Rachana Infrastructure Legal & Regulatory
Rachana Infrastructure reported internal fraud by an employee involving unauthorized transfers of ₹0.84 Crore. The company has filed an FIR and terminated the employee.
- Value
- ₹0.84 Cr
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
3 announcements with these filters
Rachana Infrastructure reported internal fraud by an employee involving unauthorized transfers of ₹0.84 Crore. The company has filed an FIR and terminated the employee.
Rachana Infrastructure received a SEBI administrative warning for non-compliance with IPO disclosure regulations. The regulator noted discrepancies in the company's reported order book value.
Rachana Infrastructure Limited received a GST order-in-appeal confirming a ₹1.19 Crore ITC demand. The company intends to challenge this order through appropriate legal remedies.