Aravali Securities & Finance Legal & Regulatory
Aravali Securities & Finance Ltd received a ₹0.02 Crore fine from BSE for non-compliance with SEBI board regulations. The company is pursuing corrective actions.
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Aravali Securities & Finance Ltd received a ₹0.02 Crore fine from BSE for non-compliance with SEBI board regulations. The company is pursuing corrective actions.
Hindustan Foods Ltd received a ₹0.20 Crore GST demand order for alleged wrongful ITC claims. The company is currently contesting the order with no material impact.
Suven Life Sciences received a tax rectification order disallowing certain R&D deductions for AY 2020-21. The company plans to appeal and anticipates no material financial impact.
BSE Limited imposed a ₹0.02 Crore fine on GTT Data Solutions for board composition non-compliance. The company has since remediated the issue by appointing an Independent Director.
Vidya Wires' subsidiary received a ₹1.76 Crore income tax demand for the 2018-2025 block period. The company intends to appeal and expects no material impact.
BF Investment Limited addressed a ₹0.44 Crore NSE/BSE non-compliance fine regarding board composition. The company confirmed it achieved regulatory compliance on March 17, 2026.
BSE Ltd imposed a ₹0.10 Crore fine on Gujarat State Financial Corporation for non-compliance with board composition norms. The company is seeking a waiver.
BSE and NSE imposed a ₹0.14 Crore total fine on Bharat Dynamics for governance non-compliance. The company is seeking a waiver from the exchanges.
STC received an NSE notice imposing a ₹0.12 Crore fine for non-compliance with SEBI board composition regulations. The penalty stems from insufficient independent directors on its board.
Homesfy Realty paid a ₹0.01 Crore fine to NSE for a delayed postal ballot filing. The Board strengthened controls to ensure future regulatory compliance.
Asian Hotels (North) Limited received ₹0.90 Crore in fines from BSE and NSE for board non-compliance. The company has since appointed a woman director.
Delta Corp received a favorable Supreme Court ruling regarding GST computation on chip sales versus gross bet value. The decision applies retrospectively, potentially reducing prior tax liabilities.
Urban Company received a GST Order dropping an ₹8.70 Crore tax demand. The ruling confirms no liability or penalty, ensuring no negative financial impact on the company.
Delta Autocorp Limited filed a police complaint regarding alleged ₹1.0 Crore financial fraud involving former senior management. The matter remains contained to specific transactions under investigation.
Hindustan Copper received a reassessed water tax demand of ₹92.17 Crore from Jharkhand authorities. The company is evaluating the calculation and seeking a penalty waiver.
POWERGRID received non-compliance notices from BSE and NSE regarding Board composition, resulting in a ₹0.11 Crore fine. The company has requested a waiver from the exchanges.
Viji Finance Ltd faced a ₹0.27 Crore total fine from BSE and NSE for board composition non-compliance. The company is contesting the regulatory action.
Patanjali Foods received a Rs. 1,352.92 Crore GST show cause notice alleging turnover under-reporting. The company denies all allegations, citing factual inconsistencies in authorities' records.
MRPL received Rs.0.11 Crore in fines from BSE and NSE for board composition non-compliance. The company is seeking a waiver as director nominations are government-controlled.
DCM Shriram Fine Chemicals faced a ₹0.14 Crore aggregate fine from BSE and NSE. The penalty relates to technical non-compliance regarding director appointment approvals.
3i Infotech settled ₹798.38 Crore in income tax disputes via the Vivad Se Vishwas Scheme. The settlement reduces brought-forward losses with no incremental cash outflow.
BSE levied a ₹0.05 Crore fine on MSTC Limited for board composition non-compliance. The company clarified that director appointments are solely under Government of India control.
DCM Shriram International received ₹0.11 Crore in fines from BSE and NSE for technical non-compliance. The company clarified the oversight and has already regularized the appointment.
Eris Lifesciences Limited paid a ₹0.08 Crore total penalty to BSE and NSE for board non-compliance. The company confirmed the vacancy was filled on March 14, 2026.
PANSARI received an NSE non-compliance notice regarding delayed Corporate Governance Report filing for March 2026. A fine of ₹0.0007 Crore was levied by the exchange.
BF Utilities was fined ₹0.89 Crore by NSE and BSE for board composition non-compliance. The company has since appointed an Independent Woman Director to resolve the breach.
NLC India received fines totaling ₹0.11 Crore from BSE and NSE for board composition non-compliance. The company is seeking a waiver citing government-controlled director appointment powers.
BF Utilities addressed exchange notices regarding board composition and financial reporting non-compliance. The company subsequently appointed an Independent Woman Director to resolve governance gaps.
BF Investment Limited paid a ₹0.09 Crore total fine to NSE and BSE for board composition non-compliance. The company has since appointed a Woman Independent Director.
BF Utilities received NSE and BSE non-compliance notices regarding financial result delays and board composition. The company paid a ₹0.01 Crore fine and appointed a woman director.