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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 16-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: DELAYED SUBMISSION OF SHAREHOLDING PATTERN

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121 
History of entity/person DANUBE INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.2,360

30-JUN-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
122 
History of entity/person DARSHAN ORNA LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.2,360

30-JUN-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
123 
History of entity/person DECCAN POLYPACKS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2024  IMPOSED FINE Rs.7,080

30-JUN-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2024  
124 
History of entity/person DECOROUS INVESTMENT & TRADING CO.LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2023  IMPOSED FINE Rs.4,720

31-MAR-2023
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2023  
125 
History of entity/person DEEP POLYMERS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.21,240

30-SEP-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
126 
History of entity/person DEEPAK NITRITE LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2019  IMPOSED FINE Rs.4,720

31-DEC-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
127 
History of entity/person DELTA INDUSTRIAL RESOURCES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2023  IMPOSED FINE Rs.11,800

30-JUN-2023
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023  
128 
History of entity/person DEVINSU TRADING LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.25,960

31-MAR-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
129 
History of entity/person DHAMPURE SPECIALITY SUGARS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2019  IMPOSED FINE Rs.4,720

31-DEC-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
130 
History of entity/person DHANASHREE ELECTRONICS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.18,880

31-MAR-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
131 
History of entity/person DHP INDIA LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.4,720

31-MAR-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
132 
History of entity/person DILIGENT INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2025  IMPOSED FINE Rs.2,360

30-SEP-2025
 
133 
History of entity/person DILIGENT MEDIA CORP.LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.21,240

30-SEP-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
134 
History of entity/person DIVYA JYOTI INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.18,880

30-SEP-2019
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
135 
History of entity/person DOLFIN RUBBERS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.33,040

30-JUN-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
136 
History of entity/person DONEAR INDUSTRIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.33,040

31-DEC-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
137 
History of entity/person DUCON INFRATECHNOLOGIES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.4,720

30-JUN-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
138 
History of entity/person DUGAR HOUSING DEVELOPMENTS LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.25,960

31-DEC-2018
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
139 
History of entity/person DUKE OFFSHORE LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2021  IMPOSED FINE Rs.9,440

31-DEC-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
140 
History of entity/person ECO RECYCLING LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.11,800

30-JUN-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-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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