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A B Infrabuild Ltd

BSE Code : 535343 | NSE Symbol : ABINFRA | ISIN:INE00YB01017| SECTOR : Construction |

NSE BSE
 
SMC up arrow

6.35

0.00 0.00 Volume 280564

25-Nov-2021 EOD

Prev. Close

6.35

Open Price

6.35

Bid Price (QTY)

0.00(0)

Offer Price (QTY)

0.00(0)

 

Today’s High/Low 6.35 - 6.35

52 wk High/Low 11.15 - 5.00

Key Stats

MARKET CAP (RS CR) 8.05
P/E 6.17
BOOK VALUE (RS) 21.1885869
DIV (%) 0
MARKET LOT 4000
EPS (TTM) 1.03
PRICE/BOOK 0.299689640935895
DIV YIELD.(%) 0
FACE VALUE (RS) 10
DELIVERABLES (%) 100
4

News & Announcements

29-Oct-2021

A B Infrabuild Ltd - A B Infrabuild Limited - Copy of Newspaper Publication

28-Oct-2021

A B Infrabuild Ltd - A B Infrabuild Limited - Updates

21-Oct-2021

A B Infrabuild to announce Quarterly Result

13-Oct-2021

A B Infrabuild Ltd - A B Infrabuild Limited - Certificate under SEBI (Depositories and Participants) Regulations, 2018 :

21-Oct-2021

A B Infrabuild to announce Quarterly Result

15-Sep-2021

A B Infrabuild to conduct AGM

22-Jun-2021

A B Infrabuild announces board meeting date

18-Sep-2020

A B Infrabuild to conduct AGM

Corporate Actions

Bonus
Splits
Dividends
Rights
Capital Structure
Book Closure
Board Meeting
AGM
EGM
 

Financials

Income Statement

Standalone
Consolidated
 

Peers Comparsion

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Vibrant Investment & Properties Ltd (Wound-up) 531222 VIBRANTINV
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VSF Projects Ltd 519331
W S Industries (India) Ltd 504220 WSI
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Wellesley Corporation Ltd 532016
Welspun Enterprises Ltd 532553 WELENT
Yogi Infra Projects Ltd 522209
Yuranus Infrastructure Ltd 536846
Zandu Realty Ltd(Merged) 506720 ZANDUREALT
ZR Infra Ltd 40633
Zuari Global Ltd 500780 ZUARIGLOB

Share Holding

Category No. of shares Percentage
Total Foreign 4000 0.03
Total Institutions 0 0.00
Total Govt Holding 0 0.00
Total Non Promoter Corporate Holding 1312000 10.36
Total Promoters 7499376 59.19
Total Public & others 3854071 30.42
Total 12669447 100
  • Total Foreign
  • Total Institutions
  • Total Govt Holding
  • Total Non Promoter Corporate Holding
  • Total Promoters
  • Total Public & others

