General information about company

Name of The CompanyKanoria Energy & Infrastructure Ltd
BSE Scrip Code539620
NSE SymbolNA
MSE SymbolNA
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.

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 LimitedAABCA7493DSanjay Kumar KanoriaAGGPK8249PManaging DirectorRemunerationNA125125250Textual Information(1)
2Kanoria Energy & Infrastructure LimitedAABCA7493DPriyadarshinee KanoriaAJOPK6301KWhole Time DirectorRemunerationNA363672Textual Information(2)
3Kanoria Energy & Infrastructure LimitedAABCA7493DAnish KanoriaBIZPK2044LSenior ExecutiveRemunerationNA181836Textual Information(3)
4Kanoria Energy & Infrastructure LimitedAABCA7493DRajiv Lall AdyaACYPA1118MWhole Time DirectorRemunerationNA38.7638.7677.52Textual Information(4)
5Kanoria Energy & Infrastructure LimitedAABCA7493DKuldeep KawAPBPK6136MWhole Time DirectorRemunerationNA3.13.16.2Textual Information(5)
6Kanoria Energy & Infrastructure LimitedAABCA7493DMunna Lal GoyalABBPG3684QIndependent DirectorAny other transactionSiiting fees paidNA0.50.40.9Textual Information(6)
7Kanoria Energy & Infrastructure LimitedAABCA7493DPradeep SahaniACBPS9773MIndependent DirectorAny other transactionSiiting fees paidNA0.300.3Textual Information(7)
8Kanoria Energy & Infrastructure LimitedAABCA7493DDeepak GuptaAEXPG0643LIndependent DirectorAny other transactionSiiting fees paidNA0.600.6Textual Information(8)
9Kanoria Energy & Infrastructure LimitedAABCA7493DPrabha Devi KanoriaAAOPM0991QPromoterDividend paidApproved1.0601.06Textual Information(9)
10Kanoria Energy & Infrastructure LimitedAABCA7493DAlok Fintrade Private LimitedAAECA6776GPromoter GroupDividend paidApproved7.3407.34Textual Information(10)
11Kanoria Energy & Infrastructure LimitedAABCA7493DMs. Saraswati KanoriaFPCPK3327ADaughter of M.D.Dividend paidApproved505Textual Information(11)
12Kanoria Energy & Infrastructure LimitedAABCA7493DAnchal Fintrade Private LimitedAABCA0395GPromoter GroupDividend paidApproved6.1606.16Textual Information(12)
13Kanoria Energy & Infrastructure LimitedAABCA7493DB. S. Traders Private LimitedAABCB0108LPromoter GroupDividend paidApproved8.3808.38Textual Information(13)
14Kanoria Energy & Infrastructure LimitedAABCA7493DGanga Projects Private LimitedAAACG9623LPromoter GroupDividend paidApproved9.4409.44Textual Information(14)
15Kanoria Energy & Infrastructure LimitedAABCA7493DKanoria Properties Private LimitedAABCK6639BPromoter GroupDividend paidApproved6.6206.62Textual Information(15)
16Kanoria Energy & Infrastructure LimitedAABCA7493DDhoop Chawn Construction & Financc Pvt. Ltd.AABCD1744QGroup CompanyDividend paidApproved2.302.3Textual Information(16)
17Kanoria Energy & Infrastructure LimitedAABCA7493DSamman Construction and Finance Private LimitedAADCS6538HGroup CompanyDividend paidApproved3.303.3Textual Information(17)
18Kanoria Energy & Infrastructure LimitedAABCA7493DTaroni Construction and Finance Private LimitedAAACT9483FGroup CompanyDividend paidApproved2.302.3Textual Information(18)
19Kanoria Energy & Infrastructure LimitedAABCA7493DSantur Construction and Finance Private LimitedAADCS6536KGroup CompanyDividend paidApproved3.0803.08Textual Information(19)
20Kanoria Energy & Infrastructure LimitedAABCA7493DLand Mark Dealers Private LimitedAAACL2002NGroup CompanyDividend paidApproved0.0700.07Textual Information(20)
21Kanoria Energy & Infrastructure LimitedAABCA7493DIndra Buildcon Private LimitedAABCI9334HGroup CompanyDividend paidApproved2.5102.51Textual Information(21)
22Kanoria Energy & Infrastructure LimitedAABCA7493DPranjal Investments Private LimitedAAACP7957LGroup CompanyDividend paidApproved0.400.4Textual Information(22)
23Kanoria Energy & Infrastructure LimitedAABCA7493DShyam Behari VijayAATPV3405BChief Financial OfficerRemunerationApproved22.8922.8945.78Textual Information(23)
24Kanoria Energy & Infrastructure LimitedAABCA7493DLokesh MundraAWCPM1111ECompany SecretaryRemunerationNA4.254.258.5Textual Information(24)
25Kanoria Energy & Infrastructure LimitedAABCA7493DPriyadarshinee KanoriaAJOPK6301KWhole Time DirectorDividend paidApproved0.9800.98Textual Information(25)
26Kanoria Energy & Infrastructure LimitedAABCA7493DAnish KanoriaBIZPK2044LSon of M.D.Dividend paidApproved10.02010.02Textual Information(26)
27Kanoria Energy & Infrastructure LimitedAABCA7493DAnish KanoriaBIZPK2044LSon of M.D.Any other transactionsale of equity of PNBApproved14.4014.4Textual Information(27)
Total value of transaction during the reporting period332.76