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Salasar Techno Engineering Limited Regulatory Filings 2021
60476_rns_2021-06-23_f27e80a0-3c33-4db6-9150-f0b959cd33c9.pdf
Regulatory Filings
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Date: 18th June, 2021
To,
| The Manager - Listing | The Secretary |
|---|---|
| National Stock Exchange of India Ltd. | Corporate Relationship Dept. |
| Exchange Plaza, BandraKurla Complex | BSE Limited |
| Bandra East | P.J.Tower, Dalal Street, |
| Mumbai - 400051 | Mumbai - 400001 |
| Symbol - SALASAR | Scrip Code: 540642 |
SUB: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Dear Sir/ Madam,
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related party Transactions for the year ended 31st March, 2021
This is for your information and records.
Thanking you, Yours faithfully,
For Salasar Techno Engineering Limited
no Engi Rahul Rastogi Company Secretary Encl. As above
CIN No.- L23201DL2001PLC174076
Unit 1- Khasra 265, 281-283, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Unit 3- Khasra 686/6 Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office-KL-46, Kavi Nagar, Ghaziabad-201002 Regd Office- E-20, South Extension 1, New Delhi-110049
+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834
[email protected] [email protected]
Note 38:
SALASARBuilding a stronger future Salasar Techno Engineering Limited
Disclosure of related parties/related party transactions pursuant to Ind AS 24 " Related Party Disclosures" for the period ended 31st March 2021
A. Name of Related Parties and Nature of Relationship:
| Particulars | |||||
|---|---|---|---|---|---|
| Where control exists | |||||
| Jonit VentureSubsidiary | Sikka-Salasar-JVSalasar-HPL JVSalasar - REW-JVSalasar Adorus Infra LLP | ||||
| Other Related Parties with whom transactions have taken place during the year : | |||||
| Associates: | Hill View Infrabuild Ltd.Salasar New Age Technologies Ltd.Base Engineering LLPShikhar Fabtech Pvt LtdMore Engineering Pvt LtdAlok Kumar (HUF) | ||||
| Key Management Personnels: | Sh. Alok KumarSh., Shashank AgrawalSh. Shalabh AgrawalMs. Tripti GuptaMr. Pramod Kr. KalaMr. Rahul Rastogi | (Chairman and Managing Director)(Joint Managing Director)(Director)(Director)(Chief Financial Officer)(Company Secretary) | |||
| Relatives of Key ManagementPersonnels | Smt. Kamlesh GuptaSh. Shikhar GuptaSh. G. K. AgarwalSmt. Mithilesh AggarwalSmt. Anshu AgrawalSh. Raghav AgarwalSh. Bharat AgarwalSmt.Taru Agrawal | (Wife of Sh. Alok Kumar)(Son of Sh. Alok Kumar)(Father of Sh. Shashank Agarwal)(Mother of Sh. Shashank Agarwal)(Wife of Sh. Shashank Agarwal)(Son of Sh. Shashank Agarwal)(Son of Sh. Shashank Agarwal)(Wife of Sh. Shalabh Agarwal) |
Note: Related parties relationship is as identified by the company and relied upon by the auditors
CIN No.- L23201DL2001PLC174076
Unit 1- Khasra 265, 281-283, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Unit 3- Khasra 686/6 Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office-KL-46, Kavi Nagar, Ghaziabad-201002 Regd Office- E-20, South Extension 1, New Delhi-110049
+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834
[email protected] $\overline{\phantom{0}}$ [email protected]
B. Transaction Carried out with related parties referred to in (A) above, in ordinary course of business:
