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General information about company

Name of The Company

PENINSULA LAND LIMITED

BSE Scrip Code

503031

NSE Symbol

PENINLAND

MSE Symbol

NOTLISTED

Date of Start of Financial Year

01

04

2022

Date of End of Financial Year

31

03

2023

Reporting Period

Second half yearly

Date of Start of Reporting Period

01

10

2022

Date of End of Reporting Period

31

03

2023

Level of rounding to be used in disclosing

Lakhs

related party transactions

Whether the company has any related party?

Yes

Whether the company has entered into any

Related Party transaction during the selected

Yes

half year for which it wants to submit

disclosure?

(I) We declare that the acceptance of fixed deposits by the bans/Non‐Banking Finance Company are at

the terms

NA

uniformly applicable/offered to all shareholders/public

(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

NA

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.

(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.

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Related party transactions

Sr No.

Details of the party (listed entity /subsidiary) entering into

Details of the counterparty

the transaction

Relationship of the

Name

PAN

Name

PAN

counterparty with the listed

entity or its subsidiary

Type of related party

transaction

Details of other related

party transaction

Value of the related party transaction as approved by the audit committee

Remarks on approval by

audit committee

Value of transaction during the reporting period

In case monies are due to either party as a result

of the transaction

Opening balance

Closing balance

Add

Delete

SEW Engineering (India) Private

1

Peninsula Land Limited

AAACT5173A

Limited

AACCS4827L

Associates

Sale of goods or services

0.00

No Remarks

15.49

7.96

30.97

Companies where KMP /

Purchase of goods or

2

Peninsula Land Limited

AAACT5173A

Freedom Registry Limited

AAACA9210H

relatives exercise significant

services

0.00

No Remarks

3.52

0.00

1.12

Companies where Key

Expenses to be

3

Peninsula Land Limited

AAACT5173A

Argento Home Products LLP

AAYFA1699K

Management Personnel /

Any other transaction

reimbursed from

50.00

No Remarks

0.00

1.79

1.79

Bridgeview Real Estate

4

Peninsula Land Limited

AAACT5173A

Development LLP

AANFB5395E

Joint Venture

Loan

800.00

No Remarks

0.00

3644.80

3644.80

Bridgeview Real Estate

Expenses to be

5

Peninsula Land Limited

AAACT5173A

Development LLP

AANFB5395E

Joint Venture

Any other transaction

reimbursed from

0.00

No Remarks

0.00

121.93

121.93

Hem Infrastructure and Property

Joint ventures of Step Down

6

Peninsula Land Limited

AAACT5173A

Developers Private Limited

AABCH6783M

Joint Ventures

Loan

0.00

No Remarks

0.04

0.13

0.17

Joint ventures of Step Down

7

Peninsula Land Limited

AAACT5173A

HEM Bhattad AOP

AAAAH2399L

Joint Ventures

Loan

0.00

No Remarks

715.40

24.72

661.43

Joint ventures of Step Down

8

Peninsula Land Limited

AAACT5173A

HEM Bhattad AOP

AAAAH2399L

Joint Ventures

Interest received

0.00

No Remarks

7.80

0.00

0.00

Enterprises where Key

9

Peninsula Land Limited

AAACT5173A

Grapeviine

AAGFG9234J

Management Personnel /

Any other transaction

Rent Income

35.40

No Remarks

31.20

15.60

0.08

Enterprises where Key

Purchase of goods or

10

Peninsula Land Limited

AAACT5173A

Grapeviine

AAGFG9234J

Management Personnel /

services

0.00

No Remarks

4.70

0.00

0.00

Enterprises where Key

11

Peninsula Land Limited

AAACT5173A

Parella Food District

AAWFP6214D

Management Personnel /

Any other transaction

Rent Income

30.00

No Remarks

15.00

7.50

0.04

12

Peninsula Land Limited

AAACT5173A

Ms. Urvi A. Piramal

AAJPP8861F

Key Management Personnel

Any other transaction

Director Sitting Fees

0.00

No Remarks

1.60

0.00

0.00

13

Peninsula Land Limited

AAACT5173A

Mr. Rajeev A. Piramal

AAEPP7727R

Key Management Personnel

Remuneration

0.00

No Remarks

15.09

0.00

11.34

Guarantee given by

14

Peninsula Land Limited

AAACT5173A

Mr. Rajeev A. Piramal

AAEPP7727R

Key Management Personnel

Any other transaction

director

0.00

No Remarks

9054.51

23981.00

12021.75

15

Peninsula Land Limited

AAACT5173A

Mr. Rajeev A. Piramal

AAEPP7727R

