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ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
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3,330 announcements with these filters
Rashi Peripherals Ltd has been directed to pay a fine of ₹1.68 Lakh (inclusive of GST) following the rejection of its waiver application by the NSE.
ICICI Life Insurance received an income tax rectification order for Assessment Year 2023, resulting in a total incremental tax and interest demand of ₹230.19 Crore.
Ashwini Container Movers Limited received a waiver from the NSE regarding a previously levied fine for delayed compliance with Regulation 29(1) of SEBI LODR Regulations.
NSE has approved HMA Agro Industries Limited's application for the waiver of fines previously levied for non-compliance with specific SEBI LODR regulations.
Shah Metacorp announced that the National Stock Exchange (NSE) has waived the fine of ₹2,360 previously levied for a delayed Shareholding Pattern filing.
Ircon International Limited announced that the National Stock Exchange has granted a waiver for fines previously levied against the company for certain compliance delays.
Sterling and Wilson's subsidiary filed a legal motion in South Africa to recover Rs. 25.50 Crore from insurance providers after a sub-contractor went into liquidation.
Saraswati Saree Depot received a GST order imposing a penalty of ₹0.32 Crore. The company intends to contest the demand, citing reasonable merit in its favor.
JSW Dulux received a GST demand order for Rs. 42.04 Crore from Karnataka authorities. The company is evaluating the order for further submissions.
Triveni Engineering & Industries received a GST penalty order of ₹0.23 Crore for its Shamli unit. The company intends to appeal the assessment.
Atul Ltd received directions from the Gujarat Pollution Control Board regarding a pipeline damage incident. The company expects no material impact and has completed repairs.
Angel One gave board comments on an NSE fine for delayed LODR compliance. The delay was deemed inadvertent; the fine has been paid.
Supriya Lifescience disclosed a pending case was admitted by the Supreme Court. An interim order precludes coercive action against directors while the matter is sub judice.
Dodla Dairy clarified media reports on FSSAI proceedings, stating no formal prosecution order exists and emphasizing its commitment to food safety standards.
Schneider Electric reported an adverse Order-in-Appeal from GST authorities, demanding Rs. 10.08 Lakhs (inclusive of penalty). The company is evaluating legal remedies against this order.
JSW Steel received favorable High Court orders quashing or setting aside two Odisha government demand letters totaling ₹2,169.01 Crore related to iron ore dispatch shortfalls.
The High Court of Orissa allowed JSW Cement's writ petition regarding IPR 2015, directing the determination and release of the company's SGST reimbursement claims within four weeks.
Nureca Limited announces the closure of customs proceedings by the Commissioner of Customs, with a previously deposited ₹0.57 Crore appropriated to settle all related liabilities.
The Gujarat High Court set aside a GST demand notice and order for FY 2018-19. The company reported no financial or operational impact from this order.
Indo Amines received a Conditional Restart Direction from MPCB for its Mahad facility, allowing resumption of industrial operations excluding the manufacture of Tetra Butyl Urea.
Indo Amines received a Conditional Restart Direction from the MPCB, permitting resumption of industrial operations at its Mahad facility, subject to compliance with specified conditions.
Medplus Health Services reported a 15-day drug license suspension for a subsidiary store by the FDA, with an estimated financial impact of ₹0.14 Crore.
Borosil Renewables received a customs adjudication order imposing total fines and penalties of Rs. 60.30 Lakhs regarding the classification of imported capital goods.
MosChip announced the status quo order regarding the company has been vacated, following the judgment debtor depositing an additional ₹200 Crore security with the Supreme Court.
Kalpataru Limited's subsidiary, Kalpataru Properties, received a GST show-cause notice for ₹73.85 Crore. The company considers the demand unsustainable and expects no material financial impact.
Servotech Renewable reported an update on an ongoing fraud involving two employees, noting a recovery of Rs. 0.76 crore. The estimated fraud amount remains unchanged.
E2E Networks paid aggregate fines of ₹23,600 to NSE and BSE for non-compliance regarding prior intimation of a board meeting under SEBI regulations.
Lemon Tree Hotels reported that the First Appellate Authority has partially allowed its subsidiary Fleur Hotels' appeal against a GST demand order. No material financial impact.
G R Infraprojects announced that the Hon'ble High Court of Madhya Pradesh has quashed the GST Show Cause Notice previously received by the Company.
Abril Paper Tech received a personal hearing notice regarding an existing GST show cause notice. The company disputes the demand and anticipates no material financial impact.