BIKAJI FOODS INTERNATIONAL LTD.
F/196-199, E/188, F/178, Bichhwal Industrial Area, Bikaner, Rajasthan, India - 334006
- +91-151-2250350| F: +91-151-2251814 | E: cs@bikaji.com| W: www.bikaji.com CIN: U15499RJ1995PLC010856 | GST No.: 08AAICS1030P1Z5
Ref. No.: BFIL/SEC/2022-23/15 | Date: December 08, 2022 |
To, | |
BSE Limited | National Stock Exchange of India Limited |
Dept of Corporate Services | The Listing Department |
Phioze Jeejeebhoy Towers | Exchange Plaza, C-1, Block G, |
Dalal Steet, Fort, | Bandra Kurla Complex, Bandra (East), |
Mumbai 400 001, (Maharashtra) | Mumbai 400 051, (Maharashtra) |
Scrip Code: 543653 | NSE Symbol: BIKAJI |
Dear Sir/ Madam,
Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022.
The aforesaid disclosures have been filed with stock exchanges in the prescribed XBRL format.
This is for your reference and records.
Thanking You,
Yours faithfully,
For BIKAJI FOODS INTERNATIONAL LIMITED
RAHUL JOSHI
Digitally signed by
RAHUL JOSHI Date: 2022.12.08 10:01:20 +05'30'
Rahul Joshi
Company Secretary and Compliance Officer
ACS 33135
Encl.: As Above
Corporate Office: Plot No. E - 558 - 561, C - 569 - 572, E - 573 - 577, F - 585 - 592, Karni Extension, RIICO Industrial Area, Bikaner, Rajasthan - INDIA - 334004
- 0151-2250350| F: +91-151-225 1814 / 1964
Bikaji Foods International Limited
Related party transactions as on September 30, 2022 (Amount in Lakhs)
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) | Value of | In case monies are due to either | In case any financial indebtedness is incurred to make or give loans, inter-corporate | ||||||||||||||||||
entering into the transaction | Details of the counterparty | party as a result of the transaction | deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | |||||||||||||||||
Remarks on | transaction | Nature (loan/ advance/ | Purpose for which the funds will be | ||||||||||||||||||
Value of the related party | approval by | during the | |||||||||||||||||||
Relationship of the counterparty with the listed | Details of other related | transaction as approved by | audit | reporting | Nature of indebtedness (loan/ issuance of | Details of other | intercorporate deposit/ | Interest Rate | Secured/ | utilised by the ultimate recipient | |||||||||||
Sr No. | Name | Name | entity or its subsidiary | Type of related party transaction | party transaction | the audit committee | committee | period | Opening balance | Closing balance | debt/ any other etc.) | indebtedness | Cost | Tenure | investment ) | (%) | Tenure | unsecured | of funds (endusage) | Notes | |
1 | BIKAJI FOODS INTERNATIONAL LIMITED | Deepak Agarwal | Promoter | Remuneration | 231.84 | 19.60 | 47.84 | ||||||||||||||
2 | BIKAJI FOODS INTERNATIONAL LIMITED | Deepak Agarwal | Promoter | Purchase of goods or services | 20.00 | Approved | 6.00 | 0.54 | 0.90 | ||||||||||||
3 | BIKAJI FOODS INTERNATIONAL LIMITED | Shiv Ratan Agarwal | Promoter | Remuneration | 231.84 | 19.60 | 47.84 | ||||||||||||||
4 | BIKAJI FOODS INTERNATIONAL LIMITED | Shiv Ratan Agarwal | Promoter | Purchase of goods or services | 20.00 | Approved | 5.88 | 0.70 | 0.88 | ||||||||||||
5 | BIKAJI FOODS INTERNATIONAL LIMITED | Shweta Agarwal | Promoter | Purchase of goods or services | 74.52 | 6.60 | 16.02 | ||||||||||||||
6 | BIKAJI FOODS INTERNATIONAL LIMITED | Priyanka Jain | Relatives of Key Managerial Personnel | Purchase of goods or services | 10.00 | Approved | 1.50 | 0.25 | 0.25 | ||||||||||||
7 | BIKAJI FOODS INTERNATIONAL LIMITED | Sushila Devi Agarwal | Promoter | Purchase of goods or services | 20.00 | Approved | 7.50 | 0.74 | 1.13 | ||||||||||||
