| Scrip code | 539883 |
|---|---|
| NSE Symbol | PILANIINVS |
| MSEI Symbol | NOTLISTED |
| ISIN | INE417C01014 |
| Name of company | PILANI INVESTMENT AND INDUSTRIES CORPORATION 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 | 08-11-2025 |
| Date on which prior intimation of the meeting for considering financial results was informed to the exchange | 30-10-2025 |
| Description of presentation currency | INR |
| Level of rounding used in financial results | Lakhs |
| Reporting Type | Half Yearly |
| Reporting Quarter | Half yearly |
| 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 | |
| Segment Reporting | Single segment |
| Description of single segment | NON BANKING FINANCE COMPANY |
| Start date and time of board meeting | 08-11-2025 11:45:00 |
| End date and time of board meeting | 08-11-2025 12:20:00 |
| 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 |
| (III) Whether the company is a high value debt listed entity according to regulation 15 (1A)? | Yes |
| (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? | Yes |
| (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 | 05-02-2025 |
| Indicate Company website link for updated RPT policy of the Company | www.pilaniinvestment.com |
| 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? | No |
| No. of times funds raised during the quarter | |
| Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? | No |
| No default on loans and debt securities is applicable. | |
| 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 | 01-04-2025 | 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 | |||
| (i) | Interest Income | 10,139.26 | 10,139.26 |
| (ii) | Dividend Income | 8,305.05 | 8,305.05 |
| (iii) | Rental Income | 55.12 | 55.12 |
| (iv) | Fees and commission Income | 0.00 | 0.00 |
| (v) | Net gain on fair value changes | 73.40 | 73.40 |
| (vi) | Net gain on derecognition of financial instruments under amortised cost category | 0.00 | 0.00 |
| (vii) | Sale of products (including Excise Duty) | 0.00 | 0.00 |
| (viii) | Sale of services | 0.00 | 0.00 |
| (ix) | Other revenue from operations | ||
| 1 | Others | 21.49 | 21.49 |
| Total other revenue from operations | 21.49 | 21.49 | |
| Total Revenue From Operations | 18,594.32 | 18,594.32 | |
| Other income | 0.00 | 0.00 | |
| Total income | 18,594.32 | 18,594.32 | |
| 2 | Expenses | ||
| Cost of materials consumed | 0.00 | 0.00 | |
| Purchases of stock-in-trade | 0.00 | 0.00 | |
| Changes in inventories of finished goods, work-in-progress and stock-in-trade | 0.00 | 0.00 | |
| Employee benefit expense | 324.01 | 324.01 | |
| Finance costs | 7,879.27 | 7,879.27 | |
| Depreciation, depletion and amortisation expense | 15.74 | 15.74 | |
| Fees and commission expense | 0.00 | 0.00 | |
| Net loss on fair value changes | 0.00 | 0.00 | |
| Net loss on derecognition of financial instruments under amortised cost category | 1,615.11 | 1,615.11 | |
| Impairment on financial instruments | 0.00 | 0.00 | |
| (f) | Other expenses | ||
| Total other expenses | 536.61 | 536.61 | |
| Total expenses | 10,370.74 | 10,370.74 | |
| 3 | Total profit before exceptional items and tax | 8,223.58 | 8,223.58 |
| 4 | Exceptional items | 0.00 | 0.00 |
| 5 | Total profit before tax | 8,223.58 | 8,223.58 |
| 7 | Tax expense | ||
| 8 | Current tax | 2,093.58 | 2,093.58 |
| 9 | Deferred tax | (3.13) | (3.13) |
| 10 | Total tax expenses | 2,090.45 | 2,090.45 |
| 11 | Net Profit Loss for the period from continuing operations | 6,133.13 | 6,133.13 |
| 12 | Profit (loss) from discontinued operations before tax | 0.00 | 0.00 |
| 13 | Tax expense of discontinued operations | 0.00 | 0.00 |
| 17 | Net profit (loss) from discontinued operation after tax | 0.00 | 0.00 |
