ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
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1,236 announcements with these filters
Cochin Shipyard Limited received notices from BSE and NSE imposing fines totaling Rs. 0.19 Crore. The penalties relate to non-compliance with board and committee composition regulations.
Birlasoft Limited received a penalty of Rs. 1.23 Crore from the Collector of Stamps. The fine was imposed due to a four-day delay in lodging an NCLT order.
CEAT Limited received a favorable GST appeal order involving a Rs. 107 Crore demand. The Commissioner (Appeals) ruled the proceedings unsustainable, resulting in no financial impact.
Interarch Building Solutions received a GST Show Cause Notice demanding Rs. 0.21 Crore in tax and interest. The company plans to file a formal reply.
MOIL Limited received fines totaling Rs. 18.00 Lakh from NSE and BSE. The penalties relate to non-compliance with board and committee composition requirements.
3i Infotech informed exchanges that a follow-on complaint was filed with SEBI on August 26, 2026, requesting an investigation under SAST Regulations.
Khadim India has received a court-ordered payment of ₹31.97 Crore from Samagra Shiksha Abhiyan Authority, settling a long-standing litigation regarding withheld receivables.
Krsnaa Diagnostics received an income tax rectification order for AY 2022-23, resulting in an additional demand of Rs. 12.10 Crore. The company intends to appeal.
Punjab Chemicals received a favorable court order disposing of a writ petition, removing a potential IGST liability of ₹44.96 Crore. The order provides relief from GST demands.
Mukta Arts' subsidiary, Mukta A2 Cinemas, received a GST show cause notice. The company is contesting the claim, noting no material financial impact.
Hindustan Copper Ltd has been fined ₹0.29 Crore in total by BSE and NSE for non-compliance with board and committee composition regulations.
JSW Cement received a GST show cause notice for Rs. 13.91 Crore regarding alleged excess Input Tax Credit claims for FY 2020-21.
G R Infraprojects Ltd received a GST show cause notice demanding Rs. 321.60 crore. The company intends to defend its position against this tax claim.
DCM Shriram Fine Chemicals paid a total fine of ₹3,02,080 to BSE and NSE for non-compliance with Board composition regulations during the June 2026 quarter.
ONGC received notices from BSE and NSE levying fines totaling ₹28.63 Lakhs for non-compliance with board and committee composition norms. The company is seeking a waiver.
Vedanta Iron And Steel Ltd reported a GST demand-cum-show cause notice issued to its subsidiary, ESL Steel Limited. The notice alleges short payments during FY 2020-23.
Bharat Coking Coal Limited disclosed receiving fines from NSE and BSE totaling ₹22.25 Crore for non-compliance with SEBI (LODR) regulations.
ESL Steel Ltd, a subsidiary of Vedanta Iron and Steel, received an adjudication order regarding past non-compliance. The company is exempted from the penalty under IBC.
BSE Limited imposed a fine of ₹0.10 Crore on Balmer Lawrie Investments Ltd for non-compliance with board composition regulations for the quarter ended June 30, 2026.
Tata Power reported that the Singapore International Commercial Court dismissed its challenge in an ongoing arbitration with Kleros. The company intends to appeal this decision.
NLC India faces aggregate fines of ₹0.29 Crore from NSE and BSE for non-compliance with board composition norms. The company has requested a waiver.
Kansai Nerolac Paints received a GST order from the Joint Commissioner of State Tax, reducing the penalty amount to Rs. 1.46 Crore.
Birla Precision Technologies announced the conclusion of GST search proceedings, resulting in a tax demand of ₹5.55 Crore for alleged ineligible input tax credit.
Balmer Lawrie received a Rs. 14.20 Lakh fine from BSE for non-compliance with board composition norms during the quarter ended June 2026.
Nestlé India received a customs adjudication order demanding ₹11.86 Crore, covering duty, redemption fines, and penalties. The company noted no material impact on operations.
Innovision Limited received a Show Cause Notice from the CGST department proposing a tax demand of ₹10.70 Crore. The company plans to contest this claim.
Oil India Ltd. has been fined Rs. 0.19 Crore cumulatively by NSE and BSE for non-compliance with board composition regulations for the quarter ended June 2026.
Kalyani Steels paid penalties of Rs 12.92 Lakhs to the NSE and Rs 15.28 Lakhs to the BSE for board composition non-compliance.
Filatex Fashions Ltd received notices from NSE and BSE imposing a total fine of ₹1.23 Lakhs for non-compliance with Regulation 27(2) regarding corporate governance.
The Supreme Court issued notice to Tata Steel regarding Special Leave Petitions filed by the State of Odisha challenging a previous mining litigation judgment.