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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 | 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 | of the transaction | investments | ||||||||||||||||||||||
Sr No. | Type of related party | Details of other related | party transaction as | Remarks on approval by | Value of transaction | ||||||||||||||||||||
Relationship of the | 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, Director and Key | |||||||||||||||||||||||||
1 | Hikal Limited | Jai Hiremath | Managerial Personnel | Any other transaction | Lease Rent Paid | 9.00 | Approved | 1.50 | 0.00 | 0.00 | |||||||||||||||
Promoter, Director and Key | |||||||||||||||||||||||||
2 | Hikal Limited | Jai Hiremath | Managerial Personnel | Dividend paid | Not Applicable | 8.05 | 0.00 | 0.00 | |||||||||||||||||
Promoter, Director and Key | |||||||||||||||||||||||||
3 | Hikal Limited | Jai Hiremath | Managerial Personnel | Remuneration | Not Applicable | 212.46 | 0.00 | 0.00 | |||||||||||||||||
Promoter, Director and Key | |||||||||||||||||||||||||
4 | Hikal Limited | Sameer Hiremath | Managerial Personnel | Dividend paid | Not Applicable | 2.35 | 0.00 | 0.00 | |||||||||||||||||
Promoter, Director and Key | |||||||||||||||||||||||||
5 | Hikal Limited | Sameer Hiremath | Managerial Personnel | Remuneration | Not Applicable | 220.90 | 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 | 58.01 | 0.00 | 0.00 | |||||||||||||||||
8 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | Sitting Fees | Not Applicable | 6.00 | 0.00 | 0.00 | ||||||||||||||||
Member of Promoter Group | |||||||||||||||||||||||||
9 | Hikal Limited | Anish Swadi | and relative of Directors | Dividend paid | Not Applicable | 0.05 | 0.00 | 0.00 | |||||||||||||||||
Member of Promoter Group | |||||||||||||||||||||||||
10 | Hikal Limited | Anish Swadi | and relative of Directors | Remuneration | 3016.60 | Approved | 195.78 | 0.00 | 0.00 | ||||||||||||||||
11 | Hikal Limited | Kuldeep Jain | Key Managerial Personnel | Remuneration | Not Applicable | 73.80 | 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 | 49.35 | 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 | 3.00 | 0.00 | 0.00 | ||||||||||||||||
16 | Hikal Limited | B. N. Kalyani | Non Executive Director | Dividend paid | Not Applicable | 0.14 | 0.00 | 0.00 | |||||||||||||||||
17 | Hikal Limited | Amit Kalyani | Non Executive Director | Any other transaction | Sitting Fees | Not Applicable | 1.00 | 0.00 | 0.00 | ||||||||||||||||
18 | Hikal Limited | Kannan K. Unni | Independent Director | Any other transaction | Sitting Fees | Not Applicable | 7.00 | 0.00 | 0.00 | ||||||||||||||||
19 | Hikal Limited | Kannan K. Unni | Independent Director | Dividend paid | Not Applicable | 0.15 | 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 | 0.10 | 0.00 | 0.00 | |||||||||||||||||
22 | Hikal Limited | Ranjit Sahani | Independent Director | Any other transaction | Sitting Fees | Not Applicable | 6.00 | 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 | 2.00 | 0.00 | 0.00 | ||||||||||||||||
25 | Hikal Limited | Shri Badrinath Investment Pvt Ltd | Member of Promoter Group | Dividend paid | Not Applicable | 119.49 | 0.00 | 0.00 | |||||||||||||||||
26 | Hikal Limited | Shri Rameswara Investment Pvt Ltd | Member of Promoter Group | Dividend paid | Not Applicable | 58.86 | 0.00 | 0.00 | |||||||||||||||||
27 | Hikal Limited | Decent Electronics Pvt Ltd | Member of Promoter Group | Dividend paid | Not Applicable | 0.30 | 0.00 | 0.00 | |||||||||||||||||
28 | Hikal Limited | Ekadant Investment Pvt Ltd | Member of Promoter Group | Dividend paid | Not Applicable | 2.36 | 0.00 | 0.00 | |||||||||||||||||
Karad Engineering Consultancy Pvt | Member of Promoter Group | ||||||||||||||||||||||||
29 | Hikal Limited | Ltd | Dividend paid | Not Applicable | 0.38 | 0.00 | 0.00 | ||||||||||||||||||
30 | Hikal Limited | Kalyani Investment Company Limited | Member of Promoter Group | Dividend paid | Not Applicable | 232.00 | 0.00 | 0.00 | |||||||||||||||||
31 | Hikal Limited | Pallavi Swadi | Member of Promoter Group | Dividend paid | Not Applicable | 2.29 | 0.00 | 0.00 | |||||||||||||||||