| 14 | Share of profit (loss) of associates and joint ventures accounted for using equity method | 0.00 | 0.00 |
| 15 | Total profit (loss) for period | 6,133.13 | 6,133.13 |
| 16 | Other comprehensive income net of taxes | 99,417.67 | 99,417.67 |
| 17 | Total Comprehensive Income for the period | 1,05,550.80 | 1,05,550.80 |
| 18 | Total profit or loss, attributable to | ||
| Profit or loss, attributable to owners of parent | |||
| Total profit or loss, attributable to non-controlling interests | |||
| 19 | 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 | |||
| 20 | Details of equity share capital | ||
| Paid-up equity share capital | 1,107.23 | 1,107.23 | |
| Face value of equity share capital | 10 | 10 | |
| 21 | Reserves excluding revaluation reserve | ||
| 22 | Earnings per share | ||
| i | Earnings per equity share for continuing operations | ||
| Basic earnings per share from continuing operations | 55.39 | 55.39 | |
| Diluted earnings per share from continuing operations | 55.39 | 55.39 | |
| ii | Earnings per equity share for discontinued operations | ||
| Basic earnings per share from discontinued operations | 0 | 0 | |
| Diluted earnings per share from discontinued operations | 0 | 0 | |
| ii | Earnings per equity share | ||
| Basic earnings per share | 55.39 | 55.39 | |
| Diluted earnings per share | 55.39 | 55.39 | |
| 23 | Debt equity ratio | 0.14 | 0.14 |
| 24 | Debt service coverage ratio | 0.00 | 0.00 |
| 25 | Interest service coverage ratio | 0.00 | 0.00 |
| 26 | Disclosure of notes on financial results | Textual Information(1) | |
| 23 | Debt equity ratio | |
|---|---|---|
| 24 | Debt service coverage ratio | |
| 25 | Interest service coverage ratio |
| Textual Information(1) | These standalone financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards Ind AS prescribed under Section 133 of the Companies Act 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and pursuant to the provisions of Regulation 33 and 52 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective Meetings held on 8th November, 2025. The Joint Statutory Auditors of the Company have carried out review of the aforesaid results. The main business of the Company is investment and financing activities in India and accordingly there are no separate reportable segments as per IND AS 108 Operating Segments. Additional information pursuant to Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter and half year ended 30th September, 2025 (Standalone): |
|---|
| 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 | ||
| Adjustments for reconcile profit (loss) | ||
| Adjustments for finance costs | 0.00 | |
| Adjustments for decrease (increase) in inventories | 0.00 | |
| Adjustments for decrease (increase) in trade receivables, current | (3.06) | |
| 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 | 12.86 | |
| Adjustments for other financial assets, non-current | 0.00 | |
| Adjustments for other financial assets, current | (38,900.00) | |
| Adjustments for other bank balances | 0.00 | |
| Adjustments for increase (decrease) in trade payables, current | (91.43) | |
| Adjustments for increase (decrease) in trade payables, non-current | 0.00 | |
| Adjustments for increase (decrease) in other current liabilities | 0.00 | |
| Adjustments for increase (decrease) in other non-current liabilities | 0.00 | |
| Adjustments for depreciation and amortisation expense | 15.74 | |
| Adjustments for impairment loss reversal of impairment loss recognised in profit or loss | 0.00 | |
| Adjustments for provisions, current | 0.00 | |
| Adjustments for provisions, non-current | 0.00 | |
| Adjustments for other financial liabilities, current | 0.00 | |