8 | BIKAJI FOODS INTERNATIONAL LIMITED | Thadiram Shivdayal | Relatives of Key Managerial Personnel | Sale of goods or services | 7,500.00 | Approved | 1,228.48 | 24.97 | 43.42 | ||||||||||||
9 | BIKAJI FOODS INTERNATIONAL LIMITED | Babaji Snacks Private Limited | Entities under control of relatives of KMPs | Sale of goods or services | 1,000.00 | Approved | 49.14 | - | 0.05 | ||||||||||||
10 | BIKAJI FOODS INTERNATIONAL LIMITED | Haldiram Snacks Pvt. Ltd. | Entities under control of relatives of KMPs | Purchase of goods or services | 1,000.00 | Approved | 308.55 | 9.84 | 20.42 | ||||||||||||
11 | BIKAJI FOODS INTERNATIONAL LIMITED | Haldiram Ethnic Food Pvt. Ltd. | Entities under control of relatives of KMPs | Sale of goods or services | 1,000.00 | Approved | - | 29.53 | - | ||||||||||||
12 | BIKAJI FOODS INTERNATIONAL LIMITED | Haldiram Foods Int. Pvt. Ltd. | Entities under control of relatives of KMPs | Purchase of goods or services | 5,000.00 | Approved | 964.88 | 48.57 | 74.26 | ||||||||||||
13 | BIKAJI FOODS INTERNATIONAL LIMITED | Haldiram Product Pvt. Ltd. Delhi | Entities under control of relatives of KMPs | Sale of goods or services | 1,000.00 | Approved | 30.11 | 41.46 | - | ||||||||||||
14 | BIKAJI FOODS INTERNATIONAL LIMITED | Hanuman Agrofood Private Limited | Entities under significant influence of KMPs | Sale of goods or services | 15,000.00 | Approved | 1,239.19 | 78.85 | 207.11 | ||||||||||||
15 | BIKAJI FOODS INTERNATIONAL LIMITED | Hanuman Agrofood Private Limited | Entities under significant influence of KMPs | Purchase of goods or services | 15,000.00 | Approved | 1,888.02 | 28.02 | - | ||||||||||||
16 | BIKAJI FOODS INTERNATIONAL LIMITED | Basant Vihar Palace Private Limited | Entities under control of KMPs | Sale of goods or services | 1,000.00 | Approved | 3.33 | 47.57 | 0.35 | ||||||||||||
17 | BIKAJI FOODS INTERNATIONAL LIMITED | Basant Vihar Palace Private Limited | Entities under control of KMPs | Purchase of goods or services | 1,000.00 | Approved | 112.30 | 104.08 | 43.70 | ||||||||||||
18 | BIKAJI FOODS INTERNATIONAL LIMITED | Mastkin Foods Private Limited | Entities under control of KMPs | Sale of goods or services | 1,000.00 | Approved | 63.18 | 27.65 | 35.83 | ||||||||||||
19 | BIKAJI FOODS INTERNATIONAL LIMITED | Oam Industries India Pvt. Ltd. | Entities under control of KMPs | Purchase of goods or services | 1,000.00 | Approved | 1.23 | - | - | ||||||||||||
20 | BIKAJI FOODS INTERNATIONAL LIMITED | Petunt foods Processors Private Limited | Subsidiary | Sale of goods or services | 5,000.00 | Approved | 333.25 | 378.00 | 288.60 | ||||||||||||
21 | BIKAJI FOODS INTERNATIONAL LIMITED | Petunt foods Processors Private Limited | Subsidiary | Sale of fixed assets | 5,000.00 | Approved | 0.25 | - | - | ||||||||||||
22 | BIKAJI FOODS INTERNATIONAL LIMITED | Petunt foods Processors Private Limited | Subsidiary | Purchase of fixed assets | 5,000.00 | Approved | 0.57 | - | - | ||||||||||||
23 | BIKAJI FOODS INTERNATIONAL LIMITED | Petunt foods Processors Private Limited | Subsidiary | Purchase of goods or services | 5,000.00 | Approved | 1,666.13 | 79.32 | 24.46 | ||||||||||||
24 | BIKAJI FOODS INTERNATIONAL LIMITED | S.M. Food Engineering Private Ltd. | Entities under control of KMPs | Purchase of goods or services | 1,000.00 | Approved | 2.95 | -72.09 | -73.92 | ||||||||||||
25 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Sale of goods or services | 7,000.00 | Approved | 348.35 | - | 381.94 | ||||||||||||
