HIKAL LIMITED RELATED PARTTY TRANSACTIONS FOR HALF-YEAR ENDED MARCH 31, 2024
Details of the counterparty | Value of the related party | Value of transaction | In case monies are due to either party as a result of | |||||||
Relationship of the counterparty | Type of related party | Details of other related | Remarks on approval by | |||||||
Name | PAN | with the listed entity or its | transaction | party transaction | transaction as approved | audit committee | during the reporting | Opening balance | Closing balance | |
by the audit committee | period | |||||||||
subsidiary | ||||||||||
Promoter, Director and Key | ||||||||||
Jai Hiremath | AAAPH2002F | Managerial Personnel | Remuneration | NO REMAKRS | 298.26 | 0.00 | 0.00 | |||
Promoter, Director and Key | ||||||||||
Sameer Hiremath | AAXPH9282Q | Managerial Personnel | Remuneration | NO REMAKRS | 261.62 | 0.00 | 0.00 | |||
Anish Swadi | AAEPS5561N | Member of Promoter Group | Remuneration | NO REMAKRS | 201.96 | 0.00 | 0.00 | |||
Kuldeep Jain | ADGPJ7441P | Key Managerial Personnel | Remuneration | NO REMAKRS | 73.60 | 0.00 | 0.00 | |||
Rajasekhar Reddy | AASPC8237D | Key Managerial Personnel | Remuneration | NO REMAKRS | 59.60 | 0.00 | 0.00 | |||
B. N. Kalyani | ABIPK5782A | Non Executive Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 1.00 | 0.00 | 0.00 | ||
Prakash Mehta | AABPM7583M | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 13.00 | 0.00 | 0.00 | ||
Kannan K. Unni | AAFPU4780N | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 13.00 | 0.00 | 0.00 | ||
Ranjit Sahani | AHQPS0542Q | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 5.00 | 0.00 | 0.00 | ||
Sugandha Hiremath | AACPH8169D | Promoter and Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 8.00 | 0.00 | 0.00 | ||
Amit Kalyani | ABAPK7869A | Non Executive Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 4.00 | 0.00 | 0.00 | ||
Shivani Bhasin Sachdeva | ACWPB8693A | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 9.00 | 0.00 | 0.00 | ||
Shrikrishna K Adivarekar | AFSPA8552N | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 5.00 | 0.00 | 0.00 | ||
Berjis M. Desai | AACPD9815A | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 2.00 | 0.00 | 0.00 | ||
V Ramachandra Kaundinya | AAEPK5832C | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 5.00 | 0.00 | 0.00 | ||
Ravi Kapoor | AAFPK0850K | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 3.00 | 0.00 | 0.00 | ||
Ranjana Salgaocar | ABYPS1940G | Independent Director | Any other transaction | Director Sitting Fees | NO REMAKRS | 1.00 | 0.00 | 0.00 | ||
Promoter, Director and Key | ||||||||||
Sameer Hiremath | AAXPH9282Q | Managerial Personnel | Any other transaction | Commission Paid | NO REMAKRS | 3.00 | 0.00 | 3.00 | ||
Sugandha Hiremath | AACPH8169D | Promoter and Director | Any other transaction | Commission Paid | NO REMAKRS | 5.93 | 0.00 | 5.93 | ||
B. N. Kalyani | ABIPK5782A | Non Executive Director | Any other transaction | Commission Paid | NO REMAKRS | 4.43 | 0.00 | 4.43 | ||
Amit Kalyani | ABAPK7869A | Non Executive Director | Any other transaction | Commission Paid | NO REMAKRS | 5.93 | 0.00 | 5.93 | ||
Kannan K. Unni | AAFPU4780N | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 5.93 | 0.00 | 5.93 | ||
Prakash Mehta | AABPM7583M | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 5.93 | 0.00 | 5.93 | ||
Ranjit Sahani | AHQPS0542Q | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 5.58 | 0.00 | 5.58 | ||
Shivani Bhasin Sachdeva | ACWPB8693A | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 5.93 | 0.00 | 5.93 | ||
Shrikrishna K Adivarekar | AFSPA8552N | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 5.93 | 0.00 | 5.93 | ||
Berjis M. Desai | AACPD9815A | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 2.97 | 0.00 | 2.97 | ||
V. Ramchandra Kaundinya | AAEPK5832C | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 2.97 | 0.00 | 2.97 | ||
Ravi Kapoor | AAFPK0850K | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 1.31 | 0.00 | 1.31 | ||
