| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
| 82 |
|
|
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
|
| 83 |
|
|
AADHAAR VENTURES INDIA LTD.
|
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2025
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2025
|
|
| 84 |
|
|
AADHAAR VENTURES INDIA LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 85 |
|
|
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
|
| 86 |
|
|
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
|
| 87 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.1,77,000
30-SEP-2025
|
|
| 88 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.24,780
30-SEP-2025
|
|
| 89 |
|
|
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
|
| 90 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2025
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2025
|
|
| 91 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
IMPOSED FINE Rs.51,920
30-SEP-2025
|
|
| 92 |
|
|
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
|
| 93 |
|
|
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
|
| 94 |
|
|
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
|
| 95 |
|
|
AAGAM CAPITAL LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 96 |
|
|
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
|
| 97 |
|
|
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
|
| 98 |
|
|
AAKAR ENGINEERING & MANUFACTURING CO.LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 99 |
|
|
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
|
| 100 |
|
|
AAKAR ENGINEERING & MANUFACTURING CO.LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
28-NOV-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1619 |
