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Co-Sponsors

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: DID NOT APPOINT SHARE TRANSFER AGENT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person AKI INDIA LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
22 
History of entity/person ALCHEMIST REALTY LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.1,08,560

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
23 
History of entity/person ALEXANDER STAMPS & COIN LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.71,980

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
24 
History of entity/person ALKA DIAMOND INDUSTRIES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
25 
History of entity/person ALKA SECURITIES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,08,560

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
26 
History of entity/person ALPS MOTOR FINANCE LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.1,08,560

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
27 
History of entity/person AMBASSADOR INTRA HOLDINGS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.1,08,560

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
28 
History of entity/person AMBITION MICA LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.1,08,560

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
29 
History of entity/person AMIT INTERNATIONAL LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.1,08,560

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
30 
History of entity/person ANERI FINCAP LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.15,340

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
31 
History of entity/person ANG INDUSTRIES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
32 
History of entity/person ANJANI FOODS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,08,560

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
33 
History of entity/person ANKUSH FINSTOCK LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
34 
History of entity/person ANSHUNI COMMERCIALS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.50,740

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
35 
History of entity/person APLAYA CREATIONS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.1,08,560

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
36 
History of entity/person ARAMBHAN HOSPITALITY SERVICES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.25,960

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
37 
History of entity/person ARC FINANCE LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.93,220

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
38 
History of entity/person ARDI INVESTMENT & TRADING LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,08,560

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
39 
History of entity/person ARIHANT INSTITUTE LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.1,08,560

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
40 
History of entity/person ARNAV CORP.LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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