| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621 |
|
TYROON TEA CO.LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020
|
IMPOSED FINE Rs.28,320
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020
|
| 622 |
|
UNIMODE OVERSEAS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2021
|
IMPOSED FINE Rs.2,360
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021
|
| 623 |
|
UNION QUALITY PLASTICS 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
|
| 624 |
|
UNIVA FOODS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.35,400
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 625 |
|
UNIVERSAL ARTS 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
|
| 626 |
|
VAARAD VENTURES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.25,960
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 627 |
|
VAGHANI TECHNO-BUILD LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.18,880
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 628 |
|
VAKSONS AUTOMOBILES 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
|
| 629 |
|
VAMSHI RUBBER LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2023
|
IMPOSED FINE Rs.2,360
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024
|
| 630 |
|
VANTA BIOSCIENCE LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE Rs.42,480
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 631 |
|
VARDHAN CAPITAL & FINANCE LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2025
|
IMPOSED FINE Rs.21,240
31-DEC-2025
|
|
| 632 |
|
VAS INFRASTRUCTURE LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2024
|
IMPOSED FINE Rs.35,400
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2024
|
| 633 |
|
VCK CAPITAL MARKET SERVICES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2020
|
IMPOSED FINE Rs.2,360
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021
|
| 634 |
|
VENTURA GUARANTY LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2022
|
IMPOSED FINE Rs.2,360
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022
|
| 635 |
|
VENTURA TEXTILES 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
|
| 636 |
|
VICEROY HOTELS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2022
|
IMPOSED FINE Rs.16,520
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022
|
| 637 |
|
VIKAS WSP LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.2,360
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 638 |
|
VIMAL OIL & FOODS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2019
|
IMPOSED FINE Rs.4,720
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 639 |
|
VINTRON INFORMATICS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.2,360
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2025
|
| 640 |
|
VIPUL ORGANICS LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE Rs.2,360
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 32 of 34 |