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Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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Amiable Logistics (India) Limited received a Show Cause Notice from the Custom Department concerning its role as a custom house agent. The company maintains it acted only as an agent and is falsely implicated. Management is citing settled legal positions and CBIC instructions to defend against any potential penalty imposition.
IIFL Capital Services Limited received a ₹0.08 Crore penalty from the National Stock Exchange for client code modifications. The company noted no material financial or operational impact and is filing a waiver application as no modification was ultimately carried out.
Gujarat Kidney and Super Speciality Ltd paid a total fine of ₹0.002 Crore (Rs. 10,000 each) to BSE and NSE. The penalty was levied for a delay in providing prior intimation regarding a Board of Directors meeting. This settlement resolves the regulatory non-compliance matter.
Arshiya Limited reported non-compliance with SEBI (Prohibition of Insider Trading) Regulations for the period ended March 31, 2026. An external audit confirmed the company failed to maintain a mandatory Structured Digital Database (SDD) to track unpublished price-sensitive information. The company, currently under insolvency proceedings, has been advised to take immediate remedial steps.
Raunaq International Limited informed that Chairman Surinder Paul Kanwar filed an appeal against the revocation of his passport by the Regional Passport Office. The company maintains that Mr. Kanwar's citizenship status remains unchanged until a Central Government order is issued. He continues to discharge his fiduciary duties while seeking a stay on the revocation.
Pidilite Industries Ltd received an order from the Joint Commissioner, CGST & C.Ex. Mumbai South, imposing a penalty of ₹0.80 Crore for the period July 2017 to March 2018. The company is evaluating legal options to appeal. There is no material impact on financials or operations.
Shah Metacorp Limited announced that the Section 9 IBC petition filed against it by Tejomay Exim Corporation has been dismissed. The withdrawal follows a mutual settlement and payment receipt from the company. The settlement is procedural and has no material adverse impact on the company's financial position.
MTNL reported multiple regulatory penalties totaling approximately ₹0.53 Crore from TRAI, BSE, and NSE for service standard contraventions and listing non-compliance. The company is seeking waivers for exchange-level fines, noting that appointments are managed by the Government of India. These penalties have no material financial or operational impact.
MTNL submitted its Annual Secretarial Compliance Report for FY2026, revealing total fines of approximately ₹0.67 Crore levied by NSE and BSE. The penalties relate to non-compliance with SEBI (LODR) regulations concerning board and committee compositions. The company is coordinating with the Department of Telecommunications to appoint required independent directors to ensure compliance.
Jasch Gauging Technologies Ltd disclosed regulatory penalties totaling ₹0.01 Crore imposed by the BSE. The fines relate to late submissions of the Annual Secretarial Compliance Report and Related Party Transaction disclosures for FY 2025-26. The company confirmed that management has paid the fines.
Amber Enterprises India Limited provided an update on its merger with subsidiary AmberPR Technoplast. The NCLT Chandigarh Bench heard the joint first motion application on April 17, 2026, and has reserved its order. The company will update shareholders once the final order is pronounced.
Piramal Finance Limited has filed a Company Scheme Application with the NCLT Mumbai for the amalgamation of its wholly-owned subsidiaries, including Piramal Corporate Tower and DHFL Investments. This follow-up announcement marks a procedural milestone in the merger process originally approved in March 2026.
JK Agri Genetics Ltd received an order from CIT (Appeals) disallowing ₹1.50 crore in labour expenses for FY 2017-18. This results in a ₹0.52 crore tax demand, which will be adjusted against available MAT credit. The company intends to appeal this order before the ITAT within 60 days.
The Hon’ble Supreme Court of India has disposed of appeals filed by IL&FS Financial Services against Ansal Properties & Infrastructure. The Court declined to interfere with the NCLAT order, directing the Corporate Insolvency Resolution Process (CIRP) to proceed expeditiously. Promoters have undertaken to extend full cooperation in the ongoing insolvency proceedings.
Nilachal Refractories Ltd submitted its Annual Secretarial Compliance Report for FY2026. The report notes fines totaling ₹0.00968 Crore imposed by BSE Ltd for delays in appointing a Company Secretary and filing secretarial reports for the previous financial year. The company has paid the penalties after waiver requests were rejected.
