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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 CORPORATE GOVERNANCE REPORT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281 
History of entity/person ARCOTECH LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.5,42,800

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
282 
History of entity/person ARCUTTIPORE TEA CO.LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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  
283 
History of entity/person ARDI INVESTMENT & TRADING 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  
284 
History of entity/person AREX INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.3,65,800

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
285 
History of entity/person ARFIN INDIA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.17,700

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
286 
History of entity/person ARHANT SUEDES 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  
287 
History of entity/person ARHAT INDUSTRIES 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  
288 
History of entity/person ARICENT INFRA 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  
289 
History of entity/person ARIHANT AVENUES & CREDIT 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  
290 
History of entity/person ARIHANT CAPITAL MARKETS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021  IMPOSED FINE Rs.3,89,400

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
291 
History of entity/person ARIHANT COTSYN 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  
292 
History of entity/person ARIHANT FOUNDATIONS & HOUSING LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.2,14,760

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
293 
History of entity/person ARIHANT INDUSTRIES 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  
294 
History of entity/person ARIHANT MANGAL GROWTH SCHEME-CRB
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2009  
295 
History of entity/person ARIHANT MANGAL SCHEME (GROWTH)
  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  
296 
History of entity/person ARIHANT SUPERSTRUCTURES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.29,500

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
297 
History of entity/person ARIHANT THREADS 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  
298 
History of entity/person ARIHANT TOURNESOL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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  
299 
History of entity/person ARIHANTS SECURITIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2015  
300 
History of entity/person ARIS INTERNATIONAL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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