| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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
|
| 102 |
|
|
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
|
| 103 |
|
|
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
|
| 104 |
|
|
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
|
| 105 |
|
|
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
|
| 106 |
|
|
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
|
| 107 |
|
|
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
|
| 108 |
|
|
AANANDA LAKSHMI SPINNING MILLS 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
|
| 109 |
|
|
AANANDA LAKSHMI SPINNING MILLS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.16,520
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 110 |
|
|
AANANDA LAKSHMI SPINNING MILLS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2022
|
IMPOSED FINE Rs.68,440
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022
|
| 111 |
|
|
AANANDA LAKSHMI SPINNING MILLS LTD.
|
|
|
DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020
|
IMPOSED FINE Rs.53,100
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021
|
| 112 |
|
|
AANCHAL ISPAT LTD.
|
|
|
DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2018
|
IMPOSED FINE Rs.5,900
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 113 |
|
|
AANCHAL ISPAT LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2022
|
IMPOSED FINE Rs.59,000
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022
|
| 114 |
|
|
AANCHAL ISPAT LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-NOV-2021
25-JUN-2021
|
BSE VIDE ITS NOTICE DATED 22/10/2021 ALLOWED TO TRADE ON TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE
BSE VIDE ITS NOTICE DATED 24/11/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES AND TRADING WILL BE CONTINUED IN TRADE TO TRADE SEGMENT W.E.F.26/11/2021
|
| 115 |
|
|
AANCHAL ISPAT LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.46,020
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 116 |
|
|
AANCHAL ISPAT LTD.
|
|
|
DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2021
|
IMPOSED FINE Rs.1,41,600
30-JUN-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021
|
| 117 |
|
|
AANCHAL ISPAT LTD.
|
|
|
DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.1,77,000
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 118 |
|
|
AANCHAL ISPAT LTD.
|
|
|
DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2023
|
IMPOSED FINE Rs.2,360
30-SEP-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 119 |
|
|
AANCHAL JINDAL
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-OCT-2024 TO 15-OCT-2034
14-OCT-2024
|
|
| 120 |
|
|
AANJAAY SOFTWARE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-APR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1619 |
