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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
Magnum Ventures updated stakeholders on its SAT appeal against a ₹0.66 Crore SEBI penalty. The company deposited the amount pending a July 2026 hearing.
Kairosoft AI Solutions paid a ₹0.01 Crore fine to BSE for delayed compliance appointments. Management has since strengthened internal processes to prevent future recurrence.
Bal Pharma Ltd received notices for governance non-compliances, incurring fines totalling ₹0.23 Crore. The company has paid penalties to both exchanges and rectified committee compositions.
Akums Drugs' subsidiaries received ₹22.27 Crore in income tax demands regarding historical expenditure disallowances. The company plans to appeal, citing the demands as legally unsustainable.
Jubilant FoodWorks received a ₹0.23 Crore environmental penalty for a Ballabgarh store. The company is contesting the order while paying under protest.
India Glycols filed for mediation to recover a ₹79.76 Crore insurance claim against New India Assurance. The claim relates to material damage and business losses.
India Glycols' NCLT hearing for its Scheme of Arrangement was deferred due to paucity of time. A new hearing date is yet to be notified.
Filatex Fashions received ₹0.01 Crore in fines from NSE and BSE for alleged delayed Compliance Officer appointment. The company is currently examining the notices.
BSE imposed a ₹0.00 Crore fine on Hazoor Multi Projects for delayed Compliance Officer appointment. The penalty has no material impact on operations.
Lords Chloro Alkali Ltd paid a ₹0.0056 Crore fine to BSE and NSE for delayed Company Secretary appointment. The penalty resulted from a 28-day non-compliance period.
Empower India Limited was fined ₹0.27 Crore by BSE for late submission of financial reports. The company has filed a waiver application for the penalty.
The Supreme Court upheld a ₹127 Crore penalty against Vedanta's subsidiary TSPL for misdeclaration of availability. This adverse judgement impacts the company's financial liabilities to PSPCL.
IVP Ltd reported a ₹6.13 Crore employee fraud involving customer record falsification. The company filed an FIR and strengthened its onboarding processes to mitigate future risks.
Kabra Drugs received a waiver for ₹0.76 Crore in BSE penalties regarding board composition non-compliance. The exchange accepted the company's waiver application.
NHPC submitted its FY2026 Secretarial Compliance Report addressing board composition non-compliance. Exchanges imposed ₹0.22 Crore in fines, which the company is contesting via government appointment justifications.
National Fertilizers Ltd reported multiple NSE and BSE penalties totaling ₹3.44 Crore for governance non-compliance. These regulatory breaches relate to board composition requirements.
Paradeep Phosphates received a rectification order quashing a ₹20.61 Crore tax demand for AY 2020-21. The authority also granted a ₹20.57 Crore refund to the company.
The Supreme Court granted a stay on proceedings regarding a ₹890.52 Crore GST demand against Tata Steel Limited. This legal update provides significant interim relief.
Juniper Hotels paid ₹0.92 Crore in total fines to NSE and BSE for Board non-compliance. Following new director appointments, the company is now fully compliant.
BPCL reported exchange-levied penalties totaling ₹0.16 Crore for non-compliance with SEBI board composition regulations. The company has requested waivers from the Ministry for these appointments.
RBI imposed a ₹0.03 Crore penalty on IIFL Finance for non-compliance regarding gold auction surpluses. The company has already remitted the full penalty amount.
Onward Technologies received a ₹0.10 Crore penalty for delayed SOFTEX Form filings. The authority condoned procedural delays, and no material operational impact is expected.
BSE Limited imposed a ₹0.01 Crore fine on Pearl Green Clubs for non-compliance with compliance officer appointment regulations. The company has already processed the penalty payment.
PTC India paid ₹0.41 Crore in total fines to BSE and NSE for board composition non-compliance. The company has since appointed directors to meet requirements.
Akshar Spintex voluntarily paid ₹0.52 Crore in penalties to BSE for governance non-compliance. The settlement resolves delays in appointing a compliance officer and board composition.
Par Drugs received a ₹0.20 Crore income tax demand due to clerical errors. Management expects the demand to be recomputed to nil following rectification.
BSE Limited imposed a ₹0.01 Crore fine on Industrial & Prudential for Regulation 6(1) non-compliance. The company is currently applying for a waiver of this penalty.
Pansari Developers received a ₹0.00 Crore fine from NSE for delayed investor complaint filing. The penalty reflects minor non-compliance for the March 2026 quarter.
ISGEC Heavy Engineering received a ₹5.53 Crore customs penalty and duty demand regarding HSN classification. The company plans to appeal this regulatory order.
Mega Flex Plastics Limited reported a court judgment upholding an 18% GST rate on its bags. The ₹6.57 Crore disputed amount was previously paid.