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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-DEC-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: DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101 
History of entity/person CHPL INDUSTRIES LTD.
  DID NOT SUBMIT 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-MAR-2019  
102 
History of entity/person CIL NOVA PETROCHEMICALS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
103 
History of entity/person CITADEL REALTY & DEVELOPERS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2023  
104 
History of entity/person CITY PULSE MULTIPLEX LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2024  
105 
History of entity/person CL EDUCATE LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
106 
History of entity/person CLARO INDIA LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2024 		 
107 
History of entity/person CLASSIC GLOBAL FINANCE & CAPITAL LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
108 
History of entity/person CLASSIC LEASING & FINANCE LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
109 
History of entity/person CMI LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
110 
History of entity/person COLORCHIPS NEW MEDIA LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2024  
111 
History of entity/person COMMEX TECHNOLOGY LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
112 
History of entity/person COMRADE APPLIANCES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023  
113 
History of entity/person CONCRETE CREDIT LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
114 
History of entity/person CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
115 
History of entity/person CONTAINERWAY INTERNATIONAL LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
116 
History of entity/person CORPORATE COURIER & CARGO LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2023  
117 
History of entity/person CORPORATE MERCHANT BANKERS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023  
118 
History of entity/person COSBOARD INDUSTRIES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
119 
History of entity/person COX & KINGS FINANCIAL SERVICE LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
120 
History of entity/person CRANES SOFTWARE INTERNATIONAL LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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