About A B Infrabuild Ltd

A B Infrabuild Limited was originally incorporated as a private limited company with the name 'A B Infrabuild Private Limited' at Mumbai on March 16, 2011. The name of the company was changed to A B Infrabuild Limited consequent to the conversion of the company into a Public limited company on June 20, 2018. The Company took over the business of AB Enterprises, the proprietorship concern of the Promoter, Mr Amit Bholanath Mishra as per Agreement dated January 23, 2012 for a total consideration of Rs. 177,15,980 which was paid by way of allotment of 17,71,598 Equity Share of Rs. 10/- each at par. AB Enterprises was formed in the year 1999. AB Enterprises used latest technology in construction and high quality design work, Railway Tracks, Sub Station offices, Interior & Exterior of Railway Station, Roads & sky walks, etc. AB Enterprises was involved in the construction contracts of Government departments like Railways, MTNL, BMC, & PWD since its inception. In the year 2003 to 2007, AB pioneered in bringing the latest and high end technology and Machineries, which includes: Cement Concrete Mixers on Tilting mixers, Air compressors with double Jack Hammers, Road Rollers Diesel Generators, Dewatering / Sewage pumps, Theodolite, CTM with other lab equipment's, Weigh Batcher, Welding Machines, Auto Level Instruments, Needle / Plate / Screed Vibrators, Steel Scaffolding, Ace Hydraulic Mobile Crane, Terex JCB which helped them for execution of contracts. In April 2011, Company acquired a 40,000 sq. ft premises on rental basis to set up Solid forming unit of RMC Plant (Ready Mix Concert). Company started manufacturing the cement slabs of different sizes required in construction of building and roads. Before just forming private limited company, Mr. Amit Mishra was instrumental in taking A.B Enterprise at the Fourth largest position in Mumbai in terms of construction Capacity for railways. The Company is an ISO 14001:2004, IS9001:2008 & OHSAS18001:2007 accredited along with certification from BM TRADA for compliance of ISO & OHSAS certification. It is a Grade 'AA' Contractor registered with the Municipal Corporation of Greater Mumbai and Class I (A) Contractor with Public Works Department, Maharashtra. The Company has set up its Ready Mix Concrete Plant at Kashimira, Thane District, Maharashtra and currently has a fleet of 15 Transit Mixers. The Company has also received a certificate of Compliance from Ready Mix Concrete Manufacturer's Association.

A B Infrabuild Ltd Chairman Speech

My Dear Shareholders,

It is a matter of pride and pleasure to present yet another year of growth and success of A 6 Ihfrabuild Limited (ABINFRA). Our operating revenues grew by about 14.34 % from Rs.5593.72 Lakh to 6395.99 Lakh. On the operations front, our capacity utilization continue to be increase over the last year. We are proud of the consistent excellence achieved by Your Company in FY20. It gives me immense pleasure to place before you, the 10th Annual Report of the Company for the year 2019-20.

We are presently in an era of economic slowdown, regulatory reforms, trade wars between various countries, apart from this COVID-19 pandemic situation, this tells us how quickly and profoundly our world has changed, that when we look back at the year gone by, it feels like a different era altogether. As the pandemic spread, our priority was to safeguard ourselves, our family and the health and well-being of our employees.

We remained robust and resilient in an ever-changing and challenging business environment, and stayed focused on our legacy of contributing to the growth of the country by delivering value to our shareholders. ABINFRA, the Infrastructure business recorded its exciting performance during the year with growth in revenue. Excellence comes from our superlative quality in Infrastructure. Our excellence also comes from stringent quality control processes and operations, which have enabled us to set new standards in field of Infrastructure.

I feel pleasure to share an update of your Company's performance for 2019-20, a year of great achievements wherein we continued to demonstrate our proficiency and determination in achieving operational excellence and financial soundness. This performance was possible due to effective cost management of business, quality work, better price realization and aggressive marketing.

Before I conclude, I would like to place on record my hearfelt gratitude to all our employees and our sincere thanks to Bankers, NSE, and all our shareholders and our precious clients who have extended their valuable support and confidence in the Company. With your continued support and trust, we have begun our journey of being valued brand in Infrastructure Sector.

As we move forward into our next year, may you and your family stay safe and healthy!

Wishing you all a successful year ahead!

With warm Regards

Mr.Amit Mishra

Managing Director

   

