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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 27-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: DELAYED SUBMISSION OF FINANCIAL RESULTS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161 
History of entity/person HMT LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.1,35,700

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
162 
History of entity/person ICSA (INDIA) LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.5,900

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
163 
History of entity/person IM+ CAPITALS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2023  IMPOSED FINE Rs.35,400

31-DEC-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024  
164 
History of entity/person IMEC SERVICES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.29,500

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
165 
History of entity/person INCAP LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.17,700

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
166 
History of entity/person INDIA TOURISM DEVELOPMENT CORP.LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.88,500

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
167 
History of entity/person INDIAN INFOTECH & SOFTWARE LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.76,700

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
168 
History of entity/person INDIAN OVERSEAS BANK
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.41,300

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
169 
History of entity/person INDIAN SUCROSE LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.41,300

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
170 
History of entity/person INDIAN SUCROSE LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-JUN-2022  IMPOSED FINE Rs.59,000

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
171 
History of entity/person INDO GULF INDUSTRIES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.5,900

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
172 
History of entity/person INDOWIND ENERGY LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.23,600

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
173 
History of entity/person INDRAYANI BIOTECH LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.64,900

31-DEC-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025  
174 
History of entity/person INFOBEANS TECHNOLOGIES LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.1,35,700

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
175 
History of entity/person INNOVATIVE IDEALS & SERVICES (INDIA) LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.11,800

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
176 
History of entity/person INNOVATIVE TECH PACK LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-MAR-2022  IMPOSED FINE Rs.23,600

31-MAR-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022  
177 
History of entity/person INOX WIND ENERGY LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.1,06,200

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
178 
History of entity/person INOX WIND LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.1,06,200

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
179 
History of entity/person INTEGRA CAPITAL MANAGEMENT LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.11,800

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
180 
History of entity/person INTEGRA SWITCHGEAR LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2019  IMPOSED FINE Rs.5,900

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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