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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: DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person ALPS MOTOR FINANCE LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
22 
History of entity/person AMBITION MICA 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  
23 
History of entity/person AMIT INTERNATIONAL 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 		 
24 
History of entity/person AMIT INTERNATIONAL LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2023 		 
25 
History of entity/person AMSONS APPARELS LTD.
  DID NOT SUBMIT 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 ANERI FINCAP 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  
27 
History of entity/person ANG INDUSTRIES 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  
28 
History of entity/person ANG LIFESCIENCES INDIA 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 		 
29 
History of entity/person ANKIT METAL & POWER 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 		 
30 
History of entity/person ANKUSH FINSTOCK 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  
31 
History of entity/person APLAYA CREATIONS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
32 
History of entity/person APT PACKAGING 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  
33 
History of entity/person ARDI INVESTMENT & TRADING LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2021  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
34 
History of entity/person ARIHANT INSTITUTE LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
35 
History of entity/person ARNAV CORP.LTD.
  DID NOT SUBMIT 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  
36 
History of entity/person AROMA ENTERPRISES (INDIA) 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  
37 
History of entity/person ARSHIYA 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 		 
38 
History of entity/person ARTECH POWER & TRADING 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  
39 
History of entity/person ARYAVAN ENTERPRISE LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2021  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021  
40 
History of entity/person ASAHI INDUSTRIES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-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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