A B Infrabuild Ltd Company History

A B Infrabuild Limited was originally incorporated as a private limited company with the name 'A B Infrabuild Private Limited' at Mumbai on March 16, 2011. The name of the company was changed to A B Infrabuild Limited consequent to the conversion of the company into a Public limited company on June 20, 2018. The Company took over the business of AB Enterprises, the proprietorship concern of the Promoter, Mr Amit Bholanath Mishra as per Agreement dated January 23, 2012 for a total consideration of Rs. 177,15,980 which was paid by way of allotment of 17,71,598 Equity Share of Rs. 10/- each at par. AB Enterprises was formed in the year 1999. AB Enterprises used latest technology in construction and high quality design work, Railway Tracks, Sub Station offices, Interior & Exterior of Railway Station, Roads & sky walks, etc. AB Enterprises was involved in the construction contracts of Government departments like Railways, MTNL, BMC, & PWD since its inception. In the year 2003 to 2007, AB pioneered in bringing the latest and high end technology and Machineries, which includes: Cement Concrete Mixers on Tilting mixers, Air compressors with double Jack Hammers, Road Rollers Diesel Generators, Dewatering / Sewage pumps, Theodolite, CTM with other lab equipment's, Weigh Batcher, Welding Machines, Auto Level Instruments, Needle / Plate / Screed Vibrators, Steel Scaffolding, Ace Hydraulic Mobile Crane, Terex JCB which helped them for execution of contracts. In April 2011, Company acquired a 40,000 sq. ft premises on rental basis to set up Solid forming unit of RMC Plant (Ready Mix Concert). Company started manufacturing the cement slabs of different sizes required in construction of building and roads. Before just forming private limited company, Mr. Amit Mishra was instrumental in taking A.B Enterprise at the Fourth largest position in Mumbai in terms of construction Capacity for railways. The Company is an ISO 14001:2004, IS9001:2008 & OHSAS18001:2007 accredited along with certification from BM TRADA for compliance of ISO & OHSAS certification. It is a Grade 'AA' Contractor registered with the Municipal Corporation of Greater Mumbai and Class I (A) Contractor with Public Works Department, Maharashtra. The Company has set up its Ready Mix Concrete Plant at Kashimira, Thane District, Maharashtra and currently has a fleet of 15 Transit Mixers. The Company has also received a certificate of Compliance from Ready Mix Concrete Manufacturer's Association.

A B Infrabuild Ltd Directors Reports

To,

The Members,

A B Infrabuild Limited,

Your Directors have pleasure in presenting the 10th Annual Report of your company along with the Audited Financial Statements for the Financial Year ended on 31st March, 2020. Further, in compliance with the Companies Act, 2013 the company has made all requisite disclosures in the Board Report with the objective of accountability and transparency in its operations and to make you aware about its performance and future perspective.

1. FINANCIAL RESULTS

The Company's performance during the financial year ended March 31,2020 as compared to the previous financial year is summarized as below: (Amount in Lakh)

Particulars 2019-20 2018-19
Revenue from Operations 6362.46 5488.67
Other Income 33.53 105.05
Total Revenue 6395.99 5593.72
Less: Finance Cost 315.91 368.59
Less: Depreciation & Amortization 34.39 93.26
Less: Other Expenses 5619.00 4698.42
Profit Before Tax & Exceptional Items 426.69 433.45
Exceptional Items 69.65 13.98
Profit Before Tax 357.04 419.47
Current Tax 105.00 135.66
Short/Excess Provision of Taxation 0.00 17.73
Deferred Tax (8.08) (10.96)
Profit After Tax 260.12 277.05
Other Comprehensive Income (8.77) 0.00
Net Profit 251.35 277.05

2. PERFORMANCE REVIEW

During the year under review, the Turnover of the Company has shown an increase of 14.34%. The Company has achieved a Turnover of Rs.6395.99 Lakh as against Rs.5593.72 Lakh in the previous year. The Company has made Net Profit of Rs.251.35 Lakh against Rs.277.05 Lakh.

3. COVID-19 PANDEMIC

Due to COVID-19 pandemic and having nationwide lockdown, growth of the Company has been affected. Considering the opportunities, threats and strengths of your Company, management continuously works for increasing the productivity of the Company and meet the demand of stakeholders so that Company can gradually stable its position in the market. The management is of the view that future prospects and growth of your Company will depend on the overall economic scenario. However, all necessary activities have been initiated which would give us the lead in future.

4. DIVIDEND

With a view to provide cushion for any financial contingencies in the future and to strengthen the financial position of the Company, your Directors have decided not to recommend any dividend for the period under review.

5. CHANGE IN THE NATURE OF BUSINESS, IF ANY

There is no material change in the nature of business during the year.

