Nila Spaces Ltd — Audit Report / Information 2022

Nov 2, 2022

Digitally signed by Dave Gopi Vijaybhai DN: c=IN, st=Gujarat, 2.5.4.20=4a721e8cfd97ad9baf0996ca9d128239bbd82e0 ee001574f7274f9847a3d66ae, postalCode=380015, Dave Gopi street=A-704,3Rd Eye Blessings,Ahemdabad,Ahmadabad City,Manekbag,Ahmadabad City,Ahmedabad, pseudonym=06411392e343ce45d1cfb8bfd362cb95, serialNumber=7a2908925809b46ffba557a2ab87832edc 3ab898ae42a4166000447ade4bd261, o=Personal, Vijaybhai cn=Dave Gopi Vijaybhai, title=9751 Date: 2022.11.02 16:50:03 +05'30'

Ho	me	Validate											(AMT IN LAKHS)
Related	party transactions
															Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.	Details of the party (listed entity /subsidiary) entering into the transaction				Details of the counterparty			Type of related party transaction	Details of other related party transaction	Value of the related party transaction as approved by the audit committee	Remarks on approval by audit committee	Value of transaction during the reporting period	In case monies are due to either party as a result of the transaction		In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments				Details of the loans, inter-corporate deposits, advances or investments					Notes
	Name			PAN	Name	PAN	Relationship of the counterparty with the listed entity or its subsidiary						Opening balance	Closing balance	Nature of indebtedness (loan/ issuance of debt/ any other etc.)	Details of other indebtedness	Cost	Tenure	Nature (loan/ advance/ intercorporate deposit/ investment )	Interest Rate (%)	Tenure	Secured/ unsecured	Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
A	dd	Delete
1	Nila Spaces Limited				Nila Infrastructures Limited		Enterprise in which Directors/Key Managerial	Purchase of goods or services		2000.00	NA	0.70	0.00	0.00
2	Nila Spaces Limited				Nila Infrastructures Limited		Enterprise in which Directors/Key Managerial	Advance		2000.00	NA	430.00	1530.02	1960.02					Advance	0.00%	Long Term	Unsecured	Business Purpose
3	Nila Spaces Limited				Sambhaav Media Ltd		Enterprise in which Directors/Key Managerial	Any other transaction	Rent Expense	3.00	NA	1.03	0.00	0.22
4	Nila Spaces Limited				Nila Projects LLP		Joint Ventures	Investment		1500.00	NA	0.50	1316.57	1316.80
5	Nila Spaces Limited				Kent Residential & Industrial Park LLP		Enterprise in which Directors/Key Managerial	Any other transaction	Expense Reimbursement	1.00	NA	0.35	0.00	0.35
6	Nila Spaces Limited				Anand B Patel		Managing Director	Remuneration			NA	15.00	0.00	0.00
7	Nila Spaces Limited				Jasvindersingh Rana		Independent Director	Any other transaction	Director Sitting Fees		NA	0.06	0.00	0.00
8	Nila Spaces Limited				Deep Vadodaria		Non Executive Director	Any other transaction	Director Sitting Fees		NA	0.06	0.00	0.00
9	Nila Spaces Limited				Rajal B Mehta		Independent Director	Any other transaction	Director Sitting Fees		NA	0.06	0.00	0.00
10	Nila Spaces Limited				Shrinjay S Joshi		Independent Director	Any other transaction	Director Sitting Fees		NA	0.06	0.00	0.00
11	Nila Spaces Limited				Rahul R Vohera		Chief Financial Officer	Remuneration			NA	6.12	0.00	0.00
12	Nila Spaces Limited				Gopi Dave		Company Secretary	Remuneration			NA	2.30	0.00	0.00
13	Nila Spaces Limited				Nila Projects LLP		Joint Ventures	Any other transaction	Share of Loss	1500.00	NA	0.26	0.00	0.00
14	Nila Spaces Limited				MegaCity Cinemall Pvt. Ltd.		Associates	Any other transaction	Share of Loss		NA	1.18	0.00	0.00
15	Nila Spaces Limited				MegaCity Cinemall Pvt. Ltd.		Associates	Investment			NA	0.00	222.06	222.06
Total value	of transaction duringthe reporting period 457.68468