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Kinetic Engineering Ltd. — Regulatory Filings 2021
Jul 27, 2021
60836_rns_2021-07-27_44ce8ccd-df64-4252-a7c4-4dba9e2e6df4.pdf
Regulatory Filings
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27[th] July, 2021
To The Manager - Corporate Relationship Department BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra India
Scrip Code: BSE-500240
Subject: Submission of Disclosure on Related Party Transactions during the half year ended 31[st ] March, 2021
Dear Sir/Madam,
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions and balances during the half year ended 31[st] March, 2021.
This is for your information and records.
Thanking you, Yours faithfully,
For Kinetic Engineering Limited
Digitally signed by AJINKYA ARUNKUMAR AJINKYA FIRODIA DN: c=IN, o=Personal, 2.5.4.20=7bc23aea316b7516bdf3c6a696b0b56e ARUNKUMAR 5ac3f7cb3b1bcb046b0412fdf98a9733, postalCode=411016, st=MAHARASHTRA, serialNumber=cbda1bee872ecc2356b1a03a9581 70c9d15ec3fad1cdcb53c501d47ebcaa03ab, FIRODIA cn=AJINKYA ARUNKUMAR FIRODIA Date: 2021.07.27 17:23:54 +05'30'
Ajinkya Arun Firodia Managing Director & CFO DIN: 00332204
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Details of Transactions and Balances with Related Parties during the half year ended 31[st] March, 2021:
| Sr. No. |
Particulars | Amount (Rs. In Lakhs) |
|---|---|---|
| 1. | Kinetic Communications Ltd. | |
| Purchase of Goods | 0.82 | |
| Dividend Received | 0.16 | |
| 2. | Jaya Hind Sciaky Ltd. | |
| Reimbursement of Expenses | 0.09 | |
| Job works Charges | 19.70 | |
| 3. | Kinetic Green Energy & Power Solutions Limited | |
| Sale of Goods | 17.46 | |
| Reimbursement of Expenses | 15.40 | |
| Rent Received | 1.20 | |
| Paint ShopWork | 11.00 | |
| 4. | Kinetic Hyundai Elevator & Movement Technologies Ltd. | |
| Dividend Received | 4.14 | |
| 5. | Micro Age Instruments Private Ltd. | |
| Reimbursement of Expenses | 5.79 | |
| ConsultancyCharges | 19.70 | |
| 6. | Remuneration to Key Managerial Personals | |
| Mr. Ajinkya Firodia | 41.61 | |
| Mr. Chaitanya Koranne | 20.03 | |
| Mr. Nikhil Deshpande | 7.85 | |
| 7. | Director Sitting Fees | |
| Mr. Shirish Ratanlal Kotecha | 0.04 | |
| Dr.Jayashree Arun Firodia | 0.02 | |
| Mr. Rohit Prakash Bafana | 0.04 |
For Kinetic Engineering Limited
Digitally signed by AJINKYA ARUNKUMAR AJINKYA FIRODIA DN: c=IN, o=Personal, 2.5.4.20=7bc23aea316b7516bdf3c6a696b0b56 ARUNKUMAR e5ac3f7cb3b1bcb046b0412fdf98a9733, postalCode=411016, st=MAHARASHTRA, serialNumber=cbda1bee872ecc2356b1a03a95 8170c9d15ec3fad1cdcb53c501d47ebcaa03ab, FIRODIA cn=AJINKYA ARUNKUMAR FIRODIA Date: 2021.07.27 17:24:30 +05'30'
Ajinkya Arun Firodia Managing Director & CFO DIN: 00332204
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