| 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) | (0.68) | |
| Adjustments for undistributed profits of associates | 0.00 | |
| Other adjustments for which cash effects are investing or financing cash flow | 1,615.11 | |
| Other adjustments to reconcile profit (loss) | 0.00 | |
| Other adjustments for non-cash items | 0.00 | |
| Share of profit and loss from partnership firm or association of persons or limited liability partnerships | 0.00 | |
| Total adjustments for reconcile profit (loss) | (37,351.46) | |
| Net cash flows from (used in) operations | (29,127.88) | |
| Dividends received | 0.00 | |
| Interest paid | 0.00 | |
| Interest received | 0.00 | |
| Income taxes paid (refund) | 1,887.43 | |
| Other inflows (outflows) of cash | 0.00 | |
| Net cash flows from (used in) operating activities | (31,015.31) | |
| 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 | 0.00 | |
| 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 | 0.00 | |
| Purchase of property, plant and equipment | 0.74 | |
| Proceeds from sales of investment property | 2,014.95 | |
| 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 | 0.00 | |
| 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 | 0.00 | |
| Income taxes paid (refund) | 0.00 | |
| Other inflows (outflows) of cash | (3.77) | |
| Net cash flows from (used in) investing activities | 2,010.44 | |
| 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 | 0.00 | |
| 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 | 29,139.70 | |
| Repayments of borrowings | 0.00 | |
| Payments of lease liabilities | 0.00 | |
| Dividends paid | 1,660.84 | |
| Interest paid | 0.00 | |
| Income taxes paid (refund) | 0.00 | |
| Other inflows (outflows) of cash | 0.00 | |
| Net cash flows from (used in) financing activities | 27,478.86 | |
| Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes | (1,526.01) | |
| 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 | (1,526.01) | |
| Cash and cash equivalents cash flow statement at beginning of period | 1,699.93 | |
| Cash and cash equivalents cash flow statement at end of period | 173.92 | |
| 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 | |||
| Nature of report standalone or consolidated | Standalone | ||
| Assets | |||
| 1 | Finanical Asset | ||
| Cash and cash equivalents | 173.92 | ||
| Bank Balance other than (a) above | 34.07 | ||
| Derivative financial instruments | 0.00 | ||
| Receivables | |||
| (I) Trade Receivables | 27.18 | ||
| (II) Other Receivables | 0.00 | ||
| Loans | 2,29,300.00 | ||
| Investments | 17,59,948.30 | ||
| Other Financial assets | 0.00 | ||
| Total Financial Assets | 19,89,483.47 | ||
| 2 | Non Financial Asset | ||
| Inventories | 0.00 | ||
| Current tax assets (Net) | 8.45 | ||
| Deferred tax Assets (Net) | 0.00 | ||
| Investment Property | 60.18 | ||
| Biological assets other than bearer plants | 0.00 | ||
| Property, Plant and Equipment | 46.02 | ||
| Capital work-in-progress | 0.00 | ||
| Intangible assets under development | 0.00 | ||
| Goodwill | 0.00 | ||
| Other Intangible assets | 0.00 | ||
| Other non-financial assets (to be specified) | 30.03 | ||
| Total Non Financial Assets | 144.68 | ||
| Total assets | 19,89,628.15 | ||
| Equity and liabilities | |||
| 1 | Equity | ||
| Equity attributable to owners of parent | |||
| Equity share capital | 1,107.23 | ||
| Other equity | 16,10,707.90 | ||
| Total equity attributable to owners of parent | 16,11,815.13 | ||
| Non controlling interest | |||
| Total equity | 16,11,815.13 | ||
| 2 | Liabilities | ||
| 2.1 | Financial Liabilities | ||
| (a) | Derivative financial instruments | 0.00 | |
| (b) | Payables | 0.00 | |
| (I)Trade Payables | |||
