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DCW Ltd. Regulatory Filings 2021

Nov 26, 2021

63614_rns_2021-11-26_5c6846dd-9742-4fbe-b5af-8ecf5b43ba02.pdf

Regulatory Filings

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	November 26, 2021
To,
National Stock Exchange of India Ltd.	The BSE Limited
Exchange Plaza Bldg.	Department of Corporate Services,
5th Floor, Plot No.C-1	Ist floor, New Trading Ring
'G' Block, Near Wockhardt,	Rotunda Building,
Bandra Kurla Complex	Phiroze Jeejeebhoy Towers,
Mumbai 400 051.	Dalal Street, Mumbai - 400 001.
Fax:26598237/38	Fax: 22723121/3719/ 2037/2039
Symbol: DCW	Scrip Code: 500117
Dear Sir(s)/ Madam,Sub:ExchangeBoardandSecuritiestheDisclosure Requirements) Regulations, 2015In compliance with the provision of Regulation 23 (9) of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, please find enclosed herewith thedisclosureof Related2021, in the format specified in the relevant Indian Accounting Standards.You are requested to take the same on record.	Disclosure of Related Party Transactions pursuant to Regulation 23(9) ofObligationsandIndia(ListingofParty Transactions for the half year ended September 30,
Thanking You,Yours faithfully,For DCW an'a?oode eyaeDilipDayjie Coenpeny SecretarySr. General ManagerMembership No. ACS-22527

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

DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1816, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwitd.com, CWN4L28110GJ1939PLC000748

Related parties transactions for the period 01.04.2021 to 30.09.2021:

As per IND AS 24 on 'Related Party Disclosures", The Related Parties of the Company are as follows:

a. Relationships:

Related parties transactions	DCWLIMITED	for the period 01.04.2021 to 30.09.2021:
As per IND AS 24 on 'Related Party Disclosures", The Related Parties of theCompany are as follows:Relationships:a.
List of Related Parties where Control Exists
i)Name of the related parties

		Nature of relationship
Sahu Brothers Pvt. Ltd.		Entities in which Key Management
Jain Sahu Brothers Properties Pvt. Ltd.		Personneland/ortheirrelatives
Dhrangadhra Trading Company Pvt. Ltd.		have significant influence
Kishco Pvt. Ltd.
DCW Pigments Ltd.
Florida Holdings & Trading Pvt. Ltd

ii) Key Management Personnel and their relatives:
Dr. Shashi Chand Jain	Chairman Emeritus
Mr. Pramod Kumar Jain		Chairman &Managing Director
Mr. Bakul Jain	Managing Director
Mr. Mudit Jain	Managing Director
Mr. Vivek Jain	Managing Director
Mr. Ashish JainMrs, Paulomi Jain	Sr. PresidentPresident

ii) Key Management Personnel and their relatives:

		LIMITED
	Related parties transactions		for the period 01.04.2021 to 30.09.2021:
	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.		Personneland/ortheirrelatives have significant influence
	Jain Sahu Brothers Properties Pvt. Ltd.
	Dhrangadhra Trading Company Pvt. Ltd.
	Kishco Pvt. Ltd.
	DCW Pigments Ltd.
	Florida Holdings & Trading Pvt. Ltd

	ii) Key Management Personnel and their relatives:
	Dr. Shashi Chand Jain	Chairman Emeritus
	Mr. Pramod Kumar Jain		Chairman &Managing Director
	Mr. Bakul Jain	Managing Director
	Mr. Mudit Jain	Managing Director
	Mr. Vivek Jain	Managing Director
	Mr. Ashish Jain	Sr. President
	Mrs, Paulomi Jain	President
	Mrs. Malti Bhindi	President
aN	Mr. Saatvik Jain	President
EN	Mr. Vimal Jain	Chief Financial Officer
«DO	Mr. Dilip Darji		Sr. General Manager (Legal) & Company Secretary
Cy	Mr. Amitabh Gupta	Chief Executive Officer
	Mr. Sudarshan Ganapathy	Chief Operating Officer

DCW LIMITED HEAD OFFICE :

	DCW
	LIMITED


Disclosure	status of outstanding balances as on 30th September, 2021	of Transactions between the Company and Related Parties and the
			(* In lakhs)
2Particulars	Enterprise / KeyManagementPersonnel & theirrelatives	Relatlenshig	Half yearended30thSeptember,2021
PurchaseGoods	of M/s Kishco Pvt. Ltd. Entities	whichkeyinmanagement personnelandhaverelativestheiror/significant influence	0.11
Unsecured	Mr Vivek Jain	Managing Director	100,00
Loan Repaid	M/s Kishco Pvt. Ltd. Entities	whichkeyinmanagement personnelandhaverelativestheiror/significant influence	250.00
		Total	350.00
Unsecured	Mr Vivek Jain	Managing Director
	Loan Balances /s Kishco Pvt. Ltd. Entities	whichkeyinmanagement personnelandhaverelativestheiror/
as on 30thSeptember,2021		significant influence
		Total
Interest Paid	Mr. Vivek Jain
	M/s Kishco Pvt. Ltd. Entities	Managing Directorwhichkeyinmanagement personnelandhaverelativestheiror/significant influence	0.160.51

	DCWLIMITED
		Chairman &Managing
	Mr. Pramod Kumar;	Director	68.77
	JainMr. Bakul Jain	Managing Director
	Mr. Mudit Jain	Managing Director	68.7768.69
	Mr. Vivek Jain	Managing Director	68,77
R	Mr. Ashish Jain	Sr. President	74.47
ti	"Aaa es 10D Mrs. Paulomi Jain	President	74,47
	Mamaenomt Mts. Malti Bhindi	President	74.25
a&	Mr. Saatvik Jain	President	74.47
	Mr. Vimal Jain	Chief Financial Officer	39.31
their Relatives	-	Mr. Amitabh Gupta _ Chief Executive Officer---	68.80
	Mr. Sudarshan	Chief Operating Officer
	Ganapathy		50.14
	Mr. Dilip Darji	Sr. General Manager (Legal)
		& Company Secretary	14.70
		Total	745.61