ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
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2,596 announcements with these filters
The CCI dismissed allegations of dominant position abuse against Max Healthcare's network hospitals. This favorable regulatory outcome removes potential legal liability and operational risk.
SEBI issued an interim order against HB Stockholdings Ltd, impounding ₹2.42 Crore for alleged regulatory violations. The company has appealed, and proceedings are currently pending adjudication.
Gamco Ltd paid a ₹0.01 Crore fine to BSE for delayed submission of secretarial compliance certificates. The company remains compliant with other SEBI governance regulations.
U. P. Hotels Limited received a SEBI administrative warning for disclosure and dematerialization non-compliances. The company must submit a corrective action report within 15 days.
SEPC Limited received an administrative warning from SEBI regarding delayed disclosures of arbitration proceedings. The company reports no financial or operational impact from this action.
Hindusthan Insulators & Industries paid a Rs. 8,000 fine to BSE for a clerical error. The company corrected the filing and maintains overall regulatory compliance.
Black Box Limited reported a Code of Conduct violation by a Designated Person involving a single share purchase. The company issued a formal warning letter.
Magnum Ventures updated stakeholders on its SAT appeal against a ₹0.66 Crore SEBI penalty. The company deposited the amount pending a July 2026 hearing.
Kairosoft AI Solutions paid a ₹0.01 Crore fine to BSE for delayed compliance appointments. Management has since strengthened internal processes to prevent future recurrence.
Bal Pharma Ltd received notices for governance non-compliances, incurring fines totalling ₹0.23 Crore. The company has paid penalties to both exchanges and rectified committee compositions.
Akums Drugs' subsidiaries received ₹22.27 Crore in income tax demands regarding historical expenditure disallowances. The company plans to appeal, citing the demands as legally unsustainable.
Jubilant FoodWorks received a ₹0.23 Crore environmental penalty for a Ballabgarh store. The company is contesting the order while paying under protest.
India Glycols filed for mediation to recover a ₹79.76 Crore insurance claim against New India Assurance. The claim relates to material damage and business losses.
India Glycols' NCLT hearing for its Scheme of Arrangement was deferred due to paucity of time. A new hearing date is yet to be notified.
Filatex Fashions received ₹0.01 Crore in fines from NSE and BSE for alleged delayed Compliance Officer appointment. The company is currently examining the notices.
BSE imposed a ₹0.00 Crore fine on Hazoor Multi Projects for delayed Compliance Officer appointment. The penalty has no material impact on operations.
Lords Chloro Alkali Ltd paid a ₹0.0056 Crore fine to BSE and NSE for delayed Company Secretary appointment. The penalty resulted from a 28-day non-compliance period.
Empower India Limited was fined ₹0.27 Crore by BSE for late submission of financial reports. The company has filed a waiver application for the penalty.
The Supreme Court upheld a ₹127 Crore penalty against Vedanta's subsidiary TSPL for misdeclaration of availability. This adverse judgement impacts the company's financial liabilities to PSPCL.
IVP Ltd reported a ₹6.13 Crore employee fraud involving customer record falsification. The company filed an FIR and strengthened its onboarding processes to mitigate future risks.
Kabra Drugs received a waiver for ₹0.76 Crore in BSE penalties regarding board composition non-compliance. The exchange accepted the company's waiver application.
NHPC submitted its FY2026 Secretarial Compliance Report addressing board composition non-compliance. Exchanges imposed ₹0.22 Crore in fines, which the company is contesting via government appointment justifications.
National Fertilizers Ltd reported multiple NSE and BSE penalties totaling ₹3.44 Crore for governance non-compliance. These regulatory breaches relate to board composition requirements.
Paradeep Phosphates received a rectification order quashing a ₹20.61 Crore tax demand for AY 2020-21. The authority also granted a ₹20.57 Crore refund to the company.
The Supreme Court granted a stay on proceedings regarding a ₹890.52 Crore GST demand against Tata Steel Limited. This legal update provides significant interim relief.
Juniper Hotels paid ₹0.92 Crore in total fines to NSE and BSE for Board non-compliance. Following new director appointments, the company is now fully compliant.
BPCL reported exchange-levied penalties totaling ₹0.16 Crore for non-compliance with SEBI board composition regulations. The company has requested waivers from the Ministry for these appointments.
RBI imposed a ₹0.03 Crore penalty on IIFL Finance for non-compliance regarding gold auction surpluses. The company has already remitted the full penalty amount.
Onward Technologies received a ₹0.10 Crore penalty for delayed SOFTEX Form filings. The authority condoned procedural delays, and no material operational impact is expected.
BSE Limited imposed a ₹0.01 Crore fine on Pearl Green Clubs for non-compliance with compliance officer appointment regulations. The company has already processed the penalty payment.