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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-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: DELAYED SUBMISSION OF FINANCIAL RESULTS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
481 
History of entity/person TCFC FINANCE LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.35,400

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
482 
History of entity/person TECHNOFAB ENGINEERING LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.41,300

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
483 
History of entity/person TECHNOPACK POLYMERS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.5,900

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
484 
History of entity/person TEESTA AGRO INDUSTRIES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.47,200

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
485 
History of entity/person TELECANOR GLOBAL LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.11,800

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
486 
History of entity/person TELECANOR GLOBAL LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.5,900

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
487 
History of entity/person TERAI TEA CO.LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.29,500

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
488 
History of entity/person TERAI TEA CO.LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.5,900

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
489 
History of entity/person THAKRAL SERVICES (INDIA) LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.35,400

31-DEC-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024  
490 
History of entity/person THINKINK PICTUREZ LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.76,700

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
491 
History of entity/person THIRU AROORAN SUGARS LTD.
  DELAYED SUBMISSION OF 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  
492 
History of entity/person THIRUMALAI CHEMICALS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.41,300

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
493 
History of entity/person TIERRA AGROTECH LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.53,100

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
494 
History of entity/person TIGER LOGISTICS (INDIA) LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.5,900

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
495 
History of entity/person TILAKNAGAR INDUSTRIES LTD.
  DELAYED SUBMISSION OF 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  
496 
History of entity/person TIRUPATI TYRES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.5,900

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
497 
History of entity/person TRADE WINGS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.5,900

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
498 
History of entity/person TRANS INDIA HOUSE IMPEX LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.17,700

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
499 
History of entity/person TRANSPEK INDUSTRY LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.59,000

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
500 
History of entity/person TRAVELS & RENTALS PVT.LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.35,400

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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