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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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: DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person BAMPSL SECURITIES LTD.
  DELAYED SUBMISSION OF 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  
22 
History of entity/person BANSISONS TEA INDUSTRIES LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
23 
History of entity/person BINAYAK TEX PROCESSORS LTD.
  DELAYED SUBMISSION OF 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  
24 
History of entity/person BLS INFOTECH LTD.
  DELAYED SUBMISSION OF 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  
25 
History of entity/person BLUE BLENDS (INDIA) LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
26 
History of entity/person BOMBAY WIRE ROPES LTD.
  DELAYED SUBMISSION OF 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  
27 
History of entity/person CALIFORNIA SOFTWARE CO.LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
28 
History of entity/person CEENIK EXPORTS (INDIA) LTD.
  DELAYED SUBMISSION OF 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  
29 
History of entity/person CENTERAC TECHNOLOGIES LTD.
  DELAYED SUBMISSION OF 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  
30 
History of entity/person CHARMS INDUSTRIES LTD.
  DELAYED SUBMISSION OF 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  
31 
History of entity/person CHEMTECH INDUSTRIAL VALVES LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
32 
History of entity/person CHL LTD.
  DELAYED SUBMISSION OF 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  
33 
History of entity/person CHROMATIC INDIA LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
34 
History of entity/person CIL SECURITIES LTD.
  DELAYED SUBMISSION OF 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  
35 
History of entity/person CINDRELLA FINANCIAL SERVICES LTD.
  DELAYED SUBMISSION OF 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  
36 
History of entity/person CINDRELLA HOTELS LTD.
  DELAYED SUBMISSION OF 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  
37 
History of entity/person CISTRO TELELINK LTD.
  DELAYED SUBMISSION OF 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  
38 
History of entity/person CLARIANT CHEMICALS (INDIA) LTD.
  DELAYED SUBMISSION OF 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-MARCH-2019  
39 
History of entity/person COMPUTER POINT LTD.
  DELAYED SUBMISSION OF 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  
40 
History of entity/person CONFIDENCE FINANCE & TRADING LTD.
  DELAYED SUBMISSION OF 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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