ALFA Filings
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Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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Rotographics (India) paid a ₹0.00 Crore fine to BSE for delayed board meeting intimation. The regulatory non-compliance was addressed by paying the penalty.
Mahindra Finance reported a Rs. 20,000 regulatory fine from BSE for delayed record date intimation. The exchange subsequently approved a waiver, neutralizing the financial impact.
Zenith Fibres filed a consumer complaint seeking recovery of ₹1.85 Crore following an insurance claim rejection. The litigation targets New India Assurance for generator restoration costs.
Punjab National Bank classified Reliance Telecom Limited’s loan account as fraud, involving ₹201.51 Crore. The subsidiary is currently undergoing corporate insolvency resolution under the IBC.
SAT dismissed Jetking Infotrain's appeal against BSE's rejection of its preferential shares listing. The company is evaluating legal remedies as the shares remain unlisted.
Hexaware Technologies provided an update regarding ongoing legal proceedings against a European client. The client's insolvency proceedings have commenced in Germany and received recognition in the US.
Jaiprakash Power Ventures reported ₹0.02 Crore in total fines paid to BSE and NSE for director-related non-compliance. The company also received a SEBI show cause notice.
IOL Chemicals received a ₹2.06 Crore customs duty and penalty order regarding ASEAN-India FTA exemptions. The company intends to appeal, citing no material financial impact.
Sambhaav Media received an appellate order restricting income tax additions to ₹0.07 Crore for AY 2021-23. The company reports no impact on its operational activities.
Zuari Agro Chemicals received interim orders levying ₹0.66 Crore in compounding fees for accounting disclosure non-compliances. Management states these procedural violations have no material financial impact.
Kalpataru's subsidiary received a GST appellate order imposing a ₹4.01 Crore demand for FY2021-22. The company plans to appeal, citing no material financial impact.
Bajaj Electricals received an appellate order upholding a ₹2.69 Crore GST demand. The company is evaluating legal remedies, including filing further appeals.
SAT stayed a SEBI order directing Setco Automotive's promoters to pay ₹208.77 Crore. The stay provides significant interim relief, preventing potential immediate liquidation risks.
3i Infotech's US subsidiary received a tax assessment notice totaling approximately ₹11.60 Crore. The company is evaluating the matter and plans to file an appeal.
Bata India settled a long-standing labour dispute for ₹0.56 Crore following a High Court order. The First Labour Court subsequently dismissed the case.
RBI imposed a ₹0.32 Crore penalty on YES Bank for KYC system non-compliance. This regulatory action reflects operational lapses in customer onboarding processes.
Dixon Technologies (India) Ltd received a ₹0.16 Crore GST penalty order from Uttarakhand authorities. The company intends to appeal this decision regarding E-way bill discrepancies.
Gujarat Pollution Control Board invoked a ₹0.08 Crore bank guarantee from Godrej Industries Limited. The company confirmed no material impact on its operational performance.
Tijaria Polypipes received an acquittal order from the District and Sessions Court Jaipur Metropolitan. This overturns previous alleged offences, providing significant regulatory relief for the company.
Carraro India Limited received a favorable customs order dropping a ₹6.37 Crore IGST demand. This resolution eliminates a significant contingent liability for the company.
Apollo Hospitals received an NCLT order rescheduling stakeholder meetings for its proposed composite scheme of arrangement. New meeting dates for creditors and shareholders are now set.
Marushika Technology received a ₹0.01 Crore penalty from ROC Delhi for filing incorrect forms. The company has paid the penalty for the unintentional oversight.
Jagran Prakashan provided updates on ongoing NCLT Allahabad proceedings. The tribunal re-notified the matters to May 13, 2026, for further arguments and consideration.
NCLAT stayed the Interim Resolution Professional's steps against Prime Focus Limited pending a May 11 hearing. This provides temporary relief from the NCLT's insolvency admission order.
Aditya Infotech received a SEBI administrative warning for PIT Regulation compliance lapses. Management confirms no material impact on the company's financials or operations.
NCLT allowed the substitution of a new lead applicant in an ongoing minority shareholder petition against Jindal Poly Films. The matter remains sub-judice with no financial implications.
Diamond Power was discharged from CBI and ED/PMLA matters, releasing ₹1,900 Crore in assets and receivables. This milestone resolves significant operational overhangs, enabling future growth.
Rainbow Children’s Medicare received an order upholding a prior GST demand notice. The company is now preparing an appeal before the appropriate higher authority.
TVS Srichakra Limited's income tax demand was reduced from ₹29.47 Crore to ₹3.11 Crore following a rectification. The company continues to appeal the original order.
Shri Gang Industries secured an interim stay from the Allahabad High Court against a VAT demand order. Litigation remains active with subsequent filings scheduled.