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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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: FAILED TO REDRESS INVESTOR'S COMPLAINTS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 
History of entity/person SHIVA SUITINGS LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.47,200

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
42 
History of entity/person SIMMONDS MARSHALL LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.67,260

31-DEC-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
43 
History of entity/person SOM DATT FINANCE CORP.LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.21,240

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
44 
History of entity/person SUDAL INDUSTRIES LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.64,900

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
45 
History of entity/person SWAGRUHA INFRASTRUCTURE LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.42,480

31-DEC-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
46 
History of entity/person TIAAN AYURVEDIC & HERBS LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.75,520

31-DEC-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
47 
History of entity/person UNICON SECURITIES PVT.LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  SUSPENDED FROM TRADING FROM 16-APR-2014

12-JUN-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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