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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-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: IMPOSED FINE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person A INFRASTRUCTURE LTD.
  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.7,080

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
22 
History of entity/person A.K.SPINTEX LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.30,680

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
23 
History of entity/person A.K.SPINTEX LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.12,980

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
24 
History of entity/person AADHAAR VENTURES INDIA LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
25 
History of entity/person AADHAAR VENTURES INDIA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.2,17,120

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
26 
History of entity/person AADHAR HOUSING FINANCE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.54,280

31-DEC-2024 		 
27 
History of entity/person AANANDA LAKSHMI SPINNING MILLS LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
28 
History of entity/person AANANDA LAKSHMI SPINNING MILLS LTD.
  DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.53,100

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
29 
History of entity/person AANANDA LAKSHMI SPINNING MILLS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.8,260

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
30 
History of entity/person AANANDA LAKSHMI SPINNING MILLS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.16,520

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
31 
History of entity/person AANANDA LAKSHMI SPINNING MILLS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.68,440

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
32 
History of entity/person AANCHAL ISPAT LTD.
  DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2021  IMPOSED FINE Rs.1,41,600

30-JUN-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021  
33 
History of entity/person AANCHAL ISPAT LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2022  IMPOSED FINE Rs.59,000

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
34 
History of entity/person AANCHAL ISPAT LTD.
  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2023  IMPOSED FINE Rs.2,360

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
35 
History of entity/person AANCHAL ISPAT LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,77,000

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
36 
History of entity/person AANCHAL ISPAT LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.5,900

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
37 
History of entity/person AANCHAL ISPAT LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.1,08,560

31-DEC-2024 		 
38 
History of entity/person AAR SHYAM INDIA INVESTMENT CO.LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.5,900

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
39 
History of entity/person AAR SHYAM INDIA INVESTMENT CO.LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.2,360

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
40 
History of entity/person AAREY DRUGS & PHARMACEUTICALS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.2,17,120

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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