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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 16-JAN-2026

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 SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221 
History of entity/person ARCHANA SOFTWARE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DEC-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016  
222 
History of entity/person ARCHIDPLY INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2021  IMPOSED FINE Rs.59,000

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
223 
History of entity/person ARCO LEASING LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
224 
History of entity/person ARCOTECH LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2020  IMPOSED FINE Rs.37,760

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
225 
History of entity/person ARCUTTIPORE TEA CO.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DEC-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2017 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018  
226 
History of entity/person ARDI INVESTMENT & TRADING 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  
227 
History of entity/person ARHAM PLASTICS 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  
228 
History of entity/person ARHANT SUEDES 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  
229 
History of entity/person ARHAT 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  
230 
History of entity/person ARI CONSOLIDATED INVESTMENTS 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  
231 
History of entity/person ARIES AGRO LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 17-JULY-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

17-JUL-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2008  
232 
History of entity/person ARIHANT AVENUES & CREDIT 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  
233 
History of entity/person ARIHANT COTSYN 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  
234 
History of entity/person ARIHANT FOUNDATIONS & HOUSING 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  
235 
History of entity/person ARIHANT 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  
236 
History of entity/person ARIHANT INSTITUTE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2021  IMPOSED FINE Rs.59,000

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
237 
History of entity/person ARIHANT MANGAL GROWTH SCHEME-CRB
  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  
238 
History of entity/person ARIHANT MANGAL SCHEME (GROWTH)
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
239 
History of entity/person ARIHANT THREADS 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  
240 
History of entity/person ARIHANT TOURNESOL 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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