Elgi Equipments Ltd. — Interim / Quarterly Report 2019

Dec 5, 2019

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BOMBAY STOCK EXCHANGE LIMITED	NATIONALSTOCK EXCHANGE	OF
PHIROZE JEEJEEBHOY TOWERS	INDIA LIMITED
DALAL STREET	uEXCHANGE PLAZA"
MUMBAI � 400001	BANDRA KURLA COMPLEX
	BANDRA (E)
	MUMBAI - 400051
Scrip Code: 522074	Scrip Code: ELGIEQUIP
:SEC: 1005	DATE: 05/12/2019

E:SEC: 1005

Dear Sirs/ Madam,

Sub: Submission of Disclosure of Related Party Transactions under the SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018.

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) t (Amendment) Regulaions, 2018, please find enclosed herewith the statement of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards fo1· the period from April 1, 2019 to September 30, 2019.

Further, this is to inform you that the same shall be published on the website of the Company.

Request you to take this on record.

Yours faithfully, For ELGl EQUIPMENTS LIMITED J . lt�?t<l\ q�� NITHYRA PRXBHU. R COMPANY SECRETARY

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Encl: Statement of related party transactions from April 1, 2019 to September 30, 2019.

ELGI EQUIPMENTS LIMITED

Trichy Road, Singanollur, Coimbatore - 641005, Tomilnadu, India T: +91 "22 2589 555, W :www.elgLcom, Toll· free No : 1800-425-3544, CIN : L29120TZ1960PLC000351

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Disclosure of Related Party Transactions- On a consolidated basis pursuant to Regulation 23(9) of the Securities and Exchange Board of lndla (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LOOR")

(I) List of related partlos on consolidated basis as per Reg. 23(9) of SEBI LO0R wltll whom the Company had transacted during the half year ended September 30, 2019

the half year ended September 30, 2019
Relatlonshlp	Namo of Related Par
Jointventure	Elgl Sauer Compressors Limited
	Industrial Air Solutions LLP
	Evergreen Compressed Air and Vacuum LLC Qolntiy controlled entity of Eigi
	Compressors USA Inc.)
Post omploymont benefit plan	Elgl Equipments Gratuity Fund and llgl Equipments Superannuation Fund
Key management peronnel	Mr, Jalram VaradaraJ, Managing Director, Elgi Equipments Ltd
	Mr. Ragunathan Gunabooshanam, Chief Financial Oficer
	Ms. Vaishnavi P.M, Company Secretar
Relatives of Key Management Porsonnot	Mr.Anvar Jay VaradaraJ, son or Mr. Jalram VaradaraJ
	Mr. Varun Jay Varadaraj, son or Mr. Jalram Varadaraj
Othor companies / firmsIn whichdirector ortholrL.G. Balakrlshnen & Bros Limited
relattves aro Interested	Elgi Ultra Industries Wmited
	Ellargi & Co
	Elgi Rubber Company Limited
	LGB Forge Limited
	Pricol Travels Limited
	Festo Controls Private Limited
	Magna Electro Castings Limited
	AGT Electronics Limited

(II) Panlculars of transactions with rolatod partlos for the half year ended September 30, 2019

Description Transactions during tho half yoar Purchase of goods Purchase of assets Sale of goods Receivingofserices Providing of services Reimbursement of expenses -To related paries • By related parties Investments Remuneration •Shor-term employee benefits • Other long•term benefits Dividends received Dividends paid Contributions to Post employment beneft plan funds	IINRIllllon' JointVentures & KeyManagement Total Otlers Personnel 32,42 . 32.42 27,18 . 27.18 188.66 - 188.66 19.00 . 19.00 6.04 . 6.04 - 0.09 - 0.09 - - - 9.43 9.43 5.05 19.47 24.52 - 0.73 0.73 14.95 - 14.95 0.09 . 0,09 10.36 . 10.36	IINRIllllon' JointVentures & KeyManagement Total Otlers Personnel 32,42 . 32.42 27,18 . 27.18 188.66 - 188.66 19.00 . 19.00 6.04 . 6.04 - 0.09 - 0.09 - - - 9.43 9.43 5.05 19.47 24.52 - 0.73 0.73 14.95 - 14.95 0.09 . 0,09 10.36 . 10.36	IINRIllllon' JointVentures & KeyManagement Total Otlers Personnel 32,42 . 32.42 27,18 . 27.18 188.66 - 188.66 19.00 . 19.00 6.04 . 6.04 - 0.09 - 0.09 - - - 9.43 9.43 5.05 19.47 24.52 - 0.73 0.73 14.95 - 14.95 0.09 . 0,09 10.36 . 10.36	IINRIllllon' JointVentures & KeyManagement Total Otlers Personnel 32,42 . 32.42 27,18 . 27.18 188.66 - 188.66 19.00 . 19.00 6.04 . 6.04 - 0.09 - 0.09 - - - 9.43 9.43 5.05 19.47 24.52 - 0.73 0.73 14.95 - 14.95 0.09 . 0,09 10.36 . 10.36
Description	Joint Ventures & Others	Key Management Porsonnol		Total 69.88 39.82 1.09
Balances at ond of the half yoar Investments accounted for using the equity method Receivables at the end of the half year Payable at the end of the half year	69.88 39.82 1.09	. . -

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ELGI EQUIPMENTS LIMITED

Trlchy Rood, Slngonollur, Coimbatore - 641005, Tomilnodu, Indio T ; +91422 25B9 555, W :www.elgi.com, Toll - free No : 1800-425-3544, CIN : L29120TZ1960PLC000351