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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 16-APR-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 FINANCIAL RESULTS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421 
History of entity/person TARA JEWELS 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  
422 
History of entity/person TARAI FOODS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.1,77,000

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
423 
History of entity/person TARAPUR TRANSFORMERS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.1,77,000

31-DEC-2023 		 
424 
History of entity/person TARMAT 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  
425 
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  
426 
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  
427 
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  
428 
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 		 
429 
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  
430 
History of entity/person TOYAM SPORTS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2025  IMPOSED FINE Rs.1,71,100

31-DEC-2025 		 
431 
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  
432 
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  
433 
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  
434 
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  
435 
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  
436 
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 		 
437 
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  
438 
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  
439 
History of entity/person UNITECH INTERNATIONAL LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2025  IMPOSED FINE Rs.1,71,100

31-DEC-2025 		 
440 
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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