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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 12-DEC-2025

COMPANIES: DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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.

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