S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
ABG SHIPYARD LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
2 |
|
ANG INDUSTRIES LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
3 |
|
ASHAPURA INTIMATES FASHION LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
4 |
|
COUNTRY CLUB HOSPITALITY & HOLIDAYS LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
5 |
|
DIAMOND POWER INFRASTRUCTURE LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
6 |
|
EURO CERAMICS LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
7 |
|
FIVE CORE ELECTRONICS LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
8 |
|
INDOSOLAR LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
9 |
|
JYOTI STRUCTURES LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
10 |
|
KHAITAN ELECTRICALS LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
11 |
|
METKORE ALLOYS & INDUSTRIES LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
12 |
|
NOESIS INDUSTRIES LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
13 |
|
NU TEK INDIA LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.17,000
31-MAR-2019
|
|
14 |
|
RAINBOW PAPERS LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
15 |
|
ROLLATAINERS LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
16 |
|
SHILPI CABLE TECHNOLOGIES LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
17 |
|
SPLENDID METAL PRODUCTS LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
18 |
|
TARA JEWELS LTD.
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.22,000
31-MAR-2019
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |