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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: FAILED TO PAY ANNUAL LISTING FEE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 
History of entity/person ALPHA HI-TECH FUEL LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		BSE VIDE ITS NOTICE DATED 16/04/2020 DIRECTED THAT THE TRADING IN SECURITIES WOULD REMAIN UNDER SUSPENSION FOR OTHER REASONS  
42 
History of entity/person ALPS MOTOR FINANCE LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		BSE VIDE ITS NOTICE DATED 19/02/2021 ALLOWED TRADING ON TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK W.E.F.01/03/2021  
43 
History of entity/person AMBICA AGARBATHIES AROMA & INDUSTRIES LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024

25-APR-2024 		BSE VIDE ITS NOTICE DATED 25/04/2024 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 27/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK

BSE VIDE ITS NOTICE DATED 31/05/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 05/06/2024 AND RESUMED TO NORMAL SEGMENT  
44 
History of entity/person AMBITION MICA LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK  
45 
History of entity/person AMERISE BIOSCIENCES LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK  
46 
History of entity/person AMRADEEP INDUSTRIES LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-NOV-2021

25-JUN-2021 		 
47 
History of entity/person AMRAWORLD AGRICO LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK  
48 
History of entity/person AMSONS APPARELS LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
49 
History of entity/person ANERI FINCAP LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024

25-APR-2024 		 
50 
History of entity/person ANERI FINCAP LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK  
51 
History of entity/person ANKIT METAL & POWER LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		BSE VIDE ITS NOTICE DATED 17/04/2023 CONTINUED SUSPENSION IN TRADING OF SECURITIES IN NON-COMPLIANCE WITH LISTING REGULATIONS OR FOR OTHER REASONS

BSE VIDE ITS NOTICE DATED 24/08/2023 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 29/08/2023  
52 
History of entity/person ANKUSH FINSTOCK LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
53 
History of entity/person ANUBHAV INFRASTRUCTURE LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-NOV-2021

25-JUN-2021 		BSE VIDE ITS NOTICE DATED 22/10/2021 ALLOWED TO TRADE ON TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE  
54 
History of entity/person ANUKARAN COMMERCIAL ENTERPRISES LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
55 
History of entity/person ARCUTTIPORE TEA CO.LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
56 
History of entity/person ARDI INVESTMENT & TRADING LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		BSE VIDE ITS NOTICE DATED 19/02/2021 ALLOWED TRADING ON TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK W.E.F.01/03/2021

BSE VIDE ITS NOTICE DATED 27/07/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 30/07/2021  
57 
History of entity/person ARIHANT INSTITUTE LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-NOV-2021

25-JUN-2021 		 
58 
History of entity/person ARIHANT MANGAL SCHEME (GROWTH)
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
59 
History of entity/person ARNAV CORP.LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
60 
History of entity/person AROMA ENTERPRISES (INDIA) LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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