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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 SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person ABG SHIPYARD LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2019  IMPOSED FINE Rs.37,760

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
22 
History of entity/person ABHINAV LEASING & FINANCE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2022  IMPOSED FINE Rs.61,360

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
23 
History of entity/person ABHISHEK CORP.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  
24 
History of entity/person ABL BIO-TECHNOLOGIES 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  
25 
History of entity/person ABM KNOWLEDGEWARE 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  
26 
History of entity/person ACCENTIA TECHNOLOGIES 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  
27 
History of entity/person ACCLAIM INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015  
28 
History of entity/person ACCURATE EXPORTS 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  
29 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2015  
30 
History of entity/person ACE EDUTREND LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2018  
31 
History of entity/person ACE MEN ENGG WORKS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2024  IMPOSED FINE Rs.51,920

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
32 
History of entity/person ACE TOURS WORLDWIDE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2016  
33 
History of entity/person ACEWIN AGRITECK LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2022  IMPOSED FINE Rs.59,000

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
34 
History of entity/person ACI INFOCOM 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  
35 
History of entity/person ACIL COTTON INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 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  
36 
History of entity/person ACROPETAL TECHNOLOGIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2016  
37 
History of entity/person ACROW INDIA 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  
38 
History of entity/person ACRYSIL LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2008  
39 
History of entity/person ACTION FINANCIAL SERVICES (INDIA) 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  
40 
History of entity/person ADAM COMSOF 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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