ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
1,236 announcements with these filters
Dish TV received fines of ₹4.50 lakh each from NSE and BSE for non-compliance regarding Board composition. The company clarified that director appointments were delayed.
M Tek Copper received an adjudication order from SEBI. The company was imposed a monetary penalty of ₹10.00 Lakhs for delayed disclosure.
Jindal Steel received a notice from the Additional Commissioner (Appeals), Cuttack regarding VAT ITC disallowance. The company is evaluating the order for a potential appeal.
Reliance Infrastructure received a favorable arbitral award of ₹157.64 Crore from MMRDA. This award relates to subordinated debt provided to MMOPL.
Unichem Laboratories received a GST demand order for ₹0.11 Crore from the Additional Commissioner, CGST (Appeals), Dehradun. The company intends to appeal the order.
Unichem Laboratories received a partial allowance for its GSTR TRAN 1 credit appeal. The order creates a demand of ₹1.06 Crore plus interest.
Radaan Mediaworks received a TDS demand notice for ₹1.72 Crore from the Income Tax Department. The amount is already provided for in the company's books.
Schneider Electric President Systems received an ASMT-12 order dropping tax proceedings. The company confirmed there is no financial impact from this closure.
Zydus Lifesciences received a demand for ₹108.54 Crore in deficient stamp duty and penalties. The company is evaluating legal remedies regarding the order.
Kalpataru Projects International reports a court order partially setting aside an arbitration award regarding termination payments for a road project.
The GST department has dropped a proposed demand of ₹11.96 Crore for FY 2022-23. Following an ASMT-12 order, the matter is closed with no financial impact.
Max Estates' subsidiary, Pharmax Corporation, received a GST show cause notice for ₹5.90 Crore, citing alleged excess input tax credit. The company is reviewing the matter.
Seemax Resources' compounding application for a Section 185(1) violation of the Companies Act, 2013, was rejected by the Regional Director. The company is evaluating further legal action.
AstraZeneca Pharma received a demand notice from the NPPA for Rs. 0.80 Crore regarding alleged overcharging under the Drugs (Prices Control) Order, 2013.
Graphite India reported that the U.S. Department of Commerce has preliminarily imposed a 3.68% countervailing duty on its large diameter graphite electrode exports.
SEBI's Adjudicating Officer issued an order regarding the show-cause notice served to company directors. The authority concluded no allegations are sustainable and imposed no penalty.
Sansera Engineering has paid USD 2,000,000 (approx. ₹19.00 Crore) to settle the civil suit with Metaldyne Powertrain Components Inc.
Petronet LNG informed the stock exchanges that its Board of Directors took note of the non-compliance letters received from the exchanges regarding Listing Regulations.
Solvex Edibles paid a ₹94,400 fine for delayed submission of financial results. The Board has noted and ratified this compliance action.
Gala Global Products Ltd paid a ₹2,260 fine levied by BSE for delayed submission of its secretarial compliance report. The board cited technical glitches as the reason.
Nucleus Software Exports Limited received a GST demand order totaling INR 47,02,500 for FY 2018-19. The company plans to appeal the order, citing no material financial impact.
HEG Limited announced that the U.S. Department of Commerce determined a preliminary 6.99% countervailing duty rate on its graphite electrode imports. The final determination is expected in December 2026.
MBL Infrastructure Limited received a favorable court ruling dismissing petitions against a Rs 82.77 Crore arbitration award. The award includes interest continuing at 12% p.a. until payment.
InterGlobe Aviation received a customs order demanding duty, interest, and a penalty of ₹1.14 Crore. The company intends to contest this order through appropriate legal channels.
Thomas Cook (India) reported a dismissed appeal regarding a GST demand for FY 2021-22. The company plans to contest this order before the Appellate Tribunal.
Thomas Cook (India) reported a tax order from West Bengal GST authorities with a total demand of ₹0.19 Crore, including interest and penalties. The company is appealing.
Lloyds Metals received a customs order demanding ₹9.46 Crore in duty, interest, and penalties. The company has already paid the total amount.
Amara Raja Energy & Mobility Ltd received a GST penalty order of Rs. 0.13 Crore due to an address mismatch on an E-Waybill.
Shanthala FMCG Products Limited has appointed M/s. GuruJana Consulting LLP as the new forensic auditor, replacing the resigning firm, M/s. Chaudhary Chaudhary & Co.
Globale Tessile Limited reported the resignation of M/s. Malay Desai & Associates as the company's Secretarial Auditor, effective July 27, 2026.