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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 10-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 MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 
History of entity/person ADVENT COMPUTER SERVICES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.1,65,200

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
42 
History of entity/person ADVIK CAPITAL LTD.
  DELAYED SUBMISSION OF RELATED PARTY TRANSACTIONS  IMPOSED FINE Rs.5,900

30-SEP-2025 		 
43 
History of entity/person AFCOM HOLDINGS LTD.
  DELAYED SUBMISSION OF RELATED PARTY TRANSACTIONS  IMPOSED FINE Rs.5,900

30-SEP-2025 		 
44 
History of entity/person AGIO PAPER & INDUSTRIES LTD.
  DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.76,700

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
45 
History of entity/person AGRIMONY COMMODITIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.1,77,000

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
46 
History of entity/person AGRIMONY COMMODITIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-MAR-2023

08-FEB-2023 		BSE VIDE ITS NOTICE DATED 18/09/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.04/10/2023  
47 
History of entity/person AGRIMONY COMMODITIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 23-JAN-2023

11-JAN-2023 		 
48 
History of entity/person AGRI-TECH (INDIA) LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.1,77,000

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
49 
History of entity/person AGS TRANSACT TECHNOLOGIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025

14-OCT-2025 		 
50 
History of entity/person AHMEDABAD STEELCRAFT LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,65,200

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
51 
History of entity/person AHMEDABAD STEELCRAFT LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-FEB-2019

18-FEB-2019 		 
52 
History of entity/person AI CHAMPDANY INDUSTRIES 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.70,800

30-JUN-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021  
53 
History of entity/person AIMCO PESTICIDES LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-FEB-2019

18-FEB-2019 		 
54 
History of entity/person AIRFLOA RAIL TECHNOLOGY LTD.
  DELAYED SUBMISSION OF RELATED PARTY TRANSACTIONS  IMPOSED FINE Rs.5,900

30-SEP-2025 		 
55 
History of entity/person AISHWARYA TELECOM LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.94,400

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
56 
History of entity/person AJEL LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-DEC-2024

12-NOV-2024 		 
57 
History of entity/person AJEL LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2024

14-OCT-2024 		 
58 
History of entity/person AJEL LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,71,100

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
59 
History of entity/person AJEL LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,71,100

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
60 
History of entity/person AJR INFRA & TOLLING LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-MAR-2023

08-FEB-2023 		BSE VIDE ITS NOTICE DATED 18/09/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.04/10/2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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