ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
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.
Announcement type
Time
3,333 announcements with these filters
Jindal Saw Limited imposed a ₹10,000 penalty on Mr. Om Prakash Sharma (Consultant) for violating insider trading regulations by selling 15,000 shares without pre-clearance. The Audit Committee noted the violation was inadvertent, and the penalty was deposited into the SEBI IPEF account.
Super Sales India Limited received a GST demand notice totaling ₹0.11 Crore for the 2023-2024 period. The demand relates to ineligible ITC and credit notes. The company stated there is no material impact on operations and intends to make the required payment.
Nidan Laboratories and Healthcare Limited received a SEBI Show Cause Notice alleging mis-utilization of ₹29.99 Crore from its ₹50 Crore IPO proceeds. The regulator is investigating deviations from prospectus disclosures during FY 2021-2024. The financial impact is currently undetermined as proceedings are at the notice stage.
Megastar Foods Ltd announced that the Punjab State Agricultural Marketing Board quashed a Rs 73.37 Crore demand from the Market Committee, Rupnagar. The allegations regarding unpaid Market Committee and RDF fees were found baseless. This resolution absolves the company of all financial obligations related to the notice, resulting in no adverse financial impact.
Gratex Industries Ltd received approval from BSE Limited for the full waiver of a Rs. 19,000 fine. The penalty was originally levied for a misinterpretation in filing investor complaint reports for the March 2025 quarter. The exchange accepted the company's waiver application on April 29, 2026.
W.S. Industries (India) Ltd reported a trading window transaction by Renaatus Procon Private Limited, later identified as a promoter group entity. The transaction involved shares worth ₹0.02 Crore. The company concluded it was an identification gap rather than a violation and initiated corrective actions, including potential disgorgement of notional gains.
Ponni Sugars (Erode) Ltd received a GST demand notice of ₹9.35 Crore from the GST and Central Excise department, Coimbatore. The notice alleges wrong availing of Input Tax Credit on a Co-Generation Power Plant. The company stated the demands are not legally tenable and expects no material financial impact.
Meesho Limited received a GST Order-in-Appeal upholding a tax demand of ₹14.29 Crore related to TCS collection on its reseller model. The company believes the demand is unsustainable and intends to challenge the order before the GSTAT. Management states there is no material adverse impact on financial operations.
VMS Industries Ltd received a GST order confirming a total demand and penalty of ₹19.88 Crore for FY 2024-25. The demand represents approximately 6.89% of the company's turnover/net worth. The company intends to contest the order before the appropriate appellate authority, stating there is no material impact on operations.
Fortis Healthcare provided an update on litigation filed by its promoter, Northern TK Venture, against Daiichi Sankyo in Japan. The Tokyo District Court has concluded proceedings, with a judgment scheduled for September 10, 2026. This follow-up stems from an April 28, 2026, announcement by IHH Healthcare Berhad regarding the same matter.
PBM Polytex Ltd reached an out-of-court settlement regarding a three-year labour wage dispute at its BLP Super Spinners unit. The settlement involves a total estimated liability of ₹2.30 Crore, with a net additional impact of ₹1.57 Crore over existing provisions. This amicable resolution ensures continued normal operations without further disruption.
SGL Resources Ltd paid a fine of ₹11,800 to BSE Limited for a technical delay in furnishing prior intimation for its March 3, 2026, board meeting. The company has since paid the fine and strengthened internal compliance mechanisms. This event has no material impact on operations.
Infinium Pharmachem Limited reported a non-compliance regarding its Structural Digital Database for FY2026. A 17-day delay was observed in recording UPSI entries related to changes in key managerial personnel. The company has since revised its internal SOPs to mandate same-day entry for all UPSI events.
Sundae Capital Advisors provided a legal update regarding an Open Offer for Trucap Finance Limited. The Securities Appellate Tribunal adjourned the hearing to June 12, 2026, while maintaining the existing interim order. The case involves an appeal by Marwadi Chandarana Intermediaries Brokers Private Limited.
SMS Pharmaceuticals Limited received a rectification order from the Income Tax Department for AY 2018-19. The order significantly reduces the company's tax demand from ₹7.19 Crore to ₹40.28 Lakhs. The company is reevaluating further steps and states there is no material impact on its financial or operational activities.
