General information about company

Name of The CompanyINANI MARBLES AND INDUSTRIES LIMITED
BSE Scrip Code531129
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
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)
1INANI MARBLES & INDUSTRIES LIMITED AAACI1190CSURESH KUMAR INANIAADPI6452RPromoter/Managing DirectorRemunerationApproved by Audit Committee 11.1500Textual Information(1)
2INANI MARBLES & INDUSTRIES LIMITED AAACI1190CMAHESH KUMAR INANIAACPI9579GPromoter/Joint Managing DirectorRemunerationApproved by Audit Committee 10.500Textual Information(2)
3INANI MARBLES & INDUSTRIES LIMITED AAACI1190CANUJ INANIAARPI0358NPromoter Group/ Executive DirectorRemunerationApproved by Audit Committee 7.500Textual Information(3)
4INANI MARBLES & INDUSTRIES LIMITED AAACI1190CMUKESH LOGAD ABJPL1899EIndependent DirectorAny other transactionSitting FeesApproved by Board0.0800Textual Information(4)
5INANI MARBLES & INDUSTRIES LIMITED AAACI1190CSUDHIR KUMAR BHATNAGAR ACOPB3380QNon Executive Non Independent DirectorAny other transactionSitting FeesApproved by Board0.0800Textual Information(5)
6INANI MARBLES & INDUSTRIES LIMITED AAACI1190CPREM NARAYAN SHARMAAHXPS6084JIndependent DirectorAny other transactionSitting FeesApproved by Board0.1200Textual Information(6)
7INANI MARBLES & INDUSTRIES LIMITED AAACI1190CVANDANA BALMUKUND GATTANIAAIPT9264DIndependent DirectorAny other transactionSitting FeesApproved by Board0.0800Textual Information(7)
8INANI MARBLES & INDUSTRIES LIMITED AAACI1190CRISHI RAJ INANIACHPI2865EPromoter Group/ Chief Financial Officer RemunerationApproved by Audit Committee 7.500Textual Information(8)
9INANI MARBLES & INDUSTRIES LIMITED AAACI1190CVARSHA INANIAMZPM1340CPromoter Group/ Relative of Chief Financial Officer RemunerationApproved by Audit Committee 3.6700Textual Information(9)
10INANI MARBLES & INDUSTRIES LIMITED AAACI1190CVISHAKHA KOTHARIBESPK3743RPromoter Group/ Relative of Executive DirectorRemunerationApproved by Audit Committee3.6700Textual Information(10)
11INANI MARBLES & INDUSTRIES LIMITED AAACI1190CMADHU BALA SHARMACIIPS9700DCompany Secretary RemunerationApproved by Board1.5600Textual Information(11)
12INANI MARBLES & INDUSTRIES LIMITED AAACI1190CATLAS MARBLE & GRANITE TR.ZZZZZ9999ZDirector's Relative is ProprietorSale of goods or servicesApproved by Audit Committee724.65194.49120.62Textual Information(12)
13INANI MARBLES & INDUSTRIES LIMITED AAACI1190CINANI MARBLES PRIVATE LIMITEDAAACI6968ESignificant InfluenceAny other transactionLeaseApproved by Audit Committee2.36102.04104.4Textual Information(13)
14INANI MARBLES & INDUSTRIES LIMITED AAACI1190CSMINANI INDUSTRIES PRIVATE LIMITEDAAZCS8980RDirector's Relative is DirectorAny other transactionLeaseApproved by Audit Committee97.40Textual Information(14)
15INANI MARBLES & INDUSTRIES LIMITED AAACI1190CMIRAAK SURFACES PRIVATE LIMITED (FORMERLY KNOWN AS BAJO TIERRA PVT. LTD)AAJCB9109MDirector's Relative is DirectorSale of goods or servicesApproved by Audit Committee109.56199.19160.5Textual Information(15)
16INANI MARBLES & INDUSTRIES LIMITED AAACI1190CSURESH KUMAR INANIAADPI6452RPromoter/ Managing DirectorLoanApproved by Audit Committee-0.140.140Textual Information(16)
17INANI MARBLES & INDUSTRIES LIMITED AAACI1190CMAHESH KUMAR INANIAACPI9579GPromoter Group/ Joint Managing DirectorLoanApproved by Audit Committee-2.162.160Textual Information(17)
Total value of transaction during the reporting period889.18



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Change in designation of Mr. Sudhir Kumar Bhatnagar (DIN 08251736) from Non Executive Independent Director to Non Executive Non Independent Director of the company w.e.f 25.02.2023
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Atlas Marble & Granite Tr. located out of India so we have put dummy PAN as ZZZZZ9999Z for validation of sheet
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Formerly known as Bajo Tierra Pvt. Ltd.
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Company borrow Unsecured loan from Mr. Suresh Kumar Inani Director of the Company.
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Company borrow Unsecured loan from Mr. Mahesh Kumar Inani Director of the Company.