Shree Karthik Papers Legal & Regulatory
Shree Karthik Papers filed its Annual Secretarial Compliance Report for FY2026. The report notes non-compliance regarding website updates and inaccurate corporate governance report web-links.
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Shree Karthik Papers filed its Annual Secretarial Compliance Report for FY2026. The report notes non-compliance regarding website updates and inaccurate corporate governance report web-links.
Kalpataru's subsidiary received a Rs.63.49 crore assessment order from MSEDCL regarding electricity violations. The Bombay High Court directed a 50% deposit pending further legal proceedings.
Saurashtra Cement received a partially favorable appellate order from the Income Tax authorities. The company plans to file a second appeal before the ITAT, Rajkot.
Zydus Wellness subsidiary, Comfort Click Limited, received a ₹0.135 Crore penalty from Polish tax authorities. The fine relates to delayed filing of Intrastat declarations.
Lamosaic India received a DGGI show cause notice alleging Rs. 64.92 Crore inadmissible ITC. The company is currently reviewing the notice with tax advisors.
Lamosaic India received a DGGI show cause notice alleging Rs. 64.93 Crore in inadmissible ITC violations. The company is evaluating legal actions and financial implications.
Tata Steel's Dutch subsidiary, TSIJ, faces prosecution for alleged pollution at its IJmuiden plants. The company considers the criminal proceedings unjustified and will present a defence.
Virat Crane Industries responded to BSE observations regarding website disclosure compliance under Regulation 46. The company reaffirmed that all required disclosures are currently available on its website.
Visaka Industries received ₹68.73 Crore following a successful legal dispute settlement against Hyderabad Cricket Association. The award includes interest and provides a positive financial impact.
Arkade Developers received a Rs 0.14 Crore GST demand for FY 2022-23. The company is evaluating legal options and plans to file an appeal.
Avishkar Infra Realty reported secretarial non-compliances including delayed filings. A Rs. 0.00944 Crore fine was paid for omitting cash flow statements in prior submissions.
Tahmar Enterprises received a Rs. 24.40 Crore demand notice under the SARFAESI Act from KDCC Bank. The company is contesting the notice on regulatory grounds.
HUDCO faces a Rs. 0.0531 Crore fine for Board composition non-compliance. The company is requesting a waiver as Director appointments vest with the Administrative Ministry.
InterGlobe Aviation received a DGCA warning letter regarding cargo spillage and SOP deviations. The company reports no significant financial impact and will submit corrective actions.
Reserve Bank of India imposed a Rs. 0.04 Crore penalty on Bank of India. The fine relates to note deficiencies at its Nagpur Currency Chest.
Macfos Limited clarified that the non-submission of XBRL filings for a bonus issue was an inadvertent oversight. The company has since submitted the pending documents to BSE.
Swiggy received an FSSAI Prohibition Order regarding license particulars for its 'Toing' platform. The issue was resolved via a modified license with no financial penalty.
Ashoka Buildcon settled a Show Cause Notice with NHAI by paying Rs. 1.04 crore. The agreement ensures withdrawal of suspension and prevents debarment action.
Supreme Industries filed a SEBI DP certificate confirming dematerialisation of securities for QJune 2026. The filing records acceptance and cancellation of certificates by the registrar.
Pidilite Industries was fined Rs.34.66 Lakh (≈₹0.35 Crore) by the CGST Additional Commissioner, Patna. The company is reviewing the order and may appeal.
Pidilite Industries was fined Rs.34.66 lakh by the CGST Additional Commissioner. The company is reviewing the order and may appeal to the higher authority.
Pyramid Technoplast Ltd confirmed that SEBI DP Regulation 74(5) certificate is not applicable for Q2 FY2026 as all shares are in demat form. No financial impact.
Pidilite Industries disclosed a GST penalty of ₹0.35 Crore. The matter is under appeal with no impact on operations.
Fourth Generation Information Systems Ltd submitted a SEBI Regulation 74(5) compliance certificate confirming no dematerialisation requests were received in Q2‑2026. The filing is for record with BSE.
Yash Optics & Lens Ltd informs that its corporate governance report is not applicable for Q1 FY 2026-27. The exemption is under SEBI Regulation 27(2).
CAPROLACTAM Chemicals Ltd discloses its shareholding pattern for quarter ending 30 June 2026, detailing promoter, promoter group, and public holdings. The filing complies with Regulation 31(1)(b) requirements.
Shree Precoated Steels Ltd submitted a SEBI Regulation 74(5) certificate for the quarter ended June 30, 2026. The filing confirms compliance with dematerialisation requirements.
SAT has set aside SEBI’s direction on open offer by Marwadi Chandarana Intermediaries Brokers for TruCap Finance. The matter is remanded to SEBI for a speaking order.
Premco Global Ltd submitted its regulatory shareholding pattern as per Regulation 31(1)(b), detailing promoter and public holdings. No financial transaction is disclosed.
Celebrity Fashions submitted a SEBI Depositories and Participants certificate for QJune 2026. The filing confirms dematerialisation of securities as per Regulation 74(5).