If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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 REPORT INTIMATION OF PAYMENT OF INTERESTS AT THE END OF EACH QUARTER

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61 
History of entity/person AJR INFRA & TOLLING LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 23-JAN-2023

11-JAN-2023 		 
62 
History of entity/person AJR INFRA & TOLLING 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  
63 
History of entity/person AKI INDIA 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  
64 
History of entity/person ALCHEMIST LTD.
  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015

DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015

DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020 		 
65 
History of entity/person ALCHEMIST LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-FEB-2021

12-JAN-2021 		BSE VIDE ITS NOTICE DATED 16/08/2021 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. 31/08/2021  
66 
History of entity/person ALCHEMIST REALTY LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-AUG-2021

13-JUL-2021 		BSE VIDE ITS NOTICE DATED 14/02/2022 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.28/02/2022  
67 
History of entity/person ALCHEMIST REALTY LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-JUN-2021

15-JUN-2021 		 
68 
History of entity/person ALCHEMIST REALTY 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  
69 
History of entity/person ALEXANDER STAMPS & COIN LTD.
  DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.5,900

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
70 
History of entity/person ALIENS DEVELOPERS PVT.LTD.
  DID NOT ADHERE TO ASSET COVER REPORTING

DID NOT REPORT INTIMATION OF BOARD MEETINGS TO STOCK EXCHANGES

DID NOT REPORT INTIMATION OF PAYMENT OF INTERESTS AT THE END OF EACH QUARTER

DID NOT REPORT INTIMATION REGARDING PAYMENT OF INTEREST

DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015

DELAY IN SUBMITTING INVESTOR GRIEVANCE  		IMPOSED FINE Rs.1,62,10,840

15-OCT-2025 		SAT: SAT VIDE ITS ORDER DATED 15/10/2025 DISMISSED THE APPEAL. NO COSTS  
71 
History of entity/person ALKA DIAMOND INDUSTRIES 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  
72 
History of entity/person ALKA DIAMOND INDUSTRIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 17-DEC-2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2018

17-DEC-2018 		 
73 
History of entity/person ALKA 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  
74 
History of entity/person ALKA INDIA 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 28-JUN-2021

15-JUN-2021 		BSE VIDE ITS NOTICE DATED 02/09/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.13/09/2021  
75 
History of entity/person ALLCARGO LOGISTICS LTD.
  DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.5,900

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
76 
History of entity/person ALLIANCE INTEGRATED METALIKS 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  
77 
History of entity/person ALPS MOTOR FINANCE LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-DEC-2022

11-NOV-2022 		BSE VIDE ITS NOTICE DATED 09/06/2023 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.27/06/2023  
78 
History of entity/person ALPS MOTOR FINANCE LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2022

12-OCT-2022 		BSE VIDE ITS NOTICE DATED 12/10/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
79 
History of entity/person ALPS MOTOR FINANCE 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  
80 
History of entity/person ALSTONE TEXTILES (INDIA) LTD.
  DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.23,600

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 4 of 97

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top