General information about company
Name of The Company	HERANBA INDUSTRIES LIMITED
BSE Scrip Code	543266
NSE Symbol	HERANBA
MSE Symbol	NA
Date of Start of Financial Year	01-04-2023
Date of End of Financial Year	31-03-2024
Reporting Period	First half yearly
Date of Start of Reporting Period	01-04-2023
Date of End of Reporting Period	30-09-2023
Level of rounding to be used in disclosing related party transactions	Crores
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/public			NA
(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 transaction		Details of the counterparty			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		In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments				Details of the loans, inter-corporate deposits, advances or investments					Notes
Sr No.	Name	PAN	Name	PAN	Relationship of the counterparty with the listed entity or its subsidiary	Type of related party transaction	Details of other related party transaction		Remarks on approval by audit committee	Value of transaction during the reporting period	Opening balance	Closing balance	Nature of indebtedness (loan/ issuance of debt/ any other etc.)	Details of other indebtedness	Cost	Tenure	Nature (loan/ advance/ intercorporate deposit/ investment )	Interest Rate (%)	Tenure	Secured/ unsecured	Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)	Notes
1	Heranba Industries Limited		SADASHIV KANYANA SHETTY		Promoter & Chairman	Remuneration		1.8	NA	0.71	0.11	0										Textual Information(1)
2	Heranba Industries Limited		RAGHURAM KANYAN SHETTY		Promoter & Managing Director	Remuneration		1.6	NA	0.59	0.1	0										Textual Information(2)
3	Heranba Industries Limited		SHRIRAJ SADASHIV SHETTY		Promoters Group & Executive Director	Remuneration		0.4	NA	0.15	0.02	0										Textual Information(3)
4	Heranba Industries Limited		RAUNAK RAGHURAM SHETTY		Promoters Group & Executive Director	Remuneration		0.4	NA	0.15	0.02	0										Textual Information(4)
5	Heranba Industries Limited		ROSHAN RAGHURAM SHETTY		Promoters Group & Relative of Director	Remuneration		0.3	NA	0.09	0.01	0										Textual Information(5)
6	Heranba Industries Limited		RAJKUMAR BAFNA		CFO (KMP)	Remuneration		0.6	NA	0.28	0.04	0										Textual Information(6)
7	Heranba Industries Limited		ABDUL LATIF		CS (KMP)	Remuneration		0.3	NA	0.12	0.01	0										Textual Information(7)
8	Heranba Industries Limited		RAGHURAM KANYAN SHETTY		Promoter & Managing Director	Any other transaction	Commission	9	NA	1.38	0.53	1.38										Textual Information(8)
9	Heranba Industries Limited		SHREYA SADASHIV SHETTY		Promoters Group & Relative of Director	Any other transaction	Professional Fees	0.3	NA	0.09	0.01	0.01										Textual Information(9)
10	Heranba Industries Limited		MULKY VISHWANATHA SHETTY		Independent Director	Any other transaction	Sitting fees	0.02	NA	0.01	0	0										Textual Information(10)
11	Heranba Industries Limited		ANILKUMAR MOHANRAJ MARLECHA		Independent Director	Any other transaction	Sitting fees	0.02	NA	0.01	0	0										Textual Information(11)
12	Heranba Industries Limited		GANESH NARAYAN VANMALI		Independent Director	Any other transaction	Sitting fees	0.02	NA	0.01	0	0										Textual Information(12)
13	Heranba Industries Limited		RESHMA DAGDU WADKAR		Independent Director	Any other transaction	Sitting fees	0.02	NA	0.01	0	0										Textual Information(13)
14	Heranba Industries Limited		SADASHIV KANYANA SHETTY		Promoter & Chairman	Any other transaction	Guarantee Taken from the Sadashiv Shetty to avail Loan from Banks	235	NA	0	235	235										Textual Information(14)
15	Heranba Industries Limited		RAGHURAM KANYAN SHETTY		Promoter & Managing Director	Any other transaction	Guarantee Taken from the Raghuram Shetty to avail Loan from Banks	235	NA	0	235	235										Textual Information(15)
16	Heranba Industries Limited		MIKUSU INDIA PRIVATE LIMITED		Wholly Owned Subsidiary	Inter-corporate deposit		35	NA	8.6	7.04	15.64					Inter-corporate deposit	0.09	5 years	Unsecured	Business purpose	Textual Information(16)
17	Heranba Industries Limited		MIKUSU INDIA PRIVATE LIMITED		Wholly Owned Subsidiary	Interest received		3.15	NA	0.56	0.07	0.56										Textual Information(17)
