Skyline Millars Ltd — Interim / Quarterly Report 2020

Nov 19, 2020

lBtr' November,2020

To, The Manager' Listing DePartment The BSE Limited PhirozeJeej eebhoY Towers, Dalal street, Mumbai - 400 001'

Reference: - Skyline Millars Limited BSE Code - ⁵⁰⁵⁶⁵⁰

Dear Sir(s),

lpursuant to Regulation 23(9) of sEBI (Listing obligations and Disclosure Requirements) (Amendments) Regulations, 20L8, please find enclosed herervith disclosure of Related Party Transactions for the half year end.ed 30ft sePtembe r,2020, drawn in accordance with applicable Accounting Standards'

We request you to kindly take the same on record'

Yours trulY,

For Skvline Millars Limited

MualikDave Whole-time Director

Encl.: as above

Sales Office : Cl2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Tel. : (022) 2511 2194 | 95

SKYLINE MILLARS LIMITED MILLARS Notes forming Part of Financial Statements as on 30.9.20

		(Rs. In Lakhs
	Note 41 - Information on Related party transactions as required by IND AS 24 - 'Related Party Disclosures' for the year ended 30th Sept 2020
a)	Key Managerial Personnel:
	Mr Ashok Patel - Non Executive Director
	Mr Tarak Patel - Non Executive Director
	Mr Maulik Dave - Whole Time Director
	Mr Jatin Daisaria - Non Executive Director
	Mr Shilpin Tater - Non Executive Director
	Mrs Soha Shirke - Non Executive Director
b)	Entity controlled by Key Managerial Person or relatives of key managerial person
	Millars Machinery Co. Pvt. Ltd.
	Millars Concrete Technologies Pvt. Ltd.
	Glass Lined Equipment Co. Ltd
	Ready Mix Concrete Ltd
	Symphony
	Daisaria & associates
	Dave Builders Pvt Ltd
	Jascon Project Consultants Pvt Ltd
	PGD Land LLP
	Skyline Residency LLP
	Ankit Overseas
	Punjalal G Dave Realtors LLP
	Uttarak Enterprises Pvt Ltd
	Skyline Vision Private Ltd
	Supphire Associates
	Tata Fleur
	Jatin Dasaria Realtors Pvt Ltd Daisaria Homes
	D.S Enterprises

Sales Office : C/2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086.
Tel. : (022) 2511 2194 / 95

SKYLINE MILLARS LIMITED MILLars

	Half Year Ended	(Rs. In Lakhs)
Disclosure of related party transactions	30.09.20	Half Year Ended
		30.09.19
1 Sale of Pipes
Related Parties mentioned in (b) above
Glass Lined Equipment Co. Ltd
2 Purchase of FSI
Related Parties mentioned in (b) above
Symphony
3 Sale of Fixed Assets
Related Parties mentioned in (b) above
Ready Mix Concrete Ltd
4
Rent expenses
Related Parties mentioned in (b) above Glass Lined Equipment Co. Ltd
Ankit Overseas
	1.06
5 Power & Fuel expenses		0.90
Related Parties mentioned in (b) above
Glass Lined Equipment Co. Ltd Ankit Overseas
	۰
6 Electricity, Water & Maintenance charges
Related Parties mentioned in (b) above
Symphony
7 Reimbursement of expenses	0.72	1.15
Key management personnel
Mr Maulik Dave
Symphony
8 Sitting fees	0.45
Key management personnel
Mr Ashok Patel
Mr Tarak Patel
Mr Maulik Dave
Mr Jatin Daisaria
Mr Shilpin Tater
Mr Vinod N Joshi	۰
Mr Upen Doshi
Mrs Soha Shirke	2.25	2.70
Mr Niranjan Jagtap	2.25 1.02	2.70
9 Interest Paid to	2.04	0.60 2.40
Key management personnel
Mr Ashok Patel
Mr Maulik Dave
Mr Jatin Daisaria
Mr Shilpin Tater MUMBAI
400001
Related Parties mentioned in (b) above		÷,
Millars Machinery Co. Pvt. Ltd.
Millars Concrete Technologies Pvt. Ltd.

Sales Off ^{e No.} 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086.
Tel. : (022) 2511 2194 / 95

Registered Office : Churchgate House, 4^th Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001.
Tel. :(022) 2204 7471 • www.skylnemillarsltd.com CIN: L63020MH1919PLC000640

INE MILLARS LIMITED nlEirrars as on 30.9.20 Rs. In Lakhsf

Mr Ashok Patel
Mr Maulik Dave
Mr Jatin Daisaria
Mr Shilpin Tater
Machinery Co. Pvt. Ltd.
Concrete Technologies pvt. Ltd.
Loan Repaid to
Mr Ashok Patel
Mr Maulik Dave
Mr Jatin Daisaria
Mr Shilpin Tater
Related Parties mentioned in (b) above
Millars Machinery Co. pvt. Ltd.
s Concrete Technologies pvt. Ltd.
Short Term Employee Benefit
balances as on 30th Sept
and other receivables
Ankit overseas
Trade and Other payables
Mr Ashok Patel
Maulik Dave
Mr Jatin Daisaria
Mr Shilpin Tater
Related Parties mentioned in (bl above
Millars Machinery Co. pvt. Ltd.
Millars Concrete Technologies pvt. Ltd.
ss Lined Equipment Co. Ltd
Ankit overseas

@

Safes Office : Cl2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Tel. : (022) 2511 2194 | 95

Registered Office : Churchgate House,4tn Floor, 32-34,Veer Nariman Road, Fort, Mumbai- 400 001. fel. :(022) 2204 7471 . www.skylnemillarsltd.com CIN : L63020MH1919PLC000640