HIKAL LIMITED HomeValidate
Related party transactions
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 | Details of the counterparty | In case monies are due to either party as a result of | In case any financial indebtedness is incurred to make or give loans, inter‐corporate deposits, advances or | Details of the loans, inter‐corporate deposits, advances or investments | ||||||||||||||||||||||
transaction | Value of the related | Value of transaction | the transaction | investments | ||||||||||||||||||||||
Sr No. | Relationship of the | Type of related party | Details of other related | party transaction as | Remarks on approval by | during the reporting | Nature of indebtedness (loan/ | Nature (loan/ advance/ | Purpose for which the funds will be | Notes | ||||||||||||||||
transaction | party transaction | approved by the audit | audit committee | |||||||||||||||||||||||
Name | PAN | Name | PAN | counterparty with the listed | period | Opening balance | Closing balance | issuance of debt/ any other | Details of other indebtedness | Cost | Tenure | intercorporate deposit/ | Interest Rate (%) | Tenure | Secured/ unsecured | utilised by the ultimate recipient of | ||||||||||
committee | ||||||||||||||||||||||||||
entity or its subsidiary | etc.) | investment ) | funds (endusage) | |||||||||||||||||||||||
Add | Delete | |||||||||||||||||||||||||
Promoter and Key Managerial | ||||||||||||||||||||||||||
1 | Hikal Limited | Jai Hiremath | Personnel | Any other transaction | LEASE RENT PAID | 9.00 | Approved | 1.50 | 0.00 | 0.00 | ||||||||||||||||
Promoter and Key Managerial | ||||||||||||||||||||||||||
2 | Hikal Limited | Jai Hiremath | Personnel | Dividend paid | Not applicable | 5.36 | 0.00 | 0.00 | ||||||||||||||||||
Promoter and Key Managerial | ||||||||||||||||||||||||||
3 | Hikal Limited | Jai Hiremath | Personnel | Remuneration | Not applicable | 296.34 | 0.00 | 0.00 | ||||||||||||||||||
Promoter and Key Managerial | ||||||||||||||||||||||||||
4 | Hikal Limited | Sameer Hiremath | Personnel | Dividend paid | Not applicable | 1.56 | 0.00 | 0.00 | ||||||||||||||||||
Promoter and Key Managerial | ||||||||||||||||||||||||||
5 | Hikal Limited | Sameer Hiremath | Personnel | Remuneration | Not applicable | 198.00 | 0.00 | 0.00 | ||||||||||||||||||
6 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | LEASE RENT PAID | 72.00 | Approved | 12.00 | 0.00 | 0.00 | ||||||||||||||||
7 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Dividend paid | Not applicable | 38.67 | 0.00 | 0.00 | ||||||||||||||||||
8 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | SITTING FEES | Not applicable | 5.00 | 0.00 | 0.00 | |||||||||||||||||
Member of Promoter Group | ||||||||||||||||||||||||||
9 | Hikal Limited | Anish Swadi | and relative of Directors | Dividend paid | Not applicable | 0.03 | 0.00 | 0.00 | ||||||||||||||||||
Member of Promoter Group | ||||||||||||||||||||||||||
10 | Hikal Limited | Anish Swadi | and relative of Directors | Remuneration | 3016.60 | Approved | 114.62 | 0.00 | 0.00 | |||||||||||||||||
11 | Hikal Limited | Kuldeep Jain | Key Managerial Personnel | Remuneration | Not applicable | 70.00 | 0.00 | 0.00 | ||||||||||||||||||
12 | Hikal Limited | Kuldeep Jain | Key Managerial Personnel | Dividend paid | Not applicable | 0.00 | 0.00 | 0.00 | ||||||||||||||||||
13 | Hikal Limited | Rajasekhar Reddy | Key Managerial Personnel | Remuneration | Not applicable | 41.00 | 0.00 | 0.00 | ||||||||||||||||||
14 | Hikal Limited | Rajasekhar Reddy | Key Managerial Personnel | Dividend paid | Not applicable | 0.00 | 0.00 | 0.00 | ||||||||||||||||||
15 | Hikal Limited | B. N. Kalyani | Non Executive Director | Any other transaction | SITTING FEES | Not applicable | 2.00 | 0.00 | 0.00 | |||||||||||||||||
