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Simplex Castings Ltd. — Interim / Quarterly Report 2022
Jun 20, 2022
61924_rns_2022-06-20_1cf4bf3c-8192-4471-a6eb-df0fe9ca4dcc.pdf
Interim / Quarterly Report
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Simplex Castings Ltd.
Corporate Office : 32,Shivnath Complex G.E. Road, Supela, Bhilai - 490023 (C.G) India Phone : +91-788-2290483 /84 /85 Fax : +91-788-2285664 E-Mail : [email protected] Website : www.simplexcastings.com CIN : L27320MH1980PLC067459
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Ref: SCL/FY2022-23/BSE/15 Date:20.06.2022
To, The Secretary Department of Corporate Services Bombay Stock Exchange Limited Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street Mumbai-400 001
BSE Scrip Code-513472
Sub: Revised Disclosures of Related Party Transactions for the half year ended 31[st] March, 2022.
Dear Sir/Madam,
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20l5, we are enclosing herewith the applicable disclosure of revised Related Party Transactions of the Company in the format prescribed by the SEBI vide its circular no. SEBI/HO/CFD/CMDI/CINPl202l1662 dated 22nd November,2021, for the half year ended 31[st] March,2022.
This is for your information and record.
Thanking You,
Yours Faithfully
For, Simplex Castings Limited
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Akanksha Kotwani Company Secretary
OFFICE ADDRESS
PHONE FAX E-MAIL
Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 [email protected] Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 [email protected] Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 [email protected] Raipur (Plant) : 750, URLA INDUSTRIAL ESTATE, RING ROAD NO - 2, RAIPUR - 493221 (C.G.) INDIA 0771-6537383 0771-2323805 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]
(RS IN LACS)
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2022
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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.
S. Details of the party (listed Details of the counterparty Type of Value of Value of In case monies are In case any financial Details of the loans, inter-corporate deposits, advances
No entity /subsidiary) entering related the related transaction due to either party indebtedness is incurred to or investments
into the transaction party party during the as a result of the make or give loans, inter-
transaction transaction reporting transaction corporate deposits, advances
as period or investments
Name PAN Name PAN Relationship of approved Opening Closing Nature of Cost Tenure Nature Interest Tenure Secured/ Purpose
the counterparty by the balance balance indebtedness (loan/ Rate unsecured for which
with the listed audit (loan/ advance/ (%) the funds
entity or its committee issuance of inter- will be
subsidiary debt/ any corporate utilised by
other etc.) deposit/ the
investment ultimate
recipient
of funds
(end-
usage)
1 SIMPLEX AABCS4650E Hem Holdings AAACH1347Q Entity under Interest Paid 4.32 38.13 36.91 - - - - - - -
CASTINGS & Trading significant
LIMITED Limited influence of KMP
2 SIMPLEX AABCS4650E Prabha AAACP2511N Entity under Unsecured - 8.50 885.55 894.05 - - - - - - - -
CASTINGS Plantations significant Loan
LIMITED Pvt ltd influence of KMP received
3 SIMPLEX AABCS4650E SEFW Projects AAACE6089L Entity under Repayment - 10.40 259.92 249.52 - - - - - - - -
CASTINGS Private Limited significant of
LIMITED influence of KMP Unsecured
Loan
4. SIMPLEX AABCS4650E Hem Holdings AAACH1347Q Entity under Repayment - 0.11 38.13 36.91
CASTINGS & Trading significant of
LIMITED Limited influence of KMP Unsecured
Loan
5 SIMPLEX AABCS4650E Ssquare Iromax AAECK9538N Entity under Rent 20.00 4.80 - - - - - - - - - -
CASTINGS Private Limited significant received p.a
LIMITED influence of
KMP
6 SIMPLEX AABCS4650E Ssquare Iromax AAECK9538N Entity under Job work - 108.41 - -
CASTINGS Private Limited significant receipts
LIMITED influence of
KMP
7 SIMPLEX AABCS4650E Ssquare Iromax AAECK9538N Entity under Job work - 41.23 - -
CASTINGS Private Limited significant rendered
LIMITED influence of
KMP
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8 SIMPLEX AABCS4650E Ketan M Shah AUHPS9944A Promoter- Rent Paid 30.00 p.a 6.00 - - - - - - - - - -
CASTINGS Whole Time
LIMITED Director
9 SIMPLEX AABCS4650E Ketan M AUHPS9944A Promoter- Remunerati The 17.60 - - - - - - - - - -
CASTINGS Shah Whole Time on remuneration
LIMITED Director is in terms of
Shareholders
10 SIMPLEX AABCS4650E Sangeeta K BLLPS3541K Managing Remunerati approval/NR 17.60
CASTINGS Shah Director on C & Board
LIMITED
11 SIMPLEX AABCS4650E Om Prakash AFBPP5871L Whole Time Remunerati 4.92
CASTINGS Patel Director on
LIMITED
12 SIMPLEX AABCS4650E Champak K AEOPD1133K Non -Executive Sitting Fees Within the 0.55
CASTINGS Dedhia Independent Maximum
LIMITED Director Limit and as
approved by
13 SIMPLEX AABCS4650E S M Swathi ACRPS8784Q Non -Executive Sitting Fees the Board 0.50
CASTINGS Independent
LIMITED Director
14 SIMPLEX AABCS4650E Ushma BLEPK1116R Non -Executive Sitting Fees 0.50
CASTINGS Khabaria Independent
LIMITED Director
15 SIMPLEX AABCS4650E C K DEDHIA AEOPD1133K Non -Executive Consultancy 5.00 p.a 0.54
CASTINGS & Independent Fees Paid
LIMITED ASSOCIATES Director
16 SIMPLEX AABCS4650E Ketan M AUHPS9944A Promoter- Unsecured - 207.86 813.17 930.08
CASTINGS Shah Whole Time Loan
LIMITED Director Received
17 SIMPLEX AABCS4650E Ketan M AUHPS9944A Promoter- Repayment - 90.95 813.17 930.08
CASTINGS Shah Whole Time of
LIMITED Director Unsecured
Loan
18 SIMPLEX AABCS4650E Sangeeta K BLLPS3541K Managing Unsecured 55.00 0 25.00
CASTINGS Shah Director Loan
LIMITED Received
18 SIMPLEX AABCS4650E Sangeeta K BLLPS3541K Managing Repayment 30.00 0 25.00
CASTINGS Shah Director of
LIMITED Unsecured
Loan
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