Integrated Filing — IndAS



General information about company

Scrip Code 544470
NSE Symbol MBEL
MSEI Symbol NOTLISTED
ISIN INE08N601015
Name of company M & B Engineering Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 11-11-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 04-11-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Single segment
Description of single segment Pre-Engineered Buildings, Structure Steels, Steel Roofing and Components thereof
Start date and time of board meeting 11-11-2025   11:30:00
End date and time of board meeting 11-11-2025   13:00:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Not applicable
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 banks 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
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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 07-03-2024
Indicate Company website link for updated RPT policy of the Company www.mbel.in
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? Yes
No. of times funds raised during the quarter 1
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
No such event



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 26,019.81 48,852.72
Other income 281.47 709.38
Total income 26,301.28 49,562.10
2 Expenses
(a) Cost of materials consumed 18,789.32 35,711.34
(b) Purchases of stock-in-trade 0.00 0.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (601.71) (1,677.20)
(d) Employee benefit expense 2,634.25 5,012.19
(e) Finance costs 434.47 999.79
(f) Depreciation, depletion and amortisation expense 365.86 722.75
(f) Other Expenses
1 Other expenses 2,285.86 4,375.35
Total other expenses 2,285.86 4,375.35
Total expenses 23,908.05 45,144.22
3 Total profit before exceptional items and tax 2,393.23 4,417.88
4 Exceptional items 0.00 0.00
5 Total profit before tax 2,393.23 4,417.88
6 Tax expense
7 Current tax 518.98 968.98
8 Deferred tax 32.02 80.45
9 Total tax expenses 551.00 1,049.43
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 1,842.23 3,368.45
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 1,842.23 3,368.45
17 Other comprehensive income net of taxes 5.69 46.46
18 Total Comprehensive Income for the period 1,847.92 3,414.91
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 5,714.82 5,714.82
Face value of equity share capital 10 10
27 Details of debt securities
22 Reserves excluding revaluation reserve
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 3.38 6.44
Diluted earnings (loss) per share from continuing operations 3.38 6.44
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 3.38 6.44
Diluted earnings (loss) per share from continuing and discontinued operations 3.38 6.44
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results

Textual Information(1) Notes: 1 The above unaudited financial results of the company for the quarter and half year ended September 30,2025 have been reviewed by audit committee and approved by Board of Directors of Company at its meeting held on 11th November, 2025. 2 The above unaudited financial results for quarter and half year ended September 30, 2025 have been subjected to limited review by the statutory auditors of the Company. The Limited Review Report does not contain any qualification. 3 The Company is operating only in one segment i.e. Pre-Engineered Buildings, Structure Steels, Steel Roofing and Components thereof. Hence segment reporting is not given. 4 The Company has formulated an employee stock option scheme namely the ESOP Scheme 2024 pursuant to resolutions passed by the Board on 6th June, 2024 and the Shareholders on 6th June, 2024. The ESOP Scheme 2024 has been amended vide Board resolution dated 14th July, 2025 and our Shareholders’ special resolution dated 15th July, 2025. 5 During the quarter and half year ended September 30, 2025, the Company has completed its Initial Public Offer (“IPO”) of 1,68,88,474 equity shares (including 57,306 equity shares issued to employees) of face value of INR 10 each at an issue price of share INR 385 per share (INR 349 per share for equity shares issued to employees) comprising fresh issue of 71,48,215 equity shares and offer for sale of 97,40,259 equity shares by selling shareholders, resulting in equity shares of the Company being listed on National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE') on August 6, 2025. 6 Consequent to allotment of fresh issue, the paid up equity share capital of the company stands increase from INR 5,000 lakhs consisting of 5,00,00,000 equity shares of Rs. 10 each to INR 5,714.82 lakhs consisting of 5,71,48,215 equity shares of Rs. 10 each. 7 The breakup of IPO proceeds from fresh issue is summarized below: Particulars Amount (INR.in lakhs) Amount received from fresh issue 27,500.00 Less: Offer Expense in relation to fresh issue 1,568.00 Net IPO proceeds available for utilization 25,932.00 8 Details of Net IPO proceeds available for utilization are as follows: Sr. No. Item Head Amount as Proposed in the offer Document (INR In lakhs) At the end of the quarter (INR In lakhs) Total unutilized amount (INR In lakhs) 1 Funding the capital expenditure requirements for the purchase of equipment and machinery, building works, solar rooftop grid and transport vehicles at our Manufacturing Facilities 13,057.90 523.9 12,534.00 2 Investment in IT software upgradation by our Company 520 - 520 3 Re-payment or pre-payment of term loans, in full or in part, of certain borrowings availed by our Company 5,875.00 5,875.00 - 4 General Corporate Purposes 6,479.10 6,418.40 60.7 9 Details of Net IPO proceeds remaining unutilized as on September 30,2025: Sr. No. Unutilized Balance invested in Amount Invested (INR In Lakhs) a Fixed Deposits 12,878.00 b MA Account Balance 184.2 c Escrow Account Balance 52.5 Total 13,114.70 10 The above unaudited financial results of the company have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as amended prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated July 5, 2016. 11 The figures for quarter ended September 30, 2024 as reported in these audited financial results which have been approved by the Board of Directors but have not been subjected to review/audit of statutory auditor. 12 Figures, wherever required, are regrouped / rearranged. 13 The unaudited results of M & B Engineering Limited will be made available on Company’s website www.mbel.in and on websites of BSE www.bseindia.com and NSE www.nseindia.com.



