List of Non-Compliant Companies
Details of non-compliant companies on which fines are levied as per SEBI SOP Circulars
In respect of SEBI Cir. No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 and SEBI Circular No. CFD/CMD/CIR/P/2017/115 dated October 10, 2017
Current non-compliant companies - Equity (.xls)
Non-compliant companies - Promoter freezing and Movement to Z.xlsx
List of non-compliant companies (as per SEBI Circular no. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 13, 2020)