6. RESERVES

In the financial year 2019-20, the reserves maintained with the Company is Rs.1641.19 Lakh while in the year 2018- 19, reserves was Rs.626.82 Lakh.

7. MATERIAL CHANGE AND COMMITMENTS, IF ANY, AFFECTING THE FINANCIAL POSITION OF THE COMPANY WHICH HAVE OCCURRED BETWEEN THE END OF THE FINANCIAL YEAR OF THE COMPANY TO WHICH THE FINANCIAL STATEMENT RELATE AND THE DATE OF THIS REPORT.

The Company has list Shares at the National Stock Exchange at SME Platform in the month of July, 2019.

8. DEPOSITS

The Company has neither accepted nor renewed any deposits falling within the purview of Section 73 of the Companies Act, 2013 read with Companies (Acceptance of Deposits) Rules, 2014 as amended from time to time, during the year under review and therefore details mentioned in Rule 8(5)(v) & (vi) of Companies (Accounts) Rules, 2014 relating to deposits, covered under Chapter V of the Act is not required to be given.

9. SHARE CAPITAL

The Company has issued 44,28,000 equity shares through IPO on the SME platform (NSE-emerge) of NSE Limited, during the Financial year.

10. MATERIAL CHANGES DURING THE YEAR

The Company has successfully come up with an IPO of equity shares of the Company and equity shares of the company listed on NSE SME EMERGE platform on 12th July, 2019.

The issue size of IPO was Rs.1281.12 Lakh, consisting of 44,28,000 equity shares of face of value of Rs.10/- each for cash at a price of Rs.29/- (including a share premium of Rs.19/- per share).

11. DETAILS OF SUBSIDIARY/ JOINT VENTURE/ ASSOCIATES COMPANIES

As on 31st March 2020, the Company does not have any subsidiary or joint venture and associate company.

12. LISTING OF SHARES

The Company's shares are listed on NSE emerge SME platform with ISININE00YB01017 & Symbol ABINFRA.

13. DIRECTORS AND KEY MANAGERIAL PERSONNEL

The Composition of the Board and Key Managerial Persons (KMP) of the Company as on 31st March, 2020 were as follow:

Name of Director Designation/ Appointment Change in designation Date of change in designation / Date of Appointment Date of Resignation
1 Amit Mishra Managing Director - 07/06/2018
2 Shreeprakash Singh Whole Time Director - 07/06/2018
3 Bharatkumar Parmar Whole Time Director - 07/06/2018
4 Mukesh Pandey Whole Time Director - 07/06/2018
5 Udayan Chindarkar Independent Director - 07/06/2018
6 Aneeta Devi Independent Director - 07/06/2018 01/11/2019
7 Vanita Bhuva Independent Director - 07/06/2018
8* Mohit Soni Company Secretary - 04/06/2018 30/09/2019
9 Yogini Gosavi Chief Financial Officer - 01/03/2019

* Mr. Anupam Vyas appointed as Company Secretary w.e.f 01/09/2020.

Directors Retiring by Rotation

Pursuant to Section 152 of the Companies Act, 2013 and in accordance with the Article of Association of the Company, Mr. Bharat Kumar Parmar, Director of the Company retires by rotation at the ensuing Annual General Meeting and being eligible offers himself for re-appointment. The Board of Directors recommends his reappointments) .

Declaration by Independent Directors

The Company has received declarations from all Independent Directors of the Company confirming that they continue to meet the criteria of independence as prescribed under Section 149 of the Companies Act 2013.