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 16,927.05
Capital work-in-progress 72.57
Investment property
Goodwill 0.00
Other intangible assets 883.49
Intangible assets under development
Biological assets other than bearer plants
Investments accounted for using equity method
Non-current financial assets
Non-current investments 1,827.53
Trade receivables, non-current
Loans, non-current 30.00
Other non-current financial assets 12,983.67
Total non-current financial assets 14,841.20
Deferred tax assets (net)
Other non-current assets 1,913.20
Total non-current assets 34,637.51
2 Current assets
Inventories 30,235.30
Current financial asset
Current investments 0.00
Trade receivables, current 18,506.27
Cash and cash equivalents 3,906.89
Bank balance other than cash and cash equivalents 2,568.61
Loans, current 1,059.97
Other current financial assets 147.01
Total current financial assets 26,188.75
Current tax assets (net)
Other current assets 5,355.03
Total current assets 61,779.08
3 Non-current assets classified as held for sale
4 Regulatory deferral account debit balances and related deferred tax Assets
Total assets 96,416.59
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 29,809.08
Other equity 29,857.52
Total equity attributable to owners of parent 59,666.60
Non controlling interest
Total equity 59,666.60
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 2,204.01
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises
Total Trade payable
Other non-current financial liabilities 370.16
Total non-current financial liabilities 2,574.17
Provisions, non-current 0.00
Deferred tax liabilities (net) 734.63
Deferred government grants, Non-current
Other non-current liabilities
Total non-current liabilities 3,308.80
Current liabilities
Current financial liabilities
Borrowings, current 8,709.66
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 718.26
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 13,444.74
Total Trade payable 14,163.00
Other current financial liabilities 1,197.01
Total current financial liabilities 24,069.67
Other current liabilities 7,276.73
Provisions, current 1,251.84
Current tax liabilities (Net) 842.95
Deferred government grants, Current
Total current liabilities 33,441.19
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 36,749.99
Total equity and liabilites 96,416.59
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2025 01-04-2025
Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Remeasurement of the employee defined benefit plan 7.42 37.12
Total Amount of items that will not be reclassified to profit and loss 7.42 37.12
2 Income tax relating to items that will not be reclassified to profit or loss 1.73 (9.34)
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income 5.69 46.46



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 4,417.88
Adjustments for reconcile profit (loss)
Adjustments for finance costs 0.00
Adjustments for decrease (increase) in inventories 2,002.34
Adjustments for decrease (increase) in trade receivables, current 1,287.90
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 0.00
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current 0.00
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (7,089.07)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities (921.11)
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 722.75
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 174.64
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current (251.19)
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 0.00
Adjustments for interest income 0.00
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) (23.12)
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) (6.90)
Other adjustments for non-cash items 11.11
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (4,092.65)
Net cash flows from (used in) operations 325.23
Dividends received 0.00
Interest paid (977.45)
Interest received (309.23)
Income taxes paid (refund) 293.27
Other inflows (outflows) of cash 46.47
Net cash flows from (used in) operating activities 746.65
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 12,930.95
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 3.13
Purchase of property, plant and equipment 1,029.69
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties (1,829.19)
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 309.23
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 1.93
Net cash flows from (used in) investing activities (15,475.54)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 24,809.08
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 0.00
Repayments of borrowings 7,699.61
Payments of lease liabilities 113.49
Dividends paid 0.00
Interest paid 977.84
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities 16,018.14
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 1,289.25
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents 1,289.25
Cash and cash equivalents cash flow statement at beginning of period 2,617.64
Cash and cash equivalents cash flow statement at end of period 3,906.89





Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (1)

Amount in (Lakhs)

Mode of Fund Raising Public Issues
Description of mode of fund raising (Applicable in case of others is selected)
Date of Raising Funds 04-08-2025
Amount Raised 27,500.00
Report filed for Quarter ended 30-09-2025
Monitoring Agency Applicable
Monitoring Agency Name, if applicable Crisil Ratings Limited
Is there a Deviation / Variation in use of funds raised No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders
If Yes, Date of shareholder Approval
Explanation for the Deviation / Variation Not Applicable
Comments of the Audit Committee after review Not Applicable
Comments of the auditors, if any Not Applicable
Sr. Original Object Modified Object, if any Original Allocation Modified allocation, if any Funds Utilised Amount of Deviation/Variation for the quarter according to applicable object Remarks if any
1 Funding the capital expenditure requirements for the purchase of equipment and machinery, building works, solar rooftop grid and transport vehicles at our Manufacturing Facilities - 130.58 0.00 5.24 0.00
2 Investment in information technology (“IT”) software upgradation by our Company - 5.20 0.00 0.00 0.00
3 Re-payment or pre-payment of term loans, in full or in part, of certain borrowings availed by our Company - 58.75 0.00 58.75 0.00
4 General corporate purposes - 64.79 0.00 64.18 0.00


Signatory Details

Name of signatory Keyur Bachubhai Shah
Designation of person Chief Financial Officer
Place Ahmedabad
Date 10-11-2025




Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. 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.
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 the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved 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
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary 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)
1 M&B Engineering Limited Avichal Projects LLP Significant Influence Any other transaction Rent Paid 0.60 APPROVED AS AND WHEN APPLICABLE 0.60 (0.20) 0.00
2 M&B Engineering Limited Manibhai Brothers Sleepers Significant Influence Purchase of goods or services 0.71 APPROVED AS AND WHEN APPLICABLE 0.71 1.95 1.02
3 M&B Engineering Limited Manibhai Brothers Sleepers Significant Influence Sale of goods or services 3.48 APPROVED AS AND WHEN APPLICABLE 3.48 0.00 0.00
4 M&B Engineering Limited Manibhai Brothers Sleepers Significant Influence Any other transaction Written Off 0.03 APPROVED AS AND WHEN APPLICABLE 0.03 0.00 0.00
5 M&B Engineering Limited Manibhai Brothers Finance Corporation Significant Influence Any other transaction Rent Paid 7.20 APPROVED AS AND WHEN APPLICABLE 7.20 (12.96) 0.00
6 M&B Engineering Limited Azkka Pharmaceuticals Pvt Ltd Significant Influence Any other transaction Written Off 0.12 APPROVED AS AND WHEN APPLICABLE 0.12 0.12 0.00
7 M&B Engineering Limited Manibhai Brothers Significant Influence Sale of goods or services 5.36 APPROVED AS AND WHEN APPLICABLE 5.36 97.71 (0.75)
8 M&B Engineering Limited Manibhai Brothers Significant Influence Any other transaction Rent Paid 15.00 APPROVED AS AND WHEN APPLICABLE 15.00 0.00 0.00
9 M&B Engineering Limited Manibhai and Brothers PCC Sarkhej Significant Influence Sale of goods or services 61.77 APPROVED AS AND WHEN APPLICABLE 61.77 0.00 0.00
10 M&B Engineering Limited Manibhai and Brothers PCC Sarkhej Significant Influence Any other transaction Written Off 0.01 APPROVED AS AND WHEN APPLICABLE 0.01 0.00 0.00
11 M&B Engineering Limited Manibhai and Brothers PCC Sarkhej Significant Influence Any other transaction Rent Paid 6.99 APPROVED AS AND WHEN APPLICABLE 6.99 0.00 0.00
12 M&B Engineering Limited Usha Prestressed Sleeper Udhyog Piplod Significant Influence Sale of goods or services 22.35 APPROVED AS AND WHEN APPLICABLE 22.35 0.67 24.47
13 M&B Engineering Limited Usha Prestressed Sleeper Udhyog Piplod Significant Influence Any other transaction Written Off 0.04 APPROVED AS AND WHEN APPLICABLE 0.04 0.00 0.00
14 M&B Engineering Limited Phenix Building Solutions Private Limited Wholly owned Subsidiary Interest paid 27.37 APPROVED AS AND WHEN APPLICABLE 27.37 0.00 0.00
15 M&B Engineering Limited Phenix Building Solutions Private Limited Wholly owned Subsidiary Sale of goods or services 797.84 APPROVED AS AND WHEN APPLICABLE 797.84 16.73 544.70
16 M&B Engineering Limited Phenix Building Solutions Private Limited Wholly owned Subsidiary Loan 2,902.00 APPROVED AS AND WHEN APPLICABLE 2,902.00 0.00 0.00 Loan 13.00 12-18 months Unsecured Business purpose
17 M&B Engineering Limited Phenix Building Solutions Private Limited Wholly owned Subsidiary Any other transaction Repayment of Loan given 2,472.00 APPROVED AS AND WHEN APPLICABLE 2,472.00 200.52 657.89 Loan 13.00 12-18 months Unsecured Business purpose
18 M&B Engineering Limited Manibhai Brothers Charitable Trust Significant Influence Any other transaction Rent Paid 13.74 APPROVED AS AND WHEN APPLICABLE 13.74 (0.76) 0.21
19 M&B Engineering Limited Phenix Construction Technologies INC Wholly owned Subsidiary Interest paid 12.98 APPROVED AS AND WHEN APPLICABLE 12.98 0.00 0.00
20 M&B Engineering Limited Phenix Construction Technologies INC Wholly owned Subsidiary Sale of goods or services 4,123.18 APPROVED AS AND WHEN APPLICABLE 4,123.18 661.79 1,255.74
21 M&B Engineering Limited Phenix Construction Technologies INC Wholly owned Subsidiary Loan 42.82 APPROVED AS AND WHEN APPLICABLE 42.82 0.00 0.00 Loan 1.500 60 months Unsecured Business purpose Textual Information(1)
22 M&B Engineering Limited Phenix Construction Technologies INC Wholly owned Subsidiary Any other transaction Repayment of Loan given 168.80 APPROVED AS AND WHEN APPLICABLE 168.80 477.39 364.39 Loan 1.500 60 months Unsecured Business purpose Textual Information(2)
23 M&B Engineering Limited Girishbhai Manibhai Patel Executive Director Remuneration 112.40 APPROVED AS AND WHEN APPLICABLE 112.40 0.00 0.00
24 M&B Engineering Limited Chirag Hasmukhbhai Patel Managing Director Remuneration 161.69 APPROVED AS AND WHEN APPLICABLE 161.69 0.00 0.00
25 M&B Engineering Limited Malavbhai G. Patel Managing Director Remuneration 119.78 APPROVED AS AND WHEN APPLICABLE 119.78 0.00 0.00
26 M&B Engineering Limited Birvaben C. Patel Executive Director Remuneration 57.15 APPROVED AS AND WHEN APPLICABLE 57.15 0.00 0.00
