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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
581 
History of entity/person STRATMONT INDUSTRIES 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  
582 
History of entity/person SUGAL & DAMANI SHARE BROKERS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.2,360

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
583 
History of entity/person SUMUKA AGRO INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.2,360

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
584 
History of entity/person SUNCITY SYNTHETICS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.35,400

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
585 
History of entity/person SUNIL HEALTHCARE LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.11,800

31-MAR-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
586 
History of entity/person SUNRISE EFFICIENT MARKETING LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.33,040

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025  
587 
History of entity/person SUPER CROP SAFE LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2024  IMPOSED FINE Rs.16,520

30-JUN-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2024  
588 
History of entity/person SUPERIOR FINLEASE LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.4,720

31-DEC-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024  
589 
History of entity/person SUPERTEX INDUSTRIES 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  
590 
History of entity/person SUPREME INFRASTRUCTURE INDIA LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE Rs.16,520

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
591 
History of entity/person SURAT TEXTILE MILLS 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 SUYOG GURBAXANI FUNICULAR ROPEWAYS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.11,800

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
593 
History of entity/person SVC INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2022  IMPOSED FINE Rs.4,720

31-DEC-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023  
594 
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  
595 
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  
596 
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  
597 
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  
598 
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  
599 
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  
600 
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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