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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-FEB-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: DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
801 
History of entity/person SINDU VALLEY TECHNOLOGIES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
802 
History of entity/person SINTEX PLASTICS TECHNOLOGY LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 23-AUG-2022

16-AUG-2022 		 
803 
History of entity/person SIROHIA & SONS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
804 
History of entity/person SIROHIA & SONS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
805 
History of entity/person SKIL INFRASTRUCTURE LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
806 
History of entity/person SKY GOLD LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 23-AUG-2022

16-AUG-2022 		NOT APPEARING NOW IN THE LIST DATED 23/08/2022  
807 
History of entity/person SM AUTO STAMPING LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 23-AUG-2022

16-AUG-2022 		NOT APPEARING NOW IN THE LIST DATED 23/08/2022  
808 
History of entity/person SONI MEDICARE LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
809 
History of entity/person SONI MEDICARE LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
810 
History of entity/person SOURCE INDUSTRIES (INDIA) LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
811 
History of entity/person SOUTHERN INFOSYS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
812 
History of entity/person SOUTHERN INFOSYS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
813 
History of entity/person SOUTHERN LATEX LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
814 
History of entity/person SOUTHERN LATEX LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
815 
History of entity/person SOUTHERN MAGNESIUM & CHEMICALS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
816 
History of entity/person SOUTHERN MAGNESIUM & CHEMICALS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
817 
History of entity/person SPA CAPITAL SERVICES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
818 
History of entity/person SPA CAPITAL SERVICES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
819 
History of entity/person SPEL SEMICONDUCTOR LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
820 
History of entity/person SPICY ENTERTAINMENT & MEDIA LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-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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