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Dynamatic Technologies Ltd. Regulatory Filings 2020

Nov 30, 2020

60708_rns_2020-11-30_59e13698-4e6e-4974-9736-ec1c0667d116.pdf

Regulatory Filings

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DYNAMATIC TECHNOLOGIES LIMITED

30th November, 2020

    1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400001. Fax No. 022 - 2272 3121 13719/2037/2039/2041/2061
    1. The Secretary National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East MUMBAI 400 051. Fax No.022 - 26598237 138 126598346
  • Sub: Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015

Ref: Scrip Code: 5052421 DYNAMATECH

Dear Sir 1 Madam,

Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we are herewith enclosing details of Related Party Transactions on a consolidated basis and balances for the half year ended 30th September 2020.

We kindly request you to take this intimation on record.

Thanking you,

trnlted

iance and Company Secretary

Dynamatic Park Peenya Bangalore 560 058 India Tel +91 8028394933 I 34 I 35 Fax +91 8028395823 www.dynamatics.com

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Dyuamattc Technologies Limited

All amounts are in \i'R lakhs unless otherwise stated

Related party disclosures

(i) Name of related parties and description of relationship:

Namcof the relatedpartv Descriptionof relationship
.JKM HoldingsPrivateLimited Entitiesover which key executivepersonnelor relativesof such personnelarc ablemanagement
WavcllInvestmentsPrivateLimited to exercisesignificantinfluenceand have transactionsduringthe year.

(ii) List of subsidiaries (including step subsidiaries)

Holdingas at
Step SubsidiaryCountryof domicile30 Sep 2020
India99.99%
India99.99%
Singapore100%
India99.99%
UnitedKingdom100%
UnitedKingdom100%
United States of America100%
Germany100%
Germany100"/',
India100%

(iii) Related party transactions during the year

Particulars RelatedParties For the vcar ended30 Scp 2020
Purchaseof RM. Capcx and TechnicalServices WavclllnvcstmcntsPrivateLimited 130
Rent expense JKM IioidingsPrivate Limited 2
Trade advancesgiven WavellInvestmentsPrivateLimited 201

(iv) Balance receivable from and payable to related parties as at the balance sheet date:

Particulars RelatedParties As at30 Scp 2020
Other currentasset lnvcstrncntsWavcllPrivateLimited 667