Jyoti Ltd. — Interim / Quarterly Report 2020

Nov 19, 2019

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Jyoti Ltd. Water • Power • Progress Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Phone :3054444 Fax : ++91-265-2281871 2280671 E.Mail : jyotiltd@jyoti.com Website : http://www.jyoti.com GIN: L36990GJ1943PLC000363

By Electronic Mode

Date: 19[th ] November, 2019

The General Manager DCS-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001

SCRIP CODE NO.: 504076

Sub: Disclosure of Related Party Transaction for Half Year Ended 30[th ] September 2019.

Dear Sir(s),

Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of related party transaction of the Company on consolidated basis for half year starting from 1[st] April, 2019 to 30th September, 2019.

Kindly take the same on your records.

Thanking You Yours faithfully, ted :; f[t] CS S. Singha! Vice President (Legal) & Company Secretary M. No. F8289.

Encl: As above

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JYOTI LIMITED

Related Party Disclosures

List of Related parties with whom the Company has entered into transactions during 01-04-2019 to 30-09-2019.

(al Controlling Companies: There is no Controlling Company

(b) Subsidiary and Fellow Subsidiary Companies: There is no Subsidiary and Fellow Subsidiary Company

• (c) Associate Companies: There is no Associate Company

• (d) Joint Venture: Jyoti Sohar Switchgear L.L.C.,Oman

(e) Other Related Parties

• (1) JSL Industries Ltd.

• (2) Insutech Industries Ltd

(f) Key Managerial Personnel

(1) Mr. Rahul Nanubhai Amin

• (2) Mr. Ronak Shah

• (3) Mr. Suresh Singhal

Chairman & Managing Director Chief Financial Officer

Vice President (Legal) & Company Secretary

(g) Relative of Key Managerial Personnel

Mrs. Tejal Rahul Amin

Non-Executive Director

(h) Transactions with Related parties during the period from 01-04-2019 to 30-09-2019

Sr.No		Pariculars	Amt (Rs.Lakhs)
Key Managerial Personnel, Promoter Directors
1	Key Managerialremuneration
	Rahul Nanubhai Amin		19.48
	Ronak Shah		11.77
	Suresh Singhal		18.58
2	DirectorSittingFees - Mrs.	Tejal Rahul Amin	0.15
Purchase of Goods
	Other relatedparties
1	JSL Industries Ltd		161.25
2	Insutech Industries Ltd		36.16

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Sale of	Goods / Other Income
	Other related parties
1	JSL Industries Ltd	14.56
	Joint Venture
1	Jyoti Sohar Switchgear L.L.C	48.66

{i) Balance outstanding as on 30-09-2019

Sr.No			Pariculars	Amt {Rs.Lakhs)
Other	related paries
1		Trade/Other Payable		-
2		Trade/Other Receivable		29.26
Joint Venture
1	!Trade/Other Receivable			8.92
			oT,-