| (i) total outstanding dues of micro enterprises and small enterprises | 0.00 | ||
| (ii) total outstanding dues of creditors other than micro enterprises and small enterprises | 0.00 | ||
| II) Other Payables | |||
| (i) total outstanding dues of micro enterprises and small enterprises | 0.00 | ||
| (ii) total outstanding dues of creditors other than micro enterprises and small enterprises | 0.00 | ||
| (C ) | Debt Securities | 1,47,829.67 | |
| (d) | Borrowings (Other than Debt Securities) | 75,000.00 | |
| (e) | Deposits | 0.00 | |
| (f) | Subordinated Liabilities | 0.00 | |
| (g) | Other financial liabilities | 569.35 | |
| Total Financial Liabilities | 2,23,399.02 | ||
| 2.2 | Non-Financial Liabilities | ||
| (a) | Current tax liabilities (Net) | 0.00 | |
| (b) | Provisions | 987.29 | |
| (C ) | Deferred tax liabilities (Net) | 1,53,347.02 | |
| (d) | Other non-financial liabilities | 79.69 | |
| Total Non Financial Liabilities | 1,54,414.00 | ||
| Total liabilities | 3,77,813.02 | ||
| Total equity and liabilites | 19,89,628.15 | ||
| Disclosure of notes on assets and liabilities | Textual Information(1) | ||
| Textual Information(1) | SL. No Particulars Quarter Ended Half Year Ended Year Ended 30-Sep-25 30-Jun-25 30-Sep-24 30-Sep-25 30-Sep-24 31-Mar-25 (a) Debt-Equity Ratio (In times) Debt/Net Worth [Debt is Long Term Borrowing (current and non-current portion), Short Term Borrowing and Lease Liabilities] 0.14 0.12 0.06 0.14 0.06 0.13 (b) Debt Service Coverage Ratio (In times) Earnings before Interest, Depreciation and Tax (EBITA) / Interest Expense on long term & short term borrowings, including lease liabilities for the period + Scheduled Principal repayment of long term borrowings, including lease liabilities during the period Not Applicable Since the Company is registered as a NBFC-CIC with RBI. (c) Interest Service Coverage Ratio Earnings before Interest and Tax (EBIT) / Interest Expense for the period Not Applicable Since the Company is registered as a NBFC-CIC with RBI. (d) 1 Outstanding redeemable preference shares (quantity) N I L N I L N I L N I L N I L N I L (d) 2 Outstanding redeemable preference shares (value) N I L N I L N I L N I L N I L N I L (e) Capital redemption reserve (Rs. in Lakhs) N I L N I L N I L N I L N I L N I L (f) Debenture redemption reserve (Rs. in Lakhs) N I L N I L N I L N I L N I L N I L (g) Net Worth (Rs. in Lakhs) 1611815.13 1603360.73 1621580.14 1611815.13 1621580.14 1507845.77 (h) Net Profit after tax from continuing & discontinued operations (Rs. in Lakhs) 5700.85 432.28 9492.29 6133.13 12477.22 16940.61 (i) Basic & diluted earnings per share - Continuing operations 51.49 3.90 85.73 55.39 112.69 153.00 (j) Basic & diluted earnings per share - Discontinued operations - - - - (k) Current Ratio (In times) Current Assets / Current Liabilities 1.05 0.99 2.39 1.05 2.39 1.00 (l) Long term debt to Working Capital (In times) Long Term Borrowings (incl.Current Maturities and Lease Liabilities) / (Current Assets-Current Liabilities) - - - - - - (m) Bad debts to Accounts Receivable ratio (%) (not annualized) Bad debts / Average Accounts Receivable - - - - - - (n) Current Liability Ratio (In times) Current Liabilities / Total Liabilities 0.59 0.55 0.39 0.59 0.39 0.59 (o) Total Debts to Total Assets (In times) (Long term Borrowings + Short Term Borrowings + Current Maturities of Long Term Borrowings + Lease Liabilities) / Total Assets 0.11 0.10 0.05 0.11 0.05 0.11 (p) Debtors turnover (in times) (not annualized) Revenue / Average Accounts Receivable 373.94 141.79 467.28 724.92 625.27 1042.13 (q) Inventory turnover (in times) (not annualized) Cost of goods sold / Average Inventory (excluding Real Estate Inventory) The Company does not have any inventory. (r) Operating margin (%) Operating Profit / Revenue 55.89% 12.11% 85.89% 44.23% 79.47% 69.66% (s) Net profit Margin (%) Net Profit / Revenue 41.80% 8.72% 67.44% 32.98% 61.66% 53.23% (t) Sector specific ratio i Gross NPA N I L N I L N I L N I L N I L N I L ii Net NPA N I L N I L N I L N I L N I L N I L iii Provision coverage ratio 0.40% 0.40% 0.40% 0.40% 0.40% 0.40% |