Ranjana S Salgaocar | ABYPS1940G | Independent Director | Any other transaction | Commission Paid | NO REMAKRS | 0.15 | 0.00 | 0.15 | ||
Deposits paid against | ||||||||||
Promoter, Director and Key | premises take on leave | |||||||||
Jai Hiremath | AAAPH2002F | Managerial Personnel | Any other transaction | and license | NO REMAKRS | 0.00 | 200.00 | 200.00 | ||
Deposits paid against | ||||||||||
premises take on leave | ||||||||||
Sugandha Hiremath | AACPH8169D | Promoter and Director | Any other transaction | and license | NO REMAKRS | 0.00 | 500.00 | 500.00 |
Enterprises owned or controlled | Deposits paid against | |||||||
Rushabh Capital Services Private | or significantly influenced by | premises take on leave | ||||||
Limited | AABCR8628P | KMPs or their relatives | Any other transaction | and license | NO REMAKRS | 0.00 | 11.00 | |
Sham Wahalekar | AAAPW1965A | KMP of Subsidiary | Any other transaction | Consultancy Charges | NO REMAKRS | 18.43 | 3.00 |
11.00
3.00
RELATED PARTTY TRANSACTIONS FOR HALF-YEAR ENDED MARCH 31, 2024
Details of the counterparty | Value of the related party | Value of transaction | In case monies are due to either party as a result of | |||||||
Relationship of the counterparty | Type of related party | Details of other related | Remarks on approval by | |||||||
Name | PAN | with the listed entity or its | transaction | party transaction | transaction as approved | audit committee | during the reporting | Opening balance | Closing balance | |
by the audit committee | period | |||||||||
subsidiary | ||||||||||
Malvi Ranchoddas and Company
AAAFM4560F
Enterprises owned or controlled or significantly influenced by KMPs or their relatives
Any other transaction | Legal Charges |
NO REMAKRS
55.82
2.71
0.00
Sales Promotion | |||||||||
HIKAL LLC | ZZZZZ9999Z | Foreign Subsidiary Company | Any other transaction | Expenses | NO REMAKRS | 167.48 | 0.00 | 0.00 | |
Reimbursement of | |||||||||
Acoris Research Limited | AABCH0533M | Subsidiary Company | Any other transaction | Expenses | NO REMAKRS | 0.00 | 1.74 | 1.74 | |
Promoter, Director and Key | |||||||||
Jai Hiremath | AAAPH2002F | Managerial Personnel | Any other transaction | Lease Rent | NO REMAKRS | 1.50 | 0.00 | 0.00 | |
Sugandha Hiremath | AACPH8169D | Promoter and Director | Any other transaction | Lease Rent | NO REMAKRS | 12.00 | 0.00 | 0.00 |
Rushabh Capital Services Private Limited
AABCR8628P
Enterprises owned or controlled or significantly influenced by KMPs or their relatives
Any other transaction | Lease Rent |
NO REMAKRS
5.40
0.00
0.00
Shri Badrinath Investment Private | |||||||||
Limited | AACCS5989D | Member of Promoter Group | Dividend paid | NO REMAKRS | 238.98 | 0.00 | 0.00 | ||
Shri Rameswara Investment Private | |||||||||
Limited | AACCS5988C | Member of Promoter Group | Dividend paid | NO REMAKRS | 117.72 | 0.00 | 0.00 | ||
Decent Electronics Private Limited | AAACD6419P | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.59 | 0.00 | 0.00 | ||
Ekdant Investments Private Limited | AAACE3759M | Member of Promoter Group | Dividend paid | NO REMAKRS | 4.73 | 0.00 | 0.00 | ||
Karad Engineering Consultancy Private | |||||||||
Limited | AAACK8684P | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.77 | 0.00 | 0.00 | ||
Kalyani Investment Company Limited | AADCK8222C | Member of Promoter Group | Dividend paid | NO REMAKRS | 464.01 | 0.00 | 0.00 | ||
Sugandha Hiremath | AACPH8169D | Promoter and Director | Dividend paid | NO REMAKRS | 116.01 | 0.00 | 0.00 | ||
Promoter, Director and Key | |||||||||
Jai Hiremath | AAAPH2002F | Managerial Personnel | Dividend paid | NO REMAKRS | 16.09 | 0.00 | 0.00 | ||
Promoter, Director and Key | |||||||||
Sameer Hiremath | AAXPH9282Q | Managerial Personnel | Dividend paid | NO REMAKRS | 4.69 | 0.00 | 0.00 | ||
Anish Swadi | AAEPS5561N | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.09 | 0.00 | 0.00 | ||
Baba Kalyani | ABIPK5782A | Non Executive Director | Dividend paid | NO REMAKRS | 0.27 | 0.00 | 0.00 | ||
