ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
2,651 announcements
Bharat Gears reported an insider trading violation involving its Joint Managing Director sharing draft financial results with unauthorized parties. The company is initiating an internal inquiry.
Arihant Capital Markets faced ₹0.26 Crore in penalties from BSE and NSE for operational lapses. The company confirmed no material impact on its financial position.
RBI imposed a ₹0.03 Crore penalty on CreditAccess Grameen for software deficiencies in monitoring suspicious transactions. The fine has minimal impact on company operations.
NSE and BSE levied ₹0.11 Crore in fines on RailTel for board composition non-compliance. The company attributes the delay to government appointment processes.
Akar Auto Industries addressed BSE's notice regarding the delayed appointment of a Women Director. The position has since been filled to ensure regulatory compliance.
GRSE received a ₹0.1 Crore fine from BSE for non-compliance with board composition norms. The company is seeking a waiver as appointments are government-controlled.
BF Utilities paid ₹0.09 Crore in combined fines to NSE and BSE for board non-compliance. A new Independent Woman Director was appointed to rectify the issue.
Aravali Securities & Finance Ltd received a ₹0.02 Crore fine from BSE for non-compliance with SEBI board regulations. The company is pursuing corrective actions.
Hindustan Foods Ltd received a ₹0.20 Crore GST demand order for alleged wrongful ITC claims. The company is currently contesting the order with no material impact.
Suven Life Sciences received a tax rectification order disallowing certain R&D deductions for AY 2020-21. The company plans to appeal and anticipates no material financial impact.
BSE Limited imposed a ₹0.02 Crore fine on GTT Data Solutions for board composition non-compliance. The company has since remediated the issue by appointing an Independent Director.
Vidya Wires' subsidiary received a ₹1.76 Crore income tax demand for the 2018-2025 block period. The company intends to appeal and expects no material impact.
BF Investment Limited addressed a ₹0.44 Crore NSE/BSE non-compliance fine regarding board composition. The company confirmed it achieved regulatory compliance on March 17, 2026.
BSE Ltd imposed a ₹0.10 Crore fine on Gujarat State Financial Corporation for non-compliance with board composition norms. The company is seeking a waiver.
BSE and NSE imposed a ₹0.14 Crore total fine on Bharat Dynamics for governance non-compliance. The company is seeking a waiver from the exchanges.
STC received an NSE notice imposing a ₹0.12 Crore fine for non-compliance with SEBI board composition regulations. The penalty stems from insufficient independent directors on its board.
Homesfy Realty paid a ₹0.01 Crore fine to NSE for a delayed postal ballot filing. The Board strengthened controls to ensure future regulatory compliance.
Asian Hotels (North) Limited received ₹0.90 Crore in fines from BSE and NSE for board non-compliance. The company has since appointed a woman director.
Delta Corp received a favorable Supreme Court ruling regarding GST computation on chip sales versus gross bet value. The decision applies retrospectively, potentially reducing prior tax liabilities.
Urban Company received a GST Order dropping an ₹8.70 Crore tax demand. The ruling confirms no liability or penalty, ensuring no negative financial impact on the company.
Delta Autocorp Limited filed a police complaint regarding alleged ₹1.0 Crore financial fraud involving former senior management. The matter remains contained to specific transactions under investigation.
Hindustan Copper received a reassessed water tax demand of ₹92.17 Crore from Jharkhand authorities. The company is evaluating the calculation and seeking a penalty waiver.
POWERGRID received non-compliance notices from BSE and NSE regarding Board composition, resulting in a ₹0.11 Crore fine. The company has requested a waiver from the exchanges.
Viji Finance Ltd faced a ₹0.27 Crore total fine from BSE and NSE for board composition non-compliance. The company is contesting the regulatory action.
Patanjali Foods received a Rs. 1,352.92 Crore GST show cause notice alleging turnover under-reporting. The company denies all allegations, citing factual inconsistencies in authorities' records.
MRPL received Rs.0.11 Crore in fines from BSE and NSE for board composition non-compliance. The company is seeking a waiver as director nominations are government-controlled.
DCM Shriram Fine Chemicals faced a ₹0.14 Crore aggregate fine from BSE and NSE. The penalty relates to technical non-compliance regarding director appointment approvals.
3i Infotech settled ₹798.38 Crore in income tax disputes via the Vivad Se Vishwas Scheme. The settlement reduces brought-forward losses with no incremental cash outflow.
BSE levied a ₹0.05 Crore fine on MSTC Limited for board composition non-compliance. The company clarified that director appointments are solely under Government of India control.
DCM Shriram International received ₹0.11 Crore in fines from BSE and NSE for technical non-compliance. The company clarified the oversight and has already regularized the appointment.