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Bharat Electronics Ltd. Interim / Quarterly Report 2020
60828_rns_2019-12-03_e200d778-117d-40f7-99f1-cae8494b5755.pdf
Interim / Quarterly Report
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नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड National Stock Exchange of India Ltd. एक्सचेंज प्लाज़ा , प्लॉट नं. सी/1, जी ब्लॉक Exchange Plaza, Plot No. C/1, G Block, बांद्रा-कर्ला कॉमप्लेक्स, बांद्रा (पर्व) Bandra-Kurla Complex, Bandra (E) मुंबई/Mumbai – 400 051
सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 03.12.2019
BHARAT ELECTRONICS भारत इलेक्ट्रॉनिक्स लिमिटेड (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 टेलीफैक्स/Telefax: +91 (80) 25039266 ई-मेल/E-mail : [email protected] वेब/Web : www.bel-india.com
भारत इलेक्ट्रॉनिक्स
महोदय / महोदया. Dear Sir/Madam,
विषय – 30 सितंबर 2019 को समाप्त अर्धवार्षिक के लिए संबंधित पक्षकारों के लेनदेन का प्रकटीकरण।
Sub: Disclosure of Related Party Transaction for the half year ended 30th September, 2019.
सेबी (सूचीकरण की बाध्यताएँ एवं प्रकटण की अपेक्षाएँ) विनियम, 2015 के विनियम 23(9) के तारतम्य में, कृपया 30 सितंबर 2019 को समाप्त अर्धवार्षिक के लिए समेकन आधार पर कंपनी के संबंधित पक्षकारों के लेनदेन का विवरण एतद्दारा संलग्न पाएँ।
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Related Party Transaction of the Company on consolidated basis for the half year ended 30th September, 2019.
सचना व अभिलेख हेत। This is for your information and record.
सधन्यवाद / Thanking you,
भवदीय Yours faithfully,
कृते भारत इलेक्ट्रॉनिक्स लिमिटेड For Bharat Electronics Limited
एस श्रीनिवास S Sreenivas कंपनी सचिव Company Secretary
संलग्न- यथा उपरोक्त । Encls: As stated above.
Related Party Transactions
Associate $a_{\bullet}$
| Name of the entity | Place ofBusiness | Ownership interest held by the parentcompany | Ownership interest held by the noncontrolling interests | ||
|---|---|---|---|---|---|
| As at | As at30 September 2019 30 September 2018 30 September 2019 | As at | As at30 September2018 | ||
| BEL Optronic Devices Ltd. (BELOP) - Subsidiary | India | 100% | 100% | ||
| BEL - THALES Systems Ltd. - Subsidiary | India | 74% | 74% | 26% | 26% |
| GE BE Private Limited | India | 26% | 26% | 74% | 74% |
| Defence Innovation Organisation | India | 50% | 50% |
$\frac{1}{2}$
Key Management Personnel's Details .
i. Name of Key Management Personnel's
Shri M V Gowtama, CMD Shri Nataraj Krishnappa, Dir [Other Units] Smt Anandi Ramalingam, Dir [Mktg] Shri Koshy Alexander, Dir [Finance] & CFO Shri Shivkumaran K M, Dir [HR] from 11.06.2019 Shri Mahesh V, Dir [R&D] Shri Vinay Kumar Katyal, Dir [BG Cx] Shri S Srinivas, Company Secretary Shri DCN Srinivasa Rao - CEO, BELOP Smt Priya S Iyer, Company Secretary - BELOP Shri Emmanuel de Roquefeuil Director - BEL THALES System Shri Rajiv Kumar Sikka, CEO - BEL THALES System. Shri Abhishek Kumar, CFO - BEL THALES System Shri Sanjog Mahapathra, Company Secretary - BEL THALES System.
| Compensationtoii.KeyManagement | Rs. Inlakhs | |||
|---|---|---|---|---|
| Particulars | As atAs at30 September30 September20182019 | |||
| Short term employee benefits | 218 | 188 | ||
| Post employment benefits | -- | |||
| Long term employee benefits | 59 | 28 | ||
| benefitsTermination | -- | |||
| Share based payment | -- | |||
| Total | 277 | 216 |
C. Details of Transactions with Related Parties as on As at 30 September 2019 & 30 September 2018.
Rs. In lakhs Particulars As on Subsidiaries Associates BEL Optronic Devices Ltd BEL-THALES Systems Ltd GE BE Private Ltd Defence Innovation Organisation Purchase of Goods 30.09.2019 213.51 - - - 30.09.2018 47.45 - - - Sale of Goods 30.09.2019 - 586.05 1, 265.28 - 30.09.2018 - - 1, 105.46 - Services Received 30.09.2019 - 199.14 - - 30.09.2018 - 196.96 - - Services Rendered 30.09.2019 - 512.76 - - 30.09.2018 - 93.47 - - Rent Received 30.09.2019 - 22.76 - - 30.09.2018 - 16.52 - - Interest Income 30.09.2019 212.38 - - - 30.09.2018 105.00 - - - Dividend Income 30.09.2019 425.52 - - - 30.09.2018 346.24 - 260.00 - Loan outstanding 30.09.2019 2, 394.62 - - - 30.09.2018 3, 396.50 - - - Trade Payables Outstanding 30.09.2019 54.79 61.60 - - 30.09.2018 - 279.14 - - Trade Receivables Outstanding 30.09.2019 106.67 907.73 630.82 - 30.09.2018 - 110.30 702.64 -
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