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BSE & NSE corporate filings with AI summaries

NSEGeneral Updates▼ NegativeRegulatory2 Nov 2026

Spandana Sphoorty Financial Limited

General Updates

Spandana Sphoorty Financial Limited has informed the Exchange about a cyber fraud incident involving unauthorized transactions debited from one of its bank accounts, totaling approximately ₹7.80 crore. The company has stopped the affected services, reported the incident to the bank and other authorities, and is investigating the matter.

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BSECompany Update▼ NegativeRegulatory1 Nov 2026

Veefin Solutions Ltd

Details as per attached disclosure

Veefin Solutions Ltd has received a petition under Section 9 of the Insolvency and Bankruptcy Code from an operational creditor, Epikindifi Software and Solutions Private Limited, alleging a disputed claim of INR. 1,27,26,543. The company disputes the claim and will contest the petition.

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NSEGeneral Updates▼ NegativeRegulatory1 Nov 2026

ICICI Bank Limited

General Updates

ICICI Bank Limited disclosed an Order in Appeal (OIA) from the Telangana Goods and Services Tax department confirming a penalty of ₹ 6,95,418/-, and the bank will file an appeal contesting the OIA within the prescribed timelines.

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NSEAction(s) taken or orders passed▼ NegativeRegulatory31 Oct 2026

LG Electronics India Limited

Action(s) taken or orders passed

LG Electronics India Limited has received an Order-in-Original from the Office of the Principal Commissioner of Customs (Import) regarding the classification of Commercial Signage Display imported by the company. The adjudicating authority has rejected the company's classification and denied the benefit of the applicable customs notification, resulting in reclassification of the goods and confirmation of differential customs duty and fine.

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BSECompany Update▼ NegativeRegulatory31 Oct 2026

LG Electronics India Ltd

Disclosure under Regulation 30 of SEBI LODR is attached.

LG Electronics India Ltd has received an order from the Office of the Principal Commissioner of Customs (Import) rejecting the company's classification of Commercial Signage Display under CTH 85285200, resulting in a differential customs duty demand of ₹61,30,064, a redemption fine of ₹40,00,000, and a penalty of ₹5,00,000.

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NSEDelay/default in the payment of fines/penalties/dues etc. to authority▼ NegativeRegulatory31 Oct 2026

DPSC Limited

Delay/default in the payment of fines/penalties/dues etc. to authority

DPSC Limited has informed the Exchange about Delay/default in the payment of fines/penalties/dues etc. to authority. The company has received notices from MSE and NSE for non-compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The non-compliance relates to delay in submission of the Annual Report of the Company for the financial year 2025-26, resulting in the levy of a fine.

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NSECorporate Insolvency Resolution Process▼ NegativeRegulatory31 Oct 2026

DPSC Limited

Corporate Insolvency Resolution Process

DPSC Limited has received notices from MSE and NSE for non-compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to delay in submission of the Annual Report for the financial year 2025-26, resulting in a fine of Rs.2.42 Lakhs.

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NSEAction(s) taken or orders passed▼ NegativeRegulatory31 Oct 2026

PC Jeweller Limited

Action(s) taken or orders passed

PC Jeweller Limited has received administrative warning letters from the Securities and Exchange Board of India (SEBI) for non-maintenance of a structured digital database in relation to a business update given by the Company for the quarter ended June 30, 2025.

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BSECompany Update▼ NegativeRegulatory31 Oct 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has received a notice from BSE regarding imposition of a fine for alleged non-compliance with Regulation 34 of the SEBI Listing Regulations. The fine amounting to Rs. 4,000/- along with applicable GST aggregating to Rs. 4,720/- has been levied on the company.

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NSECopy of Newspaper Publication▼ NegativeRegulatory31 Oct 2026

Zenith Exports Limited

Copy of Newspaper Publication

Zenith Exports Limited has informed the Exchange about a demand notice issued by Aditya Birla Housing Finance Limited (ABHFL) to its borrowers for repayment of outstanding loan amount, citing default in repayment and invoking the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act).

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NSEUpdates▼ NegativeRegulatory31 Oct 2026

Finolex Cables Limited

Updates

Finolex Cables Limited has informed the Exchange regarding reporting of violations under SEBI (Prohibition of Insider Trading) Regulations, 2015. The company's Designated Person, Mr. Ramesh Mohan Lalwani, has been found to have executed contra trades in violation of Clause 10 of Schedule B to the SEBI (PIT) Regulations and paragraph 8.1 of the Company's Code of Conduct. The DP has disgorged the profit arising from the contra trades and remitted it to SEBI for credit to the Investor Protection and Education Fund.

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NSEAction(s) taken or orders passed▼ NegativeRegulatory30 Oct 2026

Bharti Airtel Limited

Action(s) taken or orders passed

Bharti Airtel Limited has received an order from Telecom Regulatory Authority of India (TRAI) to pay a financial disincentive of INR 54,06,000 for alleged non-compliance of Telecom Commercial Communications Customer Preference Regulations, 2018 for the quarter ended December 2024. The company does not agree with the order and plans to take appropriate action for rectification/reversal.

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NSEGeneral Updates▼ NegativeRegulatory30 Oct 2026

Greenlam Industries Limited

General Updates

Greenlam Industries Limited has received a Show Cause Notice from the State Tax Officer Tindivanam, Villupuram, Tamil Nadu, for alleged excess availment of Input Tax Credit (ITC) and ineligible ITC amounting to Rs. 7.71 Crore plus applicable interest and penalty. The company has submitted its reply and is hopeful of a favourable outcome.

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