14. BOARD AND COMMITTEE MEETING

Number of Board Meetings

The Board of Directors met 13 times during the financial year ended March 31, 2020 on 30th April 2019,18th May 2019,11th June 2019,17* June 2019,18* June 2019, 09* July 2019,19* July 2019,30* July 2020, 05* September 2019, 30* 01st October 2019, 14* November 2019, 31st January 2020 and 03rd March 2020 in accordance with the provisions of the Companies Act, 2013 and rules made thereunder. The intervening gap between two board meetings was within the period prescribed under the Companies Act, 2013 and as per Secretarial Standard-1. The prescribed quorum was presented for all the Meetings and Directors of the Company actively participated in the meetings and contributed valuable inputs on the matters brought before the Board of Directors from time to time. Attendance of Directors in the Board Meeting:

Name of Directors

No. of Board Meetings

Entitle to attend Attended
1 Amit Mishra 13 13
2 Bharatkumar Parmar 13 13
3 Shreeprakash Singh 13 13
4 Mukesh Pandey 13 13
5 Udayan Chindarkar 13 10
6 Vanita Bhuva 13 11
7 Aneeta Devi 10 8

Number of Committees Meeting

The Audit Committee met 5 times during the Financial Year ended March 31, 2020. The Stakeholders Relationship Committee met 1 times during the Financial Year ended March 31, 2020. The Nomination and Remuneration Committee met 2 times during the Financial Year ended March 31,2020. Members of the Committees discussed the matter placed and contributed their valuable inputs on the matters brought before the meetings.

15. COMMITTEES OF THE BOARD

The Company has three committees viz; Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee which has been established as a part of the better corporate governance practices and is in compliance with the requirements of the relevant provisions of applicable laws and statutes.

I. Audit Committee:

During the year under review, meeting of Audit Committee were held on 30* April 2019, 30* July 2019, 05* September 2019, 14* November 2019 and 03rd March 2020 and the attendance records of the members of the Committee are as follows:

Name Designation

No. of Meetings

Held Attended
1 Vanita Bhuva Chairperson & Member 5 5
2 Udayan Chindarkar Member 5 5
3 Aneeta Devi Member (resigned from Independent Director w.e.f. 01/11/2019) 5 3
4 Amit Mishra Member (Appointed as member of the Committee w.e.f. 14/11/2019) 5 2

All the recommendation made by the Audit Committee in the financial year 2019-20 was approved by the Board.

II. Composition of Nomination & Remuneration Committee

During the year under review, meeting of Nomination & Remuneration Committee was held on 05/09/2019 and 03/03/2020 and the attendance records of the members of the Committee are as follows:

Name Designation

No. of Meetings

Held Attended
1 Vanita Bhuva Chairperson & Member 2 2
2 Udayan Chindarkar Member 2 2
3 Aneeta Devi Member (resigned from Independent Director w.e.f. 01/11/2019) 2 1
4 Amit Mishra Member (Appointed as member of the Committee w.e.f. 14/11/2019) 2 1

The salient feature of the policy of Nomination & Remuneration Committee same has been disclosed under Annexure 4.

III. Composition of Stakeholder Relationship Committee

During the year under review, meeting of Stakeholder Relationship Committee was held on 03/03/2020 and the attendance records of the members of the Committee are as follows:

Name Designation

No. of Meetings

Held Attended
1 Vanita Bhuva Chairperson & Member 1 1
2 Udayan Chindarkar Member 1 1
3 Aneeta Devi Member (resigned from Independent Director w.e.f. 01/11/2019) 1 0
4 Amit Mishra Member (Appointed as member of the Committee w.e.f. 14/11/2019) 1 1

16. PERFORMANCE EVALUATION OF THE BOARD

Pursuant to the provisions of the Companies Act, 2013 and Rules made thereunder, the Board has carried the evaluation of its own performance, performance of Individual Directors, Board Committees, including the Chairman of the Board on the basis of attendance, contribution and various criteria as recommended by the Nomination and Remuneration Committee of the Company. The evaluation of the working of the Board, its committee, experience and expertise, performance of specific duties and obligations etc. were carried out. The Directors expressed their satisfaction with the evaluation process and outcome.

17. CORPORATE SOCIAL RESPONSIBILITY

Provisions of Corporate Social Responsibility pursuant to the provisions of the Section 135 of the Companies Act, 2013 is not applicable on our Company.

