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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340 announcements with these filters
SEBI settled proceedings against Edelweiss subsidiary Comtrade Commodities under the NSEL Settlement Scheme 2025. The settlement has no material financial impact on company operations.
Salasar Techno Engineering received a Provisional Attachment Order from the ED attaching immovable properties worth ₹98.31 Crore. Operations remain unaffected by this regulatory development.
Mangalam Drugs and Organics reported a bank default amounting to Rs. 15.57 Crore. The company has submitted a restructuring proposal to the banks for resolution.
Tata Communications' subsidiary, TC Canada, reached an in-principle settlement with Canada Revenue Agency regarding tax claims. No material financial impact is expected from this agreement.
Interarch Building Solutions received an income tax notice under Section 142(1) regarding ongoing block assessment proceedings. No financial demand or undisclosed income has been determined.
Gala Global Products Ltd reported a BSE fine of ₹0.01 Crore for delayed shareholding pattern submission, confirming that the compliance requirement has since been fulfilled.
Gala Global Products Ltd paid a ₹2,360 fine to BSE for the delayed submission of a corporate governance compliance report. The Board attributed this to procedural delays.
Gala Global Products informed the exchange about a ₹1,180 fine for a minor reporting delay. The Board confirmed the issue was unintentional and the payment is complete.
Steel City Securities' wholly owned subsidiary received a SEBI settlement order for Rs. 0.06 Crore, concluding proceedings regarding NSEL-related contract violations.
Blue Star Limited informed that W.J. Towell & Co LLC has filed an annulment petition in the Dubai Court of Appeal challenging a prior favourable arbitration award.
Bharat Bijlee received a ₹0.05 Crore penalty from the Income Tax Department under Section 270A for AY 2020-21. The penalty relates to MAT credit disallowance.
JSW Dulux received a Karnataka GST Show Cause Notice demanding Rs.10.61 Crore for ITC disallowance (April 2022–March 2023). The company is responding within the stipulated timeline.
Vodafone Idea disclosed a TRAI monetary penalty of Rs. 0.02 Crore for QoS failures in October 2025. The company is reviewing the order for next steps.
STC India disclosed that BSE and NSE each fined it Rs 1,53,400 (about Rs 0.03 Crore total) for delayed results. This breaches Regulation 33 of SEBI (LODR).
Yatharth Hospital and its subsidiaries received income tax assessment orders totaling Rs. 41.08 crore in demand and interest, which they plan to appeal.
Gland Pharma paid fines totaling ₹1.40 Lakh to NSE and BSE for a technical regulatory non-compliance breach. The company has since ensured compliance with shareholder approval.
The Michigan Department of Treasury imposed a Rs. 0.46 Crore tax penalty on the company's subsidiary, SMR Automotive Systems USA, following an income tax audit.
Kotyark Industries Limited received fines totaling ₹2.6 Lakh from NSE and BSE for the delayed submission of its June 2026 quarterly financial results.
DCM Shriram International paid Rs. 1.94 Lakh in total fines to BSE and NSE for delayed compliance with Regulation 17(1A). The matter is now concluded.
SMC Global Securities' subsidiary Pulin Comtrade Limited received a SEBI settlement order regarding NSEL matters. The order includes a six-month debarment and a ₹0.09 Crore penalty.
Entero Healthcare Solutions reported a GST penalty of Rs. 0.13 Crore imposed on its subsidiary, ACE Cardiopathy Solutions, for non-generation of an E-Invoice.
BSE Limited has levied a total fine of Rs. 1.53 Lakh on Hampton Sky Realty Limited for failing to submit financial results on time. The company is seeking a waiver.
Grasim Industries disclosed a search by Customs authorities at its Cellulosic Staple Fiber unit in Nagda. The company reported no material financial or operational impact.
Axel Polymers received a SEBI Show Cause Notice regarding alleged wrongful GST input tax credit availment. Recovery of ₹31.57 crore is proposed by authorities.
Bharat Bhushan Finance settled SEBI proceedings regarding NSEL trades by paying Rs. 6.3 lakh and accepting a six-month commodity trading debarment.
India Power Corporation Ltd disclosed a non-compliance notice regarding delayed financial results submission. The company faces a ₹0.03 Crore fine and intends to seek a waiver.
Kallam Textiles received a ₹0.02 Crore fine from BSE for delayed submission of audited financial results. The company has requested a waiver from the exchange.
Sudarshan Colorants received an Appeal Order from Tamil Nadu tax authorities upholding a demand of Rs. 5.11 Crore. The company intends to file further appeals.
Kokuyo Camlin received a notice from the Registrar of Companies under Section 206(1) of the Companies Act regarding historical records, employee fraud, and inventory discrepancies.
Oswal Overseas Ltd explains that financial result submission delays were due to CIRP proceedings. The company requests a waiver of penalties from BSE.