ALFA Filings
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4 announcements with these filters
Bombay High Court quashed a ₹4.94 Crore arbitral award previously won by Anand Rathi. The company reports no adverse financial impact and is exploring further legal remedies.
Anand Rathi reported an estimated ₹9.35 Crore fraud involving unauthorized client share transfers. The company has notified authorities and is implementing corrective actions.
Anand Rathi Share and Stock Brokers Limited reported a fraud incident involving unauthorized share transfers worth ₹12.15 Crore. The fraud involved individuals and group company employees in Pune. The company has already restored the shares to the affected client as per CDSL directions. The financial impact is limited to the stated amount with no operational disruption.
Anand Rathi Share and Stock Brokers restored shares worth ₹12.15 Crore to a Pune-based client following a previously reported ₹13 Crore unauthorized off-market transfer. The restoration follows directions from CDSL. The financial impact is limited to the restored amount, with no further material impact on operations or profitability expected.