Sharda Motor Industries Ltd.€¦ · Sharda Motor Industries Ltd. (Rs. In Lakhs) Sitting Foo Paid...
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arda Motor Industries Ltd. SMIL: BSE/NSE: 19-20/0S12 BSE Limited Department of Corporate Services Pheroze Jeeebhoy Towers Dalal Street, Mumbai - 400 001 (SCRIP CODE · 535602) 05 t h December, 2019 National Stock Exchange of India Limited Exchange Plaza, 5 th Floor Plot No. C/1, G Block Sandra - Kurla Complex, Mumbai - 400 051 (Symbol· SHARDAMOTR) (Series · E Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requiremen Regulations. 2015 "Listing Regulations" Dear Slr/ Madam, In pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed the disclosure of Related Party Transactions on consolidated basis for half year ended 30'" September, 2019. This ls for your information and record. Thanking You, Your's Faithfully Oi / Executive Director & Company Secretary Encl. as above Regd. Office: D-188, Okhla Industrial Area, Phase-I, New Delhi - 110 020 (INDIA) Tel.: 91-H-47334100, Fax: 91-11-26811676 E-mail: smil@shardamotor.com, Website: Whaamoterm--WlW· s;l,c,,v}'>C,Jw • ('.or>-, CIN NO-L 74899DL 1986PLC023202
Transcript of Sharda Motor Industries Ltd.€¦ · Sharda Motor Industries Ltd. (Rs. In Lakhs) Sitting Foo Paid...
Sharda Motor Industries Ltd.
SMIL: BSE/NSE: 19-20/0S12
BSE Limited
Department of Corporate Services
Pheroze Jeejeebhoy Towers
Dalal Street, Mumbai - 400 001
(SCRIP CODE · 535602)
05th December, 2019
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Sandra - Kurla Complex, Mumbai - 400 051
(Symbol· SHARDAMOTR) (Series · EQ)
Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations. 2015 "Listing Regulations"
Dear Slr/ Madam,
In pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed the
disclosure of Related Party Transactions on consolidated basis for half year ended 30'"
September, 2019.
This ls for your information and record.
Thanking You,
Your's Faithfully
Oi/Executive Director &
Company Secretary
Encl. as above
Regd. Office: D-188, Okhla Industrial Area, Phase-I, New Delhi - 110 020 (INDIA) Tel.: 91-H-47334100, Fax: 91-11-26811676
E-mail: [email protected], Website: WWW.1.hatJamoter,wm--WlslW· s;l,c,,v}C\\/'>C,Jw • ('.or>-,CIN NO-L 7 4899DL 1986PLC023202
Sharda Motor Industries Ltd.
RELATED PARTY TRANSACTION ON CONSOLIDATED BASIS FOR THE HALF YEAR ENDED
30TH
SEPTEMBER, 2019
(Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.)
List of related parties where control exists and related parties with whom transactions have taken place and relatlonshl s:
a) Relan Industrial Finance Ltd.
b) Bharat Seats Ltd.
a) N D R Auto Components Ltd.
a) Toyo Sharda India Pvt. Ltd.
b) Toyota Boshoku Relan India Pvt. Ltd.
c) Exhaust Technology Pvt. Ltd.
a) Mr. Kishan N Parikh (Chairman)
b) Mrs. Sharda Relan (Whole Time Director)
c) Mr. Ajay Relan (Managing Director)
d) Mr. Ashok Kumar Bhattacharya (Director
e) Mr. Satindar Kumar Lambah (Director)
f) Mr. Udayan Banerjee (Director)
g) Mr. Rohit Relan (Director)
h) Mr. Bireswar Mitra (Executive Director)'
i) Mr. Nitin Vishnoi (Executive Director & Company Secretary)"
j) Mr. Vivek Bhatia ( CFO)
a) Mrs. Mala Relan (Wife of Managing Director)
b) Mrs. Ritu Relan (Wife of Director)
c) Ms Aashita Relan (Daughter of Managing Director)
d) Mr. Aashim Relan (Son of Managing Director)
e) Mr. Rishabh Relan (Son of Director)
f) Mr. Pranav Relan (Son of Director)
g) Mr. Ayush Relan (Son of Director)
a) Sharda Enterprises
b) N.D.Relan (HUF)
c) Ajay Relan (HUF)
d) Rohit Relan (HUF)
e) Sharda Auto Solutions Pvt. Ltd.
f) A. N. I Hospitality LLP
g) Progressive Engineering & Automation Pvt. Ltd.
h) Sharda CSR Foundation Trust
* Ceased to be Executive Director w.e.f. dosing of business hour 02.09.2019
• • Appointed as Executive Director w.eJ. 03.09.2019
Associate Companies
Wholly owned Subsidiary Company
Joint Venture Companies
Key Managerial Personnel
Relatives of Key Managerial Personnel
Enterprises over which Key Managerial Personnel are able to Exercise significant
influence
Rogd. Office: D-188, Okhla Industrial Area, Phase-I, New Delhi - 110 020 (INDIA)
Tel.: 91-11-47334100, Fax: 91-11-26811676
E-mail : [email protected], Website : www.shadamotor.com
CIN NO-L74899DL 1986PLC023202
Sharda Motor Industries Ltd.
i) Salas during the Year
- Bharat Seats Ltd.
