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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2,587 announcements with these filters
Rajkot Investment Trust Ltd informed that RBI’s routine inspection has been completed. The company will disclose any material outcome if it arises.
Krypton Industries Ltd informed BSE that escrow payment mechanism does not apply to it. No further disclosure is required.
Ginni Filaments resolved a previously disclosed penalty of Rs.10 lakh (≈0.1 Crore) after FEMA’s appellate authority set it aside. The matter is now closed.
IRFC appointed Vijay Shirode as Compliance Officer under SEBI LODR 6(1). It also engaged KFin Technologies as registrar for debt securities under regulation 7(1).
MRC Agrotech Ltd announces the death of its Non‑Executive Independent Director Shri Jainendra Baxi on 1 July 2026. The Board will fill the vacancy as per statutory requirements.
BHEL certified utilization of Rs.1,050 Crore commercial paper proceeds for the quarter ended 30‑June‑2026. The statement confirms compliance with SEBI CP listing conditions.
Pidilite Industries disclosed a GST penalty of Rs.21.44 lakh (≈₹0.02 Cr). The company is reviewing the appeal with no impact on operations.
Pidilite Industries disclosed a tax penalty of approximately ₹0.40 Crore imposed under GST for FY 2018‑19. The company is reviewing the order and may appeal.
SEBI imposed a Rs. 5 lakh penalty on Shanti Educational's promoters. The company believes the order won't materially impact operations.
Apeejay Surrendra Park Hotels received an income tax demand of ₹41.07 Crore for AY 2024-25. The company is filing an appeal against the order.
NLC India was fined by stock exchanges for corporate governance non-compliance. The board is coordinating with the Ministry of Coal to appoint independent directors.
Archean Chemical Industries received a Rs. 0.34 Crore income tax penalty for AY 2017-18. The company intends to appeal the order before the Commissioner of Income Tax.
Gala Global Products was fined ₹0.0171 Crore by BSE. The penalty resulted from discrepancies in standalone results filings for March 2026.
Archean Chemical received an income tax penalty order of ₹0.34 Crore. The company intends to file an appeal against this order.
Droneacharya received an interim order for violating Section 96 of the Companies Act. The company and directors must pay ₹0.0259 Crore in compounding fees.
Harish Textile Engineers received an Income Tax Notice and Order for Assessment Year 2021-22. The company is reviewing the matter with tax advisors.
SEBI imposed a Rs.0.05 Crore penalty on True Green Bio Energy's promoter group. Promoters are also barred from the securities market for four years.
SEBI imposed a Rs.0.1 Crore penalty on Vishal Fabrics' promoters. Promoters are restrained from securities market dealings for four years.
Emmbi Industries was fined Rs. 47,200 by BSE and NSE. The penalty follows the delayed submission of Related Party Transaction disclosures.
SEBI imposed a Rs.0.05 Crore penalty on promoter group member Vedprakash Devkindanan Chiripal. He is prohibited from securities market dealings for four years.
Brainbees ESOP Trust received an Income Tax notice regarding share issuances. Financial impact is currently undetermined as no demand order was passed.
Jai Balaji Industries received an income tax assessment order for Rs.12.9 Crore. The company intends to file an appeal against the demand.
Madhav Infra Projects submitted a revised Annual Secretarial Compliance Report for FY 2025-26. The report includes specific observations regarding regulatory compliance.
Virat Crane Industries was fined Rs. 0.00059 Crore by BSE. This penalty resulted from a one-day delay in filing a related party transaction report.
Hindustan Oil Exploration was fined by BSE and NSE for delayed financial results. Total penalties amount to ₹0.0118 Crore.
Hampton Sky Realty was fined ₹0.0171 Crore by BSE. The penalty is for non-submission of audited financial results for FY2026.
Anik Industries was fined ₹0.02 Crore by NSE and BSE. The penalty was for non-submission of financial results for the March 2026 quarter.
Anik Industries faced a total fine of Rs. 0.02 Crore from NSE and BSE. Penalties relate to Regulation 33 non-compliance for the March 2026 quarter.
Mukka Proteins received a partially favorable income tax appeal order. Deletions of ₹8.42 Crore were granted, while ₹7.55 Crore was sustained.
Alkem Laboratories received favorable CIT(A) orders for assessment years 2018-2023. The ruling deletes tax disallowances totaling Rs. 660.77 Crore, providing significant regulatory relief.