Shanthala FMCG Products ed probe / tax survey announcements

Every Shanthala FMCG Products ed probe / tax survey announcement on NSE and BSE, newest first, each with its own page.

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2 announcements

13 Nov 2026 21:15 IST NSE

ED Probe / Tax Survey Shanthala FMCG Products Ltd SHANTHALA

Shanthala FMCG Products ED Probe / Tax Survey

Shanthala FMCG disclosed misappropriation of funds by former CFO Yogish Mallya, with Rs 13.64 Crore involved. The forensic audit found uncollected customer receipts and unapproved related-party transfers.

Value: ₹13.64 Cr

Open announcement → Read the filing ↗

13 Nov 2026 19:40 IST NSE

ED Probe / Tax Survey Shanthala FMCG Products Ltd SHANTHALA

Shanthala FMCG Products ED Probe / Tax Survey

Shanthala FMCG disclosed misappropriation of about ₹794 lakh of customer cash by its former CFO, found by forensic audit. Related-party transfers of ₹569 lakh without approvals were also reported.

Value: ₹7.94 Cr

Open announcement → Read the filing ↗