ALFA Filings
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IRFC reported several SEBI (LODR) non-compliances regarding board composition, resulting in ₹0.44 Crore in fines. The company has requested waivers from the stock exchanges.
BHEL reported several SEBI non-compliances regarding board composition, resulting in ₹0.22 Crore in cumulative fines. The government-owned company is actively communicating with regulators to resolve these vacancies.
DOMS Industries received a ₹0.46 Crore customs order for short GST payment, penalty, and fines. The company is currently evaluating legal remedies against the demand.
Medi Assist's internal subsidiary merger matter has been referred to NCLT Bengaluru by the Regional Director. The restructuring carries no impact on consolidated financials.
S P Capital Financing Ltd paid a ₹0.21 Crore penalty to BSE for non-compliance with director age regulations. A waiver application for the fine remains pending.
Rachana Infrastructure received a SEBI administrative warning for non-compliance with IPO disclosure regulations. The regulator noted discrepancies in the company's reported order book value.
Vikas WSP announced that NCLT hearings scheduled for May 18, 2026, were postponed due to bench unavailability. Matters are now listed for June 02, 2026.
SEBI imposed a monetary penalty on AKI India Limited for regulatory non-compliances. The company is implementing corrective measures to strengthen its compliance and reporting framework.
Reliable Data Services received a summon following a GST Department preventive cell visit on May 19, 2026. Management confirms compliance and submission of required documents.
Kandarp Digi Smart BPO reported a GST Department Preventive Cell visit and summon on May 19, 2026. Management confirms compliance and submission of all required documentation.
NSE levied a ₹0.0005 Crore fine on Uno Minda Limited for a one-day delay in RPT disclosures. The company has paid the penalty and implemented safeguards.
Prime Focus Limited complied with NCLAT's direction by depositing ₹353.80 Crore into an interest-bearing account. This follows the stay of a Mumbai NCLT order.
Welspun Living paid a ₹0.22 Crore fine to BSE under protest regarding committee composition. A waiver review remains pending while operations continue unaffected.
Max Healthcare updated on a petition filed before NCLT regarding alleged mismanagement at its subsidiary, Kalinga Hospital. The matter is reserved for orders after recent submissions.
Peninsula Land Limited paid ₹0.20 Crore in penalties to BSE and NSE for delayed listing applications. The company has appealed this decision before the SAT.
Vivimed Labs Ltd was fined ₹0.30 Crore by BSE and NSE for late financial results submission. The delay resulted from the CFO's resignation.
Harish Textile Engineers settled a commercial dispute with Marudhar Refractories for ₹0.11 Crore. The matter is resolved with no further financial impact anticipated.
ICRA Limited's subsidiary received a ₹19.17 Crore income tax rectification order for FY 2024-25. The company plans to file an appeal and rectification application.
TV Today Network won a tax dispute as the ITAT ruled in its favour, involving ₹13.96 Crore. This final adjudication removes potential tax liabilities for AY 2018-19.
Ashiana Ispat Limited reported BSE penalties totaling ₹0.23 Crore for various regulatory non-compliances. Trading was suspended in December 2025 due to these governance lapses.
Syngene International paid Rs. 0.04 Crore in penalties to BSE and NSE for board committee composition deviations. The company has since reconstituted the committee to ensure compliance.
Kirloskar Oil Engines received a ₹6.49 Crore GST demand and penalty notice from Uttar Pradesh authorities. The company is currently filing a reply within prescribed timelines.
MAS Financial Services reported an insider trading violation by its Treasury Head involving thirty shares. The company issued a stern warning after noting no profit was derived.
Apollo Ingredients withdrew its appeal against a ₹0.21 Crore fine imposed by BSE. The tribunal permitted BSE to collect the deposited penalty amount.
BSE imposed a ₹0.01 Crore fine on INOX India for late submission of its secretarial report. The company has since complied and paid the penalty.
DMCC Speciality Chemicals received a ₹1.06 Crore tax demand following a GST appeal order. The company plans to appeal, stating no material financial impact.
Paradeep Phosphates' appeal for a ₹76 Crore entry tax exemption was dismissed by NCLAT. The company plans to appeal this order before the Supreme Court.
PG Electroplast received a SEBI administrative warning for insider trading violations by certain designated persons. The company confirmed no financial or operational impact from the warning.
Authorities dropped a ₹66.65 Crore excise duty demand against Ramco Cements Limited. This positive adjudication significantly reduces the company's pending litigation liabilities.
Info Edge filed an NCLAT appeal against an NCLT order regarding its scheme of amalgamation. The company seeks dispensation from convening various meetings.