Ansal Properties and Infrastructure Limited announced the 51st Committee of Creditors meeting for its Fernhill project, scheduled for April 21, 2026. The company also provided updates on NCLAT orders confining insolvency proceedings to specific projects in Lucknow and Rajasthan, while a resolution plan for the Serene Residency project was approved in October 2025.
Shemaroo Entertainment Limited announced that the Bombay High Court has referred questions of law in its writ proceedings to a Larger Bench. Interim orders, including a stay on coercive action regarding a Rs. 133.61 Crore tax and penalty demand, will continue until adjudication. This provides temporary relief against the alleged inadmissible ITC recovery.
Ansal Properties and Infrastructure Limited reported that the Supreme Court disposed of various Civil Appeals and a Writ Petition related to its CIRP. The Court declined to interfere with the NCLAT order but kept questions of law open. CIRP proceedings for specific projects in Lucknow and Rajasthan will proceed expeditiously with promoter cooperation.
Adani Green Energy Limited provided an update on the US SEC civil matter against its directors. The parties have jointly requested an extension of court deadlines, with the defendants' motion to dismiss now due by June 8, 2026. The company clarified it is not a party to these proceedings and no charges of bribery or corruption have been brought.
Embassy Developments Limited informed that the NCLAT has adjourned the hearing regarding its insolvency stay to April 24, 2026. The previous NCLT order admitting the company to the Corporate Insolvency Resolution Process remains stayed and inoperative. The company continues to remain fully operational and financially sound during the ongoing legal proceedings.
Piramal Finance Limited and its transferor companies filed a Company Application with the NCLT, Mumbai Bench on April 18, 2026. This relates to the proposed scheme of amalgamation involving Piramal Corporate Tower, Piramal Agastya Offices, and DHFL Investments. The filing marks a procedural milestone in the corporate restructuring process.
Bajaj Consumer Care Limited received an order from the District Consumer Disputes Redressal Commission, Odisha, directing a payment of ₹0.26 Crore related to a consumer complaint. The company stated there is no material impact on operations and intends to contest the order at a higher appellate level.
Bharti Airtel received a Rs. 1,07,000 penalty notice from the DoT, Uttar Pradesh (East) LSA, for alleged subscriber verification norm violations. The penalty follows a CAF Audit conducted in February 2026. The company has opted to pay the fine without contest, and the maximum financial impact is limited to the penalty amount.
Madhav Copper Limited has filed an appeal against a GST adjudication order (Form GST DRC-07) issued by CGST/SGST authorities. The company believes the order will not have a material impact on its financial or operational activities. This filing updates a previous disclosure from January 2026 regarding the receipt of the initial order.
Madhav Copper Limited (MCL) filed an appeal on March 10, 2026, against a GST assessment order issued under Section 74. The company stated that the order is not expected to have a material impact on its financial or operational activities. Investors should note this as a routine regulatory update regarding tax litigation.
Madhav Copper Limited provided an update regarding its appeal against a tax penalty order under Section 270A. The company received a hearing notice from the Joint Commissioner of Income Tax (Appeals) and filed its response on March 23, 2026. Management does not expect any material adverse impact from this sub judice matter.
Apollo Hospitals Enterprise Limited received an NCLT order regarding its composite scheme of arrangement. The tribunal directed convening meetings for secured/unsecured creditors and shareholders in May 2026, while dismissing a prayer to dispense with the secured creditors' meeting.
Axis Bank received orders from the EPFO levying damages of ₹0.92 Crore and interest of ₹0.47 Crore, totaling ₹1.39 Crore, for delayed provident fund remittances. The bank anticipates no significant impact on its financial or business operations due to these orders.
Uniparts India Ltd received a rectification order for AY 2024-25 from the Assistant Commissioner of Income Tax. The order fully deleted a prior tax demand of ₹25.80 Crore. This adjudication provides significant financial relief by removing a major contingent tax liability.
Vodafone Idea Ltd received an order from TRAI levying a financial disincentive of ₹0.21 Crore. The penalty pertains to non-compliance with unsolicited commercial communication regulations for the June 2024 quarter. The company is currently reviewing the order and evaluating next steps.