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ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
Time
3,365 announcements
Zenith Exports paid a Rs.7,72,900 NSE fine for delayed Regulation 17(1) board composition compliance after its waiver request was rejected. The filing reports a routine regulatory penalty with no operational impact.
Ashima Ltd settled its cheque-dispute cases with HDFC Bank and BBK via Consent Terms, paying Rs.18.00 Crore to BBK. Net outgo of about Rs.13.94 Crore ends years of litigation.
SEBI's Recovery Officer issued a Prohibitory Order against promoters for default on Rs.25.80 Crore in penalty dues, attaching their properties. SecureKloud reported no operational impact.
HRERA imposed a ₹0.02 Crore penalty on Ansal Housing for delayed extension fee payment. The company states no material financial or operational impact.
Garment Mantra Lifestyle secured full waiver of BSE fines totalling ~Rs 0.12 Crore for 2020 LODR non-compliance. Two further penalty waivers remain pending with the exchange.
Thirumalai Chemicals received a customs audit observation demanding Rs. 0.2452 Crore for alleged ineligible export benefits. The company contests the demand as erroneous and insignificant.
National Housing Bank (NHB) has appointed M/s ASA & Associates LLP to conduct a forensic audit of SRG Housing Finance Limited.
Allied Blenders and Distillers Limited disclosed a Directorate of Revenue Intelligence visit regarding an industry-wide HSN code review. The company confirmed no financial or operational impact.
Walchandnagar Industries informed exchanges that customer JUD Cements Limited has entered CIRP. The company holds machinery with a gross recoverable value of Rs. 16.57 Crore.
The Board addressed the exchange fines for the delayed submission of Q1 FY2026 financial results, attributing the delay to a change in statutory auditors. Fines are paid.
Tera Software received a final KVAT assessment order for AY 2005-10, with most major proposals dropped and a minor ₹0.01 Crore demand confirmed.
Southern Magnesium and Chemicals Ltd announced the conclusion of tax proceedings by the Special Circle, Rajamahendravaram, resulting in zero tax demand on the company.
HUDCO Board noted LODR fines of ₹0.12 Crore for board quorum and committee non-compliance in Q1 FY27. Board requested waiver citing government-company appointment constraints.
Paisalo Digital's board noted the BSE fine under LODR Reg 60(2) and its pending waiver application. The company will follow up on the waiver and ensure future compliance.
SAT adjourned Bhageria Industries' appeal against SEBI's March 2023 adjudication order, now set for January 5, 2027. The SEBI order remains stayed pending final disposal.
MPCB forfeited a ₹25 Lakh bank guarantee from Garware Hi-Tech Films for alleged consent-condition non-compliance. The company states no material impact on business operations.
Sterling and Wilson Renewable Energy settled a tax dispute with the Kenya Revenue Authority, reducing the demand to ₹2.66 Crore from an earlier ₹26.50 Crore.
TBO Tek Limited received a FEMA adjudication order imposing a penalty of ₹22.22 crore on the Company and ₹2.47 crore each on its two Joint Managing Directors.
Alkem Laboratories has initiated a forensic audit by Grant Thornton Bharat LLP following alleged misappropriation of funds by a former employee.
Laxmi Dental Limited's subsidiary, Laxmi Dental Lab USA, INC, received a tariff refund of approximately INR 5.92 Crore from U.S. Customs and Border Protection.
Container Corporation received tax penalty orders totaling Rs. 0.62 Crore from the Joint Commissioner of State Tax for FY 2018-20. The company intends to file an appeal.
Container Corporation of India received a GST order for FY 2019-20 from the Joint Commissioner of State Tax involving demand, interest, and penalty.
Indrayani Biotech received a tax recovery notice for outstanding demands totaling ₹1.17 Crore for various assessment years, for which the company has filed responses.
Container Corporation of India received a GST demand order from the Joint Commissioner of State Tax totaling ₹5.82 Crore, including tax, penalty, and interest.
The NSE has waived the fine previously levied on Sampann Utpadan India Limited for a delay in filing a trading approval application.
Himalayan Solar received two ROC adjudication orders imposing a total penalty of ₹0.19 Crore for private placement non-compliances during FY2015-16 and FY2016-17.
Star Paper Mills received a GST demand order totaling ₹1.55 Crore. The company intends to contest this order by filing an appeal.
Tata Communications informed that the National Court of Spain ruled in its favor, annulling a VAT demand and penalty imposed on its subsidiary, TC Spain.
ICICI Life Insurance received an Income Tax rectification order for Assessment Year 2023, resulting in a total financial impact of ₹591.42 Crore.
Shashijit Infraprojects received a GST advisory for ₹0.44 Crore in self-assessed tax and interest spanning FY 2022-26. Financial impact remains subject to verification and reconciliation.