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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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3,334 announcements with these filters
Refex Industries announced that the GST Appellate Authority quashed a ₹0.35 Crore tax demand for FY 2021-22. This nullification removes a prior contingent financial liability.
Reliable Data Services received a ₹47,200 fine from exchanges for delayed Board composition compliance. The company paid the fine and filed a waiver request.
SEBI issued an administrative warning to ICICI Prudential AMC regarding procedural delays in investor eligibility verification for an AIF scheme. The company confirmed no material financial impact.
Fusion Finance received favorable ITAT orders dismissing tax department appeals. This effectively cancels ₹27.80 Crore in aggregate tax demands, providing significant regulatory relief.
Shipping Corporation of India received a ₹0.11 Crore fine from exchanges for non-compliance with board composition norms. The company has requested a waiver of these penalties.
The Supreme Court set aside historical SEBI fraud findings against Reliance Industries. While fraud charges were dismissed, the Court upheld penalties related to disclosure violations.
Awfis Space Solutions received a ₹7.10 Crore GST show cause notice from Chennai tax authorities. The company is seeking clarifications regarding apparent calculation errors in the demand.
ICICI Prudential Life received a ₹5.12 Crore GST demand order from Chhattisgarh tax authorities for FY2023. The company intends to appeal against the order.
Patanjali Foods received Show Cause Notices demanding ₹76.63 Crore in taxes and penalties for alleged ineligible ITC. The company is currently consulting advisors to file responses.
Suzlon Energy Limited received a SEBI order imposing a ₹15.95 Crore penalty for financial statement misstatements. The company plans to appeal before the Securities Appellate Tribunal.
SEBI disposed of adjudication proceedings against NDTV regarding 2009 disclosure arrangements. The regulator confirmed no violations occurred and imposed no monetary penalties on the company.
Lakshmi Electrical Control Systems received GST demand notices totaling ₹5.50 Crore for FY 2022-24. The company is currently filing replies to substantiate its case.
NSE levied a Rs. 10,000 penalty on Steel City Securities Limited following a market segment inspection. The company confirmed no material impact on its financial position.
Kirloskar Oil Engines received a ₹5.82 Crore GST demand, interest, and penalty order for FY 2022-23. The company is currently preparing a necessary response.
Balmer Lawrie faced a ₹0.08 Crore fine from NSE for non-compliance with board composition norms. The company is seeking a waiver citing its PSU status.
JK Agri Genetics Ltd received a final income tax assessment order involving a ₹0.78 Crore liability. The demand will be adjusted against available MAT credits with no cash outflow.
VIP Industries discontinued 'CARLTON' branded product sales from June 1, 2026, following Supreme Court directions. The company confirms no material financial impact from this litigation outcome.
IVP Limited reported a ₹6.13 Crore employee fraud involving a sales staff member now in police custody. The company implemented robust customer onboarding as a corrective measure.
Harish Textile Engineers received a notice for mediation proceedings with M/s. Steel-O-Fab Engineers scheduled for June 19, 2026. No material financial impact is currently expected.
TTK Healthcare paid a ₹0.10 Crore customs penalty following product reclassification. The company settled the matter suo motto to ensure regulatory compliance and operational continuity.
Vidya Wires Limited received a ₹24.73 Crore income tax demand order for the 2018-2025 block period. The company plans to contest the demand through a formal appeal.
Royal Orchid Hotels received a High Court order appointing a Sole Arbitrator for disputes involving Ksheer Sagar Developers. The proceedings are procedural with no immediate financial impact.
United Foodbrands Limited received an ₹8.63 Crore income tax demand for Assessment Year 2023-24. The company intends to appeal, citing uncredited carry-forward losses.
Borosil Renewables received a ₹13.30 Crore customs duty show cause notice regarding capital goods imports. The company is evaluating the demand and preparing a formal legal response.
Bajaj Electricals received an adverse appellate order confirming a ₹0.19 Crore GST demand. The management is evaluating further legal remedies including a tribunal appeal.
NSE levied a ₹0.01 Crore fine on Cambridge Technology for delayed shareholding pattern submission. The Board noted the penalty after the exchange rejected a waiver request.
Sadbhav Engineering acknowledged stock exchange fines for non-compliance with Board composition regulations. The Board is actively searching for a new director to ensure regulatory compliance.
Om Power Transmission received a ₹0.12 Crore tax order for ITC reversal under the Gujarat VAT Act. The company stated no material operational impact exists.
Donear Industries reported ₹0.47 Crore in fines from BSE and NSE for board composition non-compliances. The company has paid partial amounts and filed waiver applications.
The Supreme Court allowed Cosmic CRF's appeals, declaring it eligible to participate in Amzen Transportation's CIRP. This sets aside prior NCLAT restrictions, enabling the company's resolution plan processing.