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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-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

COMPANIES: DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181 
History of entity/person AMBALAL SARABHAI ENTERPRISES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.1,72,280

31-DEC-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024  
182 
History of entity/person AMBALAL SARABHAI ENTERPRISES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2011 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2011  
183 
History of entity/person AMBICA AGARBATHIES AROMA & INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015  
184 
History of entity/person AMBIKA COTTON MILLS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.1,86,440

30-JUN-2025 		 
185 
History of entity/person AMBIKA SILK MILLS LTD.,THE
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2012  
186 
History of entity/person AMBITION MICA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2023  IMPOSED FINE Rs.66,080

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
187 
History of entity/person AMBITIOUS PLASTOMAC CO.LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2014  
188 
History of entity/person AMBUJA ELECTRO CASTINGS 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  
189 
History of entity/person AMBUJA ZINC 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  
190 
History of entity/person AMCO INDIA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2019

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2019

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2019

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2019

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2019  		IMPOSED FINE Rs.12,08,320

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
191 
History of entity/person AMCO INDIA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2017 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2017  
192 
History of entity/person AMD 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  
193 
History of entity/person AMD INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.1,03,840

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
194 
History of entity/person AMI COMPUTERS (I) 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  
195 
History of entity/person AMINES & PLASTICIZERS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2024

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2024

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.92,040

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
196 
History of entity/person AMISON FOODS 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  
197 
History of entity/person AMIT INTERNATIONAL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017  
198 
History of entity/person AMIT INTERNATIONAL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.2,14,760

30-JUN-2025 		 
199 
History of entity/person AMIT SECURITIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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 31-DEC-2008  
200 
History of entity/person AMIT SECURITIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.66,080

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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