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
Borosil Renewables received a ₹13.30 Crore customs duty show cause notice regarding capital goods imports. The company is evaluating the demand and preparing a formal legal response.
Bajaj Electricals received an adverse appellate order confirming a ₹0.19 Crore GST demand. The management is evaluating further legal remedies including a tribunal appeal.
NSE levied a ₹0.01 Crore fine on Cambridge Technology for delayed shareholding pattern submission. The Board noted the penalty after the exchange rejected a waiver request.
Sadbhav Engineering acknowledged stock exchange fines for non-compliance with Board composition regulations. The Board is actively searching for a new director to ensure regulatory compliance.
Om Power Transmission received a ₹0.12 Crore tax order for ITC reversal under the Gujarat VAT Act. The company stated no material operational impact exists.
Donear Industries reported ₹0.47 Crore in fines from BSE and NSE for board composition non-compliances. The company has paid partial amounts and filed waiver applications.
The Supreme Court allowed Cosmic CRF's appeals, declaring it eligible to participate in Amzen Transportation's CIRP. This sets aside prior NCLAT restrictions, enabling the company's resolution plan processing.
SEBI imposed a ₹28.95 Crore penalty on Suzlon Energy and its officials for financial statement misstatements. The company plans to appeal before the Securities Appellate Tribunal.
Vishnu Chemicals addressed exchange notices regarding its Risk Management Committee composition. The company confirmed the committee was reconstituted in February 2026 to ensure regulatory compliance.
Bharti Airtel received a ₹0.02 Crore penalty from the Department of Telecommunications for subscriber verification norm violations. The company has opted to pay the fine.
The Delhi High Court granted SG Mart Limited an interim stay on stamp duty orders. This is subject to depositing ₹0.96 Crore within one month.
Valiant Laboratories received a ₹0.36 Crore GST demand and penalty order from Navi Mumbai authorities. Other alleged violations totaling approximately ₹12.16 Crore were successfully dropped.
GNA Axles Ltd reported ₹0.36 Crore in total penalties imposed by NSE and BSE. These fines relate to delays in appointing directors to mandatory board committees.
Ansal Housing received a rectified Income Tax demand order for ₹19.20 Crore for AY 2024-25. The company is currently evaluating the financial impact of this assessment.
Rashi Peripherals received a ₹8.02 Crore customs duty and penalty order regarding import classifications. The company intends to appeal the decision before CESTAT.
Belding India Limited disclosed a ₹11,800 penalty levied by BSE for delayed board meeting intimations. The company has since strengthened internal compliance monitoring processes.
Sunlite Recycling Industries received a ₹7.11 Crore income tax demand order for undisclosed income. The company intends to appeal this order citing unjustified tax determination.
Bharat Coking Coal Limited received a ₹0.08 Crore fine from BSE for non-compliance with Board composition regulations. The company is seeking a waiver from the exchange.
Genesys International received a total fine of ₹0.08 Crore from BSE and NSE for non-compliance with Board composition requirements. The Board is currently screening specialized IT/GIS candidates.
WeP Solutions received a ₹0.05 Crore customs demand order for goods misclassification. The company intends to appeal against the order before the First Appellate Authority.
Gandhar Oil Refinery received a favorable customs order sanctioning a Rs. 17.69 Crore refund for FY 2017-18. The inflow will positively augment the company's working capital.
Artech International filed a civil suit against Timken India claiming ₹107.86 Crore in damages following contract termination. The company is currently contesting the suit's maintainability.
Zenith Exports Limited received a total penalty of ₹0.08 Crore from NSE and BSE. The fine relates to non-compliance with Board composition regulations during Q4FY26.
Sampre Nutritions Limited disclosed ₹27,000 in fines for delayed financial and annual report submissions. The penalties were paid following observations in the secretarial compliance report.
BGR Energy Systems received a rectified GST demand order totaling ₹94.30 Crore for FY 2018-19. The company plans to appeal the order, citing no immediate material financial impact.
IREDA received a ₹0.20 Crore fine notice from stock exchanges for board non-compliance. The company is requesting a waiver, citing dependency on ministry appointments.
Vishnusurya Projects and Infra paid a ₹0.39 Crore penalty to NSE for delayed quarterly financial results. The company has since filed results and requested a waiver.
Innovassynth Technologies paid an ₹0.01 Crore fine to BSE for delayed board meeting intimation. The board confirmed corrective actions to prevent future compliance lapses.
Zee Learn Limited was fined ₹10,000 by exchanges for a one-day board composition non-compliance. The company confirmed immediate restoration of full regulatory compliance.
SMT Engineering Ltd informed its Board regarding a BSE fine for delayed related party transaction filings. The company paid the penalty and enhanced its compliance monitoring.