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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Global Surfaces received an income tax penalty of Rs.0.17 Crore under section 271D. The company intends to file an appeal against the order.
TVS Supply Chain Solutions is initiating arbitration against Tera Software Limited. The company seeks recovery of outstanding dues totaling ₹3.69 crore.
Max Healthcare received a ₹0.32 Crore penalty from the Income Tax Department. The company is currently filing an appeal against this order.
Shree Krishna Infrastructure submitted a statement on audit qualifications for FY2025-26. The modified opinion relates to unable-to-verify financial records.
Maruti Suzuki received a Rs. 6.70 Crore penalty order from the Income Tax Department for FY 2009-10. The company plans to appeal the order.
Bharti Airtel received a Rs. 0.062 Crore penalty notice from the DoT, Assam. The fine relates to alleged subscriber verification norm violations during March 2026.
Bharti Airtel received a penalty notice of ₹0.0062 Crore from the DoT. The penalty relates to alleged subscriber verification norm violations.
Ansal Properties submitted its Annual Secretarial Compliance Report. The report notes a non-compliance regarding the timely filling of the CFO vacancy.
Jubilant Pharmova received a tax rectification order disallowing Rs.53.37 Crore in brought forward losses. The company intends to appeal the decision.
Restaurant Brands Asia received a penalty order from the Additional District Magistrate, Agra. The company was fined ₹0.0115 Crore under the Food Safety and Standards Act.
Maruti Suzuki received an income tax penalty of ₹6.7 Crore for FY 2009-10. The company intends to file an appeal against the order.
Palco Metals clarified the late submission of its June 25 board meeting outcome. The delay was attributed to OCR and internet connectivity issues.
EKI Energy received four ROC Gwalior adjudication orders. Total monetary penalties imposed on the company and its officer amount to ₹0.13 Crore.
HDFC Life received a ₹265.4 Crore GST demand and penalty order from Maharashtra authorities. The company plans to contest this before the GST Appellate Tribunal.
The RBI imposed a ₹0.02 Crore compounding penalty on IIFL Capital Services for FEMA contraventions. The fine relates to disinvestment repatriation and delayed reporting.
IIFL Capital Services received an RBI compounding order of ₹0.02 Crore. This follows FEMA contraventions regarding foreign investment repatriation and report submissions.
TVS Supply Chain Solutions received an Income Tax penalty of ₹0.84 Crore for AY 2017-18. The company plans to file an appeal.
Bajaj Auto received a favorable order from the Additional Commissioner (Appeals-I). The allegation regarding ITC non-reversal and a ₹0.01 Crore penalty was dropped.
HDFC Life received a GST order for ₹265.4 crore including penalties. The company intends to contest the order before the GST Appellate Tribunal.
Swiss Military Consumer Goods Ltd updated its website to www.swissmilitaryindia.com. The change complies with SEBI LODR filing requirements.
Agarwal Toughened Glass India Ltd submitted its Structured Digital Database compliance certificate to NSE for the period from listing to 30‑Jun‑2026. The filing addresses SEBI insider‑trading requirements.
IL&FS Transportation Networks defaulted on interest and principal for its NCDs amounting to about ₹49.29 Cr. The default is disclosed under Regulation 51 LODR.
Trans India House Impex disclosed a tax demand of Rs.60.5 Crore for AY 2024‑25. The company is appealing the demand, stating no operational impact.
Agribio Spirits Ltd disclosed a corporate guarantee of Rs.1.99 Crore for a loan to associate Agribiotech Industries Ltd. The guarantee is a contingent liability with no immediate impact.
Afcons Infrastructure received a favourable arbitration award of ₹148.67 Crore for its tunnel project. The award will positively impact the company’s financial position.
Quest Flow Controls Ltd disclosed that its statutory auditor, Bilimoria Mehta & Co, has resigned effective June 29, 2026. The board will appoint a replacement shortly.
Mangalam Global Enterprise authorised its Chairman, MD, directors and senior officers under SEBI Regulation 30(5) to assess material events and disclose them. The notice updates exchange records.
Megastar Foods disclosed a GST demand of Rs 6.23 Crore under Regulation 30. The company says there is no immediate financial or operational impact.
Oil India Ltd has been levied a total fine of Rs.5.5 lakh (including GST) for SEBI LODR non‑compliance. The company seeks waiver approval from the NSE.
Yes Bank received a consolidated tax refund of ₹879 Crore. This follows appeals against previous assessment and reassessment orders.