BSECompany Update▼ NegativeRegulatory31 Aug 2026
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.
NSEAction(s) taken or orders passed▼ NegativeRegulatory31 Aug 2026
IIFL Capital Services Limited
Action(s) taken or orders passed
IIFL Capital Services Limited 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.
NSENews Verification▼ NegativeRegulatory31 Aug 2026
Debock Industries Limited
News Verification
The NSE has sought clarification from Debock Industries Limited regarding a recent news item about SEBI imposing a 7-year ban on the company and its MD, Mukesh Singh, along with a penalty.
NSEPendency of Litigation(s)/dispute(s) or the outcome impacting the Company▼ NegativeRegulatory29 Aug 2026
R R Kabel Limited
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
R R Kabel Limited 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.
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.
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.
NSEPendency of Litigation(s)/dispute(s) or the outcome impacting the Company▼ NegativeRegulatory29 Aug 2026
Godavari Biorefineries Limited
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Godavari Biorefineries Limited has received a show-cause notice from the Office of the Commercial Tax Officer (Enforcement) regarding short payment/non-payment/availed ineligible input tax credit for the tax period 2022-23, with a total GST demand of approximately Rs. 10,57,05,586, including applicable interest and penalty.
BSECompany Update▼ NegativeRegulatory29 Aug 2026
Godavari Biorefineries Ltd
Company Received a Show Cause Notice
Godavari Biorefineries Ltd received a show cause notice from the Office of the Commercial Tax Officer (Enforcement) regarding short payment/non-payment/availed ineligible input tax credit for the tax period 2022-23. The company is evaluating the material impact on its financial, operational, or other activities and will take appropriate legal steps, including filing replies/appeals.
BSECompany Update▼ NegativeRegulatory28 Aug 2026
Kallam Textiles Ltd-$
Kindly find the attached Disclosure in detail
Kallam Textiles Ltd has received a show cause notice from the GST Department regarding alleged non-payment of tax, interest, and penalty for the financial year 2020-21.
BSECompany Update▼ NegativeRegulatory28 Aug 2026
Kitex Garments Ltd
Reasons for downward revision in credit rating
Kitex Garments Ltd has announced a downward revision in its credit rating by India Ratings and Research Private Limited due to a significant dip in profitability, subdued margins, and high net leverage.
NSENews Verification▼ NegativeRegulatory28 Aug 2026
Happiest Minds Technologies Limited
News Verification
Happiest Minds Technologies Limited has been asked by the Exchange to clarify recent news about ITC Infotech potentially buying the promoter's stake, resulting in a 6% fall in the company's shares.
NSEAction(s) taken or orders passed▼ NegativeRegulatory27 Aug 2026
Railtel Corporation Of India Limited
Action(s) taken or orders passed
Railtel Corporation Of India Limited has informed the Exchange about imposition of fine by NSE & BSE for the quarter ended 30th June 2026 due to non-compliance with Regulation 17(1), 18(1) and 19(1)/(2) of the SEBI LODR.
BSECompany Update▼ NegativeRegulatory27 Aug 2026
Juniper Hotels Ltd
The Exchange has sought clarification from Juniper Hotels Ltd with reference to the media report appearing on https://economictimes.indiatimes.com dated August 27, 2026 (Link : https://economictimes.indiatimes.com/industry/cons-products/food/fssai-issues-notice-to-delhis-jw-marriott-juniper-hotels-over-misprinted-license-food-hygiene/articleshow/133541374.cms) ....
Juniper Hotels Ltd sought clarification from the Exchange regarding a media report on a notice issued by FSSAI to the company over misprinted license and food hygiene issues.
BSECompany Update▼ NegativeRegulatory27 Aug 2026
Star Housing Finance Ltd
Announcement under Regulation 30 of SEBI LODR Regulations.
Star Housing Finance Ltd has received an order from National Housing Bank (NHB) classifying its account as Fraud, following a forensic audit. The company is reviewing the order and determining its next course of action.
NSEGeneral Updates▼ NegativeRegulatory27 Aug 2026
Sumit Woods Limited
General Updates
Sumit Woods Limited has received a disapproval notice from the Brihanmumbai Municipal Corporation (BMC) under Section 346 of the Mumbai Municipal Corporation Act for the redevelopment of the Makwana Building CHSL in Vile Parle East, Mumbai. The disapproval is due to various conditions not being met, including the absence of a commencement certificate, non-compliance with building codes, and failure to obtain necessary clearances.
NSEGeneral Updates▼ NegativeRegulatory27 Aug 2026
The State Trading Corporation of India Limited
General Updates
The State Trading Corporation of India Limited has received a notice from BSE regarding non-compliance with certain provisions of SEBI (LODR) Regulations, 2015, and has been fined ₹12,04,780 for not having the requisite number of Independent Directors on its Board for the quarter ended on 30th June, 2026.
BSECompany Update▼ NegativeRegulatory27 Aug 2026
State Trading Corporation of India Ltd
PLEASE FIND ENCLOSED THE INTIMATION OF FINE IMPOSED BY BSE AMOUNTING TO RS 12,04,780/- BY BSE FOR NON COMPLIANCE OF THE REGULATIONS 17,18,19 AND 20 OF SEBI(LODR),REGULATIONS,2015
State Trading Corporation of India Ltd has received a fine of Rs 12,04,780 from BSE for non-compliance with SEBI (LODR) Regulations, 2015, specifically for not having the requisite number of Independent Directors on its Board for the quarter ended June 2026.
BSECompany Update▼ NegativeRegulatory27 Aug 2026
Mahanagar Telephone Nigam Ltd
LETTER ATTACHED
Mahanagar Telephone Nigam Ltd has received a notice from NSE regarding non-compliance with SEBI (LODR) Regulations, 2015, and has been imposed a fine of Rs. 12,66,140. The company has requested NSE for waiver of fines.
BSECompany Update▼ NegativeRegulatory27 Aug 2026
Kitex Garments Ltd
Intimation of credit rating
Kitex Garments Ltd has been informed by India Ratings and Research Private Limited that its bank loan facilities have been downgraded to BBB+/Negative from previous ratings.
NSEAction(s) taken or orders passed▼ NegativeRegulatory27 Aug 2026
Interarch Building Solutions Limited
Action(s) taken or orders passed
Interarch Building Solutions Limited has informed the Exchange about a Show Cause Notice / DRC-01 under Section 74 initiated by Vikas Parashar, Excise and Taxation Officer Faridabad (North), for a violation of Input Tax Credit (ITC) of Rs. 9,88,926.00 and charged interest of Rs. 11,42,208.00, resulting in a total demand of Rs. 21,31,134.00.