| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
AJWA FUN WORLD & RESORT LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 122 |
|
AKAI IMPEX 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
|
| 123 |
|
AKAR LAMINATORS LIMITED
|
|
|
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
|
| 124 |
|
AKAR TOOLS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 125 |
|
AKASH AGENCIES 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
|
| 126 |
|
AKASHDEEP METAL INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 127 |
|
AKL SOFT & INFOSYS (INDIA) LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2010
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-DEC-2010
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2011
|
| 128 |
|
AKME STAR HOUSING FINANCE LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2017
|
| 129 |
|
AKUMS DRUGS & PHARMACEUTICALS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.3,83,500
30-JUN-2025
|
|
| 130 |
|
ALACRITY ELECTRONICS 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
|
| 131 |
|
ALACRITY HOUSING 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
|
| 132 |
|
ALANG INDUSTRIAL GASES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2011
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2011
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2011
|
| 133 |
|
ALANG MARINE 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
|
| 134 |
|
ALANKIT LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2021
|
IMPOSED FINE Rs.2,47,800
31-DEC-2021
|
|
| 135 |
|
ALBERT DAVID 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
|
| 136 |
|
ALCHEMIST CORP.LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2016
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016
|
| 137 |
|
ALCHEMIST LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2011
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2011
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2011
|
| 138 |
|
ALCHEMIST REALTY LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2010
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2010
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2010
|
| 139 |
|
ALCHEMIST REALTY LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021
|
IMPOSED FINE Rs.12,43,720
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021
|
| 140 |
|
ALCOBEX METALS 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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 245 |