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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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3,330 announcements with these filters
Coromandel International received a GST Order-in-Appeal confirming a ₹1.79 Crore tax demand. Including interest and penalty, the total is ₹4.05 Crore; the company will appeal.
Shreeji Global FMCG received a customs Order-in-Original demanding about ₹42.47 Crore in duty, penalties and redemption fines. The company plans to appeal before CESTAT.
HD Fire Protect received an MPCB refusal of Consent to Operate for its Jalgaon expansion sheds. Existing manufacturing operations continue, with no material impact anticipated.
KIMS discloses a pending suit over its Chennai hospital land lease, naming it defendant. Supreme Court dismissed its SLP; no injunction halts the project.
BSE waived Rs.11.07 lakh in fines levied on Pervasive Commodities for board and committee composition non-compliance. The company now owes no fine, so the monetary impact is nil.
Cummins India received a CGST order from the Jaipur Commissionerate demanding Rs 5.19 Crore IGST plus an equal penalty for FY2020-21 to 2023-24. The company is evaluating an appeal, and the impact is not yet quantified.
Accelya received an EPFO order to deposit Rs. 2.73 Crore in provident fund dues. The company may appeal, saying its records were not duly considered.
Engineers India's Board noted NSE and BSE fines totalling Rs.10,73,800 for Regulation 17(1) non-compliance. Waiver is sought; the government must appoint the missing independent directors.
Engineers India Limited has commented on exchange fines of Rs.5,36,900 each from NSE and BSE for Regulation 17(1) non-compliance on board independent directors for the quarter ended June 30, 2026. The company has sought waiver, noting the shortfall is beyond its control.
Sanco Trans received a Customs order from the Trichy Commissioner for Rs. 15.98 Lakhs recovery, interest and penalty over alleged wrong duty drawback. The company is contesting it before appropriate legal forums.
SEBI imposed an Rs 8 lakh penalty on Gretex for lapses as Taurian MPS IPO merchant banker. No material financial or operational impact is reported.
Vipul Ltd disclosed court proceedings where SKDHPL claims Rs. 1.74 Crore on a loan dispute. The company contests this, citing a prior settlement.
IRCTC board noted combined exchange fines of ₹0.21 Crore for LODR lapses and authorised a waiver request, citing administrative ministry and C&AG delays.
Cords Cable Industries won an appeal against a GST demand of Rs. 0.56 Crore. The Commissioner (Appeals) set aside the prior order, allowing the company to seek a refund.
Velan Hotels received an RoC Tamilnadu adjudication notice for a 17-day delay in filing e-Form MR-1. The company does not foresee material financial or operational impact.
Schaeffler India received a GST demand order from Indore's adjudication authority imposing Rs.13.85 Crore penalty. The company is appealing and expects no material financial impact.
Waaree Energies reported a designated person's contra trade made without pre-clearance under its insider trading code. The company issued a warning and ordered ₹0.04 Crore of profit disgorged to SEBI's IPEF.
Asian Hotels (North) disclosed that the Delhi High Court dismissed a writ petition filed by Infrastructure Watchdog. The company reports no adverse financial or operational impact.
Motherson paid a ₹0.36 Crore FEMA compounding fee to RBI for unregistered 2007 bonus shares held by foreign shareholders. No material financial or operational impact.
Samvardhana Motherson's US subsidiary received a Notice of Penalty Rescission, revoking a USD 19,500 penalty from the New York State Workers' Compensation Board after its appeal. The company is updating its 14 October 2026 disclosure.
Vedanta Iron And Steel's subsidiary ESL Steel received a GST Demand-cum-Show Cause Notice of ₹11.77 Crore. The company expects no significant financial or operational impact.
S H Kelkar received cautionary letters from BSE and NSE for filing late the schedule of an analyst meet held on March 3, 2025. The company states the matter had no financial impact.
Kirloskar Brothers paid an exchange penalty of Rs 87,320 for Nomination and Remuneration Committee non-compliance. The board noted the fine at its October 27, 2026 meeting.
Aditya Ultra Steel's GST appeal was rejected by the Commissioner (Appeals), upholding a tax demand and penalty. Combined tax and penalty exposure is about ₹4.54 Crore.
Jagran Prakashan disclosed NCLT Allahabad orders from 26 October 2026 adjourning two shareholder oppression petitions to 3 December 2026. No ruling was given, and the company will update on material developments.
Rajshree Sugars received a BSE cautionary letter for a late disclosure of a January 2025 Tamil Nadu order. No monetary penalty was imposed; operations are unaffected.
Mason Infratech disclosed a GST department inspection and search under Section 67 of the CGST Act at its Thane office. No official order has been issued yet, and no financial impact is quantifiable.
Avenue Supermarts was penalised Rs.55.75 lakhs by GIFT City authority for project completion delays. The company is evaluating the penalty letter and says operations are unaffected.
Share India Securities disclosed a Rs 1,00,000 penalty levied by NSE Clearing for a Market Wide Position Limit violation. The company states there is no material impact on its financials or operations.
ITAT Delhi deleted a ₹1 Crore Section 68 addition for Grovy India for AY 2020-21. The Tribunal partly allowed the company's appeal, reducing tax demand.