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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
The High Court has ordered the renewal of the excise license for Som Distilleries' manufacturing unit, resolving a dispute regarding the unit's operational suspension.
Panacea Biotec received four income tax demand orders totaling ₹9.82 Crore for alleged misreporting. The company contests this as non-maintainable and plans to appeal.
Atharva Poly-Plast paid a ₹47,200 penalty for the delayed submission of financial results, following a BSE notice regarding Regulation 33 non-compliance.
Tata Communications received a favourable ITAT order for Assessment Year 2011-12 regarding tax deductions. The company is currently evaluating the consequential tax impact.
The MP High Court quashed the order rejecting excise license renewals for Som Distilleries, awarding ₹0.01 Crore in costs. The company will resume Bhopal plant operations.
Bharat Coking Coal Limited disclosed cumulative fines of ₹37.35 Lakhs imposed by BSE and NSE for non-compliance with SEBI LODR regulations during recent quarters.
Cochin Minerals and Rutile Limited received a High Court stay order on a Rs. 120.26 Crore GST tax dispute show cause notice.
Godavari Biorefineries received a Rs. 12.88 Crore demand notice from HESCOM for cross-subsidy charges on power imported between 2013-2016. The company is assessing the liability.
Purple Agrotech Industries received a BSE advisory letter concerning past non-compliance with Regulation 45(3) during its name change. The company reports no material financial impact.
Oracle Financial Services received income tax penalty orders totaling Rs. 9.30 Crore for AY 2009-10 and AY 2011-12. The company is contesting these via the appellate process.
ICICI Bank received a GST show cause notice from West Bengal tax authorities for a total demand of ₹16.76 Crore, including tax, interest, and penalty.
Sanofi India received a GST show cause notice alleging excess input tax credit claims. The total demand, including interest, is Rs. 23.74 Crore.
Jtekt India received a GST notice regarding an appeal by the tax department, involving penalties totaling ₹2.41 Crore.
HCL Infosystems received an order from CGST authorities imposing a penalty of ₹0.80 Crore. The company is currently evaluating potential legal remedies.
Harish Textile Engineers paid Rs. 21,981 regarding a Customs Order-in-Original. This payment settles the matter, which is now formally closed.
SBI Life Insurance received a tax demand order of ₹1.13 Crore from the Rajasthan GST authority. The company intends to appeal against this order.
Omaxe Ltd received a SEBI order imposing penalties totaling ₹1.92 Crore for alleged non-compliance with Minimum Public Shareholding requirements. The company is evaluating legal remedies.
Sunteck Realty Ltd. received a GST show-cause notice for ₹59.44 Crore regarding FY 2022-23 tax liabilities. The company plans to contest the demand.
NGL Fine Chem received a GST Show Cause Notice for FY 2022-23 with a total demand of ₹6.19 Crore. The company intends to contest the notice.
Styrenix Performance Materials received an Income Tax demand order of ₹1.93 Crore for AY 2023-24. The company will file an appeal against the assessment order.
National Fertilizers addressed an exchange notice regarding non-compliance with LODR regulations. The Board noted its prior request for waiver and will pursue director appointments with the DoF.
Ucal Ltd received a show cause notice from Maharashtra State Tax authorities regarding a GST audit. The notice demands a penalty of ₹0.88 Crore, including interest.
Indag Rubber received a GST show cause notice for Rs. 1.77 Lakhs (approx. Rs. 0.02 Crore) related to FY 2022-23. The company will file a response.
Everest Industries received a GST show-cause notice for ₹13.34 Crore regarding FY 2022-23. The company is defending the case and expects no material financial impact.
Aarti Surfactants received a Customs order demanding Rs. 1.54 Crore in differential duty and penalties. The order relates to incorrect classification of imported goods.
SEBI issued an advisory letter to Sheel Biotech Limited for delayed disclosure of a monitoring agency report. No monetary penalty or restrictions were imposed on the company.
MTNL has received a financial disincentive of Rs. 0.15 Crore from TRAI. The penalty pertains to contravention of service quality standards for broadband services.
Rane Holdings' subsidiary RSSL received a GST show cause notice regarding ineligible ITC claims. The expected financial implication is Rs. 10.07 Crore, including a Rs. 0.92 Crore penalty.
Vikran Engineering Limited received a GST show cause notice with a total demand of Rs. 1.55 Crore. The notice includes tax, interest, and penalties for alleged excess ITC claims.
G R Infraprojects Limited has filed a writ petition before the High Court of Madhya Pradesh. The petition challenges a GST show cause notice received from the State Tax department.