Key Management Personnel

Sale of goods or services

0.00

No Remarks

102.99

0.00

102.99

Guarantee given by

16

Peninsula Land Limited

AAACT5173A

Mr. Nandan A. Piramal

AFWPP9313E

Key Management Personnel

Any other transaction

director

0.00

No Remarks

407.95

408.00

0.00

17

Peninsula Land Limited

AAACT5173A

Mr. Nandan A. Piramal

AFWPP9313E

Key Management Personnel

Remuneration

0.00

No Remarks

15.09

0.00

12.84

18

Peninsula Land Limited

AAACT5173A

Mr. Nandan A. Piramal

AFWPP9313E

Key Management Personnel

Sale of goods or services

0.00

No Remarks

93.43

0.00

93.43

Purchase of goods or

19

Peninsula Land Limited

AAACT5173A

Mr. Mahesh S. Gupta

AAAPG4247R

Key Management Personnel

services

0.00

No Remarks

60.00

5.63

10.80

20

Peninsula Land Limited

AAACT5173A

Mr. Mahesh S. Gupta

AAAPG4247R

Key Management Personnel

Any other transaction

Director Sitting Fees

0.00

No Remarks

2.00

0.00

0.00

21

Peninsula Land Limited

AAACT5173A

Mr. Krupal Kanakia

AACPK8621R

Key Management Personnel

Any other transaction

Director Sitting Fees

0.00

No Remarks

2.20

0.00

0.00

22

Peninsula Land Limited

AAACT5173A

Mr. Deepak H Summanwar

ALEPS9990C

Key Management Personnel

Any other transaction

Director Sitting Fees

0.00

No Remarks

2.90

0.00

0.00

23

Peninsula Land Limited

AAACT5173A

Mr. Pankaj Kanodia

AGPPK7665Q

Key Management Personnel

Any other transaction

Director Sitting Fees

0.00

No Remarks

2.90

0.00

0.00

24

Peninsula Land Limited

AAACT5173A

Mr. Harsh Mehta

AFDPM0031M

Key Management Personnel

Any other transaction

Director Sitting Fees

0.00

No Remarks

1.50

0.00

0.00

25

Peninsula Land Limited

AAACT5173A

Mr. Pawan Swamy

ALZPS7821H

Key Management Personnel

Any other transaction

Director Sitting Fees

0.00

No Remarks

1.50

0.00

0.00

26

Peninsula Land Limited

AAACT5173A

Mr. N. Gangadharan

AAYPN8259N

Key Management Personnel

Remuneration

0.00

No Remarks

43.62

5.05

3.59

27

Peninsula Land Limited

AAACT5173A

Ms. Sonal Rathod

BYFPR6819G

Key Management Personnel

Remuneration

0.00

No Remarks

1.80

0.60

0.30

28

Peninsula Land Limited

AAACT5173A

Ms. Jheel Thalesra

AZXPT2626H

Key Management Personnel

Remuneration

0.00

No Remarks

0.07

0.15

0.00

29

Peninsula Land Limited

AAACT5173A

Mr.Dinesh Jain

AAAPJ4850F

Key Management Personnel

Remuneration

0.00

No Remarks

0.00

26.02

0.00

Co‐venturers and investing

30

Peninsula Land Limited

AAACT5173A

Javed Tapia

AAAPT3871E

parties in JVs / Susidiaries and

Loan

0.00

No Remarks

0.00

6.83

6.83

Clover Realty and Infrastructure

Co‐venturers and investing

Premium on

31

Peninsula Land Limited

AAACT5173A

Private Limited

AACCC9826B

parties in JVs / Susidiaries and

Any other transaction

Redemption of

0.00

No Remarks

13.32

0.00

0.00

Clover Realty and Infrastructure

Co‐venturers and investing

32

Peninsula Land Limited

AAACT5173A

Private Limited

AACCC9826B

parties in JVs / Susidiaries and

Any other transaction

Debenture Redemption

0.00

No Remarks

0.30

4.64

4.34

Ashok Piramal Management

Companies where KMP /

33

Peninsula Land Limited

AAACT5173A

Corporation Ltd.

AAFCA5278E

relatives exercise significant

Sale of goods or services

450.00

No Remarks

450.00

0.00

0.00

Ashok Piramal Management

Companies where KMP /

Purchase of goods or

34

Peninsula Land Limited

AAACT5173A

Corporation Ltd.

AAFCA5278E

relatives exercise significant

services

0.00

No Remarks

0.31

0.00

0.00

Total value

of transaction during the reporting period

11066.22641

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.

In case any financial indebtedness is incurred to make or give loans, inter‐corporate deposits, advances or

Details of the loans, inter‐corporate deposits, advances or investments

investments

Nature of indebtedness (loan/

Nature (loan/ advance/

Purpose for which the funds will be

issuance of debt/ any other

Details of other indebtedness

Cost

Tenure

intercorporate deposit/

Interest Rate (%)

Tenure

Secured/ unsecured

utilised by the ultimate recipient of

etc.)

investment )

funds (endusage)

Notes

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Disclaimer

Peninsula Land Limited published this content on 04 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2023 11:52:10 UTC.