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Cords Cable Industries Limited Audit Report / Information 2020
62250_rns_2020-07-28_ec45c512-f1b1-4260-ade6-401565230ad4.pdf
Audit Report / Information
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CORDS" CORDS CABLE INDUSTRIES LTD.
REGD. OFFICE ; 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhia Industrial Area Phase-lll, | Old tshwar Nagar, New Delhi - 110020 Tel : +91-11-40551200 ; Fax : +91-11-40551261 Website : www.cordscable.com ; Email : [email protected] CIN : L74999DL1991 PLCo46092
| CORDS" | CORDS CABLEINDUSTRIESLTD. |
|---|---|
| REGD. OFFICE ; 94, 1st Floor, Shambhu Dayal Bagh Marg,Near Okhia Industrial Area Phase-lll, | |
| Old tshwar Nagar, New Delhi - 110020Tel : +91-11-40551200 ; Fax : +91-11-40551261 | |
| Website : www.cordscable.com ; Email : [email protected] | |
| Date: 28.07.2020 | |
| Listing Department (Compliance Cell) | Listing Department (Compliance Cell) |
| National Stock Exchange of India LimitedExchange Plaza, Plot noC/1,.G.Block, | Bombay Stock Exchange LimitedFloor.25, PJ Towers, Dalal Street, |
| Bandra Kurla Complex, Bandra (E), | Mumbai- 400 001 |
| Mumbai- 400 051 | |
| Scrip Code: CORDSCABLE | Scrip Code: 532941 |
| (LODR)]". | |
| Dear Sir/Madam,Pursuant toRegulation23(9)of SEBIherewithenclosingRelatedPartynoteon | amended(LODR)fromwe aretimetime,astopreparedaccordanceTransactions,within |
| applicable Accounting Standards. | |
| This is also being made available at the website of the Company i.e. www.cordscable.com.\ | |
| Kindly take the same on record. | |
| Thanking You,CORDS CABLEINDUSTRIES LIMITEDFor | |
| (COMPANY SECRETARY) | |
| Page 1 of 1 |
(COMPANY SECRETARY)
(UNIT I) : A525, E-518, 519, 520, Industrial Area Chopanki, Bhiwadi, Distt. Alwar - 301707 (Rajasthan) Tel. No. : +91-7230003177 (UNIT Ul) : SP-238, 240, 241, Industrial Area Kaharani, Bhiwadi, Distt. Alwar - 301079 (Rajasthan) Tel No. : +91-7230003176
CORDS" CORDS CABLE INDUSTRIES LTD.
REGD. OFFICE : 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-lll, Old Ishwar Nagar, New Dethi - 110020 Tal ; +91-11-40551200 ; Fax : +91-11-40551281 Website : www.cordseable.com ; Email : [email protected] CIN : L74999DL199) PLCO46092
Disclosure in respect of Related Parties as per Ind AS~-24 'Related Parties Disclosures' as notified by Companies (Indian Accounting Standards} Rules, 2015 and Companies (Indian Accounting Standards) amendment Rules, 2016,
a) Name and Nature with related parties :
ii) RELATIVES of Key Nature of Relationship Management Personnel
Related Party disclosure
| Old Ishwar Nagar, New Dethi - 110020Tal ; +91-11-40551200 ; Fax : +91-11-40551281Website : www.cordseable.com ; Email : [email protected]CIN : L74999DL199) PLCO46092 | ||||
|---|---|---|---|---|
| notified | Disclosureinby | respectRelatedParties asofCompaniesAccounting(IndianAccounting Standards) amendment Rules, 2016, | 'RelatedAS~-24per IndStandards}2015Rules, | Disclosures' asPartiesCompanies(Indianand |
| a) | Name and Nature with related parties | : | ||
| A | Key Management Personnel | Nature of Relationship | ||
| Naveen Sawhney | Managing Director | |||
| Sanjeev Kumar | Whole Time DirectorCFOCompany Secretary\ | |||
| Manoj Kumar GuptaGarima Pant | ||||
| ii) | RELATIVES of KeyManagement Personnel | Nature of Relationship | ||
| Varun Sawhney | Son of Mr. Naveen Sawhney | |||
| Gaurav Sawhney | Son of Mr. Naveen Sawhney | |||
| SawhneyAdarsh | Wife of Mr, Naveen Sawhney | |||
| Stem Factory Solutions Pvt. Ltd. | Varun Sawhney holding position as KMP | |||
| Related Party disclosure | ||||
| (Amount in Lakhs) | ||||
| Transactions | Key ManagementPersonnel | Relatives of KeyManagement Personnel | Total | |
| For Six Month EndedMarch 31°*, 2020 | For Six Month EndedMarch 31°, 2020 | For Six Month EndedMarch 31°, 2020 | ||
| ~Remuneration | 86.64 | 19.38 | 106.02 | |
| -Other Benefits | 0.75 | 1.49 | 2.24 | |
| -Rent | - | 1.16 | 1.16 | |
| -Stem FactorySolutions Pvt. Ltd. | 16.78 | 16.78 | ||
| Cords DigitalTechnologiesPvt.Ltd. | - | 1.44 | 1.44 | |
| Preference Dividend | 16.00 | "1. | Motlenindlctrias Ltd 16-00 | |
| any Secretaty |
Works :
(UNIT 1) : A525, E-518, 519, 520, industrial Area Chopanki, Bhiwadi, Distt. Alwar - 301707 (Rajasthan) Tel. No. : +91-7230003177 (UNIT 1): SP-239, 240, 241, Industrial Area Kaharani, Bhiwadi, Distt. Alwar - 301019 (Rajastharl¥ Tel No. : +91-7230003176