Announced Tue, 26 Aug · 12:15 IST

Please find attached the intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) regulations, 2015

Enforcement RaidRegulatory & Legal View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Alliance Integrated Metaliks has informed BSE that the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), 2002 has confirmed the Provisional Attachment Order No. 09/2024, originally issued by the Deputy Director, Directorate of Enforcement (Gurugram Zonal Office), on September 13, 2024. The attachment covers immovable property held in the company's name and shares held by the promoter company. The company received the confirmation order on August 25, 2025, and is planning to file an appeal before the Appellate Tribunal, PMLA, New Delhi. The company states that the order has no impact on its business operations or day-to-day running, though it could affect the attached assets.

Likely market impact

Shareholders should note that while the company claims no operational impact, the attached assets (property and promoter shares) remain frozen, and an unfavorable appeal outcome could affect the promoter group's stake and the company's assets. This is a negative regulatory overhang that may weigh on the stock until the appeal is resolved.