18	Heranba Industries Limited		MIKUSU INDIA PRIVATE LIMITED		Wholly Owned Subsidiary	Investment		0.1	NA	0	0.05	0.05					Investment	0	Perpetual	Unsecured	Business Purpose	Textual Information(18)
19	Heranba Industries Limited		MIKUSU INDIA PRIVATE LIMITED		Wholly Owned Subsidiary	Sale of goods or services		100	NA	67.48	13.24	69.59										Textual Information(19)
20	Heranba Industries Limited		MIKUSU INDIA PRIVATE LIMITED		Wholly Owned Subsidiary	Purchase of goods or services		20	NA	0.3	1.36	1.95										Textual Information(20)
21	Heranba Industries Limited		MIKUSU INDIA PRIVATE LIMITED		Wholly Owned Subsidiary	Any other transaction	Rent income	0.5	NA	0.03	0.05	0.03										Textual Information(21)
22	Heranba Industries Limited		HERANBA ORGANICS PRIVATE LIMITED		Wholly Owned Subsidiary	Inter-corporate deposit		200	NA	92.44	46.46	138.9					Inter-corporate deposit	0.09	5 years	Unsecured	Business Purpose	Textual Information(22)
23	Heranba Industries Limited		HERANBA ORGANICS PRIVATE LIMITED		Wholly Owned Subsidiary	Interest received		18	NA	3.85	0.07	3.85										Textual Information(23)
24	Heranba Industries Limited		HERANBA ORGANICS PRIVATE LIMITED		Wholly Owned Subsidiary	Investment		0.1	NA	0	0.1	0.1					Investment	0	Perpetual	Unsecured	Business Purpose	Textual Information(24)
25	Heranba Industries Limited		HERANBA ORGANICS PRIVATE LIMITED		Wholly Owned Subsidiary	Sale of goods or services		40	NA	0	0	0										Textual Information(25)
26	Heranba Industries Limited		HERANBA ORGANICS PRIVATE LIMITED		Wholly Owned Subsidiary	Purchase of goods or services		10	NA	0	0	0										Textual Information(26)
27	Heranba Industries Limited		HERANBA ORGANICS PRIVATE LIMITED		Wholly Owned Subsidiary	Any other transaction	Rent income	3	NA	1.26	0.54	1.26										Textual Information(27)
28	Heranba Industries Limited		HERANBA ORGANICS PRIVATE LIMITED		Wholly Owned Subsidiary	Sale of fixed assets		40	NA	0	7.01	7.01										Textual Information(28)
29	Mikusu India Private Limited		RAUNAK RAGHURAM SHETTY		Relative of Director	Remuneration		0.24	NA	0.12	0	0.02										Textual Information(29)
30	Mikusu India Private Limited		Sujata Sadashiv Shetty		Relative of Director	Remuneration		0.24	NA	0.12	0	0.02										Textual Information(30)
31	Mikusu India Private Limited		Vanita Raghuram Shetty		Relative of Director	Remuneration		0.24	NA	0.12	0	0.02										Textual Information(31)
32	Heranba Industries Limited		SADASHIV KANYANA SHETTY		Promoter	Dividend paid		0.9	NA	0.9	0	0										Textual Information(32)
33	Heranba Industries Limited		RAGHURAM KANYAN SHETTY		Promoter	Dividend paid		1.49	NA	1.49	0	0										Textual Information(33)
34	Heranba Industries Limited		SUJATA SADASHIV SHETTY		Promoter Group	Dividend paid		0.4	NA	0.4	0	0										Textual Information(34)
35	Heranba Industries Limited		VANITA RAGHURAM SHETTY		Promoter Group	Dividend paid		0.25	NA	0.25	0	0										Textual Information(35)
36	Heranba Industries Limited		RAGHURAM KANYAN SHETTY (HUF)		Promoter Group	Dividend paid		0.17	NA	0.17	0	0										Textual Information(36)
37	Heranba Industries Limited		SHREYA SADASHIV SHETTY		Promoter Group	Dividend paid		0.12	NA	0.12	0	0										Textual Information(37)
38	Heranba Industries Limited		SAMS INDUSTRIES		Promoter Group	Dividend paid		0.11	NA	0.11	0	0										Textual Information(38)
39	Heranba Industries Limited		SHRIRAJ SADASHIV SHETTY		Promoter Group	Dividend paid		0.11	NA	0.11	0	0										Textual Information(39)
40	Heranba Industries Limited		RAUNAK RAGHURAM SHETTY		Promoter Group	Dividend paid		0.08	NA	0.08	0	0										Textual Information(40)
41	Heranba Industries Limited		ROSHAN RAGHURAM SHETTY		Promoter Group	Dividend paid		0.08	NA	0.08	0	0										Textual Information(41)
42	Heranba Industries Limited		SADASHIV KANYANA PAKEERA SHETTY HUF		Promoter Group	Dividend paid		0.04	NA	0.04	0	0										Textual Information(42)
43	Heranba Industries Limited		NITHYANAND K SHETTY		Promoter Group	Dividend paid		0	NA	0	0	0										Textual Information(43)
Total value of transaction during the reporting period										182.23

General information about company

Related party transactions