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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 30-JUN-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: HIGHEST NUMBER OF COMPLAINTS PENDING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61 
History of entity/person SOFTRAK VENTURE INVESTMENT LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2021  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

03-AUG-2021 		NOT APPEARING IN THE LIST AS ON 31-MAR-2022  
62 
History of entity/person SOUNDCRAFT INDUSTRIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-AUG-2017 		NOT APPEARING IN THE LIST AS ON 31-AUG-2017  
63 
History of entity/person SPARTEK CERAMICS INDIA LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-JUN-2018 		NOT APPEARING IN THE LIST AS ON 30-JUN-2018  
64 
History of entity/person SPRIGHT AGRO LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-SEPTEMBER-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-OCT-2024 		NOT APPEARING IN THE LIST AS ON 31-OCT-2024  
65 
History of entity/person TEEM LABORATORIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-MAY-2023 		NOT APPEARING IN THE LIST AS ON 31-MAY-2023  
66 
History of entity/person TOHEAL PHARMACHEM LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-JUL-2010 		NOT APPEARING IN THE LIST AS ON 31-AUG-2010  
67 
History of entity/person UNIPORT COMPUTERS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-AUG-2017 		NOT APPEARING IN THE LIST AS ON 31-AUG-2017  
68 
History of entity/person USHA (INDIA) LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

03-AUG-2016 		NOT APPEARING IN THE LIST AS ON 31-AUG-2016  
69 
History of entity/person VATSA CORP.LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-JUN-2018 		NOT APPEARING IN THE LIST AS ON 30-JUN-2018  
70 
History of entity/person VELJAN DENISON LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JAN-2025 		NOT APPEARING IN THE LIST AS ON 31-JAN-2025  
71 
History of entity/person VIDLI RESTAURANTS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-SEP-2023 		NOT APPEARING IN THE LIST AS ON 30-SEP-2023  
72 
History of entity/person WILLARD INDIA LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-AUG-2024 		NOT APPEARING IN THE LIST AS ON 31-AUG-2024  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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