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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 10-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: DELAYED SUBMISSION OF SHAREHOLDING PATTERN

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
581 
History of entity/person SWADHA NATURE LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.4,720

31-MAR-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
582 
History of entity/person SWARNA SECURITIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.9,440

30-JUN-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
583 
History of entity/person T & I GLOBAL LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.28,320

30-JUN-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
584 
History of entity/person TAMILNADU TELECOMMUNICATIONS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.25,960

31-MAR-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
585 
History of entity/person TANFAC INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.4,720

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
586 
History of entity/person TANTIA CONSTRUCTIONS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.18,880

30-SEP-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
587 
History of entity/person TARAI FOODS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.2,360

31-MAR-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
588 
History of entity/person TARINI INTERNATIONAL LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.4,720

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
589 
History of entity/person TARMAT LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.14,160

30-SEP-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
590 
History of entity/person TASTY DAIRY SPECIALITIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.33,040

30-SEP-2025
 
591 
History of entity/person TAYLORMADE RENEWABLES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.9,440

31-MAR-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
592 
History of entity/person TAYO ROLLS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2024  IMPOSED FINE Rs.7,080

30-JUN-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2024  
593 
History of entity/person TCM LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.2,360

31-MAR-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
594 
History of entity/person TEJASSVI AAHARAM LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2021  IMPOSED FINE Rs.21,240

31-MAR-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
595 
History of entity/person TELECANOR GLOBAL LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.18,880

31-MAR-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
596 
History of entity/person THINKINK PICTUREZ LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.2,360

30-SEP-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
597 
History of entity/person TIRUPATI FOAM 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  
598 
History of entity/person TIRUPATI SARJAN LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2023  IMPOSED FINE Rs.4,720

31-MAR-2023
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2023  
599 
History of entity/person TITAANIUM TEN ENTERPRISE LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.2,360

30-SEP-2025
 
600 
History of entity/person TOYAM SPORTS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.35,400

30-JUN-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-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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