| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AMIT SPINNING INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.77,880
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 202 |
|
AMIT SPINNING 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
|
| 203 |
|
AMRAPALI INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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
|
| 204 |
|
AMRAPALI INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2024
|
IMPOSED FINE Rs.5,42,800
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 205 |
|
AMRAWORLD AGRICO LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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
|
| 206 |
|
AMSONS APPARELS 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
|
| 207 |
|
AMTEK INDIA LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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
|
| 208 |
|
AMULYA LEASING & FINANCE LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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 30-SEP-2009
|
| 209 |
|
ANAND CREDIT LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2008
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2008
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2008
|
| 210 |
|
ANAND PROJECTS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2015
|
| 211 |
|
ANANT RAJ LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.5,31,000
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 212 |
|
ANANT ROTOSPIN 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
|
| 213 |
|
ANANTHI CONSTRUCTIONS 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
|
| 214 |
|
ANAR INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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 30-SEP-2014
|
| 215 |
|
ANCENT SOFTWARE INTERNATIONAL LTD.
|
|
|
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
|
| 216 |
|
ANDHRA CEMENTS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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 30-SEP-2009
|
| 217 |
|
ANDHRA PAPER LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE Rs.2,360
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 218 |
|
ANDHRA PAPERLTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE Rs.1,08,560
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 219 |
|
ANDHRA PETROCHEMICALS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2019
|
IMPOSED FINE Rs.75,520
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 220 |
|
ANDREW YULE & CO.LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.10,01,820
30-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 245 |