ALFA Filings
Every announcement, straight from the exchange
Every Regaal Resources legal & regulatory announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
Regaal Resources Limited has been penalised Rs. 0.10 Crore by the Registrar of Companies, Kolkata I. The fine relates to inadvertent non-attachment of a valuation report in past equity allotments.
Regaal Resources received a Rs. 0.08 Crore penalty from ROC Kolkata for a 2016 Form PAS-3 filing default. The company states no material impact on financial operations.
Regaal Resources received a government notice demanding an additional ₹1.66 Crore in alleged excess SGST reimbursements. The company expects to recover costs from its distributors.
Regaal Resources received a tax demand notice from the Bihar Department of Industries for an aggregate ₹16.56 Crore. The company is currently evaluating its legal options.
Regaal Resources received an order from the Registrar of Companies, Kolkata, imposing penalties of ₹0.21 Crore for various Companies Act compliance violations.
Regaal Resources received penalty orders from the ROC, Kolkata, totalling ₹11.17 lakh for compliance lapses. The company states there is no material impact on its operations.
Regaal Resources received a favorable GST appellate order quashing a ₹2.17 Crore demand. No financial liability survives, resulting in zero impact on company operations.