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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
201 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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.
 
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