Rajesh Exports Limited
News Verification
The National Financial Reporting Authority (NFRA) has initiated an investigation into Rajesh Exports Limited regarding alleged financial misstatements.
BSE & NSE corporate filings with AI summaries
Rajesh Exports Limited
The National Financial Reporting Authority (NFRA) has initiated an investigation into Rajesh Exports Limited regarding alleged financial misstatements.
Reliance Infrastructure Limited
Reliance Infrastructure Limited has been named as an accused in the chargesheet filed in Reliance Commercial Finance Limited matter by the CBI, as per a press release.
Heritage Foods Limited
The NSE has sought clarification from Heritage Foods Limited regarding a recent news item about FSSAI issuing a notice over claims about fresh paneer.
Ola Electric Mobility Limited
NSE has sought clarification from Ola Electric Mobility Limited regarding recent news reports of two suppliers moving NCLT over dues.
Auri Grow India Limited
Trading in Auri Grow India Limited's equity shares has been suspended by the NSE, effective July 08, 2026, as per the NSE Circular dated July 06, 2026.
Madhucon Projects Limited
Madhucon Projects Limited has informed the Exchange about delay/default in the payment of fines/penalties/dues to authority, with nil principal and interest amount outstanding as on 30th June 2026.
DCM Shriram Limited
DCM Shriram Limited clarified that a news item about Maersk placing an order for 1,000 shipping containers with the company was factually incorrect and pertained to another entity.
Afcons Infrastructure Limited
Afcons Infrastructure Limited has received a penalty notice from the Tahsildar, Bhiwandi, Maharashtra, for ₹ 16.48 Crores in connection with alleged irregularities in earth excavation and removal activities in the Mouje Purna and Rahanal area relating to the MML5 Project. The company intends to contest the order and file an appeal before the competent authority.
Medplus Health Services Limited
MedPlus Health Services Limited's subsidiary, Optival Health Solutions Private Limited, has received a suspension order for a drug license of a store in Maharashtra, which may impact revenue.
Supriya Lifescience Limited
Supriya Lifescience Limited has informed the Exchange about General Updates regarding judicial proceedings involving a Personnel of the Company. The investigation has been initiated against Mr. Sreekant Sreedharan, General Manager, Sales & Marketing officer of the Company by Special Investigation and Intelligence branch of Customs Department, subsequent to which judicial custody has been granted by CMM court till July 17, 2026. The Company remains committed to maintaining the highest standards of corporate governance and regulatory compliance.
Bank of Baroda
Bank of Baroda has been imposed a penalty of Rs 13.76 lakhs by NSE Clearing Ltd due to a punching error by a dealer, which would impact the P&L of NIAIF subsidiary.
GIC Housing Finance Limited
GIC Housing Finance Limited has been imposed a monetary penalty of Rs. 3,10,000 by the Reserve Bank of India (RBI) for non-compliance with certain provisions of the directions issued by RBI on 'Know Your Customer (KYC)'.
Bank of Baroda
Bank of Baroda has been imposed a penalty of Rs 63.60 lacs by RBI for collecting interest higher than the contracted rate of interest in certain loan accounts and not uploading KYC records of certain customers onto Central KYC Records Registry (CKYCR) within the prescribed timeline.
Dhampur Sugar Mills Limited
Dhampur Sugar Mills Limited has received a penalty of ₹1,00,000 from the Excise Commissioner, Uttar Pradesh, for alleged non-compliance with certain provisions of the Uttar Pradesh Excise (Distillery Establishment and Operation) Rules, 2018 and conditions of the license.
Medplus Health Services Limited
Medplus Health Services Limited has informed the Exchange about General Updates, specifically a suspension order for a Drug License of a store situated in the state of Bangalore, resulting in a potential revenue loss of Rs 5.13 lacs.
Jaiprakash Power Ventures Limited
Jaiprakash Power Ventures Limited has published a pre-dispatch newspaper advertisement for its 31st Annual General Meeting (AGM) scheduled on July 30, 2026. Additionally, the company has received a demand notice from CFM Asset Reconstruction Private Limited under Section 13(2) of the Securitizations and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, for repayment of debt.
Apeejay Surrendra Park Hotels Limited
Apeejay Surrendra Park Hotels Limited has informed the Exchange about an Assessment Order under Section 143(3) read with Section 260 and Section 144B of the Income-tax Act, 1961, resulting into a tax demand order under Section 156 of the Income-tax Act, 1961, against the Company, in respect of scrutiny assessment for AY 2024-25 on Income Tax matter.
Nandan Denim Limited
Nandan Denim Limited has informed the Exchange about General Updates regarding a Securities and Exchange Board of India (SEBI) Final Order under Sections 11(1), 11(4), 11(4A), 11B(1), and 11B(2) of the Securities and Exchange Board of India Act, 1992. The order imposes a monetary penalty of Rs. 5,00,000/- and restrains the promoter group from accessing the securities market and prohibits them from buying, selling, or otherwise dealing in securities for a period of 4 years.
Medplus Health Services Limited
MedPlus Health Services Limited's subsidiary, Optival Health Solutions Private Limited, has received a two-day suspension order for a drug license for a store in Karnataka, resulting in a potential revenue loss of Rs 0.80 lacs.
Bharti Airtel Limited
Bharti Airtel Limited has informed the Exchange about a penalty imposed by the Department of Telecommunications for alleged violation of subscriber verification norms. The company has opted to pay and not contest the penalty.