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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-DEC-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: SECURITIES SHIFTED TO T/XT/MT/TS GROUP

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
841 
History of entity/person SHREE METALLOYS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
842 
History of entity/person SHREESHAY ENGINEERS 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  
843 
History of entity/person SHRI GANG INDUSTRIES & ALLIED PRODUCTS 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 		 
844 
History of entity/person SHRI GANG INDUSTRIES & ALLIED PRODUCTS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
845 
History of entity/person SHUKRA PHARMACEUTICALS 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 		 
846 
History of entity/person SI CAPITAL & FINANCIAL 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 		 
847 
History of entity/person SI CAPITAL & FINANCIAL SERVICES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
848 
History of entity/person SIBAR AUTO PARTS 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 		 
849 
History of entity/person SIDDHESWARI GARMENTS 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 		 
850 
History of entity/person SIDDHESWARI GARMENTS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
851 
History of entity/person SILVER PEARL HOSPITALITY & LUXURY SPACES 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  
852 
History of entity/person SILVEROAK COMMERCIALS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-AUG-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 08-AUG-2025

28-JUL-2025 		 
853 
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 FROM 22-NOV-2022

15-NOV-2022 		 
854 
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 		 
855 
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 		 
856 
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 		 
857 
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 		 
858 
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 		 
859 
History of entity/person SKIL INFRASTRUCTURE LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-DEC-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 12-DEC-2025

01-DEC-2025 		 
860 
History of entity/person SKIL INFRASTRUCTURE LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-AUG-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 08-AUG-2025

28-JUL-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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