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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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3,335 announcements with these filters
Banaras Beads Ltd announced the withdrawal of an execution petition and contempt application by an ex-director. The NCLT Allahabad dismissed the case following the petitioner's request.
Exato Technologies reported that the Board took note of a ₹0.0075 Crore fine imposed by BSE for a Regulation 33 non-compliance. The company has requested a waiver.
The Board discussed BSE fines for non-compliance with listing regulations, noting that board composition is controlled by the government, and reaffirmed their request for a waiver.
Max Financial Services disclosed a temporary non-compliance with Regulation 19 regarding Nomination and Remuneration Committee composition. The company confirmed payment of the Rs. 4,720 fine.
KEC International received an order from the Assistant Commissioner (ST), Salem, imposing a penalty of Rs. 17.12 lakh. The company intends to contest the demand.
Medplus Health Services' subsidiary, Optival Health Solutions, faces temporary drug license suspensions for four stores in Karnataka due to regulatory non-compliance.
GP Eco Solutions India Limited reported Board comments regarding a ₹5,000 fine levied by the NSE for a one-day delay in Regulation 23(9) disclosure.
Harig Crankshafts Ltd paid a Rs. 5,000 fine for a one-day delay in filing Related Party Transaction disclosures. The Board noted the delay and implemented corrective measures.
Zuari Agro Chemicals received Final Orders from the MCA's Regional Director regarding compounding applications, resolving previously disclosed alleged violations.
Zuari Agro Chemicals paid compounding fees of Rs.19.5 Lakhs (0.195 Crore) regarding regulatory non-compliances under the Companies Act, 2013. Operations remain unaffected.
Shanti Spintex Ltd has paid a ₹5,900 penalty to BSE for a one-day delay in filing its Related Party Transactions disclosure. The company has strengthened its internal compliance.
BYLD Capital filed a clarification regarding a delay in disclosing Mr. Eugene Oommen Koshy's resignation. The delay occurred due to procedural coordination with board proceedings.
Punjab National Bank was fined Rs. 3.78 Lakh (0.04 Crore) by the RBI for non-compliance with operational guidelines regarding Currency Chests.
Vishal Mega Mart's subsidiary received a penalty order of Rs. 1 Lakh from the Additional District Magistrate, Moradabad, regarding a food safety violation.
ARCL Organics Limited paid a fine of Rs. 5,900 to the BSE following a late submission of related party transaction disclosures. The matter was placed before the Board.
Polychem Limited paid a Rs. 0.0052 Crore fine to BSE for the delayed XBRL submission of its Annual Secretarial Compliance Report. The board noted this occurrence.
SMT Engineering Limited paid a fine levied by BSE for delayed submission of its Secretarial Compliance Report. The Board has implemented corrective measures to ensure future regulatory compliance.
Taurian MPS Limited received a show cause notice from SEBI regarding alleged non-compliances with ICDR Regulations during its IPO. The financial impact is currently unquantifiable.
South Bihar Power Distribution Company Limited has withdrawn its debarment order against Atlanta Electricals with immediate effect. The resolution follows the company's appeal regarding a post-test inspection.
Kridhan Infra Limited received a Show Cause Notice from SEBI regarding alleged non-compliances with LODR regulations. The notice concerns financial reporting issues and delayed KMP appointments.
Sanofi India received a GST refund of ₹1.32 Crore. The Deputy Commissioner also dropped an outstanding demand of ₹75.63 Lakh.
Imagicaaworld Entertainment Ltd received a favorable arbitration award. The ruling concluded that the claimant was not entitled to specific performance regarding company land.
Paytm disclosed receiving a SEBI Show Cause Notice regarding the disclosure timing of a December 2023 corporate announcement. Management is evaluating the notice and will respond.
HCL Infosystems secured a favorable CESTAT order setting aside a ₹16.67 Crore tax demand and associated penalties. The company successfully contested the disputed service tax liability.
Droneacharya has received a final compounding order from the Regional Director regarding a delay in holding its AGM. The company has made good the non-compliance by paying ₹0.0259 Crore in compounding fees.
NGL Fine-Chem paid fines totalling Rs. 23,600 to NSE and BSE for delayed board meeting intimation. The Board has strengthened internal compliance mechanisms.
Uno Minda's Vietnam subsidiary received a tax penalty order totaling ₹1.35 Crore. The company stated it does not foresee any material impact on its operations.
UCAL Limited received a GST Show Cause Notice from the State Tax Officer regarding FY 2022-23 discrepancies. The notice involves a potential demand of Rs. 6.49 Crore.
UCAL Limited received a GST show cause notice for FY 2022-23, demanding a penalty of Rs. 6.48 Crore. The company plans to contest this demand.
Shree Rajasthan Syntex Ltd. acknowledged a BSE fine of ₹0.005 Crore for delayed filing of the Secretarial Compliance Report. The Board has initiated measures to strengthen compliance.