|---|
| Particulars | 3 months/ 6 month ended (dd-mm-yyyy) | Year to date figures for current period ended (dd-mm-yyyy) | |
|---|---|---|---|
| A | Date of start of reporting period | 01-04-2025 | 01-04-2025 |
| B | 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 | |||
| Net Segment Asset | |||
| 4 | Segment Liabilities | ||
| Segment Liabilities | |||
| Total Segment Liabilities | |||
| Un-allocable Liabilities | |||
| Net Segment Liabilities | |||
| Disclosure of notes on segments | Textual Information(1) | ||
| Textual Information(1) | The details of Commercial Paper (CP) repayment and outstanding: ISIN Due date of Payment Actual date of Payment* Rs. In Lakhs INE417C14959 22.08.2025 22.08.2025 30000 INE417C14967 26.08.2025 26.08.2025 5000 INE417C14975 03.09.2025 03.09.2025 5000 INE417C14983 11.09.2025 11.09.2025 7500 INE417C14991 15.09.2025 15.09.2025 22500 INE417C14850 21.01.2026 Not due as on 30.09.2025 5000 INE417C14868 06.02.2026 Not due as on 30.09.2025 27500 INE417C14892 16.10.2025 Not due as on 30.09.2025 7500 INE417C14934 12.03.2026 Not due as on 30.09.2025 5000 INE417C14AA7 15.10.2025 Not due as on 30.09.2025 20000 INE417C14AB5 21.11.2025 Not due as on 30.09.2025 10000 INE417C14AC3 11.12.2025 Not due as on 30.09.2025 20000 INE417C14AD1 12.12.2025 Not due as on 30.09.2025 35000 INE417C14AE9 15.12.2025 Not due as on 30.09.2025 10000 INE417C14AD1 12.12.2025 Not due as on 30.09.2025 10000 * Since the interest (discount) on CPs is prepaid at the time of issue of respective CPs, the due date of payment of interest (discount) and actual date of payment of interest (discount) are not applicable. c. Name of the Credit Rating Agency Rating (Short Term) Rating (Long Term) CARE CARE A1+ - CRISIL CRISIL A1+ CRISIL AA+/STABLE 5 Previous period figures have been regrouped/reclassified wherever necessary to make them comparable with those of current period. |
|---|
| Particulars | 3 months/ 6 month ended (dd-mm-yyyy) | Year to date figures for current period ended (dd-mm-yyyy) | |
|---|---|---|---|
| A | Date of start of reporting period | 01-04-2025 | 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 | Change in Fair value of Investment in Equity shares carried at Fair Value through OCI | 11550423000 | 11550423000 |
| Total Amount of items that will not be reclassified to profit and loss | 11550423000 | 11550423000 | |
| 2 | Income tax relating to items that will not be reclassified to profit or loss | 16,086.56 | 16,086.56 |
| 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 | 99,417.67 | 99,417.67 |
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 | Pilani Investment And Industries Corporation Limited | Smt Rajashree Birla | Non-Executive Director | Any other transaction | Directors Sitting fees | 0.40 | As approved by the Board | 0.40 | 0.00 | 0.00 | |||||||||||||||
| 2 | Pilani Investment And Industries Corporation Limited | Shri D.K. Mantri | Non-Executive Director | Any other transaction | Directors Sitting fees | 1.40 | As approved by the Board | 1.40 | 0.00 | 0.00 | |||||||||||||||
| 3 | Pilani Investment And Industries Corporation Limited | Shri A.K. Kothari | Independent Director | Any other transaction | Directors Sitting fees | 0.80 | As approved by the Board | 0.80 | 0.00 | 0.00 | |||||||||||||||
