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
PTC India paid ₹0.41 Crore in total fines to BSE and NSE for board composition non-compliance. The company has since appointed directors to meet requirements.
Akshar Spintex voluntarily paid ₹0.52 Crore in penalties to BSE for governance non-compliance. The settlement resolves delays in appointing a compliance officer and board composition.
Par Drugs received a ₹0.20 Crore income tax demand due to clerical errors. Management expects the demand to be recomputed to nil following rectification.
BSE Limited imposed a ₹0.01 Crore fine on Industrial & Prudential for Regulation 6(1) non-compliance. The company is currently applying for a waiver of this penalty.
Pansari Developers received a ₹0.00 Crore fine from NSE for delayed investor complaint filing. The penalty reflects minor non-compliance for the March 2026 quarter.
ISGEC Heavy Engineering received a ₹5.53 Crore customs penalty and duty demand regarding HSN classification. The company plans to appeal this regulatory order.
Mega Flex Plastics Limited reported a court judgment upholding an 18% GST rate on its bags. The ₹6.57 Crore disputed amount was previously paid.
Jubilant Ingrevia received a ₹19.87 Crore income tax assessment order for FY 2022-23. The company plans to appeal and anticipates no material adverse financial impact.
Cemindia Projects Limited and a former employee were discharged from a criminal bribery case by a Vijayawada court. This legal resolution removes potential litigation risks.
Transrail Lighting received an appeal order confirming a ₹50.97 Crore GST tax and penalty demand. The company plans to challenge the order under GST law.
NTPC Green Energy paid ₹0.02 Crore in fines to NSE and BSE for board quorum non-compliance. The company attributed the delay to government-controlled director appointments.
TeamLease Services received a Stay Order from the Karnataka High Court regarding an EPFO show cause notice. This provides temporary legal relief during active litigation.
Awfis Space Solutions received a ₹6.53 Crore tax demand notice from Chennai tax authorities. The company is currently preparing a formal reply to the notice.
Dolat Algotech received a ₹0.01 Crore penalty from NCL for violating F&O position limits. The fine has no material impact on company operations or financials.
NSE imposed a ₹0.01 Crore fine on Lamosaic India for delayed Company Secretary appointment. The company rectified the non-compliance effective May 01, 2026.
Reliance Power received an order confirming the provisional attachment of ₹407.60 Crore in assets under PMLA. The company plans to appeal, reporting no operational impact.
Dr. Agarwals Health Care received a ₹20.50 Crore GST show cause notice for FY 2023-24. The company is evaluating legal steps to respond within thirty days.
Krsnaa Diagnostics received income tax demand notices totaling ₹11.31 Crore for two assessment years. The company is contesting these orders before appellate forums.
Bharti Airtel received a ₹0.02 Crore penalty from DoT Karnataka for subscriber verification violations. The company has opted to pay the fine without contest.
Utkarsh Small Finance Bank announced that the NCLT has listed its amalgamation petition for hearing on July 23, 2026. This updates the ongoing merger process.
Akums Drugs received income tax assessment orders totaling ₹133.75 Crore for the 2018-2025 block period. The company plans to appeal these unsustainable demands.
Chemtech Industrial Valves paid a ₹23,600 fine to BSE for delayed Company Secretary appointment. The regulatory non-compliance has since been rectified with a new appointment.
Greenply Industries must pay ₹0.11 Crore following a Bihar State Consumer Commission order. The company stated no material financial impact from this consumer dispute.
Garware Technical Fibres received non-compliance notices from BSE and NSE totaling ₹0.44 Crore regarding board composition. The company has since appointed a woman independent director.
NALCO reported NSE and BSE fines totaling ₹0.18 Crore for non-compliance with board composition norms. The company is seeking waivers for these penalties.
IOL Chemicals paid a ₹0.0002 Crore fine to BSE for a one-day delay in filing shareholding patterns. The company cited an inadvertent interpretational oversight.
Manaksia Steels paid ₹0.30 Crore in combined penalties to BSE and NSE for governance non-compliance. The fines related to appointing a director over 75 years old.
Escorts Kubota faced a ₹0.11 Crore penalty from Gujarat tax authorities for transit document issues. The company intends to appeal the order before the appellate authority.
Quadrant Future Tek challenged a Regional Director's penalty order by filing a High Court writ petition. Total financial exposure is estimated at ₹0.42 Crore.
Vishnu Chemicals received non-compliance notices and fines from BSE and NSE totaling ₹0.01 Crore regarding Risk Management Committee composition. The committee has since been reconstituted.