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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-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

COMPANIES: IMPOSED FINE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person 20 MICRONS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.94,400

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
2 
History of entity/person 3B BLACKBIO DX LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024  IMPOSED FINE Rs.2,00,600

30-SEP-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
3 
History of entity/person 3I INFOTECH LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.88,500

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
4 
History of entity/person 3I INFOTECH LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,08,560

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
5 
History of entity/person 3I INFOTECH LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,08,560

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
6 
History of entity/person 63 MOONS TECHNOLOGIES LTD.
  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.2,17,120

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
7 
History of entity/person 7NR RETAIL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.3,71,700

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
8 
History of entity/person 7SEAS ENTERTAINMENT LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2022  IMPOSED FINE Rs.2,83,200

31-DEC-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023  
9 
History of entity/person 8K MILES SOFTWARE SERVICES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS 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  
10 
History of entity/person 8K MILES SOFTWARE SERVICES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,47,500

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
11 
History of entity/person A & M FEBCON LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,08,560

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
12 
History of entity/person A & M FEBCON LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.29,500

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
13 
History of entity/person A & M FEBCON LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,08,560

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
14 
History of entity/person A & M FEBCON LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2021  IMPOSED FINE Rs.59,000

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
15 
History of entity/person A & M FEBCON LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2021  IMPOSED FINE Rs.1,71,100

30-JUN-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021  
16 
History of entity/person A F ENTERPRISES LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2024  IMPOSED FINE Rs.40,120

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
17 
History of entity/person A F ENTERPRISES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2018

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.4,34,240

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
18 
History of entity/person A F ENTERPRISES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.1,08,560

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
19 
History of entity/person A F ENTERPRISES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.5,900

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
20 
History of entity/person A F ENTERPRISES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.1,12,100

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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