Ashima Ltd — Regulatory Filings 2023

May 16, 2023

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16[th] May, 2023

To, BSE Limited Corporate Relationship Department, 25[th] Floor, P J Towers, Dalal Street, Fort, Mumbai – 400001 SECURITY CODE NO. 514286

To,

National Stock Exchange of India Ltd Exchange Plaza 5[th] Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 SECURITY CODE NO. ASHIMASYN

Dear Sir/ Madam,

Sub: Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31[st] March, 2023

With reference to the captioned subject matter and pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 31[st] March, 2023, in the prescribed format.

This is for your information and records.

Thanking you,

Yours faithfully, For Ashima Limited

SHWETA Digitally signed by SHWETA SULTANIA DN: c=IN, o=Personal, pseudonym=15E92D174FBF210DD1525EB2B4B54047AAE6E221, 2.5.4.20=3773c076ef0163b5656e1803e4086aa591e270c11fb2ca81ccbc10ce9cc0b102, postalCode=380055, st=Gujarat, serialNumber=5988C6AC8A761CA9A45C62B8D07A0 SULTANIA E8CCD50129BC3A36104135D915AEB1FF57A, cn=SHWETA SULTANIA Date: 2023.05.16 17:09:42 +05'30'

Shweta Sultania Company Secretary & Compliance Officer

Encl: As above

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DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023	DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023
(Rupees 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.
Sr No.	Details of the party (listed entity /subsidiary) entering into the transaction		Details of the counterparty			Type of related party transaction	Details of other related party transaction	Value of the related party transaction as approved by the audit committee	Remark s on approv al by audit commit tee	Value of transactio n during the reporting period	In case monies are due to either party as a result of the transaction		In case any financial indebtedness is incurred to make or give loans, inter- corporate deposits, advances or investments				Details of the loans, inter-corporate deposits, advances or investments
	Name	PAN	Name	PAN	Relationship of the counterparty with the listed entity or its subsidiary						Opening balance	Closing balance	Nature of indebtednes s (loan/ issuance of debt/ any other etc.)	Details of other indebte dness	Cost	Tenu re	Nature (loan/ advance/ intercorporate deposit/ investment )	Intere st Rate (%)	Tenure	Secur ed/ unsec ured	Purpose for which the funds will be utilised by the ultimate recipient of funds
1	ASHIMA LIMITED		CHINTAN N. PARIKH		CHAIRMAN & MANAGING DIRECTOR	Remuneration		97.87	-	97.87	0.00	0.00
2	ASHIMA LIMITED		KRISHNACHINTAN C. PARIKH		EXECUTIVE DIRECTOR	Remuneration		47.39	-	47.39	0.00	0.00
3	ASHIMA LIMITED		SHRIKANT PAREEK		DIRECTOR (OPERATIONS)	Remuneration		88.17	-	88.17	0.00	0.00
4	ASHIMA LIMITED		HIREN MAHADEVIA		CHIEF FINANCIAL OFFICER	Remuneration		82.96	-	82.96	0.00	0.00
5	ASHIMA LIMITED		SHWETA SULTANIA		COMPANY SECRETARY	Remuneration		7.87	-	7.87	0.00	0.00
6	ASHIMA LIMITED		BAKUL H. DHOLAKIA		INDEPENDENT DIRECTOR	Remuneration		2.50	-	2.50	0.00	0.00
7	ASHIMA LIMITED		KOUSHLYA MELWANI		INDEPENDENT DIRECTOR	Remuneration		2.50	-	2.50	0.00	0.00
8	ASHIMA LIMITED		SANJAY MAJMUDAR		INDEPENDENT DIRECTOR	Remuneration		2.50	-	2.50	0.00	0.00
9	ASHIMA LIMITED		NEERAJ GOLAS		INDEPENDENT DIRECTOR	Remuneration		2.50	-	2.50	0.00	0.00
10	ASHIMA LIMITED		BAKUL H. DHOLAKIA		INDEPENDENT DIRECTOR	Any other transaction	Sitting fees	0.31	-	0.31	0.00	0.00
11	ASHIMA LIMITED		KOUSHLYA MELWANI		INDEPENDENT DIRECTOR	Any other transaction	Sitting fees	0.39	-	0.39	0.00	0.00
12	ASHIMA LIMITED		SANJAY MAJMUDAR		INDEPENDENT DIRECTOR	Any other transaction	Sitting fees	0.43	-	0.43	0.00	0.00
13	ASHIMA LIMITED		NEERAJ GOLAS		INDEPENDENT DIRECTOR	Any other transaction	Sitting fees	0.29	-	0.29	0.00	0.00
14	ASHIMA LIMITED		KRISHNACHINTAN C. PARIKH		EXECUTIVE DIRECTOR	Any other transaction	Interest expenses (Bill discounting charges)	30.31	-	30.31	510.02	502.60

SHWETA SULTANIA Digitally signed by SHWETA SULTANIA DN: c=IN, o=Personal, pseudonym=15E92D174FBF210DD1525EB2B4B54047AAE6E221, 2.5.4.20=3773c076ef0163b5656e1803e4086aa591e270c11fb2ca81ccbc10ce9cc0b102, postalCode=380055, st=Gujarat, serialNumber=5988C6AC8A761CA9A45C62B8D07A0E8CCD50129BC3A36104135D915AEB1FF57A, cn=SHWETA SULTANIA Date: 2023.05.16 17:10:21 +05'30'

15	ASHIMA LIMITED		SAUMYA CONSTRUCTION PVT. LTD.		Company in which a Director or his relative is a member or Director	Any other transaction	Development charges	53.10	-	53.10	26.55	0.00
16	ASHIMA LIMITED		SAUMYA CONSTRUCTION PVT. LTD.		Company in which a Director or his relative is a member or Director	Any other transaction	Advertisement expenses	3.76	-	3.76	0.00	0.00
17	ASHIMA LIMITED		PARTHAVI G NAGARSHETH		Relative of Key Managerial Personnel	Remuneration		1.22	-	1.22	0.00	0.00
18	ASHIMA LIMITED		SHAKUN TRUST		Trust in which a Director or his relative is a Trustee	Advance		335.00	-	53.02	0.00	53.02
					Total value of transaction during the reporting period:					477.09

Digitally signed by SHWETA SULTANIA DN: c=IN, o=Personal, pseudonym=15E92D174FBF210DD1525EB2 SHWETA B4B54047AAE6E221, 2.5.4.20=3773c076ef0163b5656e1803e4086 aa591e270c11fb2ca81ccbc10ce9cc0b102, postalCode=380055, st=Gujarat, serialNumber=5988C6AC8A761CA9A45C62 SULTANIA B8D07A0E8CCD50129BC3A36104135D915A EB1FF57A, cn=SHWETA SULTANIA Date: 2023.05.16 17:10:39 +05'30'