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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-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 SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
761 
History of entity/person CHI INVESTMENTS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2009 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2010  
762 
History of entity/person CHICAGO SOFTWARE INDUSTRIES 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  
763 
History of entity/person CHIPLUN FINE CHEMICALS 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  
764 
History of entity/person CHISEL & HAMMER (MOBEL) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2012  
765 
History of entity/person CHL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.2,17,120

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
766 
History of entity/person CHOKSH INFOTECH LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2009  
767 
History of entity/person CHOKSI IMAGING LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.5,42,800

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
768 
History of entity/person CHOKSI LABORATORIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2012  
769 
History of entity/person CHOKSI TUBE CO.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  
770 
History of entity/person CHORDIA FOOD PRODUCTS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.2,12,400

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
771 
History of entity/person CHOWGULE STEAMSHIPS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2023  IMPOSED FINE Rs.35,400

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
772 
History of entity/person CIAN AGRO INDUSTRIES & INFRASTRUCTURE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021  IMPOSED FINE Rs.4,66,100

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
773 
History of entity/person CIFCO FINANCE 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  
774 
History of entity/person CIGNITI TECHNOLOGIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.1,10,920

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
775 
History of entity/person CIL NOVA PETROCHEMICALS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.2,17,120

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
776 
History of entity/person CIL SECURITIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2015  
777 
History of entity/person CIMMCO BIRLA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2009 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2009  
778 
History of entity/person CINDRELLA FINANCIAL SERVICES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2016  
779 
History of entity/person CINDRELLA HOTELS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2016  
780 
History of entity/person CINERAD COMMUNICATIONS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2012  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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