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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-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: PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6441 
History of entity/person SURYODAYA PLASTICS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2013  
6442 
History of entity/person SURYODAYA PLASTICS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
6443 
History of entity/person SUTLEJ INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2007  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2007
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2008  
6444 
History of entity/person SUTLEJ TEXTILES & INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2011
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2011  
6445 
History of entity/person SUTLEJ TEXTILES & INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2007  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2007
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2008  
6446 
History of entity/person SUUMAYA CORP.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
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
6447 
History of entity/person SUUMAYA CORP.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
 
6448 
History of entity/person SUVARNA AQUA FARM & EXPORTS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2013  
6449 
History of entity/person SUVARNA AQUA FARM & EXPORTS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
6450 
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  
6451 
History of entity/person SUYOG TELEMATICS LTD.
  DELAYED SUBMISSION OF 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  
6452 
History of entity/person SVA INDIA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2010
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2010  
6453 
History of entity/person SVA INDIA LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2010
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2010  
6454 
History of entity/person SVAM SOFTWARE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2011
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2011  
6455 
History of entity/person SVAM SOFTWARE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2011
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2011  
6456 
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  
6457 
History of entity/person SVARAJ TRADING & AGENCIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2010
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2010  
6458 
History of entity/person SVARNIM TRADE UDYOG LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2016
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2016  
6459 
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  
6460 
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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