- Exhaust Technology Pvt. Ltd.
ii) Loan repaid during the Year
- Ajay Relan
- Rohit Relan
- Sharda Relan
iii) Interest paid on loans during theYear
- Ajay Relan
- Rohit Relan
- Sharda Relan
iv) Rent paid during tho Year
-Sharda Enterprises
v) Remuneration paid
- Ajay Relan
- Sharda Relan
- Bireswar Mitra
- Nitin Vishnol
vi) Salary Paid
- Nitin Vishnoi
- Mala Relan
- Vivek Bhatia
- Aashim Relan
4541.84
10.78
'F'J:,i\f,V,,� l§t) _;<;!if:C1;F:?_____ ,, �a,11_a9afl�I Perspnnet8re. ab 18. · :J9�xwclse
. significant Influence
289.76
294.83
8.82
3.02
15.06
60.93
Regd. Office: D-188, Okhla Industrial Area, Phase-I, New Delhi - 110 020 (INDIA) Tel.: 91-11-47334100, Fax: 91-11-26811676
Rs. in Lakhs
:,>if.::.-,:'' . _i
';d1�[1!e of KeyManagement
Personnel
7.68
72.30
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E-mail: [email protected], Website: www'6ha�motorM>m �WW·Sh0-'l\.C1'< fto<ftv, CC1¥"(CIN NO-l.74899Dl. 1986PLC02:l202
vii)
viii)
Sharda Motor Industries Ltd.
(Rs. in Lakhs)
Reimbursements of Expenses
H Bireswar Mitra
-Nitln Vishnoi
- Vivek Bhatia
Dividend Paid
- Ajay Relan
- Nitin Vishnoi
- Sharda Relan
- Bireswar Mitra
- Kishan N Parikh
- Rohil Relan
- Aashim Relan
- Ayush Relan
- Pranav Relan
- Rishabh Relan
- Mala Refan
- Ritu Relan
- Aashita Relan
- Ajay Relan(HUF)
- N. D. Relan (HUF)
- Rohil Relan (HUF)
- RIFL
4.22
1.82
3.40
Rogd. Office: D-188, Okhla Industrial Area, Phase-I, New Delhi - 110 020 (INDIA) Tel.: 91-11-47334100, Fax: 91-11-26811676
'c��iWu�� of KeyfS'fM�n.�.9elJ1ent "6+- ft�_rs_o_nl)e_l
E-mail : [email protected], Website :-v.•,..v.sl ,aflai 11oto,.osm '-'IWW• .i"'Cv>.Jl\Mo&b"r•C <1YnCIN NO-L 7 4899DL 1986PLC023202
ix)
X)
xi)
xii)
xiii)
Sharda Motor Industries Ltd.
(Rs. In Lakhs)
Sitting Foo Paid
- Kishan N Parikh
- Rohit Relan
- Ashok Kumar Bhattacharya
- Satinder Kumar Lambah
- Udayan Banerjee
Sale of Fixed Assets
-Bharat Seats Limited
- Exhaust Technology Pvt. Ltd.
Expenses paid
- A.N.I Hospitality LLP
Advance Recolvod from Customers
- Bharat Seats Limited(Tooling Advance)
Purchases during tho year
- Bharat Seats Ltd.
-Toyo Sharda India Pvt.Ltd.
0.20
761.22
8.55
0.16
2.60
2.80
2.60
3.20
Regd. Office: D-188, Okhla Industrial Area, Phase-I, New Delhi - 110 020 (INDIA) Tel.: 91-11"47334100, Fax: 91-11-26811676
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E-mail : [email protected], Website: www:ShaUametor"'om W\,J\,J, s.\,"""ol.i'.\Moh:;< · c=�CIN NO-L 7 4899DL 1986Pl.C023202
xiv)
xv)
xvi)
xvii)
xvi)
�---•
Sharda Motor Industries Ltd.
(Rs. In Lakhs)
Advance Adjusted
-Bharat Seats Limited
Dividend Received
-Bharat Seats Limited
-Toyo Sharda India (P) Ltd.
CSR Expenditure paid
Sharda CSR Foundation Trust
Investment In Shares
N D R Auto Components Ltd.
Exhaust Technology Pvt. Ltd.
Net Outstanding Balance payable as on 30.09.2019
-Ajay Relan
- Bireswar Mitra
-Nitin Vishnol
-Sharda Relan
- Vtvek Bhatia
-Mala Relan
• Aashlm Relan
-Toyo Sharda India Pvt.Ltd.
-Toyota Boshoku RelanIndia Pvt. Ltd.
;gtv(�rK\lf �I,1ft1�? · Pe·r.�J>�h�-!;ir,'13:�b_l!;J\'
C \o.Exerclse· sl9n.1119antInfluence
90.00
20.25
12.61
1500.50
93.58
10.80
99.05
3.58
0.73
12.53
Rogd. Office: D-188, Okhla Industrial Area, Phase-I, New Delhi· 110 020 (INDIA) Tel.: 91-11-47334100, Fax: 91-11-26811676
.; Rela.tlye �f Key -'.M�ll,�_g_em�nt
Personnel
E-mail : [email protected], Website : wwW:Shadamotor..com WWW· .'.:>"'Col.<¼ r,do-< · C61'1
CIN NO--L74899DL1986PLC023202
xvii)
Sharda Motor Industries Ltd.
Balance Receivable as
on 30.09.2019
-Bharat Seats Limited
-Toyota Boshoku RelanIndia Pvt. Ltd.
N D R Auto Components Ltd.
Exhaust Technology Pvt. Ltd.
(Rs. in Lakhs)
567.15
8.62
163.62
Date : 05th December, 2019
Place: New Delhi
Regd. Office: D-188, Okhla Industrial Area, Phase-I, New Delhi· 110 020 (INDIA) Tel.: 91-11-47334100, Fax: 91-11-26811676
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E-mail : [email protected], Website: WWWAShadamotor.com w1cw,.shi>�Jo McJ0v , Ce,;y•\CIN NO-L74899DL1986PLC023202
