ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
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127 announcements with these filters
Indian Metals & Ferro Alloys Ltd received an Income Tax penalty order of ₹0.39 Crore. The company is contemplating an appeal against this order.
Nesco Limited received a penalty of ₹2.10 Crore from National Highways Logistics Management Limited due to project implementation delays. The company plans to contest this.
Adani Total Gas received a SEBI settlement order regarding alleged listing regulation violations. The company will pay a settlement amount of ₹0.10 Crore.
AWL Agri Business Ltd received a SEBI Settlement Order regarding an alleged regulatory violation. The company will pay a settlement amount of ₹0.10 Crore.
Adani Enterprises Limited settled proceedings initiated by SEBI for alleged regulatory compliance violations, paying a settlement amount of ₹0.76 Crore.
Adani Energy Solutions received a SEBI Settlement Order regarding a past application. The company paid a ₹0.10 Crore settlement amount, with no material financial impact.
Adani Green Energy received a SEBI settlement order regarding alleged listing regulation violations. The company will pay a settlement amount of ₹0.455 Crore.
Coromandel International received a GST order-in-appeal for FY 2019-20, demanding Rs. 0.84 Crore including tax and penalty. The company plans to file an appeal.
ITDC informed the exchange that its Board reviewed the non-compliance regarding board composition and is seeking a waiver of penalties from the exchange.
Earthstahl & Alloys Ltd has paid a fine of Rs. 1,180 to BSE, complying with Regulation 6(1) regarding the appointment of a company secretary.
Vikran Engineering Limited won an Income Tax Appellate Tribunal appeal for AY 2016-17, resulting in the extinction of a ₹3.97 Crore contingent tax liability.
MedPlus Health Services' subsidiary, Optival Health Solutions, received a one-day drug license suspension from the Drugs Control Administration for a store in Telangana due to non-compliance.
JK Paper received a GST demand order of ₹2.54 Crore for alleged excess Input Tax Credit. The company plans to file an appeal against the order.
Balkrishna Industries received a GST adjudication order demanding Rs. 1.05 Crore plus an equivalent penalty. The company is contesting this tax demand at the appellate level.
Sapphire Foods received a GST show cause notice amounting to ₹21.465 Crore for the period April 2022 to March 2023. The company is evaluating the notice.
Sapphire Foods received a GST show cause notice for INR 516.84 Crore. The company contests the claim and expects no material impact on its operations.
Indian Hume Pipe disclosed a ₹0.40 Crore Income Tax penalty for AY 2024-25 due to an arithmetical error. The company will appeal, expecting no material impact.
Ahmedabad tax authority dropped the alleged excess ITC proceedings against Om Power for FY23. The company confirmed no financial, operational, or other impact from the order.
Music Broadcast received a GST SCN demanding ₹11.58 Crore for alleged FY23 tax shortfalls and excess ITC. The company disputes the notice, expecting no material impact.
Equitas Small Finance Bank received a GST show cause notice proposing Rs. 533.81 Crore demand for FY 2022-23. The Bank contests the demand; no crystallised liability exists.
CGST Jaipur demanded ₹27.72 Cr tax and penalty from Sterling and Wilson for Nov 2020 to Nov 2021. Company states demand is largely covered by promoter indemnity.
Commercial Court granted HCL a conditional stay on the arbitration award against IVRCL Consortium. A 50% bank guarantee deposit is required before HCL's Section 34 hearing.
NIS Management Ltd received a Show Cause Notice from the Employees' State Insurance Corporation (ESIC) regarding a proposed recovery of Rs. 0.92 Crore in damages.
Burnpur Cement Limited received a penalty of ₹0.15 Crore from NSE and BSE for non-compliance with Regulation 31A of SEBI LODR Regulations.
Medplus Health Services' subsidiary, Optival Health, received a 7-day drug license suspension in Andhra Pradesh and stay orders for previous suspensions in Maharashtra.
Gopal Snacks received a tax demand notice of ₹4.11 Crore from the Assistant Commissioner of State Tax, Modasa, for FY 2022-23. The company is contesting the claim.
The company paid a total fine of Rs. 6.04 Lakh (Rs. 0.06 Crore) to BSE and NSE for non-compliance with SEBI LODR Regulations regarding independent director appointments.
Voltas received a Show Cause Notice from State Tax authorities alleging wrongful Input Tax Credit and short tax payment for FY 2022-23.
Patanjali Foods received an order prohibiting the sale of a single batch of Sunrich Refined Sunflower Oil in Thiruvananthapuram due to excess TBHQ levels.
MTNL received a Rs. 0.14 Crore penalty from TRAI for contravention of service quality regulations, impacting operations for the quarter ending December 2025.