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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-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
161 
History of entity/person AASWA TRADING & EXPORTS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2011 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2011  
162 
History of entity/person AASWA TRADING & EXPORTS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2021  IMPOSED FINE Rs.51,920

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
163 
History of entity/person AAYUSH ART & BULLION LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2024  IMPOSED FINE Rs.28,320

30-SEP-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
164 
History of entity/person ABACUS COMPUTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
165 
History of entity/person ABACUS COMPUTERS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2013  
166 
History of entity/person ABACUS COMPUTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-DEC-2004

09-AUG-2005 		 
167 
History of entity/person ABACUS COMPUTERS LTD.

(AAACA3386Q)
History of entity/person ASHA P MADIA

LEELAVATI DEVI MADIA

MEENA GHELANI

PANKAJ MADIA

SHARDA J GHELANI

SHYAM UTAMSINGH

UMESH J GHELANI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
168 
History of entity/person ABACUS COMPUTERS LTD.
  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PUT UP ON BSE WEBSITE UNDER "UNKNOWN CATEGORY"

29-DEC-2006 		 
169 
History of entity/person ABACUS COMPUTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

24-MAR-2018 		 
170 
History of entity/person ABANS ENTERPRISES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2023  IMPOSED FINE Rs.54,280

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
171 
History of entity/person ABANS ENTERPRISES LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
172 
History of entity/person ABC GAS (INTERNATIONAL) LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
173 
History of entity/person ABC GAS (INTERNATIONAL) 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  
174 
History of entity/person ABC GAS (INTERNATIONAL) LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
175 
History of entity/person ABC GAS (INTERNATIONAL) LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.36,580

31-DEC-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024  
176 
History of entity/person ABC GAS (INTERNATIONAL) LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2011 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2011  
177 
History of entity/person ABC GAS (INTERNATIONAL) LTD.
  DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.59,000

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
178 
History of entity/person ABCO PLASTICS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
179 
History of entity/person ABEE INFO-CONSUMABLES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

24-MAR-2018 		 
180 
History of entity/person ABEE INFO-CONSUMABLES 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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