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Co-Sponsors

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: IMPOSED FINE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
8381 
History of entity/person VIJAY SHANTHI BUILDERS LTD.
  DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.23,600

30-SEP-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
8382 
History of entity/person VIJAY SHANTHI BUILDERS LTD.
  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.9,67,600

31-DEC-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
8383 
History of entity/person VIJAY SHANTHI BUILDERS LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.1,08,560

31-DEC-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
8384 
History of entity/person VIJAY SHANTHI BUILDERS LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.5,900

30-SEP-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
8385 
History of entity/person VIJAY TEXTILES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.1,41,600

31-DEC-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
8386 
History of entity/person VIJAY TEXTILES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2024

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2024 
IMPOSED FINE Rs.4,720

31-MAR-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024  
8387 
History of entity/person VIJAYA BANK
  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.5,42,800

30-SEP-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
8388 
History of entity/person VIJI FINANCE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2025  IMPOSED FINE Rs.51,920

30-SEP-2025
 
8389 
History of entity/person VIKALP SECURITIES LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.12,980

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
8390 
History of entity/person VIKAS ECOTECH LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2021  IMPOSED FINE Rs.2,06,500

30-JUN-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021  
8391 
History of entity/person VIKAS ECOTECH LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.1,07,380

30-JUN-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
8392 
History of entity/person VIKAS ECOTECH LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2025  IMPOSED FINE Rs.56,640

30-JUN-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
8393 
History of entity/person VIKAS LIFECARE LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2023  IMPOSED FINE Rs.1,47,500

30-JUN-2023
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023  
8394 
History of entity/person VIKAS LIFECARE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2025  IMPOSED FINE Rs.56,640

30-JUN-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
8395 
History of entity/person VIKAS LIFECARE LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.1,77,000

30-SEP-2025
 
8396 
History of entity/person VIKAS MULTICORP LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.1,07,380

30-JUN-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
8397 
History of entity/person VIKAS PROPPANT & GRANITE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2025  IMPOSED FINE Rs.51,920

30-SEP-2025
 
8398 
History of entity/person VIKAS PROPPANT & GRANITE LTD.
  DID NOT SUBMIT FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.1,77,000

30-SEP-2025
 
8399 
History of entity/person VIKAS PROPPANT & GRANITE LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.24,780

30-SEP-2025
 
8400 
History of entity/person VIKAS PROPPANT & GRANITE LTD.
  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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