18. VIGIL MECHANISM FOR THE DIRECTORS AND EMPLOYEES

The Company has established a vigil mechanism, through a Whistle Blower Policy, where Directors and employees can voice their genuine concerns or grievances about any unethical or unacceptable business practice. A whistleblowing mechanism not only helps the Company in detection of fraud, but is also used as a corporate governance tool leading to prevention and deterrence of misconduct.

It provides direct excess to the employees of the Company to approach the Compliance Officer or the Chairman of the Audit Committee, where necessary. The Company ensures that genuine Whistle Blowers are accorded complete protection from any kind of unfair treatment or victimization.

The Whistle Blower Policy is disclosed on the website of the Company at www.abinfrabuild.com

19. RISK MANAGEMENT

The Board of the Company has evaluated a risk management to monitor the risk management plan for the company. The Audit Committee has additional oversight in the area of financial risk and controls. Major risks identified by the businesses and functions are systematically addressed through mitigating actions on continuing basis.

The development and implementation of risk management has been covered in the Management Discussion and Analysis, which forms part of annual report.

20. PARTICULARS OF LOANS, GURANTEES OR INVESTMENTS UNDER SECTION 186

The details of loans, guarantees or investments covered under the provision of under Section 186 of the Companies Act, 2013 are given in the Note to the Financial Statements.

21. AUDITORS STATUTORY AUDITORS

The Shareholders of the Company had appointed Bhuwania & Agrawal Associates, Chartered Accountants, Express Zone A-Wing, A/403, Pandit Motilal Nehru Marg, Malad East, Mumbai, Maharashtra 400097 as Statutory Auditors of the Company for the period of 5 years commencing from the Financial Year 2017-18 to 2021-22 in 8th Annual General Meeting held on 29/09/2017.

SECRETARIAL AUDITORS

Pursuant to the provisions of Section 204 of the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Board of Directors has appointed Mr. Mehul B. Bambhroliya, Proprietor of M/s. BMB & Associates, Practicing Company Secretary, as Secretarial Auditors of the Company for the year under review. The Secretarial audit report received from the Secretarial Auditors is annexed to this report marked as Annexure-8 and forms part of this report.

INTERNAL AUDITORS

The Board of Directors, based on the recommendation of the Audit Committee and pursuant to the provisions of section 138 of the Act read with the Companies (Accounts) Rules, 2014, has appointed Mr. Rahul Drolia Chartered Accountants having office address at 215, Neo Corporate Plaza, Ramchandra Extn. Lane, Malad (W), Mumbai 400 064 as the Internal Auditors of your Company for the year under review. The Internal Auditor conducts the internal audit of the functions and operations of the Company and reports to the Audit Committee and Board from time to time.

AUDITOR'S REPORT AND SECRETARIAL AUDIT REPORT

Statutory Auditor's Report: There are no qualifications, reservations or adverse remarks made by Statutory Auditors in the Auditor's report. The Statutory Auditors have not reported any incident of fraud to the Audit Committee of the Company under subsection (12) of section 143 of the Companies Act, 2013, during the year under review. The notes on accounts referred to the Auditors' Report are self-explanatory and therefore, do not call for any further explanation.

Secretarial Auditor's Report: There is qualifications, reservations or adverse remarks made by Secretarial Auditors in their Secretarial Audit Report for the Financial Year ended March 31,2020 that - the company has not appointed a fulltime Company Secretary although it is mandatorily required to appoint pursuant to Section 203 of the Companies Act, 2013 read with Rule 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Company Reply: The Company is appointed Mr.Anupam Vyas as Company Secretary w.e.f. 01/09/2020. However the Company unable to shortlist the suitable candidate for the post of Company Secretary in time due to inadvert circumstances and further due to Lockdown Covid-19 Global Pandemic. Now, the Company finalize the right candidate and appoint the same and complied with the provision.

22. COMPLIANCE WITH SECRETARIAL STANDARDS

The Company has complied with all the applicable Secretarial Standards in the Financial Year 2019-20.

