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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 14-JAN-2026

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: DELAYED SUBMISSION OF FINANCIAL RESULTS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
321 
History of entity/person ONELIFE CAPITAL ADVISORS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.5,900

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
322 
History of entity/person ONIX SOLAR ENERGY LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.82,600

30-SEP-2025
 
323 
History of entity/person OPTIEMUS INFRACOM LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.47,200

31-MAR-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
324 
History of entity/person OPTO CIRCUITS (INDIA) LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.41,300

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
325 
History of entity/person ORACLE CREDIT LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.1,47,500

31-MAR-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
326 
History of entity/person ORCHID PHARMA LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.23,600

31-MAR-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
327 
History of entity/person ORIENT BEVERAGES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.82,600

31-MAR-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
328 
History of entity/person ORIENT TRADELINK LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.47,200

30-SEP-2025
 
329 
History of entity/person ORIENT TRADELINK LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.53,100

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
330 
History of entity/person P.M.TELELINNKS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.5,900

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
331 
History of entity/person PACHELI INDUSTRIAL FINANCE LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.64,900

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
332 
History of entity/person PADMALAYA TELEFILMS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.11,800

31-DEC-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
333 
History of entity/person PANORAMA STUDIOS INTERNATIONAL LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.5,900

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
334 
History of entity/person PARMAX PHARMA LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.5,900

30-SEP-2025
 
335 
History of entity/person PARSVNATH DEVELOPERS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.76,700

30-SEP-2025
 
336 
History of entity/person PASARI SPINNING MILLS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.47,200

30-SEP-2025
 
337 
History of entity/person PATDIAM JEWELLERY LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.59,000

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
338 
History of entity/person PHOSPHATE CO.LTD.,THE
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.41,300

31-DEC-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
339 
History of entity/person POLYCON INTERNATIONAL LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.59,000

30-JUN-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
340 
History of entity/person POLYCON INTERNATIONAL LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.29,500

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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