| Particulars | As at31March, 2021 | As at31March, 2020 | |
|---|---|---|---|
| $\mathbf{1}$ | Sale of Goods | ||
| Joint Ventures | |||
| Sikka-Salasar -JV | 483.48 | ||
| Subsidiary | 2,109.76 | ||
| Salasar - HPL JV | 1,124.77 | 3,499.34 | |
| Salasar Adorus Infra LLP | 216.40 | ||
| $\overline{2}$ | Sale of Services | ||
| Joint Ventures | |||
| Salasar - HPL JV | 351.29 | 389.95 | |
| 3 | Purchase of goods | ||
| Joint Ventures | |||
| Sikka-Salasar -JV | 542.49 | ||
| 4 | Managerial Remuneration | ||
| Key Managerial Personnel | |||
| Sh. Alok Kumar | 75.87 | ||
| Sh. Shashank Agarwal | 68.97 | 79.86 | |
| Sh. Shalabh Agarwal | 55.18 | 72.6058.08 | |
| Ms. Tripti gupta | 48.28 | 50.82 | |
| 5 | Employee Benefits | ||
| Expenses | |||
| Key Managerial Personnel | |||
| Mr. Pramod Kumar Kala | 30.70 | 32.00 | |
| Mr. Rahul Rastogi | 6.65 | 6.95 | |
| Relatives of Key Managerial Personnel | |||
| Sh. Shikhar Gupta | 34.20 | 36.00 | |
| Sh. Bharat Agarwal | 4.50 | ||
| Smt. Kamlesh Gupta | 34.50 | ||
| Smt. Anshu Agarwal | 28.46 | ||
| Smt. Taru Agarwal | 28.46 | ||
| Sh. Raghav Agarwal | 19.20 | ||
| 6 | Loan Received | ||
| Associates | |||
| Salasar New Age Technologies Ltd | 9.00 | ||
| Key Managerial Personnel | |||
| Sh. Shalabh AgarwalechnoEng | 12.00 | ||
| Meerin | |||
| alasarCIN No.- L23201DL2001PLC174076 |
Unit 1- Khasra 265, 281-283, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Unit 3- Khasra 686/6 Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002 Regd Office- E-20, South Extension 1, New Delhi-110049
+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834
$\mathbf{C}$
æ
[email protected] $\overline{\mathcal{M}}$ [email protected]
Salasar Techno Engineering Limited
| $\overline{7}$ | Repayment of Loan and AdvancesAssociates | ||
|---|---|---|---|
| Hill View Infrabuild Ltd | 344.08 | ||
| 8 | Loan and Advances given | ||
| Joint Ventures | |||
| Sikka-Salasar -JV | |||
| 9 | Investment made | 151.81 | |
| Subsidiary | |||
| Salasar - REW-JV | 0.51 | ||
| Salasar Adorus Infra LLP | 5.10 | ||
| 10 Dividend Paid | |||
| Associates | |||
| Hill View Infrabuild Ltd | 28.74 | ||
| Base Engineering LLP | 4.66 | 43.11 | |
| Shikhar Fabtech Pvt Ltd | 9.85 | 6.99 | |
| More Engineering Pvt Ltd | 14.78 | ||
| Alok Kumar (HUF) | 4.66 | 6.99 | |
| Key Managerial Personnel | 0.20 | 0.30 | |
| Sh. Alok Kumar | |||
| Sh. Shashank Agarwal | 8.94 | 13.41 | |
| Sh. Shalabh Agarwal | 7.11 | 10.66 | |
| Ms. Tripti gupta | 12.81 | 19.21 | |
| Relatives of Key Managerial Personnel | 4.00 | 6.00 | |
| Smt. Kamlesh Gupta | |||
| Sh. Shikhar Gupta | 5.00 | 7.50 | |
| Sh. G. K. Agarwal | 2.76 | 4.14 | |
| Smt. Mithilesh Aggarwal | 2.94 | 4.41 | |
| Smt. Anshu Agarwal | 2.04 | 3.06 | |
| Smt. Taru Agarwal | 5.78 | 8.67 | |
| 0.08 | 0.12 | ||
For Salasar Techno Engineering Limited
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slegi Rahul Rastogi Company Secretary
CIN No.- L23201DL2001PLC174076
Unit 1- Khasra 265, 281-283, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Unit 3- Khasra 686/6 Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002 Regd Office- E-20, South Extension 1, New Delhi-110049
+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834