Cemindia Projects Legal & Regulatory
Cemindia Projects Limited reported that the State ACB has filed a Criminal Revision Case in the AP High Court, challenging the company's prior discharge order.
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Cemindia Projects Limited reported that the State ACB has filed a Criminal Revision Case in the AP High Court, challenging the company's prior discharge order.
Vedanta Iron and Steel Limited's subsidiary, ESL Steel Limited, received a GST intimation alleging excess ITC utilization of Rs. 51.23 Crore. The company is evaluating legal remedies.
ICICI Lombard reported an erroneous adjustment of a ₹96.96 Crore tax refund against an old demand. The company will initiate legal action to contest this action.
Honasa Consumer reported a Dubai Cassation Court judgment awarding AED 1.71 million (approx ₹4.43 Crore) to RSM General Trading LLC. The company expects no net financial impact.
Max Healthcare provided an update on ongoing NCLT proceedings regarding its subsidiary Kalinga Hospital Ltd. The tribunal allowed a procedural defect to be rectified.
Universus Photo Imagings Limited received a Show Cause Notice from SEBI regarding governance and transactions. The company is preparing its response to the regulatory inquiry.
Cyient DLM Limited received a penalty of ₹4.11 Lakh from the Income Tax Department for the delayed filing of Form 61A.
Shankar Lal Rampal Dye-Chem received a notice from Gariahat Police Station regarding an investigation into allegations of false representation. The company denies the allegations.
Shanthala FMCG informed the Exchange of Board comments regarding NSE penalties for non-compliance with Regulation 33. The company will remit the ₹0.02 Crore fine.
SEBI issued a prohibitory order against SecureKloud's promoters due to unpaid penalty dues. Promoters are barred from disposing of assets until the dues are settled.
SecureKloud disclosed a SEBI Prohibitory Order against its promoters regarding default in payment of penalty dues totaling approximately ₹3.87 Crore plus applicable interest.
Delhivery Limited received an appellate order reducing its tax demand to ₹1.51 Crore and penalty to ₹0.15 Crore. The company intends to appeal further.
Hindustan Organic Chemicals disclosed BSE fines totaling Rs. 4.92 Lakhs for non-compliance with SEBI LODR regulations regarding board composition and filing processes.