32 | Hikal Limited | Pooja Hiremath | Member of Promoter Group | Dividend paid | Not Applicable | 0.05 | 0.00 | 0.00 | |||||||||||||||||
33 | Hikal Limited | BF Investment Limited | Member of Promoter Group | Dividend paid | Not Applicable | 19.64 | 0.00 | 0.00 | |||||||||||||||||
34 | Hikal Limited | Sumer Trust | Member of Promoter Group | Dividend paid | Not Applicable | 0.45 | 0.00 | 0.00 | |||||||||||||||||
35 | Hikal Limited | Rhea Trust | Member of Promoter Group | Dividend paid | Not Applicable | 0.45 | 0.00 | 0.00 | |||||||||||||||||
36 | Hikal Limited | Nihal Trust | Member of Promoter Group | Dividend paid | Not Applicable | 0.45 | 0.00 | 0.00 | |||||||||||||||||
37 | Hikal Limited | Anika Trust | Member of Promoter Group | Dividend paid | Not Applicable | 0.45 | 0.00 | 0.00 | |||||||||||||||||
38 | Hikal Limited | Pallavi Trust | Member of Promoter Group | Dividend paid | Not Applicable | 1.13 | 0.00 | 0.00 | |||||||||||||||||
39 | Hikal Limited | Sameer Trust | Member of Promoter Group | Dividend paid | Not Applicable | 1.13 | 0.00 | 0.00 | |||||||||||||||||
40 | Hikal Limited | Anish Trust | Member of Promoter Group | Dividend paid | Not Applicable | 0.45 | 0.00 | 0.00 | |||||||||||||||||
41 | Hikal Limited | Pooja Trust | Member of Promoter Group | Dividend paid | Not Applicable | 0.45 | 0.00 | 0.00 | |||||||||||||||||
Sales Promotion | |||||||||||||||||||||||||
42 | Hikal Limited | Hikal LLC | Foreign Subsidiary Company | Any other transaction | Expenses | Not Applicable | 150.45 | 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, Director and Key | Deposits paid against | ||||||||||||||||||||||||
44 | Hikal Limited | Jai Hiremath | Managerial Personnel | Any other transaction | premises take on leave | 200.00 | Approved | 0.00 | 200.00 | 200.00 | |||||||||||||||
Deposits paid against | |||||||||||||||||||||||||
45 | Hikal Limited | Sugandha Hiremath | Promoter and Director | 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 | 0.33 | 1.20 | 1.53 | ||||||||||||||||
48 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | Commission Paid | Not Applicable | 5.60 | 0.00 | 5.60 | ||||||||||||||||
49 | Hikal Limited | B. N. Kalyani | Non Executive Director | Any other transaction | Commission Paid | Not Applicable | 5.60 | 0.00 | 5.60 | ||||||||||||||||
50 | Hikal Limited | Amit Kalyani | Non Executive Director | Any other transaction | Commission Paid | Not Applicable | 5.60 | 0.00 | 5.60 | ||||||||||||||||
51 | Hikal Limited | Kannan K. Unni | Independent Director | Any other transaction | Commission Paid | Not Applicable | 5.60 | 0.00 | 5.60 | ||||||||||||||||
52 | Hikal Limited | Prakash Mehta | Independent Director | Any other transaction | Commission Paid | Not Applicable | 5.60 | 0.00 | 5.60 | ||||||||||||||||
53 | Hikal Limited | Ranjit Sahani | Independent Director | Any other transaction | Commission Paid | Not Applicable | 5.60 | 0.00 | 5.60 | ||||||||||||||||
54 | Hikal Limited | Shivani Bhasin Sachdeva | Independent Director | Any other transaction | Commission Paid | Not Applicable | 5.60 | 0.00 | 5.60 | ||||||||||||||||
55 | Hikal Limited | Sham Wahalekar | KMP of Subsidiary | Any other transaction | Consultancy Charges | 42.48 | Approved | 15.36 | 0.00 | 3.00 | |||||||||||||||
Member of Promoter Group | |||||||||||||||||||||||||
56 | Hikal Limited | Ashok Hiremath | and relative of Director | Dividend paid | Not Applicable | 0.60 | 0.00 | 0.00 | |||||||||||||||||
57 | Hikal Limited | Shrikrishna K Adivarekar | Independent Director | Any other transaction | Commission Paid | Not Applicable | 5.60 | 0.00 | 5.60 | ||||||||||||||||
Enterprises owned or | |||||||||||||||||||||||||
58 | Hikal Limited | Malvi Ranchoddas and Company | controlled or significantly | Any other transaction | Legal Charges | 75.00 | Approved | 37.80 | 0.00 | 4.80 | |||||||||||||||
59 | Hikal Limited | Sham Wahalekar | KMP of Subsidiary | Dividend paid | Not Applicable | 0.13 | 0.00 | 0.00 | |||||||||||||||||
Total value of transaction during the reporting period | 1564.84 |
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Disclaimer
Hikal Limited published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 04:40:08 UTC.
