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
Harish Textile Engineers Ltd has received a notice for Pre-Institution Mediation regarding a commercial dispute filed by Vashi Integrated Solutions Ltd. No material financial impact is expected.
Speciality Restaurants' petitions regarding Tamil Nadu VAT levy were dismissed by the Tribunal. The company had already deposited ₹1.72 Crore; no new cash flow impact arises.
Pidilite Industries received a penalty order of ₹0.47 Crore from the Assistant Commissioner of CGST, Madhya Pradesh. The company intends to appeal the decision.
Liberty Shoes Received a warning from SEBI for non-compliance regarding promoter reclassification requests. The regulator noted failures in disclosing board views on the matter.
Kovilpatti Lakshmi Roller Flour Mills Ltd received a GST order dropping all discrepancies for FY 2022-23. No tax demand, penalty, or interest is payable.
Delhivery received a GST order from the West Bengal Joint Commissioner totaling ₹14.73 Crore in tax, interest, and penalty. The company is evaluating the order.
7Seas Entertainment rectified website disclosure deficiencies under SEBI Regulation 46 following a BSE observation, ensuring all required information is now available.
The company updated on Supreme Court proceedings regarding its Singampatti tea estate, confirming land handover. It also filed an application to expunge disputed lease rent observations.
Rane Holdings announced a change in litigation status for its subsidiary, Rane Steering Systems, regarding a TNGST Act appeal. The authority has partially modified the earlier GST order.
Rane Holdings' subsidiary received a tax order under the TNGST Act. The total financial implication is ₹7.46 Crore, including a penalty of ₹0.38 Crore.
Emami Paper Mills received a GST show-cause notice regarding alleged tax non-payment. The total demand involves approximately Rs. 2.60 Crore, plus interest and applicable penalties.
Orkla India received a GST Show Cause Notice from the Tamil Nadu Commercial Taxes Department demanding Rs. 8.41 Crore. The company is currently preparing its response.
Bihar Sponge Iron Limited filed a legal complaint against Manoj Kumar Agarwal & Others under the Negotiable Instruments Act for dishonoured cheques.
SMVD Poly Pack has initiated litigation against Oriental Insurance Company Limited regarding a disputed insurance claim settlement, with a claimed amount of ₹38.78 Crore.
Vedanta Oil and Gas reported an enforcement petition by ONGC regarding a USD 37 million (approx. ₹355.2 Crore) arbitral award, which is already provided for in their books.
Vedanta Oil and Gas received a demand letter from the DGH for liquidated damages related to 4 OALP blocks, totaling approximately USD 35 million plus interest.
BSE rejected Panchmahal Steel's request to waive a fine of ₹1,32,160. The penalty relates to non-compliance with the constitution of the Nomination and Remuneration Committee.
TCI received a rectification order reducing its tax demand for AY 2024-25 to nil. This resolution results in no adverse financial impact.
SEBI has imposed a penalty of ₹1 Crore on CDSL regarding a 2022 malware incident. The company stated this has no material impact on operations.
SMS Pharmaceuticals updated the exchange regarding an ongoing police investigation into a prior impersonation case. One suspect has been arrested and remanded into judicial custody.
Tata Elxsi received an order from the CIT(A) regarding a penalty under the Income Tax Act. The order value is ₹0.67 Crore.
Airfloa Rail Technology received revised regulatory orders enhancing penalties for CSR non-compliance. The company intends to challenge these penalties in the High Court of Madras.
DCM Shriram Industries Ltd received an Income Tax refund of ₹16.59 Crore. The refund relates to the financial year ended 2018.
M Tek Copper paid a penalty of ₹3.77 lakh to NSE. The fine was for non-compliance regarding Board constitution.
JSW Dulux received a favorable appeal order from the Karnataka GST Department. The original demand notice has been annulled, reducing the demand to zero.
JSW Dulux Limited received a GST appeal order annulling a prior demand. The revised tax demand is now zero.
Airfloa Rail Technology received an order from the Regional Director, Chennai, enhancing a monetary penalty to approximately ₹1.8 crore regarding CSR transfers.
Medplus Health Services' subsidiary, Optival Health, faces a two-day drug license suspension at a Karnataka store. Financial impact is estimated at a negligible ₹0.0053 Crore.
Reliance Infrastructure disclosed a search and seizure operation conducted by the CBI at its registered office. The company stated there is no impact on business operations.
Baazar Style Retail Ltd disclosed an interim injunction granted in its favor against Cupid Limited & Ors. No material financial impact is expected from this proceeding.