| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
INDIA STEEL WORKS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.9,440
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 222 |
|
INDIAN HOTELS CO.LTD.,THE
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020
|
IMPOSED FINE Rs.7,080
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020
|
| 223 |
|
INDIAN INFOTECH & SOFTWARE LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.25,960
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 224 |
|
INDO ASIA FINANCE LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.7,080
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 225 |
|
INDO CREDIT CAPITAL LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2018
|
IMPOSED FINE Rs.7,080
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 226 |
|
INDOVATION TECHNOLOGIES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2021
|
IMPOSED FINE Rs.30,680
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022
|
| 227 |
|
INERTIA STEEL LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2021
|
IMPOSED FINE Rs.11,800
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021
|
| 228 |
|
INFLAME APPLIANCES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.9,440
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 229 |
|
INLAND PRINTERS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020
|
IMPOSED FINE Rs.14,160
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020
|
| 230 |
|
INNOCORP LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.16,520
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 231 |
|
INNOKAIZ INDIA LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2023
|
IMPOSED FINE Rs.33,040
30-SEP-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 232 |
|
INTEGRA ESSENTIA LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.37,760
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 233 |
|
INTELLIVATE CAPITAL VENTURES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2022
|
IMPOSED FINE Rs.7,080
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022
|
| 234 |
|
INTER GLOBE FINANCE LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.16,520
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 235 |
|
INTERNATIONAL CONVEYORS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.4,720
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 236 |
|
INTERWORLD DIGITAL LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.2,360
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 237 |
|
INVENTURE GROWTH & SECURITIES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.2,360
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 238 |
|
INVESTMENT & PRECISION CASTINGS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2022
|
IMPOSED FINE Rs.30,680
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022
|
| 239 |
|
ISF LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.2,360
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 240 |
|
ISHWARSHAKTI HOLDINGS & TRADERS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2024
|
IMPOSED FINE Rs.9,440
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2024
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 12 of 33 |