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ALFA Filings
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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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3,334 announcements with these filters
Adani Ports settled SEBI proceedings against the company and its directors for alleged violations. The total settlement amount is Rs. 0.37 Crore, with no material financial impact.
Pakka Limited disclosed the registration of an FIR against its Managing Director and Legal Head regarding a team member's death. The company is investigating the matter.
Rane Holdings reported that its subsidiary, Rane Steering Systems, received a GST Show Cause Notice aggregating to ₹57.12 Crore for the financial year 2022-23.
Equitas Small Finance Bank received an update on a GST Show Cause Notice, with the proposed assessment amount significantly reduced to ₹23.95 Crore.
Sunteck Realty received a GST Show Cause Notice for FY 2022-23 regarding TDR procurement. The company disputes the liability, citing the transaction as outside GST scope.
Narayana Hrudayalaya received a GST demand order from the Assistant Commissioner of Central Tax, imposing a penalty of ₹0.53 Crore. The company intends to file an appeal.
Spectrum Talent Management Ltd. received a GST Show Cause Notice demanding ₹103.57 Crore, covering tax, interest, and penalty. The company is evaluating its legal response options.
Sapphire Foods received a show cause notice from UP GST authorities alleging short payment of Rs. 2.15 Crore. The company stated the claim is not maintainable.
UTI AMC received an Income Tax penalty order for ₹3.32 Crore. The company intends to appeal the order before the appropriate appellate authority.
Welspun Enterprises received a Show Cause Notice from UP State GST authority for FY 2022-23. The tax demand mentioned is Rs. 71.24 Crore plus interest/penalty.
REC Ltd acknowledged NSE and BSE notices regarding board composition non-compliance. The company is seeking a waiver of the aggregate ₹0.16 Crore in fines imposed.
Kirloskar Oil Engines received a tax demand notice from the Bengaluru Commercial Taxes Department totaling ₹9.07 Crore, including tax, interest, and penalties.
Eureka Forbes received a GST Show Cause Notice for Rs. 273.40 Crore including interest and penalties for FY 2022-23. The company intends to contest the demand.
Luxury Time Limited received a compounding order regarding Section 129 compliance defaults. Directors paid the fees, with no financial impact on the company.
Schneider Electric Infrastructure received an appellate order upholding a GST demand of ₹3.58 Crore, including interest and penalty. The company is evaluating its legal remedies.
Maruti Suzuki informed that the Competition Commission of India (CCI) hearing scheduled for 28th September 2026 was adjourned to 2nd November 2026.
TVS Electronics Limited has received a GST show cause notice from the Karnataka GST Authority regarding a tax demand of ₹7.82 Crore.
Raj Packaging Industries reported that the GST Appellate Authority rejected its appeals against tax demands for FY 2022-23 and 2023-24. The company is exploring further legal remedies.
Mazagon Dock Shipbuilders Limited reported a Rs. 0.09 Crore fine levied by NSE for non-compliance regarding Independent Director appointments. The Board is coordinating with the Ministry of Defence.
TeamLease Services Limited reports that its subsidiary's appeal against an EPFO order has been adjourned by the Gujarat High Court. The next hearing is scheduled for November 30, 2026.
Speciality Restaurants clarified it is not an accused in the Directorate of Enforcement's provisional attachment order. The order involves ₹14.50 Crore of previously forfeited warrant money.
Sapphire Foods received a GST show cause notice for INR 1.403 Crore from the Assistant Commissioner of State Tax, Gujarat. The company disputes the claim's maintainability.
HP Adhesives received an Order-in-Original from the Customs Authority levying duty, penalty, and redemption fine totaling ₹0.66 Crore. The company plans to contest this order.
Shree Renuka Sugars received a compounding order from the Ministry of Corporate Affairs, imposing a penalty of ₹7.5 Lakh regarding past auditor re-appointment non-compliance.
Lamosaic India Limited informed the NSE regarding Board comments on the fine levied for non-compliance with Regulation 6(1) of SEBI LODR.
Delta Corp and its subsidiaries received GST orders demanding aggregate tax and penalties of ₹153.54 crore. The company is evaluating the orders for potential appeals.
ICICI Bank filed a disclosure regarding a Show Cause Notice. The filing is reported under regulatory litigation disclosure norms with no specific financial impact mentioned.
Voith Paper Fabrics India Ltd received an income tax assessment order for AY 2023-24. The order demands a payment of ₹3.82 Crore.
Saurashtra Cement received a GST show cause notice from the Maharashtra State Tax Department for Rs. 2.07 Crore regarding excess Input Tax Credit.
Sapphire Foods received a GST show cause notice for INR 19.99 Crore regarding tax and ITC discrepancies. The company considers the claim not maintainable.