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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.
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411 announcements with these filters
Thirumalai Chemicals received a GST show cause notice for ₹10.62 lakh over FY2023-24 input tax credit. The company considers the demand erroneous and will respond.
Chennai Meenakshi Multispeciality Hospital disclosed a 10 November 2026 court order impleading co-owners in an eviction petition. Annexure states no immediate quantifiable financial impact.
Yes Bank has filed a review petition in the Supreme Court seeking reconsideration of its AT1 bond write-down judgment. The write-down concerns ₹8,415 crore of bonds.
Jindal Poly Films signed a 12-day standstill agreement with an investor and subsidiary JPFL Films to explore an amicable settlement regarding ongoing legal proceedings.
Astron Paper explains its failure to meet filing deadlines (financial results, annual report) due to its ongoing Corporate Insolvency Resolution Process (CIRP).
Ganesh Benzoplast disclosed an ex-parte court order in UC Credit's arbitration application over an alleged guarantee. The order seeks Rs 8.27 Crore security and attaches some properties.
Natural Capsules was fined ₹10,000 each by NSE and BSE for short board-meeting notice. The company has paid the fines and cited a late valuation report.
Powerica received an income tax order under Section 154 resolving the AY 2025-26 demand in its favour, with a refund of ₹15,98,56,158 payable. The company states no material impact on financials for the current year.
Federal Bank won its appeal against a Rs 0.15 Crore CGST penalty on November 13, 2026, setting the order aside. The Bank reports nil financial impact.
DCM's board noted an exchange fine of ₹35,000 plus GST for delayed Regulation 17(1) board-independence compliance, which was paid. The board advised stronger compliance monitoring.
Earthstahl & Alloys disclosed its board's comments on a BSE fine of Rs.1,180 incl. GST for delayed appointment of a compliance officer under Regulation 6(1). The board noted the delay was procedural and not wilful.
CG Vak Software received an ROC adjudication order imposing a Rs.1.63 lakh penalty on the company and Rs.0.50 lakh on its Company Secretary. The penalty relates to delayed MR-1 filings for the MD and CEO reappointment.
Vaxtex Cotfab received an NSE warning letter for a late disclosure of its no-objection application on promoter reclassification. The company says the delay was inadvertent and it will ensure timely filings.
PG Electroplast's KMPs received a SEBI show cause notice over alleged insider trading violations. No financial impact is expected, and the noticees are evaluating it.
One MobiKwik was fined INR 9,00,000 by RBI for non-compliance with pre-registered beneficiary rules and delayed CPFIR reporting. The penalty is 0.09 Crore.
Shree Cement's GST appeal was dismissed, upholding a tax demand of ~₹0.98 Crore. Further appeals will be filed before the Appellate Tribunal.
Gorani Industries noted a BSE fine of Rs. 2,360 for delayed Annual Report filing. The fine was paid and the board stressed strict regulatory compliance.
Avax Ltd's board noted BSE's observations on delayed annual-report filing and related fine under Reg 34/43A. Management was directed to take corrective measures for listing compliance.
Board noted a Rs. 23,600 fine from NSE and BSE for one-day delay in board meeting intimation. The lapse was procedural with no financial or operational impact.
Rane Holdings' subsidiary RSSL received a GST Authority order dropping the Rs.11.88 Crore demand. The FY22-23 tax proceedings are resolved with no financial impact.
ITAT Ahmedabad allowed Styrenix's appeal, deleting a ₹13.28 Crore tax demand for AY 2022-23. The favorable order removes a significant contingent liability from the company's books.
Mahindra Holidays received a favourable Madras High Court tax order for AY 2006-07 and 2007-08. It cuts the contingent liability by Rs.106 Crore.
Q-Line Biotech's board said a Rs.10,000 NSE fine for late XBRL voting-results filing was due to a portal glitch and requested a waiver. The total payable including GST is Rs.11,800.
Eyantra Ventures disclosed BSE fines totalling Rs.55,000 plus GST for late submission of its June 2026 consolidated results under Regulation 33. The company says the fine is paid, there is no operational impact, and the lapse is remediated.
Dish TV's board commented on NSE and BSE fines totalling Rs.9.10 lakh for Regulation 17(1) non-compliance. Delayed shareholder and MIB approvals were cited as the cause.
KCP Sugar's board noted NSE's Rs 8,000 fine for a delayed annual report filing and the fine has been paid. The board expressed concern and asked management to strengthen compliance monitoring.
Jayesh Logistics disclosed a NSE fine of INR 11,800 (inclusive of GST) for delayed XBRL upload of AGM voting results under Regulation 44(3). The Board noted the lapse was unintentional and the fine was paid on 15 October 2026.
Liberty Shoes disclosed board comments on a Rs 17,700 NSE fine for a three-day promoter reclassification delay. The board found no mala fide intent and sought waiver.
MOIL received a SEBI warning letter for a designated person's insider trading in April 2024. The person says the trade was inadvertent and not based on UPSI.
Kotak Mahindra Bank disclosed a ₹20 lakh court fine from Chennai for a customer loan dispute. The Bank has appealed the order following an NSE communication.