23. DISCLOSURE UNDER THE SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHIBITION AND REDRESSAL) ACT, 2013

In order to prevent sexual harassment of women at work place an act "The Sexual Harassment of Women at Workplace" (Prevention, Prohibition and Redressal) Act, 2013 has been notified on 9th December, 2013. Under the said Act every company is required to set up an Internal Complaints Committee to look into complaints relating to sexual harassment at work place of any women employee.

Your Company has adopted a policy for prevention of Sexual Harassment of Women at workplace and has set up a Committee for implementation of said policy. During the year Company has not received any complaint of harassment.

24. DETAILS OF ADEQUACY OF INTERNAL FINANCIAL CONTROLS

The Company is well equipped with adequate internal financial controls. The Company has a continuous monitoring mechanism which enables the organization to maintain the same standards of the control systems and help them in managing defaults, if any, on timely basis because of strong reporting mechanisms followed by the Company.

25. MANAGEMENT DISCUSSION AND ANALYSIS REPORT

The Management Discussion and Analysis report has been separately furnished in the Annual Report and forms a part of the Annual Report is annexed as Annexure-3.

26. EXTRACT OF THE ANNUAL RETURN

The extract of the annual return in Form No. MGT-9 in compliance with the requirement of Section 92(3), Section 134(3) of the Companies Act 2013 is annexed with the Board's Report as Annexure-1.

27. PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH THE RELATED PARTIES REFFERRED TO IN SUB SECTION 1 OF SECTION 188

Related party transactions entered during the financial year under review are disclosed in the Financial Statements of the Company for the financial year ended March 31, 2020 as required under Accounting Standard-18. These transactions entered were at an arm's length basis and in the ordinary course of business. There were no materially significant related party transactions with the Company's Promoters, Directors, Management or their relatives, which could have had a potential conflict with the interests of the Company. Form AOC-2, containing the details of contracts and arrangements with related parties is enclosed herewith as Annexure-2 as per applicable provisions of the Companies Act, 2013.

28. PARTICULARS OF EMPLOYEES AND REMUNERATION

The Company has no employee, who is in receipt of remuneration of Rs. 8,50,000/- per month or Rs. 1,02,00,000/- per annum and hence the Company is not required to give information under Sub rule 2 and 3 of Rule 5 of the companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Further, the following details form part of Annexure-5 and Annexure-6 to the Board Report;

- Pursuant to Rule 5 (2) of Companies (Appointment and Remuneration of Managerial Personnel) Rule, 2014 statement containing the names and other particulars of top ten employees in terms of Remuneration drawn by them in Annexure-5.

- Disclosure under Rule 5 of Companies (Appointment and Remuneration of Managerial Personnel) Rule, 2014- Annexure 6.

29. FRAUD REPORTING

There was no fraud disclosed during the current Financial Year.

30. CODE OF CONDUCT

The Board has laid down a Code of Conduct ("Code") for Board Members, Managerial Personnel and for Senior Management Employees of the Company. This Code has been posted on the Company's website at www.abinfrabuild.com All the Board Members and Senior Management Personnel have affirmed compliance with this code.

The Board has also laid down a Code of Conduct for Independent Directors pursuant to Section 149(8) and Schedule IV to the Companies Act, 2013 via terms and conditions for appointment of Independent Directors, which is a guide to professional conduct for Independent Directors and has been uploaded on the website of the Company.

31. CORPORATE GOVERNANCE

Your Company practices a culture that is built on core values and ethical governance practices and is committed to transparency in all its dealings. However the Company is listed on Emerge SME platform of National Stock Exchange, by virtue of Regulation 15 of SEBI (Listing Obligation & Disclosure Requirements), Regulation, 2015, the compliance with the Corporate Governance provisions as specified in Regulation 17 to 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and para C, D and E of Schedule V are not applicable to the Company. Hence Corporate Governance Report does not form part of this Board Report.

32. NON -DISQUALIFICATION OF DIRECTORS

All the directors of the Company are non-disqualified and certificate for the same from the Practicing Company Secretary is annexed as Annexure-7.

