| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1241 |
|
SHARPLINE BROADCAST LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.27,140
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 1242 |
|
|
SHASHANK TRADERS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2024
|
IMPOSED FINE Rs.17,700
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 1243 |
|
|
SHEETAL DIAMONDS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.35,400
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 1244 |
|
|
SHERATON PROPERTIES & FINANCE LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.36,580
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 1245 |
|
|
SHESHADRI INDUSTRIES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,06,200
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 1246 |
|
|
SHIKHAR LEASING & TRADING LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE Rs.1,08,560
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024
|
| 1247 |
|
|
SHILPI CABLE TECHNOLOGIES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,06,200
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 1248 |
|
|
SHIRPUR GOLD REFINERY LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.1,08,560
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 1249 |
|
|
SHIVA GRANITO EXPORT LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2024
|
IMPOSED FINE Rs.2,360
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 1250 |
|
|
SHIVA MEDICARE LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,06,200
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 1251 |
|
|
SHIVA SUITINGS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.75,520
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 1252 |
|
|
SHIVAGRICO IMPLEMENTS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2019
|
IMPOSED FINE Rs.23,600
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2020
|
| 1253 |
|
|
SHIVAMSHREE BUSINESSES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE Rs.1,08,560
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024
|
| 1254 |
|
|
SHIVANSH FINSERVE LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2020
|
IMPOSED FINE Rs.1,08,560
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021
|
| 1255 |
|
|
SHIVKAMAL IMPEX LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.55,460
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 1256 |
|
|
SHIVOM INVESTMENT & CONSULTANCY LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,06,200
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 1257 |
|
|
SHREE BHAWANI PAPER MILLS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2021
|
IMPOSED FINE Rs.1,08,560
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022
|
| 1258 |
|
|
SHREE GANESH FORGINGS 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
|
| 1259 |
|
|
SHREE GANESH REMEDIES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2022
|
IMPOSED FINE Rs.51,920
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022
|
| 1260 |
|
|
SHREE GLOBAL TRADEFIN LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2021
|
IMPOSED FINE Rs.50,740
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 63 of 81 |
