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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
Schneider Electric received a GST adjudication order amounting to ₹3.87 Crore, including tax demands and penalties for FY 2022-23. The company is evaluating legal remedies.
Sandur Manganese & Iron Ores Ltd's subsidiary, Royal Sandur Metals Private Limited, received a customs penalty order of ₹0.12 Crore.
SEDEMAC Mechatronics received a GST demand order of ₹40,036 for FY 2022-23 from the Tamil Nadu tax department, while other allegations were dropped.
Matrimony.com Limited announced that the Supreme Court dismissed its Special Leave Petition as withdrawn. The company is now complying with the Madras High Court order.
IVP Limited reported a legal update regarding a previously disclosed Rs. 6.13 Crore employee fraud. The accused has filed a Writ Petition against the company's FIR.
IVP Ltd disclosed that the accused in its employee fraud case filed a Writ Petition against the company's legal proceedings. No monetary impact is indicated.
Honda India Power Products disclosed an Income Tax assessment order for AY 2023-24. The demand, including interest, is Rs 29.82 Crore, with an appeal planned.
Forbes disclosed a Bombay High Court order accepting Svadeshi Mills' revival. The company, holding 22.70% equity in Svadeshi, stated no financial impact is envisaged.
Petronet LNG Ltd paid fines totaling Rs.1,53,400 to BSE and NSE for non-compliance with SEBI LODR Regulation 17(1). The penalties relate to the June 2026 quarter.
Cochin Shipyard Board commented on Rs. 0.19 Crore LODR non-compliance fines from BSE and NSE for independent director vacancies. Board advised filing waiver requests with stock exchanges.
Jay Ambe Supermarkets Ltd received ROC orders imposing penalties totaling ₹2.06 Crore for various Companies Act violations. The company is evaluating an appeal against these orders.
Coffers Finvest Limited is appealing a fine imposed by the Exchange before the SAT. The total alleged fines amount to ₹1.63 Crore.
Anthem Biosciences Ltd announced the settlement of an upside sharing amount of ₹127.68 Crore related to a prior divestment, following shareholder approval.
3i Infotech filed a follow-on complaint with SEBI requesting an investigation into alleged coordinated voting patterns and potential unauthorized acquisition of control at its 33rd AGM.
Lemon Tree Hotels' subsidiary, Berggruen Hotels, received a GST demand notice from the Bengaluru tax authorities. The total tax, interest, and penalty amounts to ₹5.63 Crore.
CG Power received an updated stay order for a revised income tax demand of Rs. 215.59 Crore, pending the disposal of its appeal.
GE Power India received a GST order from the Odisha tax authority for FY 2020-21, demanding tax and penalty totaling approximately ₹0.42 Crore.
Aptech Ltd concluded GST inspection proceedings by the Maharashtra State GST Department. The company deposited ₹4.14 Crore towards identified matters.
MosChip updated its disclosure regarding a Supreme Court order involving promoter-connected entities. The company confirmed the order carries no financial or operational impact for itself.
Inventure Growth & Securities provided an update on ongoing arbitration proceedings. The Arbitral Tribunal rejected the company's jurisdictional challenge application filed under Section 16.
Cyber Media (India) Limited received a tax demand order of ₹0.54 Crore from the Commercial Taxes Department. The company plans to legally contest the order.
The Supreme Court dismissed Sanofi India's petition to quash criminal proceedings. No penalty or operational restriction is imposed on the company at this stage.
Reliance Communications informed that its subsidiary, Reliance Telecom, and an erstwhile director have been classified as 'Wilful Defaulters' by Canara Bank's Review Committee.
Sintercom India Limited received a GST show cause notice from Maharashtra authorities regarding input tax credit disallowance, with an aggregate demand of ₹2.55 Crore.
Hero MotoCorp disclosed a Rs. 4.80 crore ESIC lien on its bank accounts, now paid. The Company is appealing, deeming the order unsustainable.
Sedemac Mechatronics disclosed a GST Department search at its offices and plants on September 8, 2026. The company stated operations remain unaffected.
Aditya Ultra Steel received three penalty orders from RoC Ahmedabad for non-disclosure in its FY21 Board Report. The company intends to appeal before the Regional Director.
APPCB levied a ₹21.02 Crore environmental compensation on Andhra Paper for alleged consent-condition breach. The company is examining the order and pursuing legal remedies.
Yes Bank's GST penalty was reduced to Rs 2.33 Crore on appeal. The bank expects no material financial impact and will contest the order further.
Annapurna Swadisht clarified NSE's Reg 29 query on board-meeting intimation, confirming timely disclosure of the Aug 14 adjournment and Aug 18 rescheduled meeting. No monetary impact arises from the procedural compliance response.