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Aurionpro Solutions Ltd. Regulatory Filings 2020
60353_rns_2020-07-28_6c5f4bc9-650a-4831-be8d-2422599cf725.pdf
Regulatory Filings
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28th July 2020
To, Deptt. of Corporate Services- Listing National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400051
Sub: Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith details of Related Party Transactions on a consolidated basis, for the half year ended on 31st March 2020.
| Aurionpro Solutions Limited | ||||||
|---|---|---|---|---|---|---|
| Related Parties Transactions | Rs. in crore | |||||
| A | Transactions with related parties are as follows: | Half year ended March 31, 2020 | ||||
| Sr. No | Particulars | Subsidiaries | JointVenture | OtherRelatedParties | KMP/Individual | Total |
| 1 | Revenue | 13.80 | 0.42 | 5.70 | - | 19.92 |
| 2 | Other Income | 1.41 | - | - | - | 1.41 |
| 3 | Operating expenses | 0.34 | - | 12.57 | - | 12.91 |
| 4 | Other Expenses | - | - | 0.43 | - | 0.43 |
| 5 | Investments | 38.00 | - | - | - | 38.00 |
| 6 | Loans receivable Conversion | 38.00 | - | - | - | 38.00 |
| 7 | Loans repaid | 3.49 | - | - | - | 3.49 |
| B | Balances payable to related parties are as follows: | As at March 31, 2020 | ||||
| Sr. No | Particulars | Subsidiaries | JointVenture | OtherRelatedParties | KMP/Individual | Total |
| 1 | Loans | 10.31 | - | - | 0.53 | 10.84 |
| 2 | Trade Payables | 3.26 | 0.27 | 0.47 | - | 3.99 |
| 3 | Advance received from customers | - | - | 2.70 | - | 2.70 |
| C | Balances receivable from related parties are as follows: | As at March 31, 2020 | ||||
| Sr. No | Particulars | Subsidiaries | JointVenture | OtherRelatedParties | KMP/Individual | Total |
| 1 | Investments | 143.22 | 0.22 | - | - | 143.44 |
| 2 | Loans | 51.23 | - | - | - | 51.23 |
| 3 | Trade Receivables | 14.04 | 0.40 | - | - | 14.44 |
| 4 | Other Receivables | - | - | 7.49 | - | 7.49 |
| D | Transactions with key management personnel are as follows: | Half year ended March 31, 2020 | ||||
| 1 | Salaries and Other benefits, Contribution to defined contribution plans | 0.35 |
Aurionpro Solutions Limited Synergia IT Park, Plot No. R-270 T.T.C. Industrial Estate, Rabale, NaviMumbai400701. MAHARASHTRA - INDIA
List of Related Parties:
| Subsidiaries | Joint Venture | Other Related Parties | KMP/ Promoter |
|---|---|---|---|
| Cyberinc Corporation, USA | Intevellsions Software | Trejhara Solutions Limited | Paresh Zaveri |
| SENA Systems Pvt. Ltd India | LLC | Groei Consultancy LLP | Amit Sheth |
| Spike INC | Ninad Kelkar | ||
| Aurionpro Solutions PLC United | Hemant Chopra | ||
| Kingdom | |||
| Aurionpro Solutions PTY Ltd | |||
| Aurofidel Outsourcing Ltd., India | |||
| PT Aurionpro Indonesia | |||
| Aurionpro Solutions Pte. Ltd., | |||
| Singapore | |||
| Aurionpro Fintech Inc | |||
| Aurionpro Holding Pte Ltd Singapore | |||
| Aurionpro Solutions (Africa) Ltd., | |||
| Kenya | |||
| lntegro Technologies Pte. Ltd., | |||
| Singapore | |||
| SC Soft Pte Ltd | |||
| Neo.BNK Pte Ltd | |||
| lntegro Technologies SDN. BHD | |||
| Malaysia | |||
| lntegro Technologies Co. Ltd., | |||
| Thailand | |||
| Aurionpro Market Systems Pte | |||
| Limited Singapore | |||
| Aurionpro Future Solutions Pte | |||
| Limited Singapore | |||
| lntegrosys Corporation Philippines | |||
| Servopt Consulting Private Limited, | |||
| India | |||
| lntellvisions Solutions Private Ltd, | |||
| India | |||
| Integro Technologies Pty Limited | |||
| Integro Technologies (Vietnam) | |||
| Limited Liability Company | |||
| SC Soft Technologies Pvt Limited | |||
| Shenzhen SC Trading Co. Ltd. | |||
| SC Soft SDN BHD, Malaysia | |||
| ExtraBox Pte Ltd. |
Aurionpro Solutions Limited Synergia IT Park, Plot No. R-270 T.T.C. Industrial Estate, Rabale, NaviMumbai400701. MAHARASHTRA - INDIA