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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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3,334 announcements with these filters
Ceenik Exports paid a total compounding fee of Rs. 5.10 Lakhs to the Ministry of Corporate Affairs for a past non-compliance regarding Company Secretary appointments.
Shipwaves Online Limited received a GST show cause notice from the Maharashtra Tax Department for FY 2022-23. The total proposed liability is ₹1.92 Crore.
Panchmahal Steel Limited has filed an appeal before the Goods and Services Tax Appellate Tribunal, Ahmedabad, regarding two GST order-in-appeals.
Garware Offshore Services Limited has issued a legal demand notice under the Insolvency and Bankruptcy Code, 2016 to Afcons Infrastructure Limited for unpaid dues.
Prince Pipes received a GST show cause notice for ₹2.74 Crore for FY 2022-23. The company considers the demand not maintainable and is evaluating it.
Prince Pipes received a GST show cause notice for ₹0.66 Crore for FY 2022-23. The company believes the demand is not maintainable.
Maruti Suzuki India received a Rs. 14.96 Crore tax penalty order under Section 270A of the Income-tax Act, 1961. The company intends to file an appeal.
Le Travenues Technology received a GST show cause notice from Karnataka tax authorities for FY 2022-23, claiming an aggregate demand of ₹23.80 Crore.
Lloyds Enterprises settled SEBI enforcement proceedings related to a 2025 show-cause notice. The company paid a combined settlement amount of Rs. 4.16 Crore.
Clean Science concluded GST proceedings, resulting in a ₹2.0 crore net financial impact. A further ₹9.9 crore liability is recoverable as Input Tax Credit.
IRFC received a GST show-cause notice for ₹396.91 Crore relating to the period April 2022 to March 2023. The company is currently evaluating the notice.
Schneider Electric President Systems received a GST demand order totaling ₹0.14 Crore, including interest and penalties, which the company intends to contest.
KNR Constructions received Income Tax penalty orders totaling Rs. 91.85 Crore. The company contests these demands as not maintainable and plans to file appeals.
Welspun Enterprises received a Show Cause Notice from the Haryana GST Authority proposing a tax demand of ₹15.37 Crore for FY 2022-23.
IRFC reported its Board's response to fines levied by exchanges for non-compliance with SEBI (LODR) regulations, requesting a waiver due to administrative appointment constraints.
Lloyds Enterprises Limited settled enforcement proceedings with SEBI regarding alleged violations of PFUTP and LODR regulations. The settlement order disposes of the show-cause notice without financial impact.
Raja Bahadur International Ltd issued a rejoinder to Raise Securities regarding inconsistent communications about the removal of false information. The company confirms no financial or operational impact.
AVSL Industries received ₹0.08 Crore pursuant to a court order related to police proceedings. The company also furnished a surety of ₹0.15 Crore as directed.
RBL Bank received a GST demand notice for Rs. 173.09 Crore including interest and penalty. The Bank intends to contest the demand based on previous favorable orders.
Cyber Media (India) Limited received an assessment order from the Tamil Nadu Commercial Taxes Department demanding Rs. 0.97 Crore. The company intends to contest the tax demand legally.
KEC International received an assessment order from the Directorate of Large Enterprise, Mali, imposing a penalty of Rs. 6.79 Crore. The company intends to contest the tax demand.
Sundrop Brands Limited received a GST show cause notice for FY 2022-23 demanding ₹26.38 Crore. The demand includes penalties and the company intends to contest it.
Urban Company received a GST show cause notice totaling ₹3.05 Crore, alleging incorrect input tax credit availment and short tax payments for FY 2022-23.
KEC International received a tax assessment order from the DGE, Mali, totaling Rs. 12.89 Crore in tax and penalties. The company intends to contest the demand.
Max Healthcare's NCLT matter regarding BRS Capital was not heard on September 28, 2026, due to paucity of time. The hearing is adjourned to October 29, 2026.
Vasa Denticity Limited paid a ₹1.65 Lakh fine to the NSE for a 7-day delay in filing listing applications for warrant-converted equity shares.
Cummins India received an income tax penalty order of ₹0.95 Crore for assessment year 2018-19, which the company is currently evaluating for potential legal remedies.
Jaro Institute disclosed an inspection by the GST Department concluded on September 28, 2026. The company deposited ₹3.84 Crore regarding matters identified during the investigation.
United Breweries Limited reported a pending tax dispute with the Income Tax Department regarding a penalty assessment. The company expects no material financial impact.
Saurashtra Cement received a GST show cause notice from the Deputy Commissioner of State Tax demanding ₹3.83 Crore, which the company intends to contest.