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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 30-JUN-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: HIGHEST NUMBER OF COMPLAINTS PENDING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person GUJARAT NARMADA FLYASH CO.LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-NOV-2023 		NOT APPEARING IN THE LIST AS ON 30-NOV-2023  
22 
History of entity/person GUJARAT PERSTORP ELECTRONICS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-FEB-2024 		NOT APPEARING IN THE LIST AS ON 29-FEB-2024  
23 
History of entity/person GUJARAT TOOLROOM LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-APR-2025 		NOT APPEARING IN THE LIST AS ON 30-APR-2025  
24 
History of entity/person HINDUSTAN DEVELOPMENT CORP.LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-JUN-2018 		NOT APPEARING IN THE LIST AS ON 30-JUN-2018  
25 
History of entity/person INCEPTUM ENTERPRISES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-AUG-2023 		NOT APPEARING IN THE LIST AS ON 31-JUL-2023  
26 
History of entity/person INDIAN INFOTECH & SOFTWARE LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-APR-2024 		NOT APPEARING IN THE LIST AS ON 30-APRIL-2024  
27 
History of entity/person INDO AMINES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-FEB-2024 		NOT APPEARING IN THE LIST AS ON 29-FEB-2024  
28 
History of entity/person INDO-FRENCH BIO-TECH ENTERPRISES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

05-MAR-2018 		NOT APPEARING IN THE LIST AS ON 31-MAR-2018  
29 
History of entity/person ISHWAR MEDICAL SERVICES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-AUG-2017 		NOT APPEARING IN THE LIST AS ON 31-AUG-2017  
30 
History of entity/person J.K.PHARMACHEM LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-NOVEMBER-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-DEC-2023 		NOT APPEARING IN THE LIST AS ON 31-DEC-2023  
31 
History of entity/person JINDAL STEEL & POWER LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-FEB-2025 		NOT APPEARING IN THE LIST AS ON 28-FEB-2025  
32 
History of entity/person JSW STEEL LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUL-2025 		 
33 
History of entity/person KIRLOSKAR FERROUS INDUSTRIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-OCT-2024 		NOT APPEARING IN THE LIST AS ON 30-NOV-2024  
34 
History of entity/person KUNAL OVERSEAS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-JAN-2018 		NOT APPEARING IN THE LIST AS ON 31-JAN-2018  
35 
History of entity/person LAN ESEDA INDUSTRIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-AUG-2017 		NOT APPEARING IN THE LIST AS ON 31-AUG-2017  
36 
History of entity/person LAST MILE ENTERPRISES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JUL-2024 		NOT APPEARING IN THE LIST AS ON 31-JUL-2024  
37 
History of entity/person MADHUVEER COM 18 NETWORK LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-NOVEMBER-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-DEC-2024 		NOT APPEARING IN THE LIST AS ON 31-DEC-2024  
38 
History of entity/person MAHARASHTRA KRISHNA VALLEY DEVELOPMENT CORP.LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 29-FEBRUARY-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

03-MAR-2020 		NOT APPEARING IN THE LIST AS ON 31-MAR-2020  
39 
History of entity/person MAITRI ENTERPRISES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-FEB-2025 		NOT APPEARING IN THE LIST AS ON 28-FEB-2025  
40 
History of entity/person MALVIKA STEEL LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-JAN-2018 		NOT APPEARING IN THE LIST AS ON 31-JAN-2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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