General information about company

BSE Scrip Code539620
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2021
Date of End of Financial Year31-3-2022
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2021
Date of End of Reporting Period31-03-2022
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 LIMITEDAABCA7493DSanjay Kumar KanoriaAGGPK8249PManaging DirectorRemuneration250Approved by audit committee160.700Textual Information(1)
2A INFRASTRUCTURE LIMITEDAABCA7493DPriyadarshinee KanoriaAJOPK6301KWhole Time DirectorRemuneration84Approved by audit committee39.600Textual Information(2)
3A INFRASTRUCTURE LIMITEDAABCA7493DRajiv Lall AdyaACYPA1118MWhole Time DirectorRemuneration75Approved by audit committee57.5200Textual Information(3)
4A INFRASTRUCTURE LIMITEDAABCA7493DKuldeep KawAPBPK6136MWhole Time DirectorRemuneration15Approved by audit committee5.4600Textual Information(4)
5A INFRASTRUCTURE LIMITEDAABCA7493DAnish KanoriaBIZPK2044LRelative of directorRemuneration75Approved by audit committee19.8400Textual Information(5)
6A INFRASTRUCTURE LIMITEDAABCA7493DShyam Behari VijayAATPV3405BCFORemuneration45Approved by audit committee30.5800Textual Information(6)
7A INFRASTRUCTURE LIMITEDAABCA7493DLokesh MundraAWCPM1111ECompany SecretaryRemunerationN.A.6.0100Textual Information(7)
8A INFRASTRUCTURE LIMITEDAABCA7493DMunna Lal GoyalABBPG3684QIndependent DirectorAny other transactionSitting fees paidN.A.0.600Textual Information(8)
9A INFRASTRUCTURE LIMITEDAABCA7493DNathu Lal SharmaAFEPS9802HIndependent DirectorAny other transactionSitting fees paidN.A.0.500Textual Information(9)
10A INFRASTRUCTURE LIMITEDAABCA7493DRam KrishnaABKPK7160QIndependent DirectorAny other transactionSitting fees paidN.A.0.700Textual Information(10)
11A INFRASTRUCTURE LIMITEDAABCA7493DPradeep SahaniACBPS9773MIndependent DirectorAny other transactionSitting fees paidN.A.0.200Textual Information(11)
12A INFRASTRUCTURE LIMITEDAABCA7493DPrabha Devi KanoriaAAOPM0991QPromoter GroupDividend paidN.A.0.00600Textual Information(12)
13A INFRASTRUCTURE LIMITEDAABCA7493DPriyadarshinee KanoriaAJOPK6301KPromoter and Director Dividend paidN.A.0.9800Textual Information(13)
14A INFRASTRUCTURE LIMITEDAABCA7493DAlok Fintrade Private LimitedAAECA6776GPromoter GroupDividend paidN.A.6.4500Textual Information(14)
15A INFRASTRUCTURE LIMITEDAABCA7493DAnchal Fintrade Private LimitedAABCA0395GPromoter GroupDividend paidN.A.5.5400Textual Information(15)
16A INFRASTRUCTURE LIMITEDAABCA7493DB. S. Traders Private LimitedAABCB0108LPromoter GroupDividend paidN.A.7.4500Textual Information(16)
17A INFRASTRUCTURE LIMITEDAABCA7493DGanga Projects Private LimitedAAACG9623LPromoter GroupDividend paidN.A.7.9200Textual Information(17)
18A INFRASTRUCTURE LIMITEDAABCA7493DKanoria Properties Private LimitedAABCK6639BPromoter GroupDividend paidN.A.0.7800Textual Information(18)
19A INFRASTRUCTURE LIMITEDAABCA7493DLand Mark Dealers Private LimitedAAACL2002NPromoter GroupDividend paidN.A.2.400Textual Information(19)
20A INFRASTRUCTURE LIMITEDAABCA7493DPranjal Investments Private LimitedAAACP7957LPromoter GroupAny other transactionRent paidApproved by audit committee1.500Textual Information(20)
21A INFRASTRUCTURE LIMITEDAABCA7493DJyoti AdyaAEXPA9641JRelated to DirectorAny other transactionRent paid24Approved by audit committee1800Textual Information(21)
22A INFRASTRUCTURE LIMITEDAABCA7493DKanoria Sugar and General Manufacturing Company LimitedAAACK7952JGroup CompanyPurchase of goods or services200Approved by audit committee10.57010.57Textual Information(22)
23A INFRASTRUCTURE LIMITEDAABCA7493DKanoria Sugar and General Manufacturing Company LimitedAAACK7952JGroup CompanyAny other transactionExpense for bad or doubtful debts503.46Approved by audit committee503.46503.960Textual Information(23)
Total value of transaction during the reporting period886.766