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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 APPOINT SHARE TRANSFER AGENT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61 
History of entity/person BANGALORE FORT FARMS 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  
62 
History of entity/person BARON INFOTECH LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-JUN-2021  IMPOSED FINE Rs.1,07,380

30-JUN-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021  
63 
History of entity/person BARTRONICS INDIA 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  
64 
History of entity/person BEST EASTERN HOTELS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.17,700

30-SEP-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
65 
History of entity/person BGIL FILMS & TECHNOLOGIES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2019  IMPOSED FINE Rs.1,08,560

31-DEC-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2020  
66 
History of entity/person BHAKTI GEMS & JEWELLERY 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  
67 
History of entity/person BHARAT TEXTILES & PROOFING INDUSTRIES 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  
68 
History of entity/person BHARATIYA GLOBAL INFOMEDIA 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  
69 
History of entity/person BHORUKA ALUMINIUM 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  
70 
History of entity/person BIL ENERGY SYSTEMS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.56,640

30-SEP-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
71 
History of entity/person BIO GREEN PAPERS 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  
72 
History of entity/person BIOPAC INDIA CORP.LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.22,420

30-SEP-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
73 
History of entity/person BIRLA COTSYN (INDIA) 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  
74 
History of entity/person BKM INDUSTRIES 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  
75 
History of entity/person BLS INFOTECH 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  
76 
History of entity/person BLUE PEARL TEXSPIN 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  
77 
History of entity/person BLUECHIP STOCKSPIN LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,08,560

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
78 
History of entity/person BMB MUSIC & MAGNETICS 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  
79 
History of entity/person BOMBAY POTTERIES & TILES 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  
80 
History of entity/person BONANZA INDUSTRIES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,08,560

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-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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