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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 APPOINT SHARE TRANSFER AGENT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81 
History of entity/person BOSTON LEASING & FINANCE 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  
82 
History of entity/person BOSTON TEKNOWSYS (INDIA) LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
83 
History of entity/person BOTHRA METALS & ALLOYS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.1,07,380

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
84 
History of entity/person C & C CONSTRUCTIONS 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  
85 
History of entity/person C.J.GELATINE PRODUCTS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.51,920

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
86 
History of entity/person CAT TECHNOLOGIES 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  
87 
History of entity/person CDG PETCHEM 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  
88 
History of entity/person CELESTIAL BIOLABS 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  
89 
History of entity/person CENTRAL PROVINCES RAILWAYS CO.LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.1,07,380

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
90 
History of entity/person CHADHA PAPERS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.3,540

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
91 
History of entity/person CHANDNI MACHINES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.77,880

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
92 
History of entity/person CHANDNI TEXTILES ENGINEERING INDUSTRIES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.66,080

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
93 
History of entity/person CHANNEL NINE ENTERTAINMENT 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  
94 
History of entity/person CHARMS 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  
95 
History of entity/person CHITRADURGA SPINTEX 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  
96 
History of entity/person CHPL INDUSTRIES LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
97 
History of entity/person CHROMATIC 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  
98 
History of entity/person CINDRELLA FINANCIAL SERVICES 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  
99 
History of entity/person CINDRELLA HOTELS 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  
100 
History of entity/person CITIZEN YARNS LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-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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