33. POLICY FOR PRESERVATION OF DOCUMENTS

Pursuant to the Regulation 9 of SEBI (LODR), 2015 the Company has maintained the policy of preservation of documents to keep the documents preserve as per Regulation 9(a) & 9(b) of SEBI (LODR), 2015 and the same has been uploaded on the website of the Company on www.abinfrabuild.com

34. DETAILS OF SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR COURT OF TRIBUNALS

There were no significant and material orders against the company by any regulating authority or court or tribunal that could affect the going concern status and Company's operations in future.

35. PARTICULARS REGARDING CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNING AND OUTGO

The disclosures required to be made under the provisions of Section 134(3) (m) of the Companies Act, 2013 read with Rule 8 of the Companies (Accounts) Rules, 2014 in respect of conservation of energy, technology absorption are not applicable to the Company as the Company being engaged in the service sector of Entertainment Business neither involved in any manufacturing processing and foreign exchange earnings of the Company are Rs. NIL/ - and Outgo are Rs. NIL/-.

36. DIRECTOR'S RESPONSIBILITY STATEMENT

In terms of Section 134(5) of the Companies Act, 2013, in relation to the audited financial statements of the company for the year ended March 31,2020, the Board of Directors hereby confirms that:

- In the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures;

- The Directors had selected such accounting policies have been selected and applied consistently and the Directors made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as on March 31,2020 and of the profits of the company for the year ended on that date;

- The Directors has taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

- The Directors has prepared annual accounts of the Company have been prepared on a going concern basis;

- The Directors have laid down the internal financial controls to be followed by the company and that such internal financial controls are adequate and were operating effectively;

- The Directors had devised proper systems have been devised to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

37. REGISTRAR AND SHARE TRANSFER AGENT INFORMATION

Bigshare Services Private Limited

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai - 400059. Telephone No.: 022-62638200, Fax No.: 91-22-2847 5207

EmailId:marketing@bigshareonline.com/investor@bigshareonline.com.Website: http://www.bigshareonline.com. ACKNOWLEDGEMENTS AND APPRECIATION

Your Directors take this opportunity to express their deep and sincere gratitude to the Clients, Customers and Shareholders of the Company for their trust and patronage, as well as to the Bankers, Securities and Exchange Board of India, National Stock Exchange, Government of India and other Regulatory Authorities for their continued co-operation, support and guidance.

By Order of Board of Directors

For A B INFRABUILD LIMITED

Amit Mishra

Chairman & Managing Director

DIN-03388129

Date: September 05,2020

Place: Mumbai

   

A B Infrabuild Ltd Company Background

Amit Bholanath MishraAmit Bholanath Mishra
Incorporation Year2011
Registered Office104 Shubhangan CHS Ltd Gore(W0,Jawahar Nagar Nr Rly Crossing
Mumbai,Maharashtra-400062
Telephone91-22-2871 2113/14,Managing Director
Fax
Company SecretaryKhushbu Luthra
AuditorBhuwania & Agarwal Associates
Face Value10
Market Lot4000
ListingNSE - SME,
RegistrarBigshare Services Pvt Ltd
1st Flr Bharat Tin W,Makwana Road Marol ,Andheri (East) ,Mumbai - 400059

A B Infrabuild Ltd Company Management

Director NameDirector DesignationYear
Amit Bholanath MishraChairman & Managing Director2020
Shreeprakash D SinghWhole-time Director2020
Bharat Kumar ParmarWhole-time Director2020
Mukesh PandeyWhole-time Director2020
Udayan Anantrao ChindarkarIndependent Director2020
Vanita Vinodbhai BhuvaIndependent Director2020
Khushbu LuthraCompany Secretary2020

A B Infrabuild Ltd Listing Information

A B Infrabuild Ltd Finished Product

Product NameUnit Installed
Capacity
Production
Quantity
Sales
Quantity
Sales
Value
Contract Sales NA 00063.62464
Sale of Services NA 0000
Sales NA 0000

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