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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-SEP-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 SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201 
History of entity/person ANUP MALLEABLES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
202 
History of entity/person ANU'S LABORATORIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2014  
203 
History of entity/person ANUVIN INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
204 
History of entity/person APAR INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
205 
History of entity/person APEX INTERTECH LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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-DEC-2013  
206 
History of entity/person APL APOLLO TUBES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
207 
History of entity/person APL APOLLO TUBES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
208 
History of entity/person APLAYA CREATIONS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2020  IMPOSED FINE Rs.59,000

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
209 
History of entity/person APM INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
210 
History of entity/person APOLLO FINVEST (INDIA) LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
211 
History of entity/person APOLLO INGREDIENTS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 26-FEBRUARY-2026  IMPOSED PENALTY Rs.2,06,000

26-FEB-2026 		SAT: SAT VIDE ITS ORDER DATED 26/02/2026 CONDONED THE DELAY OF 69 DAYS IN FILING OF APPEAL. GRANTED RESPONDENT SIX WEEKS TO FILE REPLY AND APPELLANT TO FILE REJOINDER THREE WEEKS THEREAFTER. FURTHER DIRECTED THAT SUBJECT TO DEPOSIT OF RS.2.06 LAC DEMAT ACCOUNT OF PROMOTERS OF APPELLANT COMPANY TO BE DEFREEZED FORTHWITH

SAT: SAT VIDE ITS ORDER DATED 07/05/2026 DISMISSED THE APPEAL AS WITHDRAWN. NO COSTS  
212 
History of entity/person APOORVA LEASING FINANCE & INVESTMENT CO.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2022  IMPOSED FINE Rs.49,560

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
213 
History of entity/person APPLE CREDIT CORP.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2010 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2010  
214 
History of entity/person APPOLLO STONES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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-DEC-2013  
215 
History of entity/person APS-STAR INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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-DEC-2013  
216 
History of entity/person APT PACKAGING LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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-DEC-2013  
217 
History of entity/person APTE AMALGAMATIONS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2010 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2010  
218 
History of entity/person APTECH LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
219 
History of entity/person AQUALAND (INDIA) LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
220 
History of entity/person ARAMUSK DEVELOPERS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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