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
Gretex Corporate Services received a SEBI Show Cause Notice regarding Taurian MPS Ltd's IPO. The company also appointed Budhaaditya Advisors for investor relations advisory services.
JTEKT India received a Show Cause Notice from the Director General of Foreign Trade regarding a recovery demand of Rs. 6.22 Crore.
Crestchem Limited disclosed a BSE fine of ₹1.06 Lakh for late submission of a consolidated cash flow statement. The company expects a waiver of this fine.
Dabur India paid a penalty of Rs. 0.25 Crore regarding GST audit observations. The company confirmed no other financial impact.
The Madras High Court granted an interim stay on recovery proceedings of Rs. 12.72 Crore initiated by the District Collector regarding electricity tax.
MTNL has been fined ₹12 Lakh by TRAI. The penalty is for contravening Quality of Service regulations for the quarter ending December 2025.
Everest Industries received a GST show cause notice for FY 2022-23. The total demand claimed by the department is ₹3.18 Crore.
Zelio E-Mobility Limited received a customs show-cause notice demanding differential duty of Rs. 6.72 Crore. The company is seeking legal advice and expects no immediate operational impact.
Health X Platform Ltd won a tax litigation case regarding a service tax demand of ₹0.65 Crore. The authority set aside the demand with no penalties.
Eurotex Industries received an MSEDCL demand notice for ₹140.45 Crore for electricity dues. The utility threatened to disconnect power if payment is not made within 15 days.
Rachana Infrastructure reported internal fraud by an employee involving unauthorized transfers of ₹0.84 Crore. The company has filed an FIR and terminated the employee.
Religare Enterprises announced that SEBI has disposed of the Interim Order and Show Cause Notice dated June 19, 2024, without issuing any directions against the company.
Zelio E-Mobility received a Show Cause Notice from Customs authorities regarding alleged misclassification of imported goods. The financial impact is currently under evaluation by the company.
Cosmic CRF Limited acknowledged a Rs. 5,900 fine from BSE for a one-day delay in filing Regulation 23(9) compliance. The board has taken note of this.
United Spirits has filed a Writ Petition in the Bombay High Court challenging an FSSAI order regarding product labeling. No material financial impact is expected.
Unifinz Capital India Limited disclosed that Cyber Crime Police officials conducted a search and seizure operation at its corporate office. Operations continue in the ordinary course.
Cemindia Projects Limited disclosed an arbitration award where its JV was granted ₹213.41 Crore (plus interest and GST) by the tribunal, with the opposing counter-claim rejected.
SEBI imposed a total penalty of ₹1.48 Crore on Zee Entertainment, Punit Goenka, and Subhash Chandra for regulatory violations. The company is evaluating the order.
Zee Entertainment disclosed a SEBI order imposing a penalty of ₹0.30 Crore on the company and debarring key personnel for unauthorized pledge of property.
Tata Power disclosed an APTEL judgment remanding a tariff dispute to MERC. The company estimates the claim at approximately ₹268 Crore, subject to final order.
Amrutanjan Health Care paid ₹9.75 Crore as lease rent arrears to Kapaleeswarar Temple, complying with a Madras High Court order.
PTC India received an Income Tax penalty demand notice of ₹11.80 lakh for AY 2013-14. The company intends to appeal the order.
B.R.Goyal Infrastructure received a court summons concerning alleged non-filing of a Cost Audit Report for FY 2014-15. No material financial impact is expected.
PNC Infratech received an arbitration award of ₹244.09 Crore in its favour. The award relates to a past EPC project for UP PWD.
3i Infotech received an appellate order from the Commissioner of Income Tax deleting a ₹34.38 crore transfer pricing adjustment. The company states this has no direct cash flow impact.
Aarti Drugs Limited received a revocation order from the GPCB for its Sayakha plant, allowing continued operations. The company paid Rs. 0.102 Crore as interim compensation.
SEBI passed a final order against company promoters Mr. Suresh Venkatachari and Mr. R. S. Ramani, imposing penalties and a two-year debarment.
SecureKloud received a SEBI order regarding trading activity proceedings against its promoters. The order directs the recovery of ₹3.83 Crore from a promoter.
Bharti Airtel received a penalty notice of Rs. 1.14 Lakh from the Department of Telecommunications for alleged subscriber verification norms violations.
Vodafone Idea received a DoT notice demanding Rs 26.83 Crore in liquidated damages for alleged non-compliance with minimum rollout obligations.