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BSL Ltd. — Regulatory Filings 2021
Jun 23, 2021
61765_rns_2021-06-23_26b45ded-abd5-4b1c-bb02-4ac81bbba1f3.pdf
Regulatory Filings
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REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 E-mail : [email protected], Website : www.bslltd.com C.I.N. : L24302RJl970PLC002266
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PROUD TO BE INDIAN
PRIVILEGED TO BE GLOBAL
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BSL Ltd.
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www.bslltd.com
REF: BSL/CS/2021-22/ Dated: 23rd June, 2021
National Stock Exchange oflndia Ltd BSE Ltd Listing Department Der,artment of Corporate Services Fxchange Plaza 25 1' floor. Phiroze Jeejeebhuy Towers Bandra Kurla Complex Dalal Street Sandra (E) Kala Ghoda, Fort, Mumbai- 400 051 Mumbai, Maharashtra 400 00 I NSE Symbol: BSL BSE Scrip Code: 514045
Subject: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am,
ln compliance of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 20 IS, please find enclosed the disclosure of related party transactions on consolidate basis and balances for the half year ended 31 st March, 2021.
The above said disclo!>ure '"ill be made a"ailable on the Company's website www.bslltd.com.
You are requested to take above information on record.
Thanking you, Yours Faithfully For BSL . ed, �. ..I q,, * i cretary eJAt!L M. No.: ACS-43134 Enc: ala
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BSLLtd.
REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001[(] Ra[j] asthan) INDIA Tel.:[(] 91 1482) 249101-102, 245000 PRIVILEGED TO BE GLOSAl PROUD TO BE ,"low,/ E-mail : accounts[@] bslsuitings.com, Website : www.bslltd.com C.I.N. : L24302RJl970PLC002266
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www .bsfltd.com
List of Related Parties as per Ind AS 24 and Regulation 23 of SEBI {isting Obligations and "' Disclosure Requirements) Regulations, 2015- for the half year ended 31 March, 2021
| S.No. | S.No. | Name of Related Party | Nature of Relationship | |||||
|---|---|---|---|---|---|---|---|---|
| A. | (i) | A person or a close member of that person's family of a reporting entity has control or joint | ||||||
| control over the reportin2 entity | ||||||||
| Shri Aru11 Kumar Churiwal | Promoter, Chairman & Managing Director | |||||||
| (ii) | Shri Nivedan Churiwal Promoter & Joint Managing Director A person or a close member of that person's family of a reporting entity has signifcant infuence over the reporting entitv |
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| Shri Arun Kumar Churiwal | Chairman &Managing Director | |||||||
| Shri NivedanChuriwal | Joint Managing Director | |||||||
| Shri Ravi Jhunihum"ala | Director | |||||||
| Shri Sushi[ Jhunjhunwala | Director | |||||||
| (iii) | A person or a close member of that person's family of a reporting entity is a member of the Kev Manaeement Personnel of the reportine: entity or of a parent of the reportine entit. Shri Arn Kumar Churiwal Chairman & Managing Director |
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| Shri Nivedan Churi,\al | Joint Managing Director | |||||||
| Shri Ravi Jhunjhunwala | ||||||||
| Shri Sushil Jhunihunwala | ||||||||
| Shri Shekhar Agarwal | ||||||||
| Shri Amar Nath Choudhar | Director | |||||||
| Shri J.C. Laddha | ||||||||
| Shri G.P. Singha! | ||||||||
| Smt. Abhilasha Mimani | ||||||||
| Shri Praveen Jain | President & CFO | |||||||
| Ms. Aanchal Patni | Company Secretar | |||||||
| B. | (i) | The entity and the reporting entity are members of the same group | ||||||
| (which means that each parent, subsidiarv and fellow subsidiarv is related to the | others) | |||||||
| **N.A. ** | ||||||||
| (ii) | One entity is an associate or joint venture of the other entity | |||||||
| (or an.associate or joint venture of a member of a group of which the other | entity is a | |||||||
| member) | ||||||||
| **N.A. ** | ||||||||
| ( | Associates and other entities are ioint ventures of NA. � |
the same third part. | ||||||
| (iv) | One Entity is a joint venture of a third party and | the other entity is an associate of the third | ||||||
| **entity ** | ||||||||
| N.A. | ||||||||
| (v) | /<�,, The entity is a post-employment beneft plan fr the beneft of employees of�i��� reporting entity or an entity related to the reporting entity. N� N.A. \�' ' (, :'h�_ ' �� |
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| G | AN | T f honntl .� a d IOOTS l No. 09.HtN 6837S Hotnsteln |
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PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL
BSLLtd.
REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 E-mail : [email protected], Website : www.bslltd.com C.l.N. : L24302RJl970PLC002266
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www.bslltd.com
| (vi (vii) |
The entity is controlled or iointlv controlled by a person identified in (a). RSWM Limited HEG Limited Marat Overseas Limited BMD Private Limited A.D. Hydro Power Limited Malana Power Limited Bhilwara Enenzv Limited Sudi, a SpinnersPrivate Limited Lagnam Spintex Limited A person identifed in (a)(i)has significant infuence over the entity or is a member of the key management oersonnel of the entity (or of a parent of the entity). RSWM Limited |
|---|---|
Transaction entered with the related parties during the Half year ended March 31, 2021
| S. No. | Transaction | Amount�In | ||||||
|---|---|---|---|---|---|---|---|---|
| Lakh) | ||||||||
| I) | With the par1ies referred in A(i) above | |||||||
| Short tenn employee benefits Post employment benefts |
102.82 8.88 |
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| 2) | With the parties referred in A(iii)above | |||||||
| Short tenn employee benefits | 25.07 | |||||||
| Post employment benefits | 2.01 | |||||||
| Director Sitting Fees | 4.40 | |||||||
| 3) | With the parties referred in 8 (vi) &(vii) above Purchases of Raw Material & fnishedgoods |
2916.42 | ||||||
| Sales | 20.63 | |||||||
| Services Received | 55.28 | |||||||
| Ser. ices Rendered | 0.06 | |||||||
| - | Sales of Store and Consumables | 0.15 | ||||||
| Rent Paid | 12.20 | |||||||
| Interest Paid | 167.80 | |||||||
| Trade Payable | 462.71 | |||||||
| Trade Receivables | 3.21 | |||||||
| Terms&Conditions of transactions with Related Parties: | ||||||||
| The sales. purchase. services rendered to or from related parties. rent, interest and any other transactions are | ||||||||
| made on tenns equivalent to those that prevail in arm's For BSLLim·ted - \ \IM1 , |
length | transaction. | � - \�/ |
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| (PRA VEEN JAIN) President & Chief Financial Ofcer |
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CONFIDFt CE� 'l ' Teat for harmfl subsloncos - I . •-01 NO. 0.MIN 675 HoMsr,n |