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Alps Industries Ltd. — Interim / Quarterly Report 2022
Nov 12, 2021
17833_rns_2021-11-12_f4cc7af8-eb6b-4180-9acb-8b8bd92ea6f7.pdf
Interim / Quarterly Report
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STATEMENT OF RELATED PARTIES AND SUBSIDIERY COMPANIES TRANSACTIONS IN TERMS OF SECTION 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE PERIOD ENDED ON 30TH SEPTEMBER, 2021
| Rs. in Lakh | ||
|---|---|---|
| PARTICULARS | Half yearendedon30.09.2021 | Correspondingpervioushalfyearon 30.09.2020 |
| Unaudited | Unaudited | |
| Transactionsin theordinarycourseof Business | ||
| RentPaid | ||
| Peek TexfabLimited | 5.40 | 5.40 |
| SittingFeesPaid to Directors | ||
| Mr. PrabhatKrishna,IndependentDirector | 0.50 | 0.35 |
| Mr. P.K. Larnba,IndependentDirector | 0.50 | 0.35 |
| Mr. T.R. Khosla,IndependentDirector- | 0.50 | 0.35 |
| Mrs. DeepikaShergill | 0.30 | 0.20 |
| Paymentsto KMP | ||
| Mr. A.K. Singhal,CPO | 7.07 | 2.86 |
| Mr. Ajay Gupta,CompanySecretary | 4.23 | 2.03 |
| Mrs. InduSinghal,Relativeof CPO | 3.34 | 1.50 |
| (vi) WithtrustoverwhichKeyManagementPersonneland theirrelativeshavesignificantcontrol. | --Nil-- | --Nil-- |
| a.MaterialIndividualTransaction,whicharenotinordinarycourseof business | -- Nil-- | --Nil-- |
| b.Detailsof IndividualTransactionofmaterialnaturewhicharenotatarmslengthbasistogetherwithManagement'sjustificationfor thesame | --l'iil-- | --Nil-- |
| (vii) Paymentfor JobWork | --Nil-- | --Nil-- |
NOTES:
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- It is also hereby confirmed that the limit of Rs. 1.00 crore of per transaction as approved at the meeting of Board of directors held on June, 30,2021 has been adhered to.
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- We also hereby confirm that there are no transactions in the following Related parties"
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i. Pacific Texmark Private Limited J. Saurabh Floriculture (P) Ltd
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m. Coronation Spinning India Pvt Ltd
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a. Alps Energy Pvt. Ltd b. Padam Precision Dies And Components Pvt Ltd
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c. Alps USA INC. d. Peek Finvest (P) Ltd
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c. Roseat FinvesL (P) Ltd f. Narad Fabric Private Limited
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g. Careen Fin tee (P) Ltd h. Peck Tcxfab Private Limited
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k. Supreme Finvest (P) Ltd I. Prefect Finmen Services (P) Ltd
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- Further that there are no transactions in ab-ove mentioned related parties of any category other than mentioned above.
PLACE: GHAZIABAD DATE: 12.11.2021