General information about company

Name of The CompanyKanoria Energy & Infrastructure Ltd
BSE Scrip Code539620
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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)
1Kanoria Energy & Infrastructure LtdAABCA7493DSanjay Kumar KanoriaAGGPK8249PKey Managerial Personnel RemunerationYES12500Textual Information(1)
2Kanoria Energy & Infrastructure LtdAABCA7493DPriyadarshinee KanoriaAJOPK6301KKey Managerial Personnel RemunerationYES3600Textual Information(2)
3Kanoria Energy & Infrastructure LtdAABCA7493DRajiv Lall AdyaACYPA1118MKey Managerial Personnel RemunerationYES38.7600Textual Information(3)
4Kanoria Energy & Infrastructure LtdAABCA7493DKuldeep KawAPBPK6136MKey Managerial Personnel RemunerationYES3.0900Textual Information(4)
5Kanoria Energy & Infrastructure LtdAABCA7493DMunna Lal GoyalABBPG3684QIndependent DirectorAny other transactionSittin fees paidYES0.400Textual Information(5)
6Kanoria Energy & Infrastructure LtdAABCA7493DNathu Lal SharmaAFEPS9802HIndependent DirectorAny other transactionSittin fees paidYES0.400Textual Information(6)
7Kanoria Energy & Infrastructure LtdAABCA7493DShyam Behari VijayAATPV3405BKey Managerial Personnel RemunerationYES22.8900Textual Information(7)
8Kanoria Energy & Infrastructure LtdAABCA7493DLokesh MundraAWCPM1111EKey Managerial Personnel RemunerationYES4.2500Textual Information(8)
9Kanoria Energy & Infrastructure LtdAABCA7493DAnish KanoriaBIZPK2044LRelative of Key Managerial Personnel RemunerationYES1800Textual Information(9)
10Kanoria Energy & Infrastructure LtdAABCA7493DKanoria Sugar and General Manufacturing Company LimitedAAACK7952JGroup CompanyPurchase of goods or servicesYES6.4400Textual Information(10)
Total value of transaction during the reporting period255.23