| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ANIL CHEMICALS & INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2008
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2008
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2008
|
| 182 |
|
|
ANIL LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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
|
| 183 |
|
|
ANIL MODI OIL INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2009
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2009
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2010
|
| 184 |
|
|
ANIL SPECIAL STEEL INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2016
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2016
|
| 185 |
|
|
ANJANI FABRICS LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2009
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2009
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2010
|
| 186 |
|
|
ANJANI FINANCE 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
|
| 187 |
|
|
ANJANI SYNTHETICS LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 28-MAY-2009
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
28-MAY-2009
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2009
|
| 188 |
|
|
ANKA INDIA LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2012
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2012
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2012
|
| 189 |
|
|
ANKIT METAL & POWER 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
|
|
| 190 |
|
|
ANKUR DRUGS & PHARMA 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
|
| 191 |
|
|
ANKUR PROTEIN INDUSTRIES 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
|
| 192 |
|
|
ANKUSH FINSTOCK LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2018
|
IMPOSED FINE Rs.37,760
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 193 |
|
|
ANSAL BUILDWELL 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
|
| 194 |
|
|
ANUGRAHA JEWELLERS LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2012
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2012
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2012
|
| 195 |
|
|
ANUH PHARMA LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2009
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2009
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2009
|
| 196 |
|
|
ANUKARAN COMMERCIAL ENTERPRISES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2010
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2010
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2011
|
| 197 |
|
|
ANUP MALLEABLE LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2010
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2010
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2010
|
| 198 |
|
|
ANUP MALLEABLE LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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
|
| 199 |
|
|
ANUP MALLEABLES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2011
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2011
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2011
|
| 200 |
|
|
ANU'S LABORATORIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2014
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2014
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2014
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 198 |
