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Co-Sponsors

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: DELAYED SUBMISSION OF SHAREHOLDING PATTERN

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
541 
History of entity/person SIGNET INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2025  IMPOSED FINE Rs.2,360

31-DEC-2025 		 
542 
History of entity/person SIKOZY REALTORS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2023  IMPOSED FINE Rs.9,440

31-MAR-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2023  
543 
History of entity/person SILVER OAK (INDIA) LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.4,720

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
544 
History of entity/person SILVERLINE TECHNOLOGIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.4,720

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
545 
History of entity/person SIMBHAOLI SUGARS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.7,080

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
546 
History of entity/person SIMPLEX MILLS CO.LTD.,THE
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.25,960

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
547 
History of entity/person SIMPLEX PAPERS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.25,960

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
548 
History of entity/person SIMPLEX REALTY LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.25,960

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
549 
History of entity/person SITI NETWORKS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.7,080

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
550 
History of entity/person SMC CREDITS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.9,440

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
551 
History of entity/person SOFTBPO GLOBAL SERVICES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.42,480

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
552 
History of entity/person SOLID CARBIDE TOOLS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.2,360

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
553 
History of entity/person SOLIS MARKETING LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.9,440

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
554 
History of entity/person SOLITAIRE MACHINE TOOLS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.35,400

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
555 
History of entity/person SONALIS CONSUMER PRODUCTS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2024  IMPOSED FINE Rs.16,520

31-MAR-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
556 
History of entity/person SOUTHERN INFOSYS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2021  IMPOSED FINE Rs.16,520

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
557 
History of entity/person SP APPARELS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.7,080

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
558 
History of entity/person SPAN DIVERGENT LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.11,800

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
559 
History of entity/person SPARC ELECTREX LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2025  IMPOSED FINE Rs.21,240

31-DEC-2025 		 
560 
History of entity/person SPARC SYSTEMS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.21,240

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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