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DCW Ltd. Regulatory Filings 2020
63614_rns_2020-08-01_b1f6decd-e05d-455e-814e-0e530db775aa.pdf
Regulatory Filings
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August 01, 2020
| DCWLIMITED | ||
|---|---|---|
| To,National Stock Exchange of India Ltd.Exchange Plaza Bldg.5t Floor, Plot No.C-1'G' Block, Near Wockhardt,Bandra Kurla ComplexMumbai 400 051.Fax:26598237/ 3SScrip Code : DCW | BSE Limited,1* floor, New Trading RingRotunda Building,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001.Fax : 22723121/3719/ 2037/2039Scrip Code :500117 | |
| Dear Sir/ Madam,Disclosure of Related PartySub:Requirements) Regulations, 2015Requirements)Disclosureformat specified in the relevant Indian Accounting Standards.You are requested to take the same on record.Thanking You,Yours faithfully,wyFor DCW | TransactionsRegulations,2015, | Regulation 23(9)pursuant toof theSecurities and Exchange Board of India (Listing Obligations and DisclosureIn compliance with the provision of Regulation 23 (9) of SEBI (Listing Obligations andherewithenclosedpleasefinddisclosure of Related Party Transactions for the half year ended March 31, 2020, in the |
| General Manager (LeMembership No. ACS-22527 | -Company Secretary |
Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
For DCW wy
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748
RELATED PARTIES TRANSACTIONS FOR THE PERIOD 01.10.2019 TO 31.03.2020:
a. Relationships:
| LIMITED | |
|---|---|
| RELATEDPARTIES31.03.2020: | TRANSACTIONSFORTHEPERIOD01.10.2019TO |
| Company are as follows: | As per IND AS 24 on 'Related Party Disclosures", The Related Parties of the |
| Relationships:a. | |
| List of Related Parties where Control Existsi) | |
| Name of the related parties | Nature of relationship |
| Sahu Brothers Pvt. Ltd.Jain SahuBrothersProperties Pvt.Ltd.CompanyDhrangadhraTradingPvt. Ltd.Kishco Pvt. Ltd. | ManagementwhichKeyEntitiesinPersonnel and/or their relatives havesignificant influence |
| DCW Pigments Ltd.HoldingsTradingFlorida& | Pvt. |
| Ltd | |
| ii) Key Management Personnel and their relatives: | |
| Dr. Shashi Chand Jain | Chairman Emeritus |
| Shri Pramod Kumar Jain | Chairman &Managing Director |
| Shri Bakul Jain | Managing Director |
| Shri Mudit Jain | Managing Director |
| Shri Vivek Jain | Managing Director |
| Shri Ashish Jain | Sr. President |
| Smt. Paulomi Jain | President |
| Smt. Malti Jain | President |
| Shri Saatvik Jain | President |
ii) Key Management Personnel and their relatives:
| RELATEDPARTIESTRANSACTIONS31.03.2020:Company are as follows: | FORTHEPERIOD01.10.2019TOAs per IND AS 24 on 'Related Party Disclosures", The Related Parties of the | |||
|---|---|---|---|---|
| Relationships:a. | ||||
| List of Related Parties where Control Existsi) | ||||
| Name of the related parties | Nature of relationship | |||
| Sahu Brothers Pvt. Ltd. | ManagementwhichKeyEntitiesin | |||
| Jain SahuBrothersProperties Pvt.Ltd. | Personnel and/or their relatives havesignificant influence | |||
| CompanyDhrangadhraTradingPvt. Ltd. | ||||
| Kishco Pvt. Ltd. | ||||
| DCW Pigments Ltd. | ||||
| HoldingsTradingFlorida&Ltd | Pvt. | |||
| ii) Key Management Personnel and their relatives:Dr. Shashi Chand Jain | Chairman Emeritus | |||
| Shri Pramod Kumar Jain | ||||
| Shri Bakul Jain | Chairman &Managing DirectorManaging Director | |||
| Shri Mudit Jain | Managing Director | |||
| Shri Vivek Jain | Managing Director | |||
| Shri Ashish Jain | Sr. President | |||
| Smt. Paulomi Jain | ||||
| PresidentPresident | ||||
| Smt. Malti Jain | ||||
| Shri Saatvik JainShri Vimal Jain | President | |||
| Chief Financial Officer | ||||
| Shri. Dilip Darji | General Manager (Legal & Company Secretary) |
DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 22871914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748
| DCW | |||||
|---|---|---|---|---|---|
| LIMITED | |||||
| Shri Amitabh Gupta * | |||||
| Chief Executive OfficerShri Sudarshan Ganapathy * Chief Operation Officer | |||||
| Smt. Meeta Jain | Relatives of Director | ||||
| Ms. Namita Jain | Relatives of Director | ||||
| Ms. Anushree Jain | Relatives of Director | ||||
| Smt Manju Amitabh Gupta | Relative of Chief Executive Officer | ||||
| Ms.Tavishi Gupta | Relatives of Chief Executive Officer | ||||
| Smt Asita V Jain | Relatives of Chief Finance Officer | ||||
| Shri Devansh Jain | Relatives of Chief Finance Officer | ||||
