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Co-Sponsors

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 STATEMENT OF INVESTOR'S COMPLAINTS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
521 
History of entity/person SRU STEELS LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.18,880

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
522 
History of entity/person SSPN FINANCE LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.24,780

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
523 
History of entity/person STARLITE COMPONENTS LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.29,500

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
524 
History of entity/person STEELCO GUJARAT LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.36,580

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
525 
History of entity/person STEPHANOTIS FINANCE LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.25,960

31-DEC-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024  
526 
History of entity/person STI INDIA LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.31,860

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
527 
History of entity/person STURDY INDUSTRIES LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.24,780

30-SEP-2025 		 
528 
History of entity/person STURDY INDUSTRIES LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-JUN-2024  IMPOSED FINE Rs.27,140

30-JUN-2024 		 
529 
History of entity/person SUBAM PAPERS LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.22,420

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
530 
History of entity/person SUBWAY FINANCE & INVESTMENT CO.LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.18,880

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
531 
History of entity/person SUDARSHAN PHARMA INDUSTRIES LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.22,420

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
532 
History of entity/person SUERYAA KNITWEAR LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.25,960

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
533 
History of entity/person SUICH INDUSTRIES LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.36,580

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
534 
History of entity/person SUN SOURCE (INDIA) LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.31,860

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
535 
History of entity/person SUNIL HITECH ENGINEERS LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.18,880

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
536 
History of entity/person SUNRAJ DIAMOND EXPORTS LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.18,880

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
537 
History of entity/person SUPER DOMESTIC MACHINES LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.18,880

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
538 
History of entity/person SUPERIOR FINLEASE LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.25,960

31-DEC-2023 		 
539 
History of entity/person SUPERNOVA ADVERTISING LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-JUN-2021  IMPOSED FINE Rs.29,500

30-JUN-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021  
540 
History of entity/person SUPREME INFRASTRUCTURE INDIA LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.28,320

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