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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
6721 
History of entity/person TRANSFORMERS & RECTIFIERS (INDIA) LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 17-JULY-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

17-JUL-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2008  
6722 
History of entity/person TRANS-FREIGHT CONTAINERS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2008  
6723 
History of entity/person TRANSGENE BIOTEK LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DEC-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017  
6724 
History of entity/person TRANSGENE BIOTEK LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017  
6725 
History of entity/person TRANSGLOBE FOODS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2013  
6726 
History of entity/person TRANSGLOBE FOODS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2013  
6727 
History of entity/person TRANS-OCEANIC PROPERTIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2008  
6728 
History of entity/person TRANS-OCEANIC PROPERTIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2009 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2009  
6729 
History of entity/person TRANSPOWER ENGINEERING 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  
6730 
History of entity/person TRANSPOWER ENGINEERING 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  
6731 
History of entity/person TRANSTREAM (INDIA) PVT.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  
6732 
History of entity/person TRANSTREAM INDIA.COM LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2013  
6733 
History of entity/person TRANSTREAM INDIA.COM 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  
6734 
History of entity/person TRC FINANCIAL SERVICES LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2021  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

31-DEC-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
6735 
History of entity/person TRC FINANCIAL SERVICES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016  
6736 
History of entity/person TRENDY KNITWEAR LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DECEMBER-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2010 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2011  
6737 
History of entity/person TRENDY KNITWEAR LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DECEMBER-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2010 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2011  
6738 
History of entity/person TRF LTD.
  DELAYED SUBMISSION OF 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  
6739 
History of entity/person TRIA FINE-CHEM 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  
6740 
History of entity/person TRIA FINE-CHEM 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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