| *Appointed w.e.f. 14% Nov 2019 | |||||
| Disclosure of Transactions between the Company and Related Parties and the | |||||
| status | of outstanding balances as on 31% March, 2020 | ||||
| Enterprise / Key | Half year | ||||
| Particulars | ManagementPersonnel & theirtelatives: | : | Relationship | ended31stMarch, 2020 | |
| Money | ShashiDr. | Chand Chairman Emeritus | 840.00 | ||
| received | Jain | ||||
| towards Share Shri Mudit Jain | Managing Director | 500.00 |
| Smt. Meeta Jain | Relatives of Director | ||||||
|---|---|---|---|---|---|---|---|
| Ms. Namita Jain | Relatives of Director | ||||||
| Ms. Anushree Jain | Relatives of Director | ||||||
| Smt Manju Amitabh Gupta | Relative of Chief Executive Officer | ||||||
| Ms.Tavishi Gupta | Relatives of Chief Executive Officer | ||||||
| Smt Asita V Jain | Relatives of Chief Finance Officer | ||||||
| Shri Devansh Jain | Relatives of Chief Finance Officer | ||||||
| Disclosure of Transactions between the Company and Related Parties and theof outstanding balances as on 31% March, 2020 | (® | In lakhs) | |||||
| Particulars | Enterprise / KeyManagementPersonnel & their:telatives: | Relationship | Half yearended31stMarch, 2020 | ||||
| MoneyShashiDr.receivedJain | Chand Chairman Emeritus | 840.00 | |||||
| towards Share Shri Mudit Jain | Managing Director | 500.00 | |||||
| Capital | Shri PK. Jain | ChairmanDirector | & | Managing | 522.00 | ||
| Smt. Meeta Jain | RelativesDirector | of | Managing | 960.00 | |||
| Ms. Namita Jain | RelativesDirector | of | Managing | 180.00 | |||
| Ms. Anushree Jain | RelativesDirector | of | Managing | 90.00 | |||
| Shri Amitabh Gupta Chief Executive Officer | 150.00 | ||||||
| Smt Manju Amitabh Relatives of Chief ExecutiveGupta | Officer | 150.00 |
DCW LIMITED
HEAD OFFICE :
"NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748
| DCWLIMITED | ||||
|---|---|---|---|---|
| Ms. Tavishi Gupta | Relatives of Chief Executive | 50.00 | ||
| and Shri AmitabhGupta | Officer: | |||
| Shri SudarshanGanapathy | Chief Operation Officer | 100.00 | ||
| Shri Vimal Jain | Chief Finance Officer | 25.00 | ||
| Smt Asita V Jain | FinanceRelativesChiefofOfficer | 20.00 | ||
| Shri Devansh Jain | FinanceRelativesChiefofOfficer | 5.00 | ||
| Purchase ofgoods | M/s. Kishco Pvt. Ltd. Entities | whichKeyinManagementPersonneland/ or their relatives havesignificant influence | 0.64 | |
| Unsecured | Shri. Vivek Jain | Managing Director | 2,105.25 | |
| OpeningloanBalanceTA?as | Pramod Shrion Jain | Kumar ChairmanManaging&Director | 500.00 | |
| Shri. Mudit Jain | Managing Director | 600.00 | ||
| Shri Bakul Jain | Managing Director | 525.55 | ||
| M/s Kishco Pvt. Ltd. Entities | whichKeyinManagementPersonneland/ or their relatives havesignificant influence | 300.00 | ||
| Unsecured | Shri. Vivek Jain | Managing Director | 1,343.00 | |
| loan taken | Shri Bakul Jain | Managing Director | 5.00 | |
| Total | 1348.00 | |||
| Unsecured | Shri. Vivek Jain | Managing Director | 3,268.25 | |
| Loan Repaid | Pramod[ShriJain | Kumar ChairmanManaging&Director | 500.00 | |
| Shri. Mudit Jain | Managing Director | 525.00 | ||
| Shri Bakul Jain | Managing Director | 500.00 |
DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748
| DCW | |||
|---|---|---|---|
| LIMITED | |||
| M/s Kishco Pvt. Ltd. Entities | whichKeyinManagementPersonneland/ or their relatives havesignificant influence | 300.00 | |
| Total | 5,093.25 | ||
| Unsecured | Shri. Vivek Jain | Managing Director | 180.00 |
| Loan Ballices | Shri. Mudit Jain | Managing Director | 75.00 |
| Mach, 020 | Shri Bakul Jain | Managing Director | 30.55 |
| Total | 285.55 | ||
| Interest Paid | Shri P.K. Jain | ChairmanManaging&Director | 1.65 |
| Shri Vivek Jain | Managing Director | 20.84 | |
| Shri Mudit JainShri Bakul Jain | Managing DirectorManaging Director | 6.27 | |
| Kishco Pvt. Ltd. EntitiesM/s | whichkeyinmanagementpersonnel&haverelativestheirorsignificant influence | 1.654.94 | |
| Balances | M/s. DhrangadhraCompanyTradingPvt. Ltd. | TotalwhichKeyEntitiesinManagementPersonneland/ or their relatives havesignificant influence | 35.35 |
| Remuneration Shri.Vimal Jain | Total | ||
| paid to KeyManagement | Shri. Dilip Darji | Chief Financial OfficerGeneral Manager (Legal) &Company Secretary | 31.9710.53 |
| Personnel & | Shri Amitabh Gupta _ Chief Executive Officer | 34.95 | |
| their Relatives Shri S. Ganapathy | Chief Operating Officer | 25.01 | |
| Total | 102.46 |