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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-DEC-2025

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 RECONCILIATION OF SHARE CAPITAL

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
621 
History of entity/person SUYOG GURBAXANI FUNICULAR ROPEWAYS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
622 
History of entity/person SVAM SOFTWARE LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
623 
History of entity/person SVC INDUSTRIES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
624 
History of entity/person SVC RESOURCES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
625 
History of entity/person SWADESHI INDUSTRIES & LEASING LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025  
626 
History of entity/person SWAGTAM TRADING & SERVICES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
627 
History of entity/person SWORD-EDGE COMMERCIALS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
628 
History of entity/person SYLPH EDUCATION SOLUTIONS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
629 
History of entity/person SYNCOM HEALTHCARE LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
630 
History of entity/person SYSCO INDUSTRIES PVT.LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
631 
History of entity/person SYSTEMATIX SECURITIES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
632 
History of entity/person TAAZA INTERNATIONAL LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
633 
History of entity/person TALWALKARS BETTER VALUE FITNESS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
634 
History of entity/person TALWALKARS HEALTHCLUBS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
635 
History of entity/person TAMILNADU TELECOMMUNICATIONS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
636 
History of entity/person TARA JEWELS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2019  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
637 
History of entity/person TARAI FOODS LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023  
638 
History of entity/person TASTY DAIRY SPECIALITIES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2025 		 
639 
History of entity/person TASTY DAIRY SPECIALITIES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2024 		 
640 
History of entity/person TERAI TEA CO.LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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