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
Eris Lifesciences Limited paid a ₹0.08 Crore total penalty to BSE and NSE for board non-compliance. The company confirmed the vacancy was filled on March 14, 2026.
PANSARI received an NSE non-compliance notice regarding delayed Corporate Governance Report filing for March 2026. A fine of ₹0.0007 Crore was levied by the exchange.
BF Utilities was fined ₹0.89 Crore by NSE and BSE for board composition non-compliance. The company has since appointed an Independent Woman Director to resolve the breach.
NLC India received fines totaling ₹0.11 Crore from BSE and NSE for board composition non-compliance. The company is seeking a waiver citing government-controlled director appointment powers.
BF Utilities addressed exchange notices regarding board composition and financial reporting non-compliance. The company subsequently appointed an Independent Woman Director to resolve governance gaps.
BF Investment Limited paid a ₹0.09 Crore total fine to NSE and BSE for board composition non-compliance. The company has since appointed a Woman Independent Director.
BF Utilities received NSE and BSE non-compliance notices regarding financial result delays and board composition. The company paid a ₹0.01 Crore fine and appointed a woman director.
SEBI imposed a ₹0.02 Crore penalty on IDBI Bank's subsidiary, IDBI Trusteeship Services, for regulatory non-compliance. The bank reported no material impact on operations.
BHEL received non-compliance notices from BSE and NSE totaling ₹0.11 Crore in fines. The company is seeking a waiver due to government-directed director appointment processes.
Cochin Shipyard was fined ₹0.19 Crore by stock exchanges for non-compliance with board composition norms. The company is seeking waivers as director appointments vest with the Government.
Subex Limited received notices imposing ₹0.09 Crore total fines from NSE and BSE. Penalties relate to non-compliance with board composition requirements under SEBI regulations.
MOIL Limited received fines totaling ₹0.11 Crore from NSE and BSE regarding board composition non-compliance. There is no material impact on company operations.
MOIL Limited requested a waiver for a ₹0.05 Crore penalty imposed by NSE for board non-compliance. The company cited delays in director appointments by the Government of India.
Travel Food Services received a rectified tax demand reduced to ₹14.40 Crore from ₹40.20 Crore. The company believes it has strong merits for a further appeal.
Genesys International received ₹0.84 Crore in fines from BSE and NSE for board non-compliance. The company has since appointed an Independent Director to rectify the vacancy.
Virtual Global Education disclosed a ₹0.88 Crore fraud involving its former CFO. The company is pursuing legal recovery while auditors have qualified their opinion on results.
M Tek Copper Limited received a ₹0.08 Crore NSE fine for board composition non-compliance. The company has since rectified the issue by appointing a sixth director.
Reliable Data Services received non-compliance notices from NSE and BSE regarding board composition. Total fines of ₹0.05 Crore were imposed for the quarter ended March 2026.
HMT Limited received NSE and BSE notices imposing Rs. 5,31,000 fines each for board non-compliance. The company is seeking waivers and requesting independent director appointments.
Panasonic Energy India received a ₹0.33 Crore GST penalty demand from tax authorities. The order involves disallowed input tax credits and interest charges.
Mishra Dhatu Nigam received Rs. 0.10 Crore in fines from BSE and NSE for board composition non-compliance. The company is seeking a waiver from exchanges.
BSE and NSE imposed a total ₹0.19 Crore fine on Hindustan Copper for board composition non-compliance. The company is seeking a waiver from regulators.
Akar Auto Industries Ltd received a ₹0.15 Crore fine from BSE for delayed Woman Director appointment. The company has since complied with the regulatory requirements.
BSE and NSE imposed fines totaling ₹1.06 Crore on National Aluminium Company for board composition non-compliance. The company is currently representing its position to the exchanges.
Purple Wave Infocom received a GST Show Cause Notice regarding HSN classification. The company maintains its tax compliance and believes the dispute will not materially impact operations.
NSE and BSE imposed a total ₹0.11 Crore fine on RCF for non-compliance with board composition norms. The company is seeking a waiver.
MTNL received notices from NSE and BSE imposing ₹0.11 Crore in fines for board composition non-compliance. The company is seeking waivers from the exchanges.
IRCTC received ₹1.06 Crore in fines from BSE and NSE for board non-compliance. The company is coordinating with the Government of India for requisite director appointments.
Sadbhav Infrastructure will pay fines imposed by stock exchanges for board composition non-compliance. The company is actively searching for a suitable director candidate to ensure regulatory compliance.
Lamosaic India addressed an NSE non-compliance notice regarding delayed Company Secretary appointment. The position was filled effective May 1, 2026, to ensure future regulatory adherence.