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Birla Precision Technologies Ltd — Regulatory Filings 2020
Dec 8, 2020
61166_rns_2020-12-08_32d09347-e725-4688-80b0-c16ab958b78f.pdf
Regulatory Filings
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SK/BSE/38/2020-21
To,
Date: 08.12.2020
Dy. General Manager
Corporate Relationship Department BSE Limited PJ Tower Dalal Street, Mumbai-400001
Scrip Code: 522015
Dear Sir/Madam,
Subject: Disclosure under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 - Related Party Transactions for the quarter and half year ended on 30 the September, 2020.
In compliance with the regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with the applicable accounting standards for the quarter and year ended 30th September, 2020.
Request you to take this on record and oblige.
Thanking you Yours Faithfully
For Birla Precision Technologies Limited
SANTHOSH Digitally signed by SANTHOSH KUMAR KUMAR Date: 2020.12.08 15:38:32 +05'30' Santhosh Kumar Executive Director DIN: 08686131
Enclosed a/a
Birla Precision Technologies Limited
Regd. Office: 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel.: +91 022-23867498
E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
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Transactions during the quarter and half year ended 30thSeptemebrm 2020 and balances with related parties
| **Amount in Rs. ** | |||||
|---|---|---|---|---|---|
| Sr. No |
Name of Related Party | Description & Nature of Transactions |
Total amount of transactions during the Quarter |
Amount outstanding as on 30.09.2020 (Debit Balance) |
Amount outstanding as on 30.09.2020 (Credit Balance) |
| 1 | Hilton Consultancy | Professional & ConsultancyCharges |
1,00,000 | - | - |
| 2 | Shri Vedant Birla | Remuneration Paid | 7,23,312 | - | 1,81,104 |
| 3 | Shri RK Sharma (CFO) | Remuneration Paid | 6,13,484 | 83,947 | |
| 4 | Shri Santosh Kumar (Director) |
Remuneration Paid | 3,24,525 | - | 71,550 |
| 5 | Ms. Shaijal Jain (CompanySecretary) |
Remuneration Paid | 1,60,932 | - | 39,770 |
Birla Precision Technologies Limited
Regd. Office: 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel.: +91 022-23867498
E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
List of Relvatives Covered as per Section 2(72) of the Companies Act, 2013 as on 30th September, 2020
| Sr. No. |
Name of Directors/KMP | Relative in terms of clause (77) of Section 2 | Related party as per Section 2 (76) of the Companies Act, 2013 |
No of Shares/Contribution |
% of holding |
|---|---|---|---|---|---|
| 1 | Mr. Vedant Birla Chairman & Managing Director |
Name of Father - Mr. Yashovardhan Birla Name of Mother - Mrs. Avanti Birla (List of Companies Enclosed) Name of Brother - Shri. Nirvaan Birla (List of Companies Enclosed) Name of Sisiter - Ms. Shloka Birla |
Shrinikia Infra Limited Edufocus International Education LLP Eduserve International Education LLP |
740 Rs. 2,50,000 Rs. 50,00,000 |
0.08% 50% 50% |
| 2 | Mr. Santhosh Kumar Executive Director |
Name of Wife - Mrs Binu Santhosh Kumar Nair Name of Father - Mr.Ramchandran Nair Name of Mother - Mrs. Omana Amma Name of Son - Mr. Siffharth S. Nair Name of Daughter - Ms. Lakshmi S. Nair Name of Brother - Mr. Sonam Pillai Name of Sister - Mrs. Thulasi V Nair |
|||
| 3 | Chief Financial Officer Mr. Rajendra Kumar Sharma |
Name of Wife - Mrs. Shakuntla Sharma Name of Son - Mr. Aditya Dadheech Sharma Name of Daughter - Ms. Akshita Sharma Name of Father - Mr. Ramgopal Sharma Name of Mother - Mrs. Pushpadevi Sharma Name of Brother - Mr. Govind Sharma Name of Sister - Mrs. Beena Sharma |
Related Parties for Birla Preciosn Technologies Limited for the half year ended 30th september, 2020
| Sr.No 1 2 3 4 5 6 7 8 |
Namre of the Related Party Birla Infrastructure & Construction Pvt Ltd Birla Infrastructure & Developers Pvt Ltd ACE Trusteeshiop Services Pvt Ltd Birla Earth Pvt Ltd Edufocus International EducationLLP Eduserve International Education LLP Hair Station LLP Hilton Consultancy |
Reason Mr. Nirvaan Birla is a Director Mr. Nirvaan Birla is a Director Mrs Avanti Birla is a Director Mr. Nirvaan Birla is a Director Mr. Vesant Birla is a Partner Mr. Vedant Birla is a Partner Mrs. Avanti Birla is a partner Mrs. Avanti Birla is apropritor |
|---|---|---|