26 | BIKAJI FOODS INTERNATIONAL LIMITED | Petunt foods Processors Private Limited | Subsidiary | Investment | - | - | 118.00 | 118.00 | |||||||||||||
27 | BIKAJI FOODS INTERNATIONAL LIMITED | Petunt foods Processors Private Limited | Subsidiary | Investment | - | - | 1,707.07 | 1,707.07 | |||||||||||||
28 | BIKAJI FOODS INTERNATIONAL LIMITED | Hanuman Agrofood Private Limited | Entities under significant influence of KMPs | Investment | - | 1,000.00 | 9,723.31 | 10,723.31 | Investment | 5 years | Unsecured | ||||||||||
29 | BIKAJI FOODS INTERNATIONAL LIMITED | Hanuman Agrofood Private Limited | Entities under significant influence of KMPs | Investment | - | - | 291.31 | 291.31 | |||||||||||||
30 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Sale of fixed assets | 7,000.00 | Approved | 41.08 | - | - | ||||||||||||
31 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Purchase of fixed assets | 7,000.00 | Approved | 6.92 | - | 6.92 | ||||||||||||
32 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Purchase of goods or services | 7,000.00 | Approved | 3.51 | - | 3.51 | ||||||||||||
33 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Investment | - | 450.00 | 450.00 | ||||||||||||||
34 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Investment | 76.69 | - | 76.69 | Investment | |||||||||||||
For General Corporate, Business | |||||||||||||||||||||
35 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Loan | 275.00 | 332.50 | 607.50 | Loan | 8% | 5 Years | Unsecured | and Working Capital | |||||||||
36 | BIKAJI FOODS INTERNATIONAL LIMITED | Manoj Verma | Key Managerial Personnel | Remuneration | 75.08 | 5.69 | 15.46 | ||||||||||||||
37 | BIKAJI FOODS INTERNATIONAL LIMITED | Shambhu Dayal Gupta | Key Managerial Personnel | Remuneration | 24.56 | 7.49 | 14.99 | ||||||||||||||
38 | BIKAJI FOODS INTERNATIONAL LIMITED | Rishabh Jain | Key Managerial Personnel | Remuneration | 22.22 | 4.78 | 10.42 | ||||||||||||||
39 | BIKAJI FOODS INTERNATIONAL LIMITED | Divya Navani | Key Managerial Personnel | Remuneration | 7.24 | 1.46 | 3.92 | ||||||||||||||
40 | BIKAJI FOODS INTERNATIONAL LIMITED | Rahul Joshi | Key Managerial Personnel | Remuneration | 10.02 | - | 1.24 | ||||||||||||||
41 | BIKAJI FOODS INTERNATIONAL LIMITED | Pawan Jaychandlal Saraf | Relatives of Key Managerial Personnel | Remuneration | 3.88 | 0.49 | 1.38 | ||||||||||||||
42 | BIKAJI FOODS INTERNATIONAL LIMITED | Manju Devi Saraf | Relatives of Key Managerial Personnel | Remuneration | 3.66 | 0.37 | 1.16 | ||||||||||||||
43 | BIKAJI FOODS INTERNATIONAL LIMITED | Ankit Khandelwal | Relatives of Key Managerial Personnel | Remuneration | 10.08 | 3.54 | 6.25 | ||||||||||||||
44 | BIKAJI FOODS INTERNATIONAL LIMITED | Indra Devi Gupta | Relatives of Key Managerial Personnel | Remuneration | 3.09 | - | 0.50 | ||||||||||||||
45 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Interest received | 17.09 | - | 17.09 | ||||||||||||||
46 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini Sales Private Limited | Subsidiary | Interest received | 18.05 | - | 18.05 | ||||||||||||||
47 | BIKAJI FOODS INTERNATIONAL LIMITED | RAJENDRAKUMAR SAMSUKHA | Subsidiary KMP | Remuneration | 4.31 | 2.71 | 5.20 | ||||||||||||||
48 | BIKAJI FOODS INTERNATIONAL LIMITED | LILA DEVI SAMSUKHA | Relative of Subsidiary KMP | Remuneration | 2.27 | - | 0.34 | ||||||||||||||
49 | BIKAJI FOODS INTERNATIONAL LIMITED | ROHIT SAMSUKHA | Relative of Subsidiary KMP | Remuneration | 1.94 | 0.46 | 1.06 | ||||||||||||||
