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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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3,335 announcements with these filters
The First Appellate Authority set aside a Rs.3.59 Crore penalty against Akums' subsidiary, Maxcure Nutravedics. This reversal follows an error in shipping addresses in 2025.
Akums reported a Rs.0.36 Crore penalty on its subsidiary, now set aside by an appellate authority. The company confirmed no financial impact from this regulatory matter.
BCCL announced disposal of a material litigation by Jharkhand High Court. No adverse order was passed against the company.
Kalpataru subsidiary Abacus Real Estate's income tax appeal was dismissed. The CIT(A) sustained a total tax demand of Rs. 15.44 crore for AY 2013-14.
Kalpataru's subsidiary Abacus received a Rs.9.20 crore tax demand order. The company plans to contest the order, stating it has no material financial impact.
Hindustan Tin Works received a tax order for Rs.1.60 Cr for 2015-16. The company will appeal, expecting a favorable outcome with no material operational impact.
Supriya Lifescience disclosed legal proceedings against its GM under NDPS Act. Company states no material financial or operational impact is expected.
Godrej Properties received a Rs.10 Lakh penalty from CGRERA for RERA violations. The company states no material financial or operational impact.
Acetech E-Commerce received a favorable order unblocking IGST credit of Rs. 5.08 Crore. This resolution improves working capital and tax liquidity for the company.
Acetech E-Commerce received a favorable tax order unblocking Rs.0.51 Cr ITC. This improves working capital and tax liquidity for the company.
Sonata Software updated on legal proceedings concerning its North American subsidiary's bankruptcy petition against OBSA. The court dismissed the petition, and no financial settlement was disclosed.
GIC Housing Finance was fined Rs. 3.1 lakh by RBI for KYC non-compliance. The company is implementing corrective measures with no material financial impact.
Bank of Baroda’s subsidiary was fined Rs.13.76 lakhs by NSE Clearing for a trade execution error. The penalty will impact the subsidiary’s P&L.
Sterlite Technologies updates on litigation: Fujikura’s UK patent revoked. Company to pursue recovery of legal costs from Fujikura.
GIC Housing Finance Ltd. was fined Rs. 0.31 Crore by RBI for KYC non-compliance. The company is implementing corrective measures to ensure future compliance.
RBI imposed a Rs 63.60 lac penalty on Bank of Baroda for KYC and interest rate violations. The P&L will be impacted by this amount.
Dhampur Sugar Mills Ltd was fined ₹1 lakh for excise rule violations. The penalty is immaterial; operations continue normally.
Whirlpool of India received a GST demand of ₹0.76 Cr for FY 2019-20. The company states no material financial impact and is evaluating the matter.
TeamLease received a court order quashing an EPFO Show Cause Notice. The High Court directed EPFO to consider the company's reply and conduct an enquiry.
Delta Manufacturing received a GST scrutiny notice for FY 2023-24 discrepancies. The quantifiable impact is Rs. 1.77 lakh, pending reconciliation.
TVS Electronics disclosed a ₹12.78 Lakh litigation liability with EPFO. The company has appealed to Madras High Court seeking further relief.
Lambodhara Textiles paid a GST penalty of ₹7.24 lakh. The company states the payment has no material impact on its finances or operations.
Ester Industries Ltd filed a SEBI compliance report detailing dematerialised shares for June 2026 and confirming certificate cancellation. The filing satisfies Regulation 74(5) requirements.
SEBI issued an order concerning Mediaone Global Entertainment Ltd, highlighting a ₹63.61 crore write‑off by Eros International. The filing details the company's financial position and shareholding.
S V Global Mill Limited's statutory auditor, M/s. S. Viswanathan LLP, resigned effective July 3, 2026. The auditor cited increased resource requirements for the resignation.
Capital Infra Trust disclosed its compliance officer and registrar & transfer agent details for Q1‑2026. The filing updates SEBI Regulation 6 & 7 records.
Aadhar Housing Finance Ltd certifies that CP proceeds were used as disclosed in its key information document for QJune 30 2026. The firm confirms compliance with SEBI rules.
Shukra Jewellery Ltd submitted its SDD compliance certificate for the quarter ended 30 June 2026. The filing confirms no UPSI violations, complying with SEBI PIT rules.
Colinz Laboratories Ltd states related party transaction disclosures are exempt for Q2 2026 under SEBI LODR 23(9). The filing complies with exemption under Regulation 15(2)(a).
TTI Enterprise submitted RBI’s rejection of its voluntary NBFC registration surrender. The filing satisfies the regulator’s request under SEBI LODR.