BSECompany Update▼ NegativeRegulatory2 Sept 2026
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.
NSEGeneral Updates▼ NegativeRegulatory2 Sept 2026
Tarapur Transformers Limited
General Updates
Tarapur Transformers Limited 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 certain provisions.
BSECompany Update▼ NegativeRegulatory2 Sept 2026
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.
BSECompany Update▼ NegativeRegulatory2 Sept 2026
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.
BSECompany Update▼ NegativeRegulatory2 Sept 2026
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.
BSECompany Update▼ NegativeRegulatory2 Sept 2026
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.
BSECompany Update▼ NegativeRegulatory2 Sept 2026
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.
NSEUpdates▼ NegativeRegulatory1 Sept 2026
Shivalik Bimetal Controls Limited
Updates
Shivalik Bimetal Controls Limited has informed the Exchange regarding violation of Code of Conduct under SEBI (PIT) Regulations, 2015. The company has reported a violation by one of its Designated Persons, Mr. Mukesh Kumar Verma, who sold 5 equity shares on August 14, 2026, and purchased 10 equity shares on August 21, 2026, without taking prior approval.
BSECompany Update▼ NegativeRegulatory1 Sept 2026
Shivalik Bimetal Controls Ltd
Reporting of violation of code of conduct under SEBI (PIT), Regulation 2015
Shivalik Bimetal Controls Ltd has reported a violation of the code of conduct under SEBI (PIT) Regulations, 2015, involving the company's Ex Head of Commercial & Administration, Mr. Mukesh Kumar Verma, and his son, Mr. Siddharth Verma, who sold and purchased shares of the company without prior approval.
BSEBoard Meeting▼ NegativeRegulatory1 Sept 2026
UP Hotels Ltd
UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve We wish to inform you that pursuant ....
UP Hotels Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve matters related to voluntary delisting of equity shares from BSE Limited.
NSENews Verification▼ NegativeRegulatory1 Sept 2026
Omaxe Limited
News Verification
NSE sought clarification from Omaxe Limited regarding recent news about SAT dismissing Omaxe's appeal against SEBI order over financial statement irregularities.
NSEGeneral Updates▼ NegativeRegulatory1 Sept 2026
Vishal Mega Mart Limited
General Updates
Vishal Mega Mart Limited has informed the Exchange about a penalty imposed on its subsidiary, Airplaza Retail Holdings Private Limited, by the Court of the Adjudicating Officer and Additional Collector, Jagtial District, under the Food Safety and Standards Act, 2006, for a violation related to a third-party manufactured product. The penalty amount is Rs. 2,50,000/-.
NSEPendency of Litigation(s)/dispute(s) or the outcome impacting the Company▼ NegativeRegulatory1 Sept 2026
Diligent Media Corporation Limited
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Diligent Media Corporation Limited has received a Show Cause Cum Demand Notice (SCN) from the Assistant Commissioner, Anti-Evasion, CGST & CX, Mumbai Central Commissionerate, regarding disallowance/recovery of Input Tax Credit (ITC) of Rs. 1,08,00,000/- and 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.
BSECompany Update▼ NegativeRegulatory1 Sept 2026
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.
NSEUpdates▼ NegativeRegulatory1 Sept 2026
Filatex Fashions Limited
Updates
Filatex Fashions Limited has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with Regulation 27(2) of the SEBI Listing Regulations. The fine amounting to Rs. 61,360/- each has been levied for non-submission of the Corporate governance compliance report within the period provided under the regulation.
BSECompany Update▼ NegativeRegulatory1 Sept 2026
Global Surfaces Ltd
Credit Rating by Acuite Ratings & Research Ltd.
Global Surfaces Ltd's credit rating has been downgraded by Acuité Ratings & Research Ltd due to moderation in operating performance, weakening of financial risk profile, and stretched liquidity position.
BSECompany Update▼ NegativeRegulatory1 Sept 2026
Gala Global Products Ltd
Intimation regarding fine levied for non-submission of shareholding pattern within prescribed period under regulation 31 of SEBI Listing Regulations.
Gala Global Products Ltd has received a fine of Rs. 96,760 from BSE for non-submission of shareholding pattern within the prescribed period under Regulation 31 of SEBI Listing Regulations.
BSECompany Update▼ NegativeRegulatory1 Sept 2026
Gala Global Products Ltd
Intimation regarding fine levied for delayed submission of the corporate governance report within period prescribed under this Regulation 27(2) of SEBI Regulations.
Gala Global Products Ltd has received a fine of Rs. 2,360 (incl. of GST) from BSE for delayed submission of the corporate governance report within the period prescribed under Regulation 27(2) of SEBI Listing Regulations.
NSEAction(s) taken or orders passed▼ NegativeRegulatory31 Aug 2026
Bharti Airtel Limited
Action(s) taken or orders passed
Bharti Airtel Limited has received two 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.
NSEDelisting▼ NegativeRegulatory31 Aug 2026
Atcom Technologies Limited
Delisting
Atcom Technologies Limited has been compulsorily delisted from the Bombay Stock Exchange (BSE) effective September 02, 2026, due to non-compliance with the Securities Contracts (Regulations) Rules 1957.