Kannan K. Unni | AAFPU4780N | Independent Director | Dividend paid | NO REMAKRS | 0.30 | 0.00 | 0.00 | ||
Prakash Mehta | AABPM7583M | Independent Director | Dividend paid | NO REMAKRS | 0.18 | 0.00 | 0.00 | ||
Pallavi Swadi | AACPH1433L | Member of Promoter Group | Dividend paid | NO REMAKRS | 4.57 | 0.00 | 0.00 | ||
Pooja Hiremath | AAVPH9769E | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.09 | 0.00 | 0.00 | ||
BF Investment Limited | AADCB7682H | Member of Promoter Group | Dividend paid | NO REMAKRS | 39.28 | 0.00 | 0.00 | ||
Sumer Trust | AAHTS9250M | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.90 | 0.00 | 0.00 | ||
Rhea Trust | AABTR4016N | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.90 | 0.00 | 0.00 | ||
Nihal Trust | AABTN3433H | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.90 | 0.00 | 0.00 | ||
Anika Trust | AADTA3616M | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.90 | 0.00 | 0.00 | ||
Pooja Trust | AACTP2119B | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.90 | 0.00 | 0.00 | ||
Anish Trust | AADTA6707H | Member of Promoter Group | Dividend paid | NO REMAKRS | 0.90 | 0.00 | 0.00 | ||
Pallavi Trust | AAATP7989H | Member of Promoter Group | Dividend paid | NO REMAKRS | 2.25 | 0.00 | 0.00 | ||
Sameer Trust | AAETS2256E | Member of Promoter Group | Dividend paid | NO REMAKRS | 2.25 | 0.00 | 0.00 | ||
Kuldeep Jain | ADGPJ7441P | Key Managerial Personnel | Dividend paid | NO REMAKRS | 0.00 | 0.00 | 0.00 | ||
Rajasekhar Reddy | AASPC8237D | Key Managerial Personnel | Dividend paid | NO REMAKRS | 0.00 | 0.00 | 0.00 | ||
Sham Wahalekar | AAAPW1965A | KMP of Subsidiary | Dividend paid | NO REMAKRS | 0.16 | 0.00 | 0.00 | ||
Promoter, Director and Key | |||||||||
Ashok Hiremath | AAAPH4452K | Managerial Personnel | Dividend paid | NO REMAKRS | 1.20 | 0.00 | 0.00 | ||
Ravi Kapoor | AAFPK0850K | Independent Director | Dividend paid | NO REMAKRS | 0.10 | 0.00 | 0.00 |
RELATED PARTTY TRANSACTIONS FOR HALF-YEAR ENDED MARCH 31, 2024
Details of the counterparty | Value of the related party | Value of transaction | In case monies are due to either party as a result of | |||||||
Relationship of the counterparty | Type of related party | Details of other related | Remarks on approval by | |||||||
Name | PAN | with the listed entity or its | transaction | party transaction | transaction as approved | audit committee | during the reporting | Opening balance | Closing balance | |
by the audit committee | period | |||||||||
subsidiary | ||||||||||
Kuldeep Jain | ADGPJ7441P | Key Managerial Personnel | Advance | NO REMAKRS | 20.00 | 0.00 | 17.00 | |||
Kuldeep Jain | ADGPJ7441P | Key Managerial Personnel | Advance | NO REMAKRS | 3.00 | 0.00 | 0.00 | |||
Promoter, Director and Key | ||||||||||
Jai Hiremath | AAAPH2002F | Managerial Personnel | Any other transaction | Other Recoverables | NO REMAKRS | 60.00 | 0.00 | 60.00 | ||
Enterprises owned or controlled | ||||||||||
or significantly influenced by | Corporate Social | |||||||||
Zirad Art & Heritage Foundation | AABCZ3189M | KMPs or their relatives | Any other transaction | Responsibility Activity | NO REMAKRS | 25.00 | 0.00 | 0.00 | ||
Enterprises owned or controlled | ||||||||||
or significantly influenced by | Purchase of goods or | |||||||||
Narmada Clean Tech | AABCB4070D | KMPs or their relatives | services | NO REMAKRS | 24.50 | 0.00 | 0.00 | |||
Enterprises owned or controlled | ||||||||||
or significantly influenced by | ||||||||||
Heubach Colorants India Limited | AAACC5602P | KMPs or their relatives | Sale of goods or services | NO REMAKRS | 119.70 | 0.00 | 102.22 | |||
Enterprises owned or controlled | ||||||||||
or significantly influenced by | ||||||||||
Emcure Pharmaceuticals Limited | AAACE4574C | KMPs or their relatives | Sale of goods or services | NO REMAKRS | 333.50 | 0.00 | 280.40 |
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Disclaimer
Hikal Limited published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2024 14:27:08 UTC.
