AI assistant
DCM Ltd. Regulatory Filings 2019
61500_rns_2019-12-09_768fb667-3281-4ad3-88ab-35ee60034dd4.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
December 06,2019 BS~LimitJ.' ' Pluroze eejeebhcy Towers, Dalal eet, Mu ai - 400 001.
J National Stock Exchange of India Limited Exchange Plaza. 5th Floor, Plot No. C/l, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.
"
Scrip Code: 502820/ DCM
Sub: Compliance under Regulation 23(9) of the Securities and Exch..cl!Jg~Bg_'l _ .T9: of India (Listing Obligations and Disclosure Requirement~L
Dear Sir,
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, for the h<111yem· ended September 3(\ 2019.
Please take the same on record.
Thanking you,
Yours sincerely,
For DCM Limited
End: as above
I
Vikrant Tower, 4, Rajendra Place, New Delhi-II 0008 Phone: (011) 25719967 Fax: (011) 25765214 crN: L74899DL1889PLC000004 Website: www.dcm.in E-mail: [email protected]
Related party disclosure on a consolidated basis - half year ended on September 30, 2019
In pursuance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time
Details of related parties and transactions
Name and description of relationship of the related party A.
Related parties with whom transaction have taken place during the period
Jointly controlled entity Purearth Infrastructure Limited
Key management personnel and/or individuals having direct or indirect control or significant influence:
- Dr. Vinay Bharat Ram Chairman and Managing Director
- Mr. Hemant Bharat Ram President (Textiles) upto 30.04.2019
- Mr. Sushil Kapoor Executive Director (Engineering Business)
- Mr. Dinesh Dhiman Executive Director (Engineering Operations)
- Mr. Varun Sarin Chief of Operation and Finance (IT Division) upto 15.09.2019
- Mr. Yadvinder Goyal Company Secretary upto 06.09.2019
- Mr. Ashwani Singhal Chief financial officer
Transactions with related parties: B.
| (Rupees in lacs) | |||
|---|---|---|---|
| Particulars | Half year ended September 30, 2019 | ||
| Jointly control entity |
Key management personnel |
||
| Expense recovered (net) -Purearth Infrastructure Limited Salaries and bonus including contributions made to provident fund |
21.01 | 245.75 |
Transactions with subsidiaries are eliminated on consolidation.
For DCM Limited shwant Singhal. Chief Financial Officer
Date: 06.12.2019 Place: New Delhi
e-mail id: [email protected]