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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
4381 
History of entity/person TERRYGOLD (INDIA) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2013  
4382 
History of entity/person TEXEL INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2011 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2011  
4383 
History of entity/person TEXMACO INFRASTRUCTURE & HOLDINGS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE Rs.4,720

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
4384 
History of entity/person TEXMACO RAIL & ENGINEERING LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021  IMPOSED FINE Rs.2,77,300

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
4385 
History of entity/person TEXPLAST INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2014  
4386 
History of entity/person TGF MEDIA SYSTEMS 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  
4387 
History of entity/person TGV SRAAC LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.29,500

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
4388 
History of entity/person THACKER & CO.LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2017 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2017  
4389 
History of entity/person THACKER & CO.LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2024  IMPOSED FINE Rs.70,800

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
4390 
History of entity/person THAKRAL SERVICES (INDIA) LTD.
  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.23,600

30-SEP-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
4391 
History of entity/person THAMBBI MODERN SPINNING MILLS 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  
4392 
History of entity/person THAMBBI MODERN SPINNING MILLS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2022  IMPOSED FINE Rs.68,440

31-DEC-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023  
4393 
History of entity/person THANA ELECTRIC SUPPLY CO.LTD.,THE
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015  
4394 
History of entity/person THANGAMAYIL JEWELLERY LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.5,36,900

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
4395 
History of entity/person THAPAR CONCAST 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  
4396 
History of entity/person THAPAR ISPAT 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  
4397 
History of entity/person THEMIS MEDICARE 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.2,41,900

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
4398 
History of entity/person THINKINK PICTUREZ LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.2,12,400

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
4399 
History of entity/person THIRDWAVE FINANCIAL INTERMEDIARIES 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  
4400 
History of entity/person THIRTHANKAR INFRA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2014  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2014  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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