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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 07-SEP-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 STATEMENT OF INVESTOR'S COMPLAINT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
401 
History of entity/person SATIA INDUSTRIES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.9,440

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
402 
History of entity/person SATRA PROPERTIES (INDIA) LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2021  IMPOSED FINE Rs.23,600

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
403 
History of entity/person SATYAM SILK MILLS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.12,980

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
404 
History of entity/person SAUMYA CONSULTANTS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.11,800

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
405 
History of entity/person SC AGROTECH LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.1,180

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
406 
History of entity/person SCARNOSE INTERNATIONAL LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.2,360

31-DEC-2023 		 
407 
History of entity/person SEASONS FURNISHINGS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.1,180

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
408 
History of entity/person SEASONS TEXTILES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.1,180

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
409 
History of entity/person SECUR CREDENTIALS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2024  IMPOSED FINE Rs.8,260

30-JUN-2024 		 
410 
History of entity/person SEZAL GLASS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.8,260

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
411 
History of entity/person SHAH CONSTRUCTION CO.LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.9,440

30-SEP-2025 		 
412 
History of entity/person SHAILJA COMMERCIAL TRADE FRENZY LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.7,080

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
413 
History of entity/person SHALBY LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.1,180

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
414 
History of entity/person SHALIBHADRA FINANCE LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.1,180

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
415 
History of entity/person SHALIMAR AGENCIES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.1,180

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
416 
History of entity/person SHANGAR DECOR LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,180

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
417 
History of entity/person SHANGAR DECORE LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.1,180

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
418 
History of entity/person SHANTI EDUCATIONAL INITIATIVES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2024  IMPOSED FINE Rs.10,620

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
419 
History of entity/person SHARIKA ENTERPRISES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.3,540

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
420 
History of entity/person SHESHADRI INDUSTRIES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.10,620

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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