General information about company

Name of The CompanyKanoria Energy & Infrastructure Ltd
BSE Scrip Code539620
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated30-05-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.ainfrastructure.com/codes-and-policies.aspx






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)
1Kanoria Energy & Infrastructure LtdAABCA7493DSanjay Kumar KanoriaAGGPK8249PManaging DirectorRemunerationApproved12500Textual Information(1)
2Kanoria Energy & Infrastructure LtdAABCA7493DPriyadarshinee KanoriaAJOPK6301KWhole Time DirectorRemunerationApproved36.0600Textual Information(2)
3Kanoria Energy & Infrastructure LtdAABCA7493DRajiv Lall AdyaACYPA1118MWhole Time DirectorRemunerationApproved38.7600Textual Information(3)
4Kanoria Energy & Infrastructure LtdAABCA7493DKuldeep KawAPBPK6136MWhole Time DirectorRemunerationApproved3.0900Textual Information(4)
5Kanoria Energy & Infrastructure LtdAABCA7493DShyam Behari VijayAATPV3405BChief Financial OfficerRemunerationApproved22.8900Textual Information(5)
6Kanoria Energy & Infrastructure LtdAABCA7493DLokesh MundraAWCPM1111ECompany SecretaryRemunerationNA4.2500Textual Information(6)
7Kanoria Energy & Infrastructure LtdAABCA7493DAnish KanoriaBIZPK2044LSenior ExecutiveRemunerationApproved1800Textual Information(7)
8Kanoria Energy & Infrastructure LtdAABCA7493DPrabha Devi KanoriaAAOPM0991QPromoterDividend paidApproved0.5400Textual Information(8)
9Kanoria Energy & Infrastructure LtdAABCA7493DAlok Fintrade Private LimitedAAECA6776GPromoter GroupDividend paidApproved9.2300Textual Information(9)
10Kanoria Energy & Infrastructure LtdAABCA7493DMs. Saraswati KanoriaFPCPK3327AMD DaughterDividend paidApproved2.5100Textual Information(10)
11Kanoria Energy & Infrastructure LtdAABCA7493DAnchal Fintrade Private LimitedAABCA0395GPromoter GroupDividend paidApproved6.200Textual Information(11)
12Kanoria Energy & Infrastructure LtdAABCA7493DB. S. Traders Private LimitedAABCB0108LPromoter GroupDividend paidApproved8.4500Textual Information(12)
13Kanoria Energy & Infrastructure LtdAABCA7493DGanga Projects Private LimitedAAACG9623LPromoter GroupDividend paidApproved9.5500Textual Information(13)
14Kanoria Energy & Infrastructure LtdAABCA7493DKanoria Properties Private LimitedAABCK6639BPromoter GroupDividend paidApproved5.8400Textual Information(14)
15Kanoria Energy & Infrastructure LtdAABCA7493DDhoop Chawn Construction & Financc Pvt. Ltd.AABCD1744QPromoter GroupDividend paidApproved1.1500Textual Information(15)
16Kanoria Energy & Infrastructure LtdAABCA7493DSamman Construction and Finance Private LimitedAADCS6538HPromoter GroupDividend paidApproved2.2600Textual Information(16)
17Kanoria Energy & Infrastructure LtdAABCA7493DTaroni Construction and Finance Private LimitedAAACT9483FPromoter GroupDividend paidApproved1.1500Textual Information(17)
18Kanoria Energy & Infrastructure LtdAABCA7493DSantur Construction and Finance Private LimitedAADCS6536KPromoter GroupDividend paidApproved2.0800Textual Information(18)
19Kanoria Energy & Infrastructure LtdAABCA7493DLand Mark Dealers Private LimitedAAACL2002NPromoter GroupDividend paidApproved2.4700Textual Information(19)
20Kanoria Energy & Infrastructure LtdAABCA7493DIndra Buildcon Private LimitedAABCI9334HPromoter GroupDividend paidApproved1.2600Textual Information(20)
21Kanoria Energy & Infrastructure LtdAABCA7493DPranjal Investments Private LimitedAAACP7957LPromoter GroupDividend paidApproved0.4300Textual Information(21)
22Kanoria Energy & Infrastructure LtdAABCA7493DDeepak GuptaAEXPG0643LIndependent DirectorDividend paidApproved0.300Textual Information(22)
23Kanoria Energy & Infrastructure LtdAABCA7493DSachin AroraAKEPA3169JIndependent DirectorDividend paidApproved0.300Textual Information(23)
24Kanoria Energy & Infrastructure LtdAABCA7493DPradeep SahaniACBPS9773MNon Executive DirectorDividend paidApproved0.300Textual Information(24)
25Kanoria Energy & Infrastructure LtdAABCA7493DMukesh Kumar SharmaAYSPS4963LIndependent DirectorDividend paidApproved0.100Textual Information(25)
26Kanoria Energy & Infrastructure LtdAABCA7493DPriyadarshinee KanoriaAJOPK6301KWhole Time DirectorDividend paidApproved0.9800Textual Information(26)
27Kanoria Energy & Infrastructure LtdAABCA7493DAnish KanoriaBIZPK2044LSenior ExecutiveDividend paidApproved5.0300Textual Information(27)
Total value of transaction during the reporting period308.18