50 | BIKAJI FOODS INTERNATIONAL LIMITED | SULABH BHANDARI | Subsidiary KMP | Remuneration | 11.70 | 1.30 | 3.98 | ||||||||||||||
51 | BIKAJI FOODS INTERNATIONAL LIMITED | Vindhyawasini sales Muzaffarpur | Key Managerial Personnel of Subsidiary | Sale of goods or services | 9,655.97 | - | 1,849.03 | ||||||||||||||
52 | BIKAJI FOODS INTERNATIONAL LIMITED | Petunt foods Processors Private Limited | Subsidiary | Interest received | 9.02 | - | 9.02 | ||||||||||||||
53 | Petunt foods Processors Private Limited | Haldiram Foods Int. Pvt. Ltd. | Entities under control of relatives of KMPs | Purchase of goods or services | - | 8.75 | - | ||||||||||||||
54 | Petunt foods Processors Private Limited | Vishrut Rangwala | Subsidiary KMP | Any other transaction | Reimbursement of Expenses | 1.87 | - | - | |||||||||||||
55 | Petunt foods Processors Private Limited | Haldiram Foods Int. Pvt. Ltd. | Entities under control of relatives of KMPs | Any other transaction | Reimbursement of Expenses | 0.04 | 0.03 | 0.03 | |||||||||||||
56 | Petunt foods Processors Private Limited | Haldiram Foods Int. Pvt. Ltd. | Entities under control of relatives of KMPs | Sale of goods or services | 238.09 | 7.61 | 40.11 | ||||||||||||||
57 | Petunt foods Processors Private Limited | Avante Snack Foods Private Limited | Entities under control of relatives of Subsidiary KMPs | Any other transaction | Repayment of loan | 42.98 | 42.98 | - | |||||||||||||
58 | Petunt foods Processors Private Limited | Vishrut Rangwala | Subsidiary KMP | Remuneration | 15.12 | 3.80 | 4.71 | ||||||||||||||
59 | Petunt foods Processors Private Limited | Vishrut Rangwala | Subsidiary KMP | Remuneration | 0.11 | - | - | ||||||||||||||
60 | Petunt foods Processors Private Limited | Vishrut Rangwala | Subsidiary KMP | Remuneration | 1.80 | - | - | ||||||||||||||
61 | BIKAJI FOODS INTERNATIONAL LIMITED | Siraj Azmat Chaudhary | Independent Director | Remuneration | 12.50 | - | 11.00 | ||||||||||||||
62 | BIKAJI FOODS INTERNATIONAL LIMITED | VIPUL PRAKASH | Independent Director | Remuneration | 12.50 | - | 11.75 | ||||||||||||||
63 | BIKAJI FOODS INTERNATIONAL LIMITED | PULKIT ANILKUMAR BACHHAWAT | Independent Director | Remuneration | 1.25 | - | - | ||||||||||||||
64 | BIKAJI FOODS INTERNATIONAL LIMITED | NIKHIL KISHORCHANDRA VORA | Independent Director | Remuneration | 0.50 | - | - | ||||||||||||||
65 | BIKAJI FOODS INTERNATIONAL LIMITED | RICHA MANOJ GOYAL | Independent Director | Remuneration | 1.25 | - | - | ||||||||||||||
66 | Vindhyawasini Sales Private Limited | Vindhyawasini sales Muzaffarpur | Key Managerial Personnel of Subsidiary | Sale of goods or services | 544.74 | - | 100.50 | ||||||||||||||
67 | Petunt foods Processors Private Limited | Hanuman Agrofood Private Limited | Entities under significant influence of KMPs | Purchase of goods or services | 12.75 | - | 12.75 | ||||||||||||||
68 | Vindhyawasini Sales Private Limited | Hanuman Agrofood Private Limited | Entities under significant influence of KMPs | Purchase of fixed assets | 40.16 | - | 40.16 | ||||||||||||||
69 | Vindhyawasini Sales Private Limited | Hanuman Agrofood Private Limited | Entities under significant influence of KMPs | Purchase of goods or services | 2.09 | - | 2.09 | ||||||||||||||
70 | Vindhyawasini Sales Private Limited | Vindhyawasini sales Muzaffarpur | Key Managerial Personnel of Subsidiary | Purchase of goods or services | 44.38 | - | 44.38 |
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Bikaji Foods International Ltd. published this content on 08 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2022 06:02:10 UTC.