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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S V Global Mill Limited's statutory auditor, M/s. S. Viswanathan LLP, resigned effective July 3, 2026. The auditor cited increased resource requirements for the resignation.
Capital Infra Trust disclosed its compliance officer and registrar & transfer agent details for Q1‑2026. The filing updates SEBI Regulation 6 & 7 records.
Aadhar Housing Finance Ltd certifies that CP proceeds were used as disclosed in its key information document for QJune 30 2026. The firm confirms compliance with SEBI rules.
Shukra Jewellery Ltd submitted its SDD compliance certificate for the quarter ended 30 June 2026. The filing confirms no UPSI violations, complying with SEBI PIT rules.
Colinz Laboratories Ltd states related party transaction disclosures are exempt for Q2 2026 under SEBI LODR 23(9). The filing complies with exemption under Regulation 15(2)(a).
TTI Enterprise submitted RBI’s rejection of its voluntary NBFC registration surrender. The filing satisfies the regulator’s request under SEBI LODR.
Aprameya Engineering Limited declared that Regulation 24A secretarial compliance is not applicable as it is listed on NSE Emerge. The filing confirms exemption status.
Pidilite Industries Ltd got a GST penalty of Rs 3,998,741 (≈ 0.40 Crore). The firm will review the order and may appeal, with no material financial impact.
Sanofi India received a favourable Income Tax Appeal order dropping a demand of Rs. 72,71,510 for AY 2019‑20. The company says there is no material impact.
Pidilite Industries was assessed a GST penalty of Rs.2.14 million (≈₹0.21 Cr). The company is reviewing the order and may appeal.
Pajson Agro India paid a Rs.5,000 fine for a technical filing delay. The company confirms no further financial or operational impact.
Delhivery received a ₹0.66 Crore GST demand and penalty from Tamil Nadu tax authorities. The company is evaluating legal steps to contest the order.
Delhivery received a GST demand order for ₹0.55 Crore. The company states there is no material financial impact and is reviewing the matter.
Reliance Power received an income tax penalty of Rs.2.45 Crore for FY 2016-17. The company plans to appeal, expecting a favorable outcome.
ICICI Pru Life disclosed a ₹1.65 lakh GST demand for FY2018. The company paid the liability without admitting allegations, per its SEBI disclosure.
ATVO Enterprises paid a Rs.17,700 fine for late financials submission. The Board noted the delay was due to accounting delays and directed compliance strengthening.
Sasken Technologies disclosed an ITAT order reducing its contingent liability by ₹5.08 crore. The company expects a refund from the Income-tax Department.
Purohit Construction received a GST appellate order confirming Rs. 4.16 Crore demand and penalty. The company disagrees and is evaluating further legal remedies.
Goenka Business & Finance Ltd received a SEBI order imposing a ₹1 lakh penalty and 5-year market access ban. The company may appeal the order.
Net Avenue Technologies received a court order to pay Rs.13.93 lakh plus interest to Fasttrack Logistics. This legal liability is being disclosed under Regulation 30.
Ashiana Housing received tax penalties totaling ₹2.28 lakh for TDS non-compliance. The company states no material financial impact and is reviewing legal options.
United Breweries received a Rs.116.25 Crore penalty demand from Punjab's Market Committee Patiala regarding barley fees. The company intends to challenge this assessment legally.
United Breweries received a Rs.11.63 Cr demand notice for market fees and penalties. The company plans to challenge the order, citing it as arbitrary and legally incorrect.
Yes Bank disclosed a Rs. 2 lakh penalty from NSE for its subsidiary. The ban on onboarding new clients has now been lifted.
Purple Agrotech received a SEBI order imposing a 4-year restraint and ₹50 Lakh penalty. The company is reviewing the matter, citing no other financial impact.
Mono Pharmacare paid a ₹9,676 fine for SEBI Regulation 31 non-compliance. The Board noted the lapse and directed stronger compliance controls.
LG Electronics India received a GST order dismissing a Rs.116.72 Cr demand. No financial or operational impact is expected from this regulatory closure.
Bank of Baroda disclosed a settlement of US$600 million (≈₹5,700 crore) with NMC Health and related parties. The payment resolves ADGM and English court proceedings.
Bannari Amman Sugars disclosed a fresh tax recovery claim of Rs.12.72 Cr from the Erode District Collector. The company is consulting legal counsel to challenge the proceedings.
NSE imposed a ₹2,07,800 penalty on Steel City Securities for alleged regulatory violations. Management states this has no material impact on operations.