27 M&B Engineering Limited Aditya V. Patel Executive Director Remuneration 53.39 APPROVED AS AND WHEN APPLICABLE 53.39 0.00 0.00
28 M&B Engineering Limited Keyur Shah CFO Remuneration 32.28 APPROVED AS AND WHEN APPLICABLE 32.28 0.00 0.00
29 M&B Engineering Limited Pankaj Naresh CEO Remuneration 60.84 APPROVED AS AND WHEN APPLICABLE 60.84 0.00 0.00
30 M&B Engineering Limited Palak Parekh CS Remuneration 7.25 APPROVED AS AND WHEN APPLICABLE 7.25 0.00 0.00
31 M&B Engineering Limited Mayur Patel CEO Remuneration 34.04 APPROVED AS AND WHEN APPLICABLE 34.04 0.00 0.00
32 M&B Engineering Limited Diya C. Patel Senior Management Associate Remuneration 13.34 APPROVED AS AND WHEN APPLICABLE 13.34 0.00 0.00
33 M&B Engineering Limited Birju Patel Independent Director Any other transaction Sitting fees 0.60 APPROVED AS AND WHEN APPLICABLE 0.60 0.00 0.00
34 M&B Engineering Limited Hemant Modi Independent Director Any other transaction Sitting fees 1.20 APPROVED AS AND WHEN APPLICABLE 1.20 0.00 0.00
35 M&B Engineering Limited Sanjay Majmudar Non Executive & Non Independent Director Any other transaction Sitting fees 1.50 APPROVED AS AND WHEN APPLICABLE 1.50 0.00 0.00
36 M&B Engineering Limited Sonal Ambani Independent Director Any other transaction Sitting fees 1.10 APPROVED AS AND WHEN APPLICABLE 1.10 0.00 0.00
37 M&B Engineering Limited Subir Das Independent Director Any other transaction Sitting fees 1.00 APPROVED AS AND WHEN APPLICABLE 1.00 0.00 0.00
38 M&B Engineering Limited Udayan Chokshi Independent Director Any other transaction Sitting fees 1.40 APPROVED AS AND WHEN APPLICABLE 1.40 0.00 0.00
39 M&B Engineering Limited Vipinbhai Kantilal Patel Non Executive Director Any other transaction Sitting fees 1.40 APPROVED AS AND WHEN APPLICABLE 1.40 0.00 0.00
40 M&B Engineering Limited Birju Patel Independent Director Any other transaction Directors' Commission 1.50 APPROVED AS AND WHEN APPLICABLE 1.50 0.00 0.00
41 M&B Engineering Limited Hemant Modi Independent Director Any other transaction Directors' Commission 1.50 APPROVED AS AND WHEN APPLICABLE 1.50 0.00 0.00
42 M&B Engineering Limited Sanjay Majmudar Non Executive & Non Independent Director Any other transaction Directors' Commission 1.50 APPROVED AS AND WHEN APPLICABLE 1.50 0.00 0.00
43 M&B Engineering Limited Sonal Ambani Independent Director Any other transaction Directors' Commission 1.50 APPROVED AS AND WHEN APPLICABLE 1.50 0.00 0.00
44 M&B Engineering Limited Subir Das Independent Director Any other transaction Directors' Commission 1.50 APPROVED AS AND WHEN APPLICABLE 1.50 0.00 0.00
45 M&B Engineering Limited Udayan Choksi Independent Director Any other transaction Directors' Commission 1.50 APPROVED AS AND WHEN APPLICABLE 1.50 0.00 0.00
46 Phenix Building Solutions Private Limited M&B Engineering Ltd Parent Company Purchase of goods or services 797.84 APPROVED AS AND WHEN APPLICABLE 797.84 (16.73) (544.70)
47 Phenix Building Solutions Private Limited M&B Engineering Ltd Parent Company Loan 2,472.00 APPROVED AS AND WHEN APPLICABLE 2,472.00 0.00 0.00 Loan 13.00 12-18 months Unsecured Business Purpose
48 Phenix Building Solutions Private Limited M&B Engineering Ltd Parent Company Loan 2,902.00 APPROVED AS AND WHEN APPLICABLE 2,902.00 (200.52) 657.89 Loan 13.00 12-18 months Unsecured Business Purpose
49 Phenix Building Solutions Private Limited M&B Engineering Ltd Parent Company Interest paid 27.37 APPROVED AS AND WHEN APPLICABLE 27.37 0.00 0.00
50 Phenix Building Solutions Private Limited M&B Engineering Ltd Parent Company Any other transaction Rent Paid 5.63 APPROVED AS AND WHEN APPLICABLE 5.63 0.00 0.00
51 Phenix Construction Technologies INC Manibhai Brothers Significant Influence Purchase of goods or services 4,123.18 APPROVED AS AND WHEN APPLICABLE 4,123.18 (661.79) (1,255.74)
52 Phenix Construction Technologies INC M&B Engineering Ltd Parent Company Purchase of goods or services 42.82 APPROVED AS AND WHEN APPLICABLE 42.82 0.00 0.00 Loan 1.500 60 months Unsecured Business purpose Textual Information(3)
53 Phenix Construction Technologies INC M&B Engineering Ltd Parent Company Loan 168.80 APPROVED AS AND WHEN APPLICABLE 168.80 (477.39) 364.39 Loan 1.500 60 months Unsecured Business purpose Textual Information(4)
54 Phenix Construction Technologies INC M&B Engineering Ltd Parent Company Loan 12.98 APPROVED AS AND WHEN APPLICABLE 12.98 0.00 0.00
Total value of transaction during the reporting period 21,906.37



Text Block

Textual Information(1) Interest rate is to be read as SOFR + 1..5%
Textual Information(2) Interest rate is to be read as SOFR + 1..5%
Textual Information(3) Interest rate is to be read as SOFR + 1..5%
Textual Information(4) Interest rate is to be read as SOFR + 1..5%