 DAYS FROM RECEIVING CONCOLIDATED LIST OF NON-COMPLIANCES. NO COSTS

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
96 
History of entity/person AANANDA LAKSHMI SPINNING MILLS 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  
97 
History of entity/person AANANDA LAKSHMI SPINNING MILLS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.8,260

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
98 
History of entity/person AANANDA LAKSHMI SPINNING MILLS 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 11/02/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES WILL BE RESUMED TO NORMAL SEGMENT W.E.F.16/02/2021  
99 
History of entity/person AANANDA LAKSHMI SPINNING MILLS LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK  
100 
History of entity/person AANANDA LAKSHMI SPINNING MILLS LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-JUL-2025

20-JUN-2025 		BSE VIDE ITS NOTICE DATED 20/06/2025 ORDERED THAT TRADING IN SECURITIES OF THE COMPANY TO CONTINUE TO REMAIN SUSPENDED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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