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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: VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61 
History of entity/person ALSTONE TEXTILES (INDIA) LTD.
  DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.23,600

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
62 
History of entity/person AMARNATH SECURITIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.1,77,000

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
63 
History of entity/person AMARNATH SECURITIES LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 21-OCT-2020

29-SEP-2020 		BSE VIDE ITS NOTICE DATED 19/04/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.04/05/2021

BSE VIDE ITS NOTICE DATED 20/08/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.27/08/2021  
64 
History of entity/person AMBITION MICA LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 12-FEB-2024

10-JAN-2024 		BSE VIDE ITS NOTICE DATED 16/08/2024 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.03/09/2024  
65 
History of entity/person AMBITION MICA LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2023

13-DEC-2023 		 
66 
History of entity/person AMCO INDIA LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,77,000

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
67 
History of entity/person AMIT INTERNATIONAL LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,65,200

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
68 
History of entity/person AMIT INTERNATIONAL LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-MAR-2024

13-MAR-2024 		BSE VIDE ITS NOTICE DATED 13/03/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
69 
History of entity/person AMIT INTERNATIONAL LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2024

14-OCT-2024 		 
70 
History of entity/person AMIT INTERNATIONAL LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-APR-2024

26-MAR-2024 		 
71 
History of entity/person AMIT SECURITIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-DEC-2020

17-NOV-2020 		 
72 
History of entity/person AMIT SECURITIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.1,59,300

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
73 
History of entity/person AMIT SECURITIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 18-JAN-2021

16-DEC-2020 		BSE VIDE ITS NOTICE DATED 19/07/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.03/08/2021  
74 
History of entity/person AMIT SPINNING INDUSTRIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.94,400

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
75 
History of entity/person AMSONS APPARELS LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 09-APR-2019

18-MAR-2019 		BSE VIDE ITS NOTICE DATED 14/10/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 30/10/2019  
76 
History of entity/person AMTEK AUTO LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 10-AUG-2021  SUSPENDED FROM TRADING FROM 10-SEP-2018 TILL FURTHER NOTICE

10-AUG-2021 		BSE VIDE ITS NOTICE DATED 10/08/2021 DIRECTED TO CONTINUE SUSPENSION OF WEEKLY TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE  
77 
History of entity/person ANDHRA PETROCHEMICALS LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 07-APR-2020

16-MAR-2020 		 
78 
History of entity/person ANERI FINCAP LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.1,59,300

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
79 
History of entity/person ANKIT METAL & POWER LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2024

14-OCT-2024 		 
80 
History of entity/person ANKUSH FINSTOCK LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 11-APR-2019

20-MAR-2019 		BSE VIDE ITS NOTICE DATED 14/10/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 30/10/2019  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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