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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-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: DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(2A) OF SEBI (LODR) REGULATIONS,2015

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4201 
History of entity/person SUNRAJ DIAMOND EXPORTS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016  
4202 
History of entity/person SUNRISE ASIAN LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2016  
4203 
History of entity/person SUNRISE ZINC LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
4204 
History of entity/person SUNSHIELD CHEMICALS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016  
4205 
History of entity/person SUNSHIELD CHEMICALS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.1,65,200

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
4206 
History of entity/person SUNSHINE CAPITAL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.5,19,200

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
4207 
History of entity/person SUNTECK REALTY LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2009 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2009  
4208 
History of entity/person SUPER CROP SAFE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2015  
4209 
History of entity/person SUPER CROP SAFE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2023

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2023  		IMPOSED FINE Rs.2,78,480

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
4210 
History of entity/person SUPER DOMESTIC MACHINES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016  
4211 
History of entity/person SUPER SYNCOTEX (INDIA) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
4212 
History of entity/person SUPER TANNERY (INDIA) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2015  
4213 
History of entity/person SUPERB PAPERS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2013  
4214 
History of entity/person SUPERHOUSE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024  		IMPOSED FINE Rs.90,860

30-SEP-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
4215 
History of entity/person SUPERIOR AIR PRODUCTS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
4216 
History of entity/person SUPERIOR FINLEASE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2016  
4217 
History of entity/person SUPERIOR INDUSTRIAL ENTERPRISES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021  IMPOSED FINE Rs.2,12,400

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
4218 
History of entity/person SUPERIOR SOX LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
4219 
History of entity/person SUPERIOR VANASPATI LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2009 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2009  
4220 
History of entity/person SUPERSTAR DISTILLERIES & FOODS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2012  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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