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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-APR-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: PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 
History of entity/person ABM KNOWLEDGEWARE 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  
42 
History of entity/person ACCENTIA TECHNOLOGIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2014
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2014  
43 
History of entity/person ACCENTIA TECHNOLOGIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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 31-DEC-2014  
44 
History of entity/person ACCLAIM INDUSTRIES 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  
45 
History of entity/person ACCLAIM INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2014
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015  
46 
History of entity/person ACCURATE EXPORTS 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  
47 
History of entity/person ACCURATE EXPORTS 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  
48 
History of entity/person ACCURATE TRANSFORMERS 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  
49 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
50 
History of entity/person ACE EDUTREND LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2018  
51 
History of entity/person ACE EDUTREND LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
52 
History of entity/person ACE EDUTREND LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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  
53 
History of entity/person ACE MEN ENGG WORKS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2024
 
54 
History of entity/person ACE TOURS WORLDWIDE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2016
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2016  
55 
History of entity/person ACEWIN AGRITECK LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
56 
History of entity/person ACHAL INVESTMENTS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
57 
History of entity/person ACI INFOCOM LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
58 
History of entity/person ACI INFOCOM LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2007  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2007
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2008  
59 
History of entity/person ACIL COTTON INDUSTRIES 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  
60 
History of entity/person ACIL COTTON INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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