ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
2,651 announcements
Varroc Engineering's subsidiary is initiating fresh legal proceedings against OP Mobility, claiming approximately EUR 67 million (₹743.7 Crore) related to a supply agreement.
Solara Active Pharma Sciences Limited received a rectification order dropping an earlier income tax demand of Rs. 161.92 Crore. The demand was reduced to nil.
RBL Bank received a GST show cause notice proposing a demand of Rs. 103.77 Crore for FY 2020-21. The bank intends to contest the notice on merits.
The Directorate of Revenue Intelligence conducted a search at Waaree Energies' subsidiary regarding anti-dumping duty on imported pipes. The company paid Rs. 2.34 Crore as duty and interest.
Vedanta Iron And Steel's subsidiary ESL Steel Limited received a GST demand-cum-show cause notice for Rs.6.73 Crore. The disputed amount was reduced from an earlier Rs.51.23 Crore.
Vedanta Iron and Steel Limited's subsidiary received a GST demand notice for ₹39.58 Crore. The notice alleges wrongful Input Tax Credit utilization from FY 2020-21 to 2022-23.
Pune E-Stock Broking Limited received a Rs. 0.03 Crore penalty from BSE for a 15-day delay in applying for trading approval. The delay related to 1,00,000 shares issued upon warrant conversion.
Jubilant Pharmova's subsidiary received a GST show-cause notice for Rs. 105.50 Crore. The company is contesting the demand involving GST and an equal penalty.
The Arbitral Tribunal awarded a net ₹8 Crore to RailTel in its arbitration dispute against RISL. The company will receive this differential amount plus interest.
RailTel faces a total fine of Rs. 18.01 Lakh (approx. ₹0.18 Cr) from NSE and BSE for non-compliance with board composition regulations.
Nesco received a property tax invoice from the Brihanmumbai Municipal Corporation with a penalty of Rs. 1.61 Crore. The company has engaged a legal expert for assessment.
SAT granted Zee Entertainment a one-day extension for the issuance of 2,40,59,266 warrants after the tribunal acknowledged a technical delay in subscription payment.
Parin Enterprises responded to an NSE notice regarding non-compliance with Regulation 28(1), noting the Board's suggestions for strengthening compliance controls. The total fine is ₹0.0059 Crore.
Cargosol Logistics received an acquittal order from the Metropolitan Legal Services Authority Lok Adalat regarding alleged IPC violations. The company reports no material financial impact.
Optiemus Infracom informed the Exchange of Board comments regarding a Rs. 4,720 fine levied by the NSE for a delayed Shareholding Pattern filing.
Centuple Global Limited filed its Annual Secretarial Compliance Report. The report discloses payment of SOP fines amounting to Rs. 0.79 Crore for regulatory non-compliance.
FDC Limited received an interim stay from the Delhi High Court regarding an FSSAI notice, allowing 8 months to exhaust existing stock with specific product labels.
Oriental Aromatics Limited has disclosed the receipt of a Show Cause Notice under SEBI (LODR) regulations. The company currently reports no material financial implications from this disclosure.
Oriental Aromatics received a GST show cause notice proposing recovery of approximately ₹95.84 Lakhs in tax and penalties. The company is evaluating the notice for response.
MSTC Limited received fines of Rs. 5,36,900 each from BSE and NSE for board composition non-compliance. The company states it is now fully compliant.
The New India Assurance Company Ltd received an income tax refund of ₹781.39 Crore for the assessment year 2022-23, including interest.
KPIT Technologies received a penalty order of Rs. 1.23 Crore from the Collector of Stamps due to a 4-day delay in filing an NCLT order.
Everest Industries reported the conclusion of a GST inspection. The company paid taxes under protest, with a potential compensatory interest liability of Rs. 0.47 Crore.
The stock exchanges levied a fine of ₹0.10 Crore on SCILAL for non-compliance with LODR regulations. The board noted that director appointments are pending ministry approval.
IREDA received notices from NSE and BSE imposing fines of ₹14,19,540 each for non-compliance regarding board composition. Total fines amount to ₹0.28 Crore.
Goa Carbon Limited received an Income Tax rectification order for AY 2010-11, granting an additional refund of ₹1.20 Crore. This follows the company's writ petition regarding statutory interest.
BSE Limited approved Mangalam Worldwide Limited's waiver application for a Rs. 0.01 Crore fine. The company is no longer required to pay the penalty.
FACT's Board addressed an NSE fine for Regulation 17(1) non-compliance regarding Independent Director appointments. The company is seeking a waiver and pursuing further government appointments.
Jagran Prakashan Limited received a GST show cause notice for Rs.0.22 Crore from the Excise and Taxation Officer, Hisar. The company intends to challenge the notice.
Anik Industries Limited received fines of Rs. 11,800 each from BSE and NSE for Regulation 17(2) non-compliance. The Board reviewed the inadvertent delay and implemented corrective steps.