ALFA Filings
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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
Associated Alcohols & Breweries received an FSSAI order prohibiting sales of certain whiskey and rum brands. The company is challenging this order in the High Court.
UCO Bank has taken symbolic possession of the company's commercial property in Kashipur under the SARFAESI Act. The outstanding loan amount involved is ₹236.30 Crore.
M/s BGJC & Associates LLP has resigned as Joint Statutory Auditor of IKIO Technologies' unlisted material subsidiaries, citing governance concerns regarding AGM notices and auditor appointment procedures.
Vedanta Iron and Steel's subsidiary, ESL Steel, received Show Cause Notices from the Registrar of Companies regarding various regulatory non-compliance matters totaling ₹0.22 Crore in penalties.
Maruti Suzuki India informed that its ongoing hearing with the Competition Commission of India (CCI) was adjourned, with the next hearing scheduled for September 28, 2026.
TRAI imposed a ₹6.30 Lakh financial penalty on Vodafone Idea regarding Mobile Number Portability regulations. The company is currently reviewing the order.
Chambal Fertilisers informed the Exchange of the Board's response to an NSE fine regarding a one-day delay in filing shareholding patterns for March 2026.
Schneider Electric Infrastructure received a CGST appeal order upholding demands for wrongful tax credits. The order imposes a penalty of Rs. 0.12 Crore.
Schneider Electric Infrastructure Ltd received a GST appeal order upholding tax demands and penalties totaling approximately ₹0.24 Crore. The company is evaluating appropriate legal remedies.
LIC received a ₹9.91 Crore GST penalty for premature input tax credit availment. The company intends to file an appeal against the order.
Samvardhana Motherson's Spanish subsidiary faces a penalty of Rs. 0.71 Crore imposed by the local Labour Department. The company is appealing the order.
LIC received a GST demand order for ₹99.10 Crore in principal and ₹9.91 Crore in penalties from Jharkhand tax authorities regarding input tax credit claims.
PTC India received Income Tax penalty orders totaling approximately Rs. 62.95 Lakhs for various assessment years. The company intends to file appeals against these orders.
LG Electronics India received a favorable ITAT order deleting tax additions for five financial years. The decision resolves outstanding tax demands without adverse operational impact.
Bharti Hexacom received a penalty notice of ₹0.25 Crore from the DoT. The fine concerns alleged subscriber verification norm violations for the quarter ending March 2026.
Bharti Airtel received a penalty notice of ₹2.20 lakh from the DoT Kerala LSA for subscriber verification violations. The company has opted to pay the penalty.
OBCL Ltd received an Administrative Warning from SEBI for violating LODR regulations. The warning concerns delayed disclosures regarding a family settlement and intra-promoter disputes.
Bhageria Industries updated that the SAT has stayed a SEBI adjudication order. The matter is now listed for final disposal on October 21, 2026.
Zuari Agro Chemicals received interim orders for compounding non-compliances. Total compounding fees of ₹19.50 lakh were levied on the company and its officials.
LG Electronics India received a favorable order from ITAT deleting tax additions of approx ₹1,305 Crore. The decision results in no adverse business impact.
Bharti Hexacom received a penalty notice of ₹0.025 Crore from the Department of Telecommunications. This is for alleged violations of subscriber verification norms.
The Madras High Court set aside a demand of ₹353.18 Crore raised by the Chennai State Tax department. The matter has been remanded for reconsideration.
Waaree Energies reported a code of conduct violation by an employee involving the invocation of 149 pledged shares worth ₹0.04 Crore. The company issued a warning.
BSE has frozen the promoters' demat accounts due to the company's failure to submit audited financial results for the fiscal year ended March 31, 2026.
Reliance Infrastructure announced that NCLT Mumbai allowed the withdrawal of the IBC Section 7 petition filed by NARCL against Mumbai Metro One Private Limited.
Kalpataru Projects paid a penalty of Rs. 0.10 Crore to the GST Authority to release a detained vehicle. The company intends to appeal the action.
Happy Square Outsourcing Services Limited acknowledged an Rs. 11,800 penalty from the NSE for a two-day delay in submitting audited standalone financial results.
NALCO is seeking a waiver from BSE and NSE for a Rs. 0.05 Crore fine imposed due to the non-appointment of sufficient Independent Directors.
DCM Limited received a Delhi High Court order dismissing GCD Prime's Section 9 arbitration petition, which sought to stay the company's termination of their JDA.
Patanjali Foods Limited received a GST order from the Rajasthan State Tax Department imposing an ₹0.80 Crore penalty for wrongly availed Input Tax Credit.