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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
41 
History of entity/person COUNTRY CLUB HOSPITALITY & HOLIDAYS 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  
42 
History of entity/person CREATIVE CASTINGS 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  
43 
History of entity/person CREDITACCESS GRAMEEN 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  
44 
History of entity/person DECCAN HEALTH CARE 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  
45 
History of entity/person DHANALAXMI ROTO SPINNERS 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  
46 
History of entity/person DHANVANTRI JEEVAN REKHA 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  
47 
History of entity/person DIAMANT INFRASTRUCTURE 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  
48 
History of entity/person DIKSHA GREENS 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  
49 
History of entity/person DYNAMIC 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  
50 
History of entity/person E COM INFOTECH (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  
51 
History of entity/person EMERALD LEISURES 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  
52 
History of entity/person EMPOWER 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  
53 
History of entity/person ESHA MEDIA RESEARCH 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  
54 
History of entity/person EUREKA 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  
55 
History of entity/person EXPLICIT FINANCE 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  
56 
History of entity/person FEDERAL-MOGUL GOETZE (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  
57 
History of entity/person FIRSTOBJECT TECHNOLOGIES LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
58 
History of entity/person FIRSTSOURCE SOLUTIONS 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  
59 
History of entity/person FLORA CORP.LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
60 
History of entity/person FRONTLINE BUSINESS SOLUTIONS 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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