16 | Hikal Limited | B. N. Kalyani | Non Executive Director | Dividend paid | Not applicable | 0.09 | 0.00 | 0.00 | ||||||||||||||||||
17 | Hikal Limited | Amit Kalyani | Non Executive Director | Any other transaction | SITTING FEES | Not applicable | 2.00 | 0.00 | 0.00 | |||||||||||||||||
18 | Hikal Limited | Kannan K. Unni | Independent Director | Any other transaction | SITTING FEES | Not applicable | 6.00 | 0.00 | 0.00 | |||||||||||||||||
19 | Hikal Limited | Kannan K. Unni | Independent Director | Dividend paid | Not applicable | 0.10 | 0.00 | 0.00 | ||||||||||||||||||
20 | Hikal Limited | Prakash Mehta | Independent Director | Any other transaction | SITTING FEES | Not applicable | 7.00 | 0.00 | 0.00 | |||||||||||||||||
21 | Hikal Limited | Prakash Mehta | Independent Director | Dividend paid | Not applicable | 0.06 | 0.00 | 0.00 | ||||||||||||||||||
22 | Hikal Limited | Ranjit Shahani | Independent Director | Any other transaction | SITTING FEES | Not applicable | 4.00 | 0.00 | 0.00 | |||||||||||||||||
23 | Hikal Limited | Shivani Bhasin Sachdeva | Independent Director | Any other transaction | SITTING FEES | Not applicable | 3.00 | 0.00 | 0.00 | |||||||||||||||||
24 | Hikal Limited | Shrikrishna K Adivarekar | Independent Director | Any other transaction | SITTING FEES | Not applicable | 3.00 | 0.00 | 0.00 | |||||||||||||||||
25 | Hikal Limited | Shri Badrinath Investment Pvt Ltd | Member of Promoter Group | Dividend paid | Not applicable | 79.66 | 0.00 | 0.00 | ||||||||||||||||||
26 | Hikal Limited | Shri Rameswara Investment Pvt Ltd | Member of Promoter Group | Dividend paid | Not applicable | 39.24 | 0.00 | 0.00 | ||||||||||||||||||
27 | Hikal Limited | Decent Electronics Pvt Ltd | Member of Promoter Group | Dividend paid | Not applicable | 0.20 | 0.00 | 0.00 | ||||||||||||||||||
28 | Hikal Limited | Ekadant Investment Pvt Ltd | Member of Promoter Group | Dividend paid | Not applicable | 1.58 | 0.00 | 0.00 | ||||||||||||||||||
29 | Hikal Limited | Karad Engineering Consultancy Pvt Ltd | Member of Promoter Group | Dividend paid | Not applicable | 0.26 | 0.00 | 0.00 | ||||||||||||||||||
30 | Hikal Limited | Kalyani Investment Company Limited | Member of Promoter Group | Dividend paid | Not applicable | 154.67 | 0.00 | 0.00 | ||||||||||||||||||
31 | Hikal Limited | Pallavi Swadi | Member of Promoter Group | Dividend paid | Not applicable | 1.52 | 0.00 | 0.00 | ||||||||||||||||||
32 | Hikal Limited | Pooja Hiremath | Member of Promoter Group | Dividend paid | Not applicable | 0.03 | 0.00 | 0.00 | ||||||||||||||||||
33 | Hikal Limited | BF Investment Limited | Member of Promoter Group | Dividend paid | Not applicable | 13.09 | 0.00 | 0.00 | ||||||||||||||||||
34 | Hikal Limited | Sumer Trust | Member of Promoter Group | Dividend paid | Not applicable | 0.30 | 0.00 | 0.00 | ||||||||||||||||||
35 | Hikal Limited | Rhea Trust | Member of Promoter Group | Dividend paid | Not applicable | 0.30 | 0.00 | 0.00 | ||||||||||||||||||
36 | Hikal Limited | Nihal Trust | Member of Promoter Group | Dividend paid | Not applicable | 0.30 | 0.00 | 0.00 | ||||||||||||||||||
37 | Hikal Limited | Anika Trust | Member of Promoter Group | Dividend paid | Not applicable | 0.30 | 0.00 | 0.00 | ||||||||||||||||||
38 | Hikal Limited | Pallavi Trust | Member of Promoter Group | Dividend paid | Not applicable | 0.75 | 0.00 | 0.00 | ||||||||||||||||||
39 | Hikal Limited | Sameer Trust | Member of Promoter Group | Dividend paid | Not applicable | 0.75 | 0.00 | 0.00 | ||||||||||||||||||
40 | Hikal Limited | Anish Trust | Member of Promoter Group | Dividend paid | Not applicable | 0.30 | 0.00 | 0.00 | ||||||||||||||||||
