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BSE & NSE corporate filings with AI summaries

BSECompany Update▼ NegativeRegulatory3d ago

Sanco Trans Ltd

Letter attached

Sanco Trans Ltd received a penalty of Rs. 1 Lakh from the Commissioner of Customs (Preventive) for allegedly availing duty drawback by exporters M/s Starwin Tex. The company intends to contest the penalty in legal forums.

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BSECompany Update▼ NegativeRegulatory3d ago

Apcotex Industries Ltd

Enclosed is the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to the receipt of order from Assistant Commissioner, Division - VI, CGST & C. EX. Raigad Commissionerate.

Apcotex Industries Ltd has received an order from the Assistant Commissioner, Division - VI, CGST & C. Ex. Raigad Commissionerate imposing a penalty of Rs. 16,36,985/- for alleged ineligible ITC/excess ITC availed/ITC distribution in wrong proportion by the Company for the period from April 2020 to March 2024.

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NSEAction(s) initiated or orders passed▼ NegativeRegulatory3d ago

Steel City Securities Limited

Action(s) initiated or orders passed

Steel City Securities Limited has been informed by the National Stock Exchange of India Limited that a penalty of Rs. 10,000 has been levied on the company due to an inspection conducted in the Capital Market segment during January-March, 2026. The company clarifies that there is no material impact on its financials, operations, or other activities.

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NSEAction(s) initiated or orders passed▼ NegativeRegulatory3d ago

Tilaknagar Industries Limited

Action(s) initiated or orders passed

Tilaknagar Industries Limited has informed the Exchange about Action(s) initiated or orders passed by Directorate of Revenue Intelligence, Mumbai Zonal Unit issued a seizure memo under the provisions of Section 110 of the Customs Act, 1962.

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NSEAction(s) taken or orders passed▼ NegativeRegulatory3d ago

Dabur India Limited

Action(s) taken or orders passed

Dabur India Limited has received an administrative warning letter from SEBI for delay in making disclosure of a warning letter received from US FDA under Regulation 30 of SEBI Listing Regulations. The company has been warned to be careful in future to avoid recurrence of such lapses.

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NSEGeneral Updates▼ NegativeRegulatory3d ago

Bliss GVS Pharma Limited

General Updates

Bliss GVS Pharma Limited has been fined by BSE and NSE for non-compliance with Regulation 17(1) of the SEBI Listing Regulations, resulting in a fine of Rs. 1,80,000/- (excluding GST) each. The company has paid the fines and has taken steps to strengthen its internal reporting and monitoring mechanisms.

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NSEAction(s) taken or orders passed▼ NegativeRegulatory3d ago

Bharti Airtel Limited

Action(s) taken or orders passed

Bharti Airtel Limited has received notices from the Department of Telecommunications (DoT) imposing penalties for alleged violations of subscriber verification norms under the License Agreement. The company has opted not to contest and pay the penalties.

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BSECompany Update▼ NegativeRegulatory3d ago

Cohance Lifesciences Ltd

General Announcement

Cohance Lifesciences Ltd received a closure order from the Telangana State Pollution Control Board (TGPCB) directing the company to suspend manufacturing activities at its Suryapet manufacturing site due to an industrial accident and alleged non-compliances with safety measures. The company is assessing the operational and financial impact of the closure, but the impact cannot be quantified with reasonable certainty.

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NSEGeneral Updates▼ NegativeRegulatory3d ago

Cohance Lifesciences Limited

General Updates

Cohance Lifesciences Limited has received a closure order from the Telangana Pollution Control Board (TGPCB) due to an industrial accident at its manufacturing site at Suryapet, resulting in the death of an employee. The company has initiated corrective and preventive measures and expects to submit representations to TGPCB for cancellation of the closure directions.

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NSEUpdates▼ NegativeRegulatory4d ago

Gala Precision Engineering Limited

Updates

Gala Precision Engineering Limited has informed the Exchange regarding 'Reporting of violations under SEBI(Prohibition of Insider Trading) Regulations, 2015.' The company's Designated Person, Mr. Madhu Ashar, inadvertently purchased 364 equity shares and immediately sold them, violating the company's Code of Conduct for Prevention of Insider Trading. The Audit Committee issued a formal warning letter and imposed a penalty of ₹5000.

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NSEPress Release▼ NegativeRegulatory4d ago

Petronet LNG Limited

Press Release

Petronet LNG Limited has informed the Exchange regarding a press release dated November 03, 2026, titled 'Petronet LNG seeks early recovery of Qatar cargoes'. The company has been hit with a Rs. 625 cr claim over idle Qatar LNG ships and is in talks with Qatar for delivery of delayed LNG cargoes.

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NSEPress Release▼ NegativeRegulatory4d ago

Som Distilleries & Breweries Limited

Press Release

Som Distilleries & Breweries Limited has received a penalty of ₹4,00,000 from SEBI for contravening LODR regulations, with no significant impact on the company's financial or operational activities.

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BSECompany Update▼ NegativeRegulatory4d ago

CG Power and Industrial Solutions Ltd

Please find enclosed disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

CG Power and Industrial Solutions Ltd has received a direction from the Maharashtra Pollution Control Board to close down its manufacturing operations at a unit in Waluj, Chhatrapati Sambhajinagar, due to alleged violations of the Water (Prevention and Control of Pollution) Act, 1974 and the Air (Prevention and Control of Pollution) Act, 1981. The company is reviewing the direction and will take appropriate action.

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BSECompany Update▼ NegativeRegulatory4d ago

Bambino Agro Industries Ltd

Detailed disclosure Attached

Bambino Agro Industries Ltd received an administrative warning from SEBI for non-compliance with Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to material related party transactions with Ghanta Foods Private Limited without prior shareholder approval.

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NSEAction(s) initiated or orders passed▼ NegativeRegulatory5d ago

Rashi Peripherals Limited

Action(s) initiated or orders passed

Rashi Peripherals Limited has received an order from the Principal Commissioner of Customs (Import) confirming a demand of customs duty, interest, and penalty amounting to Rs. 2,15,02,570. The company has partially dropped the demand towards differential duty amounting to Rs. 87,42,515. The company is in discussion with its legal advisors regarding filing of appeal before CESTAT, against the aforesaid order.

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BSEGeneral▼ NegativeRegulatory5d ago

Reliance Communications Ltd

Disclosure under Reg. 30- Letter received from State Bank of India (SBI) dated 31-10-2026 & the Company received the SBI Letter on 03-10-2026

Reliance Communications Ltd has received a letter from State Bank of India (SBI) stating that the Review Committee for Wilful Defaulters has rejected the company's representations and will proceed with forwarding its name to the Credit Information Companies (CICs) for inclusion in the list of Wilful Defaulters.

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