| 4 | Pilani Investment And Industries Corporation Limited | Shri A.V. Jalan | Non-Executive Director | Any other transaction | Directors Sitting fees | 1.80 | As approved by the Board | 1.80 | 0.00 | 0.00 | |||||||||||||||
| 5 | Pilani Investment And Industries Corporation Limited | Shri Giriraj Mahehswari | Independent Director | Any other transaction | Directors Sitting fees | 1.80 | As approved by the Board | 1.80 | 0.00 | 0.00 | |||||||||||||||
| 6 | Pilani Investment And Industries Corporation Limited | Shri Yazdi P. Dandiwala | Independent Director | Any other transaction | Directors Sitting fees | 0.80 | As approved by the Board | 0.80 | 0.00 | 0.00 | |||||||||||||||
| 7 | Pilani Investment And Industries Corporation Limited | Smt. Vanita Bhargava | Independent Director | Any other transaction | Directors Sitting fees | 0.80 | As approved by the Board | 0.80 | 0.00 | 0.00 | |||||||||||||||
| 8 | Pilani Investment And Industries Corporation Limited | Shri R. P. Pansari | Chief Executive Officer | Remuneration | 40.60 | As approved by NRC and Board | 40.60 | 0.00 | 0.00 | ||||||||||||||||
| 9 | Pilani Investment And Industries Corporation Limited | Shri J. K. Singhania | Chief Financial Officer | Remuneration | 24.34 | As approved by NRC and Board | 24.34 | 0.00 | 0.00 | ||||||||||||||||
| 10 | Pilani Investment And Industries Corporation Limited | Shri R. S. Kashyap | Company Secretary | Remuneration | 9.98 | As approved by NRC and Board | 9.98 | 0.00 | 0.00 | ||||||||||||||||
| 11 | Pilani Investment And Industries Corporation Limited | Applause Entertainment Private Limited | Group Company | Inter-corporate deposit | 46,700.00 | As approved by the Shareholders | 46,700.00 | 51,700.00 | 5,000.00 | ||||||||||||||||
| 12 | Pilani Investment And Industries Corporation Limited | Azure Jouel Private Limited | Group Company | Inter-corporate deposit | 19,000.00 | As approved by the Shareholders | 19,000.00 | 68,700.00 | 49,700.00 | ||||||||||||||||
| 13 | Pilani Investment And Industries Corporation Limited | Birla Group Holdings Private Limited | Group Company | Inter-corporate deposit | 1,04,600.00 | As approved by the Shareholders | 1,04,600.00 | 70,000.00 | 1,74,600.00 | ||||||||||||||||
| 14 | Pilani Investment And Industries Corporation Limited | Applause Entertainment Private Limited | Group Company | Interest received | 1,596.87 | As approved by the Shareholders | 1,596.87 | 0.00 | 0.00 | ||||||||||||||||
| 15 | Pilani Investment And Industries Corporation Limited | Azure Jouel Private Limited | Group Company | Interest received | 3,124.17 | As approved by the Shareholders | 3,124.17 | 0.00 | 0.00 | ||||||||||||||||
| 16 | Pilani Investment And Industries Corporation Limited | Birla Group Holdings Private Limited | Group Company | Interest received | 5,417.60 | As approved by the Shareholders | 5,417.60 | 0.00 | 0.00 | ||||||||||||||||
| 17 | Pilani Investment And Industries Corporation Limited | Aditya Birla Real Estate Limited | Group Company | Dividend received | 743.60 | As approved by the Board | 743.60 | 0.00 | 0.00 | ||||||||||||||||
| 18 | Pilani Investment And Industries Corporation Limited | Birla Group Holdings Private Limited | Group Company | Any other transaction | Sale of Shares | 1.30 | As approved by the Audit Committeee and Board | 1.30 | 0.00 | 0.00 | |||||||||||||||
| 19 | Pilani Investment And Industries Corporation Limited | Essel Mining & Industries Limited | Group Company | Any other transaction | Sale of Shares | 484.89 | As approved by the Audit Committeee and Board | 484.89 | 0.00 | 0.00 | |||||||||||||||
| Total value of transaction during the reporting period | 1,81,751.15 | ||||||||||||||||||||||||