AI assistant
Bharat Electronics Ltd. Interim / Quarterly Report 2021
60828_rns_2021-07-01_c5fff637-2040-4805-aad7-110dd6f5ae46.pdf
Interim / Quarterly Report
Open in viewerOpens in your device viewer
प्रति To,
बीएसई लि. BSE Ltd. फिरोज जीजीबॉय टावर्स Phiroze Jeejeebhoy Towers दलाल स्ट्रीट Dalal Street मंबई Mumbai - 400 001
सं. No. 17565/4/SE/MUMC/SEC दिनांक / Date: 01.07.2021
महोदय / महोदया. Dear Sir/Madam,
भारत इलेक्ट्रॉनिक्स BHARAT ELECTRONICS
भारत इलेक्टॉनिक्स लिमिटेड
टेलीफैक्स/Telefax: +91 (80) 25039266
ई-मेल/E-mail
वेब/Web
(भारत सरकार का उद्यम, रक्षा मंत्रालय) पंजीकत कार्यालय : आउटर रिंग रोड, नागवारा, बेंगलूर - 560 045, भारत Bharat Electronics Limited (Govt. of India Enterprise, Ministry of Defence) Registered Office: Outer Ring Road. Nagavara, Bangalore - 560 045, INDIA CIN: L32309KA1954GOI000787
विषय - 31 मार्च, 2021 को समाप्त अर्धवार्षिक के लिए संबंधित पक्षकारों के लेनदेन का प्रकटीकरण। Sub: Disclosure of Related Party Transaction for the half year ended 31st March, 2021.
सेबी (सूचीकरण की बाध्यताएँ एवं प्रकटण की अपेक्षाएँ) विनियम, 2015 के विनियम 23(9) के तारतम्य में, दिनांक 31 मार्च, 2021 को समाप्त अर्धवार्षिक के लिए समेकित आधार पर कंपनी के संबंधित पक्षकारों के लेनदेन के प्रकटीकरण एतद्वारा संलग्न पाएँ।
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions of the Company on consolidated basis for the half year ended 31st March, 2021.
सूचना व अभिलेख हेत्। This is for your information and record.
सधन्यवाद / Thanking you,
भवदीय Yours faithfully,
कृते भारत इलेक्ट्रॉनिक्स लिमिटेड For Bharat Electronics Limited
श्रीनिवास S Sreenivas कै⁄पनी सचिव Company Secretary
संलग्न- यथा उपरोक्त । Encls: As stated above.
Disclosure of Related Party Transactions for the half year ended 31St March, 2021
[In pursuance with Regulation 23(9) of SE131 (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended]
Name of the Directors and Key Managerial Personnel:
| Name | Designation |
|---|---|
| M V GowtamaMr. | DirectorChairmanManaging& |
| AnandiRamalingamMrs. | (Marketing)Director |
| Mr.KatyalKumarVinay | Director(BangaloreComplex) |
| Mr.ShivakumaranK M | Director(HumanResources) |
| GuptaShikhaMrs. | (OtherDirectorUnits) |
| BatraMr.DineshKumar | Director(Finance)&CFO |
| RajasekharMrM V | Director(R&D) |
| (Upto29.10.2020)Dr.SahaiAmit | GovtDirectorNominee |
| ManjulMs.a J | GovtDirectorNominee |
| jpai (w.e.f29.10.2020)Mr.AnuragBa | GovtDirectorNominee |
| Mr.SunilKohliKumar | IndependentDirector |
| Mr.SreenivasS | SecretaryCompany |
Name of the Subsidiaries / Joint Ventures / Associates (as on 31.03.2021):
| thofNameeentity | ofPlaceBusiness | Subsidiary/Associate | interestOwnershiptheparentheldby(BEL)companyas31.03.2021on | PrincipalActivities |
|---|---|---|---|---|
| BELOptronicsDevicesLimited | India | Subsidiary | 100% | ManufactureofandSupplyImageIntensifierTubes. |
| BEL-THALESSystemsLimited | India | Subsidiary | 74% | Design,Develop,SupplyofandSupportDefenceandCivilianRadars |
| GEBEPrivateLimited | India | Associate | 26% | ManufacturingofMedicalEquipments |
| DefenceInnovationOrganisation | India | Associate | 50% | CarryingoutDefencerelatedResearchandDevelopmentalactivities |
? in Lakhs
i. Compensation to Key Management Personnels
| Particulars | FortheyearEnded31 March2021 | yearFortheEnded31 March2020 | |
|---|---|---|---|
| Shotbenefitsterm employee | 372 | 445 | |
| iPost employmenttsbene | 15 | 14 | |
| iLongterm employee benets | 39 | 63 | |
| iTerminationbenets | - | - | |
| Share based payment | - | - | |
| Total | 426 | 522 |
ii. The transactions with Related Parties other than Key Management Personnel are as follows (Previous Year igures are shown in brackets): -
| Subsidiaries | Associates | ||||
|---|---|---|---|---|---|
| Particulars | BEL OptronicLtdDevices(BELOP) | BELT1IALESSystemsLtd | GE BEPrivateLtd | DefenceInnovationOrganisation | GrandTotal |
| Purchase ofGoods | 1831, | 3132, | - | - | 4963, |
| (566) | (2,379) | - | - | (2,945) | |
| ofGoodsSale | - | 316 | 7581, | - | 2,074 |
| - | (586) | (2,519) | - | (3,105) | |
| ReceivedServices | - | 576 | - | - | 576 |
| - | (522) | - | - | (522) | |
| Services rendered | - | 2 | - | - | 2 |
| - | (842) | - | (842) | ||
| Rent Received(Lease) | - | 43 | - | - | 43 |
| - | (41) | - | - | (41) | |
| IncomeInterest | 98 | - | - | - | 98 |
| (356) | - | - | - | (356) | |
| DividendIncomeon Investments | 91 | - | 260 | - | 351 |
| (426) | - | - | (426) | ||
| disbursedLoan | 267 | - | - | - | 267 |
| (320) | - | - | - | (320) | |
| Purchase ofShares | 157 | - | - | - | 157 |
| (2,833) | - | - | (2,833) | ||
| (includingOutstandingLoanInterest) as on31.03.2021 | 381 | - | - | - | 381 |
| (1,653) | - | - | - | (1,653) | |
| Trade PayablesOutstanding as on 31.03.2021 | 47 | 353 | - | 400 | |
| (238) | (400) | - | (638) | ||
| Trade ReceivablesOutstandingas on 31.03.2021 | - | 237 | 540 | - | 777 |
| - | (950) | (691) | - | (1,641) | |
| inEquityInvestmentas on 31.03.2021 | 16,990 | 4,264 | 260 | 1 | 21,515 |
| (16,819) | (4,264) | (260) | (1) | (21,344) | |
| ContributionOustandingas on 31.03.2021 | - | - | - | 4,000 | 4,000 |
| - | - | - | (4,000) | (4,000) |
