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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 28-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 STATEMENT OF INVESTOR'S COMPLAINT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421 
History of entity/person SIMPLEX MILLS CO.LTD.,THE
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT 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  
422 
History of entity/person SIMPLEX PAPERS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT 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  
423 
History of entity/person SIMPLEX REALTY LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT 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  
424 
History of entity/person SMARTLINK HOLDINGS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT 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  
425 
History of entity/person SOFCOM SYSTEMS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.18,880

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
426 
History of entity/person SONALIS CONSUMER PRODUCTS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2024  IMPOSED FINE Rs.9,440

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
427 
History of entity/person SPA CAPITAL SERVICES LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.9,440

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
428 
History of entity/person SPARC SYSTEMS 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  
429 
History of entity/person SPEL SEMICONDUCTOR LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.8,260

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
430 
History of entity/person SPLENDID METAL PRODUCTS 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  
431 
History of entity/person SPRAYKING AGRO EQUIPMENT 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  
432 
History of entity/person SPRINGFORM TECHNOLOGY LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.11,800

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
433 
History of entity/person SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.17,700

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
434 
History of entity/person SRI HAVISHA HOSPITALITY & INFRASTRUCTURE LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.4,720

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
435 
History of entity/person SRS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.4,720

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
436 
History of entity/person SSPDL 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  
437 
History of entity/person STANDARD CAPITAL MARKETS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.9,440

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
438 
History of entity/person STANROSE MAFATLAL INVESTMENTS & FINANCE LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2024  IMPOSED FINE Rs.1,180

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
439 
History of entity/person STARCOM INFORMATION TECHNOLOGY LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.3,540

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
440 
History of entity/person STARLIT POWER SYSTEMS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2024  IMPOSED FINE Rs.25,960

30-SEP-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-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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