AI assistant
Salasar Techno Engineering Limited Regulatory Filings 2022
60476_rns_2022-11-23_80a812ff-aba2-44d1-b63a-82495a5df807.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
Date: 23rd November, 2022
To,
| TheManager–Listing | TheSecretary |
|---|---|
| National Stock Exchange of India Ltd. | CorporateRelationshipDept. |
| ExchangePlaza,BandraKurlaComplex | BSELimited |
| BandraEast | P.J.Tower,DalalStreet, |
| Mumbai–400051 | Mumbai–400001 |
| Symbol–SALASAR | ScripCode: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 half year ended 30th September, 2022
This is for your information and records.
Thanking you, Yoursfaithfully,
For Salasar Techno Engineering Limited
RAHUL RASTO Gi Digitally signed by RAHUL RASTOGi Date: 2022.11.23 17:25:57 +05'30'
Rahul Rastogi Company Secretary
Encl. As above
CIN No. - L23201DL2001PLC174076
Unit 1- Khasra 265, 281-283, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-201313 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 [email protected]
+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834
RELATED PARTY TRANSATIONS FOR THE FINANCIAL YEAR ENDED 30 th SEPTEMBER, 2022
| Nameof RelatedPartiesandNatureof Relationship: | |||||
|---|---|---|---|---|---|
| Particulars | |||||
| Wherecontrolexists | |||||
| JonitVenture | Sikka-Salasar-JV | ||||
| Subsidiaries | Salasar-Rew JV | ||||
| Salasar-HPLJV | |||||
| SalasarAdorusInfraLLP | |||||
| OtherRelatedPartieswithwhom | transactionshavetakenplace | duringtheyear: | |||
| Associates: | HillViewInfrabuildLtd.SalasarNewAgeTechnologiesLtd | ||||
| BaseEngineeringLLP | |||||
| ShikharFabtechPvtLtd | |||||
| MoreEngineeringPvt | Ltd | ||||
| AlokKumar(HUF) | |||||
| KeyManagementPersonnels: | Sh.AlokKumar | (ChairmanandManaging Director) | |||
| ShShashankAgrawal | (JointManagingDirector) | ||||
| Sh.ShalabhAgrawal | (Director) | ||||
| Ms.TriptiGupta | (Director) | ||||
| Mr.PramodKr.Kala | (ChiefFinancialOfficer) | ||||
| Mr.Rahul Rastogi | (CompanySecretary) | ||||
| Relatives of Key ManagementPersonnels | Smt.KamleshGupta | (WifeofSh.AlokKumar) | |||
| Sh.ShikharGupta | (Son ofSh.AlokKumar) | ||||
| Smt.TwinkleJain | (DaughterofSh.AlokKumar) | ||||
| Sh.G.K.Agarwal | (FatherofSh.ShashankAgarwal) | ||||
| Smt.MithileshAggarwal | (MotherofSh.ShashankAgarwal) | ||||
| Smt.AnshuAgrawal | (WifeofSh.ShashankAgarwal) | ||||
| Sh.RaghavAgarwal | (Son ofSh.ShashankAgarwal) | ||||
| Sh. BharatAgarwal | (SonofSh.ShashankAgarwal) | by RAHUL | |||
| Smt.TaruAgrawal | (WifeofSh.ShalabhAgarwal) | Gi17:51:17 +0 | |||
CIN No. - L23201DL2001PLC174076
Unit 1- Khasra 265, 281-283, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-201313 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 [email protected]
+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834
Transaction Carried out with related parties, in ordinary course of business:
| Particulars | Asat30Sept,2022 | Asat31 March 2022 | |
|---|---|---|---|
| 1 | SaleofGoods | ||
| JointVentures | |||
| Sikka-Salasar-JV | 431.56 | ||
| Subsidiary | |||
| Salasar-HPLJV | - | ||
| SalasarAdorusInfraLLP | 839.18 | ||
| 2 | SaleofServices | ||
| JointVentures | |||
| Salasar-HPLJV | - | - | |
| 3 | PurchaseofServices | ||
| JointVentures | |||
| Salasar-HPLJV | 170.17 | ||
| 4 | ManagerialRemuneration | ||
| KeyManagerialPersonnel | |||
| Sh.AlokKumar | 20.70 | 82.80 | |
| Sh.ShashankAgarwal | 20.70 | 82.80 | |
| Sh.ShalabhAgarwal | 14.52 | 58.08 | |
| Ms.Triptigupta | 14.52 | 58.08 | |
| 5 | EmployeeBenefitsExpenses | ||
| KeyManagerialPersonnel | |||
| Mr. PramodKumarKala | 19.34 | 36.22 | |
| Mr.Rahul Rastogi | 3.86 | 7.75 | |
| RelativesofKeyManagerialPersonnel | |||
| Sh.ShikharGupta | 23.40 | 36.00 | |
| Sh. BharatAgarwal | 7.20 | 12.00 | |
| Sh.RaghavAgarwal | 9.00 | 2.41 | |
| 6 | LoanReceived | ||
| Associates | |||
| SalasarNewAgeTechnologiesLtd | - | - | |
| KeyManagerialPersonnel | |||
| Sh.ShalabhAgarwal | 20.00 | 10.34 | |
| 7 | Repaymentof LoanandAdvances | ||
| Associates | |||
| HillViewInfrabuildLtd | - | 65.69 | |
| CIN No. - L23201DL2001PLC174076 | |||
| Unit 1- Khasra 265, 281-283, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-201313Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 | +91+91 120 6546670 | 8938802180, 7351991000 |
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 [email protected]
Fax: +91 11 45823834
Salasar Techno Engineering Limited
| SalasarNewAgeTechnologiesLtdKey Managerial Person-Shalabh Agawal | -2.00 | 9.00- |
|---|---|---|
| 8Investmentmade | ||
| Subsidiary | ||
| Salasar-REW-JV | - | - |
| SalasarAdorusInfraLLP | - | - |
| 9DividendPaid | ||
| Associates | ||
| HillViewInfrabuildLtd | 57.49 | 57.49 |
| BaseEngineeringLLP | 9.32 | 9.32 |
| ShikharFabtechPvtLtd | 19.70 | 19.70 |
| MoreEngineeringPvtLtd | 9.32 | 9.32 |
| AlokKumar(HUF) | 0.40 | 0.40 |
| KeyManagerialPersonnel | ||
| Sh.AlokKumar | 17.88 | 17.88 |
| Sh.ShashankAgarwal | 14.21 | 14.21 |
| Sh.ShalabhAgarwal | 25.61 | 25.61 |
| Ms.Triptigupta | 8.00 | 8.00 |
| RelativesofKeyManagerialPersonnel | ||
| Smt.KamleshGupta | 10.00 | 10.00 |
| Sh.ShikharGupta | 5.52 | 5.52 |
| Sh.G.K.Agarwal | 5.88 | 5.88 |
| Smt.MithileshAggarwal | 4.08 | 4.08 |
| Smt.AnshuAgarwal | 11.56 | 11.56 |
| Smt.TaruAgarwal | 0.16 | 0.16 |
CIN No. - L23201DL2001PLC174076
Unit 1- Khasra 265, 281-283, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-201313 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 [email protected]
+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834
