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Elnet Technologies Ltd. — Interim / Quarterly Report 2021
Dec 9, 2020
62828_rns_2020-12-09_a7905c66-a14f-4e11-95ab-6ee7c8ed8791.pdf
Interim / Quarterly Report
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9[th ] Dec, 2020
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.
Security ID/Code -ELNET/517477
Dear Sir/Madam,
Sub: Submission of Disclosure on Related party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the Disclosure on Related Party transactions for the half year ended 30[th ] Sep, 2020.
This is for your information and records.
Thanking you,
Yours truly,
For ELNET TECHNOLOGIES LIMITED
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REGD. OFF: ELNET TECHNOLOGIES LIMITED, TS 140 BLOCK 2 & 9, RAJIV GANDHI SALAI, TARAMANI, CHENNAI - 600 113. TAMIL NADU. INDIA TEL: +91-44-2254 1337, +91-44-2254 1098 FAX: +91-44-2254 1955 E.mail : [email protected] I [email protected] I www.elnettechnologies.com
CIN : L72300TN1990PLC019459
Related party disclosure a) List of parties having significant influence Holding company Entity having significant Influence
The Company does not have any holding company Electronics Corporation of Tamil Nadu Ltd (ELCOT)
Other Enterprises with which promoter has significant influence
IG3 Infra Ltd Slur Technologies Pvt Lid Key management personnel Unnamalai Thiagarajan Managing Director E Kamakshi Chief Financial Officer T.Joswa Johnson Company Secretary
b) Transactions during the year
| S.No. | Nature of transactions | Half Year ended Sep 30, 2020 |
|---|---|---|
| 1 | Electronics Corporation of Tamil Nadu Ltd | |
| (ELCOT) | ||
| Lease Rent | 6.12 | |
| Sitting Fees | 0.63 | |
| S.No. | Nature of transactions | Half Year ended Sep 30, 2020 |
| 2 | Key Managerial Personnel Remunerations | |
| Remuneration | 18.51 | |
| Contribution to PF and Other Funds | 0.88 | |
| c) Balances outstanding at the end of the year | ||
| S.No. | Particulars | Half Year ended Sep 30, 2020 |
| 1 | Electronics Corporation of Tamil Nadu Ltd (ELCOT) | |
| Deposit given for leasehold land | 843.17 | |
| 2 | Slur Technologies Pvt Ltd | |
| Unsecured Loans | 426.34 | |
| Interest on disputed dividend | 1.46 | |
| d) Investment in Equity shares | ||
| S.No. | Particulars | Half Year ended Sep 30, 2020 |
| 1 | IG3 Infra Ltd (Formerly Indian Green Grid Group Ltd) | 311.30 |
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