J.B. Chemicals & Pharmaceuticals Limited shareholders approved the Scheme of Amalgamation with Torrent Pharmaceuticals Limited during an NCLT-convened meeting. The resolution passed with a requisite majority via e-voting. The company will disclose final results separately to stock exchanges.
Sri Lotus Developers and Realty Limited received a GST Show Cause Notice involving an alleged liability of approximately ₹10.00 Crore including tax, interest, and penalty for FY 2020-21 to 2023-24. The company has paid the tax component under protest and intends to contest the allegations before the appropriate authority.
Indo Thai Securities Limited reported regulatory penalties totaling ₹0.01 Crore (Rs. 55,000 plus GST) from BSE and NSE. The fines relate to technical delays in submitting the Annual Secretarial Compliance Report and related party transaction disclosures. The company has paid the amounts and implemented measures to prevent future recurrence.
Refex Industries Limited announced that the Hon’ble Madras High Court has quashed an Income Tax demand of ₹35.67 Crore for AY 2016–17. The court set aside the assessment order on the grounds that it was passed without providing a reasonable opportunity of being heard. Consequently, the tax liability stands nullified.
Route Mobile Limited's subsidiary, Send Clean Private Limited, received EPFO orders imposing a combined penalty of ₹0.28 Crore for pre-acquisition PF defaults. The CGIT has stayed the recovery subject to a deposit of ₹1,00,000 per order. The company expects no material adverse financial impact as the defaults pertain to the erstwhile owner.
The Hon’ble Madras High Court has quashed an income tax demand of ₹35.67 Crore issued to Refex Industries Limited for AY 2016-17. The court set aside the assessment order on procedural grounds. Consequently, the tax demand stands nullified, providing significant regulatory relief to the company.
Cupid Limited received an administrative warning from SEBI on April 23, 2026, for non-compliance with Regulation 30(7) of SEBI LODR Regulations. The warning pertains to the company's failure to disclose the cancellation of a preferential issue. The company stated there is no material financial impact and remains committed to regulatory adherence.
Kiri Industries Limited received warning letters from BSE and NSE for delayed disclosure regarding the extension of the DyStar sale long-stop date. The delay involved a USD 5.11 million (₹48.05 Crore) escrow deposit update. The company clarified it believes the extension had no material impact but will comply with exchange directions.
Quess Corp Ltd received an Income Tax order for a refund of ₹42.24 Crore, including ₹8.85 Crore in interest, for FY 2023-24. The order was issued under Section 154 of the Income-tax Act, 1961. This receipt provides a positive cash flow impact without affecting the company's core operations.
Ventive Hospitality Ltd successfully contested a Rs. 6.38 Crore income tax demand. Following a rectification application under Section 154, the Assessing Officer rectified a computation error, reducing the total demand to NIL without changing the assessed income. This resolution removes a significant contingent tax liability for the company.
NDR Auto Components Ltd received appellate orders regarding income tax demands totaling ₹3.07 Crore for AY 2021-22, 2023-24, and 2024-25. Management expects the demand to reduce to ₹0.24 Crore after appeal effect orders. The company plans to contest the remaining ₹0.24 Crore demand before the Income Tax Appellate Tribunal.
Bharat Seats Limited received appellate orders regarding income tax demands for six assessment years. The initial Rs 12.25 Crore demand is expected to reduce to Rs 2.45 Crore following the orders. The company plans to contest the remaining Rs 2.45 Crore demand before the Income Tax Appellate Tribunal.
Fine Organic Industries Ltd received an income tax assessment order for AY 2022-23 and a penalty demand of ₹0.56 Crore for AY 2016-17. The company has filed an appeal against the order and states there is no material impact on its financials or operations.
GeeCee Ventures Ltd's income tax appeal regarding a ₹13.40 Crore addition for AY 2017-18 was dismissed by the CIT(A). The company intends to appeal further before the ITAT and does not expect a material financial impact.
Butterfly Gandhimathi Appliances received an order from the Abu Dhabi Court of Appeal directing payment of AED 31,666.66 (approx. ₹0.08 Crore). The case involved a consumer injury allegedly caused by a product malfunction. The company stated there is no material impact on its financial or operational activities.