| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4441 |
|
TOWA SOKKI LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2007
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-JUN-2007
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2008
|
| 4442 |
|
|
TOWELS INDIA EXPORTS 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
|
| 4443 |
|
|
TOYAM INDUSTRIES 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.4,42,500
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022
|
| 4444 |
|
|
TOYAM SPORTS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2024
|
IMPOSED FINE Rs.76,700
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 4445 |
|
|
TOYAMA ELECTRIC LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2012
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2012
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2012
|
| 4446 |
|
|
TPI INDIA 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
|
| 4447 |
|
|
TRACK PARTS OF INDIA LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2012
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2012
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2012
|
| 4448 |
|
|
TRANS AGROTECH 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
|
| 4449 |
|
|
TRANS ASIA CORP.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
|
| 4450 |
|
|
TRANS ASIA CORP.LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2019
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2019
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.7,92,960
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 4451 |
|
|
TRANS FINANCIAL RESOURCES 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
|
| 4452 |
|
|
TRANS FINANCIAL RESOURCES 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.1,18,000
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021
|
| 4453 |
|
|
TRANS INDIA HOUSE IMPEX LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2023
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2023
|
IMPOSED FINE Rs.1,88,800
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023
|
| 4454 |
|
|
TRANS MEDICARE 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
|
| 4455 |
|
|
TRANS TECHNO FOODS 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
|
| 4456 |
|
|
TRANSCHEM 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
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 21(2) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE Rs.2,360
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024
|
| 4457 |
|
|
TRANSCON RESEARCH & INFOTECH 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
|
| 4458 |
|
|
TRANSFORMERS & RECTIFIERS (INDIA) LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE Rs.70,800
30-SEP-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 4459 |
|
|
TRANS-FREIGHT CONTAINERS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2008
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2008
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2008
|
| 4460 |
|
|
TRANS-FREIGHT CONTAINERS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2021
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2021
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2021
|
IMPOSED FINE Rs.3,07,980
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 223 of 245 |