41 | Hikal Limited | Pooja Trust | Member of Promoter Group | Dividend paid | Not applicable | 0.30 | 0.00 | 0.00 | ||||||||||||||||||
Sales Promotion | ||||||||||||||||||||||||||
42 | Hikal Limited | Hikal LLC | Subsidiary Company | Any other transaction | Expenses | Not applicable | 162.68 | 0.00 | 0.00 | |||||||||||||||||
Rushabh Capital Services Private | Enterprises owned or | |||||||||||||||||||||||||
43 | Hikal Limited | Limited | controlled or significantly | Any other transaction | LEASE RENT PAID | 32.40 | Approved | 5.40 | 0.00 | 0.00 | ||||||||||||||||
Promoter and Key Managerial | Deposits paid against | |||||||||||||||||||||||||
44 | Hikal Limited | Jai Hiremath | Personnel | Any other transaction | premises take on leave | 200.00 | Approved | 0.00 | 200.00 | 200.00 | ||||||||||||||||
Hikal Limited | Sugandha Hiremath | Promoter and Director | Deposits paid against | |||||||||||||||||||||||
45 | Any other transaction | premises take on leave | 500.00 | Approved | 0.00 | 500.00 | 500.00 | |||||||||||||||||||
Rushabh Capital Services Private | Enterprises owned or | Deposits paid against | ||||||||||||||||||||||||
46 | Hikal Limited | Limited | controlled or significantly | Any other transaction | premises take on leave | 11.00 | Approved | 0.00 | 11.00 | 11.00 | ||||||||||||||||
Reimbursement of | ||||||||||||||||||||||||||
47 | Hikal Limited | Acoris Research Limited | Subsidiary Company | Any other transaction | Expenses | Not applicable | 0.00 | 1.20 | 1.20 | |||||||||||||||||
48 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 14.20 | 0.00 | |||||||||||||||||
49 | Hikal Limited | B. N. Kalyani | Non Executive Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 14.20 | 0.00 | |||||||||||||||||
50 | Hikal Limited | Amit Kalyani | Non Executive Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 14.20 | 0.00 | |||||||||||||||||
51 | Hikal Limited | Kannan K. Unni | Independent Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 14.20 | 0.00 | |||||||||||||||||
52 | Hikal Limited | Prakash Mehta | Independent Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 14.20 | 0.00 | |||||||||||||||||
53 | Hikal Limited | Shrikrishna K Adivarekar | Independent Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 3.90 | 0.00 | |||||||||||||||||
54 | Hikal Limited | Ranjit Shahani | Independent Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 14.20 | 0.00 | |||||||||||||||||
55 | Hikal Limited | Shivani Bhasin Sachdeva | Independent Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 14.20 | 0.00 | |||||||||||||||||
56 | Hikal Limited | Ravindra Kumar Goyal | Independent Director | Any other transaction | Commission Paid | Not applicable | 0.00 | 10.30 | 0.00 | |||||||||||||||||
Promoter and Key Managerial | ||||||||||||||||||||||||||
57 | Hikal Limited | Jai Hiremath | Personnel | Any other transaction | Commission Paid | Not applicable | 0.00 | 226.50 | 0.00 | |||||||||||||||||
Promoter and Key Managerial | ||||||||||||||||||||||||||
58 | Hikal Limited | Sameer Hiremath | Personnel | Any other transaction | Commission Paid | Not applicable | 0.00 | 226.50 | 0.00 | |||||||||||||||||
59 | Hikal Limited | Sham Wahalekar | KMP of Subsidiary | Any other transaction | Consultancy fees | 36.00 | Approved | 21.24 | 0.00 | 3.54 | ||||||||||||||||
60 | Hikal Limited | Sham Wahalekar | KMP of Subsidiary | Dividend paid | Not applicable | 0.05 | 0.00 | 0.00 | ||||||||||||||||||
Total value | of transaction during the reporting period | 1294.25 |
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Disclaimer
Hikal Limited published this content on 18 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2022 15:38:01 UTC.
