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BSE & NSE corporate filings with AI summaries

BSECompany Update▼ NegativeRegulatory1d ago

Innovision Ltd

Intimation under regulation 30 read with Para A(19)(a) of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015- Search conducted by Directorate ....

Innovision Ltd has informed the exchanges that the Directorate of Enforcement (ED) conducted searches at the company's office and the residential premises of its Chairman and Managing Director, Shri Randeep Hundal, in connection with a money laundering case. The searches did not result in any disruption to the company's business operations, and the company has extended its full cooperation to the authorities.

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BSECompany Update▼ NegativeRegulatory2d ago

Continental Securities Ltd

Please find attached herewith a copy of the newspaper publication of the 36th Agm Notice.

Continental Securities Ltd has announced the 36th Annual General Meeting (AGM) scheduled for September 28, 2026, through video conferencing. The company has also disclosed that it has been classified as a Wilful Defaulter by the Committee on Wilful Defaulters of our Bank. The sale proceeds of the disposal of assets were not credited to the Cash Credit Register of Members.

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BSECompany Update▼ NegativeRegulatory3d ago

Reliance Infrastructure Ltd

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reliance Infrastructure Ltd has been named as a proposed accused in a complaint filed by the Directorate of Enforcement for an alleged amount of ~Rs. 179.66 crore under the Prevention of Money Laundering Act, 2002. The company has received a copy of the Prosecution Complaint and Relied Upon Documents for a pre-cognizance hearing. The expected financial implication is not ascertainable at this stage.

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BSECompany Update▼ NegativeRegulatory3d ago

Tarapur Transformers Ltd

As per attachment

Tarapur Transformers Ltd has received an order from SEBI restraining the company from accessing the securities market and buying/selling securities for a period of 3 years due to contraventions of SEBI Act, 1992, SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update▼ NegativeRegulatory3d ago

ICICI Lombard General Insurance Company Ltd

Update on Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

ICICI Lombard General Insurance Company Ltd has received orders from the Commissioner of Customs & Central Tax (Appeals-I), Hyderabad, allowing the Department's appeal and rejecting the Company's appeal, resulting in an aggregate GST demand of ₹ 3,29,83,282/- and penalty of ₹ 14,78,606/- for FY2018-19. The Company will pursue an appeal or evaluate other legal options.

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BSECompany Update▼ NegativeRegulatory3d ago

Ceat Ltd

General Update

Ceat Ltd has received an order from the GST Commissioner (Appeals) in Odisha, rejecting its appeal and accepting the Department's cross-appeal, resulting in a revised tax demand of INR 3.84 crore, along with applicable interest and penalty. The company is evaluating the order and plans to prefer an appeal before the GST tribunal.

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BSECompany Update▼ NegativeRegulatory3d ago

Anik Industries Ltd

Newspaper Advertisement

Anik Industries Ltd has announced the submission of a newspaper advertisement regarding its 50th Annual General Meeting (AGM) to be held on September 29, 2026. The company has also been ordered by a consumer court in Thane to pay Rs 1.5 crore to a consumer for mis-selling a product.

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BSECompany Update▼ NegativeRegulatory3d ago

FGP Ltd

Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that the company has received a Demand Notice ....

FGP Ltd has received a Demand Notice from the Maharashtra Labour Welfare Board for alleged non-payment of statutory contributions under the Maharashtra Labour Welfare Fund Act, 1953, involving a demand of Rs. 39,13,712/- including penal interest.

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BSECompany Update▼ NegativeRegulatory4d ago

Diligent Media Corporation Ltd

Show Cause Cum Demand Notice under GST

Diligent Media Corporation Ltd has received a Show Cause Cum Demand Notice (SCN) from Assistant Commissioner, Anti-Evasion, CGST & CX, Mumbai Central Commissionerate, under Section 74 of the CGST Act, 2017, for recovery of Rs. 1,08,00,000/- towards Input Tax Credit (ITC) availed by the Company in respect of business transaction with one of the vendor, whose GST registration was cancelled ab initio, and an additional tax demand of Rs. 4,90,164/- towards short-payment of outward tax liability for FY 2020-21, along with applicable interest and penalty.

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BSECompany Update▼ NegativeRegulatory5d ago

IIFL Capital Services Ltd

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

IIFL Capital Services Ltd has been imposed a monetary penalty of ₹2,24,100 by the National Stock Exchange of India Limited (NSE) for discrepancies in reporting margin collection from clients during a Limited Purpose Inspection (Offsite) in the Cash Market (CM), Futures & Options (F&O) and Currency Derivatives (CD) segments.

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BSECompany Update▼ NegativeRegulatory29 Aug 2026

R R Kabel Ltd

Enclosed herewith intimation regarding receipt of a Show Cause-cum-Demand Notice from the GST Department under Regulation 30 of the SEBI Listing Regulations.

R R Kabel Ltd has received a Show Cause-cum-Demand Notice from the GST Department under Regulation 30 of the SEBI Listing Regulations, raising a GST demand of INR 13,19,45,614 along with applicable interest and penalty in respect of the Financial Years 2020-21 to 2023-24.

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BSECompany Update▼ NegativeRegulatory29 Aug 2026

Ram Ratna Wires Ltd-$

Please find enclosed herewith intimation of receipt of Show Cause-cum-Demand Notice under Regulation 30 of SEBI Listing Regulations.

Ram Ratna Wires Ltd has received a Show Cause-cum-Demand Notice from the Joint Director, Directorate General of Goods and Services Tax Intelligence (DGGI), Surat Zonal Unit, under Section 74(1) & Section 122(1)(ii) of the CGST Act, 2017 & SGST Act, 2017 read with IGST Act, 2017, raising a GST demand of INR 29.23 Crores along with applicable interest and penalty in respect of the Financial Years 2020-21 to 2023-24.

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