General information about company

Name of The CompanyA INFRASTRUCTURE LIMITED
BSE Scrip Code539620
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1A INFRASTRUCTURE LIMITEDAABCA7493DPrabhadevi KanoriaAAOPM0991QPROMOTERDividend paidAs approved by the Board0.0100Textual Information(1)
2A INFRASTRUCTURE LIMITEDAABCA7493DPriyadarshini KanoriaAJOPK6301KPROMOTERDividend paidAs approved by the Board0.9800Textual Information(2)
3A INFRASTRUCTURE LIMITEDAABCA7493DAlok Fintrade Private LimitedAAECA6776GPROMOTER GROUPDividend paidAs approved by the Board6.4500Textual Information(3)
4A INFRASTRUCTURE LIMITEDAABCA7493DAnchal Fintrade Private LimitedAABCA0395GPROMOTER GROUPDividend paidAs approved by the Board5.5400Textual Information(4)
5A INFRASTRUCTURE LIMITEDAABCA7493DB S Traders Private LimitedAABCB0108LPROMOTER GROUPDividend paidAs approved by the Board7.4500Textual Information(5)
6A INFRASTRUCTURE LIMITEDAABCA7493DGanga Projects Private LimitedAAACG9623LPROMOTER GROUPDividend paidAs approved by the Board7.9200Textual Information(6)
7A INFRASTRUCTURE LIMITEDAABCA7493DKanoria Properties Private LimitedAABCK6639BPROMOTER GROUPDividend paidAs approved by the Board0.7800Textual Information(7)
8A INFRASTRUCTURE LIMITEDAABCA7493DLandmark Dealers Private LimitedAAACL2002NPROMOTER GROUPDividend paidAs approved by the Board2.400Textual Information(8)
9A INFRASTRUCTURE LIMITEDAABCA7493DSanjay Kumar KanoriaAGGPK8249PKey Managerial Personnel RemunerationAs approved by the Audit committee12500Textual Information(9)
10A INFRASTRUCTURE LIMITEDAABCA7493DPriyadarshinee KanoriaAJOPK6301KWhole Time DirectorRemunerationAs approved by the Audit committee3600Textual Information(10)
11A INFRASTRUCTURE LIMITEDAABCA7493DRajiv Lall AdyaACYPA1118MWhole Time DirectorRemunerationAs approved by the Audit committee28.2400Textual Information(11)
12A INFRASTRUCTURE LIMITEDAABCA7493DKuldeep KawAPBPK6136MWhole Time DirectorRemunerationAs approved by the Audit committee2.6700Textual Information(12)
13A INFRASTRUCTURE LIMITEDAABCA7493DShyam Behari VijayAATPV3405BKey Managerial Personnel RemunerationAs approved by the Board18.9400Textual Information(13)
14A INFRASTRUCTURE LIMITEDAABCA7493DLokesh MundraAWCPM1111EKey Managerial Personnel RemunerationAs approved by the Board2.9400Textual Information(14)
15A INFRASTRUCTURE LIMITEDAABCA7493DMunna Lal GoyalABBPG3684QIndependent DirectorAny other transactionSitting fees paidAs approved by the Board0.300Textual Information(15)
16A INFRASTRUCTURE LIMITEDAABCA7493DNathu Lal SharmaAFEPS9802HIndependent DirectorAny other transactionSitting fees paidAs approved by the Board0.300Textual Information(16)
17A INFRASTRUCTURE LIMITEDAABCA7493DKanoria Sugar and General Manufacturing Company LimitedAAACK7952JGroup CompanyPurchase of goods or servicesAs approved by the Audit committee106.0300Textual Information(17)
18A INFRASTRUCTURE LIMITEDAABCA7493DAnish KanoriaBIZPK2044LRelative of Key Managerial Personnel RemunerationAs approved by the Audit committee1800Textual Information(18)
19A INFRASTRUCTURE LIMITEDAABCA7493DPrachi Mishra GFLPM6601HRelative of DirectorAny other transactionSecurity deposit paid against lease of officeAs approved by the Audit committee10.200Textual Information(19)
Total value of transaction during the reporting period380.15