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DCW Ltd. Regulatory Filings 2021

Jun 10, 2021

63614_rns_2021-06-10_6a0edd82-37ba-4d2f-bdde-64973aa0d04b.pdf

Regulatory Filings

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DCW
LIMITED
	June 9, 2021
To, National Stock Exchange of India Ltd.Exchange Plaza Bldg.5 Floor, Plot No.C-1'G' Block, Near Wockhardt,Bandra Kurla ComplexMumbai 400 051.Fax:26598237 /38DCWScrip Code:	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(s)/ Madam,Sub:Disclosure of Related Party Transactions pursuant totheSecuritiesandExchangeBoardDisclosure Requirements) Regulations, 2015	Regulation 23(9) ofofIndia(ListingObligationsand
In compliance with the provision of Regulation 23 (9) of SEBI (Listing Obland Disclosure Requirements) Regulations, 2015, please find enclosed heredisclosure of Related Party Transactions for the half year ended March 31,the format specified in the relevant Indian Accounting Standards.You are requested to take the same on record.	igationswith the2021, in
Thanking You,Yours faithfully,For DCW Limite)ClSr. General Manager (Legal) & Company SecretaryMembership 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

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.dewitd.com, CIN-L24110GJ1939PLC000748

RELATED PARTIES TRANSACTIONS FOR THE PERIOD 01.10.2020 TO 31.03.2021:

a. Relationships:

LIMITEDTRANSACTIONSRELATEDPERIODPARTIESFORTHETO01.10.202031.03.2021:
Company are as follows:Relationships:a.	As per IND AS 24 on 'Related Party Disclosures", The Related Parties of the
List of Related Parties where Control Existsi)
Name of the related partiesNature of relationship
Sahu Brothers Pvt. Ltd.Jain SahuBrothersPropertiesLtd.CompanyDhrangadhraTradingPvt. Ltd.Kishco Pvt. Ltd.	ManagementwhichKeyEntitiesinPersonnel and/or their relatives havePvt.significant influence
DCW Pigments Ltd.HoldingsTradingFlorida&Ltd	Pvt.
ii) Key Management Personnel and their relatives:Dr. Shashi Chand Jain	Chairman Emeritus

Chairman &Managing DirectorMr. Pramod Kumar Jain
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
Saatvik JainMr.	President

	TRANSACTIONSRELATEDPARTIES31.03.2021:		PERIODFORTHETO01.10.2020
	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 Existsi)Name of the related partiesNature of relationship
	Sahu Brothers Pvt. Ltd.		Management
	Jain SahuBrothersPropertiesPvt.Ltd.		whichKeyEntitiesinPersonnel 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 JainChairman 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
-+	Saatvik JainMr.		President
	Vimal Jain« /Mr.		Chief Financial Officer
	Mr. Dilip Darji		General Manager (Legal) & Company Secretary

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

Mr. Amitabh Gupta	Chief Executive Officer
Mr. Sudarshan Ganapathy	Chief Operating Officer

			DCWLIMITED

	Mr. Amitabh Gupta			Chief Executive Officer
	Mr. Sudarshan Ganapathy			Chief Operating Officer
b.				Disclosure of Transactions between the Company and Related Parties and the
	status	of outstanding balances as on 31st March 2021			(= In lakhs)
	Particulars	nagemientPersonnel & theirrelatives:		Relationship	ended315March, 2021
	Unsecured	Mr. Vivek Jain		Managing Director	217.00
	ean	Opening Mr. Mudit Jain		Managing Director	75.00
	alanceonas110.2020	Mr. Bakul Jain		Managing Director:	30.55
				Total	322.55
	of M/s Kishco Pvt. Ltd. EntitiesPurchaseGoods			whichkeyinmanagement personnelandhaverelativestheiror/significant influence	0.21
	Unsecured	Mr. Vivek Jain		Managing Director	200.00
	loantaken = M/s Kishco		Pvt. Ltd.	whichkey Entitiesinmanagement personnelandhaverelativestheiror/significant influence	500.00
				Total	700.00
	Unsecured	Mr. Vivek Jain Mr, Mudit Jain		Managing Director	317.00
	Loan Repaid			Managing Director	75.00
		Mr. Bakul Jain		Managing Director	30.55
SN	4,i)	M/s Kishco Pvt. Ltd. Entities		whichkeyinmanagement personnelandhaverelativestheiror/significant influence	250.00
yA				Total	672.55