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.
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.
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.
NSEAction(s) initiated or orders passed▼ NegativeRegulatory3d ago
Steel City Securities Limited
Action(s) initiated or orders passed
Steel City Securities Limited has been levied a penalty of Rs. 10,000/- by National Stock Exchange of India Limited for an inspection conducted in the Capital Market segment during April-June, 2026.
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.
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.
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.
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.
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.
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.
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.
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.
BSECompany Update▼ NegativeRegulatory4d ago
Som Distilleries & Breweries Ltd
Intimation Under Regulation 30.
Som Distilleries & Breweries Ltd has received a penalty of ₹4,00,000 from SEBI for contravening LODR regulation 23(2) and 37A, with no significant impact on the company's financial or operational activities.
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.
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.
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.
BSECompany Update▼ NegativeRegulatory5d ago
Asian Star Company Ltd-$
Disclosure under regulation 30 of SEBI (LODR) Reg. 2015 - Receipt of Penalty order under Section 271G of the Income Tax Act, 1961.
Asian Star Company Ltd has received a penalty order under Section 271G of the Income-tax Act, 1961, for Rs. 16,12,74,109. The company believes the order is not sustainable and has filed an appeal.
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.
NSEAction(s) taken or orders passed▼ NegativeRegulatory5d ago
Bharti Airtel Limited
Action(s) taken or orders passed
Bharti Airtel Limited has informed the Exchange about a penalty of Rs. 1,07,000 imposed by the Department of Telecommunications for alleged violation of subscriber verification norms.
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.