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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 27-AUG-2025

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 SUBMIT FINANCIAL RESULTS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
381 
History of entity/person TECHNOFAB ENGINEERING LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
382 
History of entity/person THAKRAL SERVICES (INDIA) LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
383 
History of entity/person THIRU AROORAN SUGARS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,06,200

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
384 
History of entity/person TIAAN CONSUMER LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.1,77,000

31-DEC-2023 		 
385 
History of entity/person TILAKNAGAR INDUSTRIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,06,200

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
386 
History of entity/person TOYAM SPORTS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.1,41,600

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
387 
History of entity/person TRF LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,06,200

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
388 
History of entity/person TRIDENT TOOLS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,06,200

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
389 
History of entity/person TULASEE BIO-ETHANOL LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
390 
History of entity/person TWINSTAR INDUSTRIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-JUN-2023  IMPOSED FINE Rs.1,77,000

30-JUN-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023  
391 
History of entity/person TYPHOON HOLDINGS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,12,100

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
392 
History of entity/person UGAR SUGAR WORKS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.1,77,000

31-DEC-2023 		 
393 
History of entity/person ULTRACAB (INDIA) LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
394 
History of entity/person UNISTAR MULTIMEDIA LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-JUN-2023  IMPOSED FINE Rs.1,77,000

30-JUN-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023  
395 
History of entity/person UNITECH LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-JUN-2023  IMPOSED FINE Rs.1,77,000

30-JUN-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023  
396 
History of entity/person UNITECH LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,06,200

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
397 
History of entity/person UNITY INFRAPROJECTS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,06,200

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
398 
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,06,200

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
399 
History of entity/person USHDEV INTERNATIONAL LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.1,06,200

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
400 
History of entity/person USHDEV INTERNATIONAL LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-JUN-2023  IMPOSED FINE Rs.1,77,000

30-JUN-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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