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Time Technoplast Limited Interim / Quarterly Report 2020
61528_rns_2019-12-10_8735aae4-313c-4015-8831-dd9750acb0cc.pdf
Interim / Quarterly Report
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December 10, 2019
To, 1st Floor, New Trading Ring Exchange Plaza, 5th Floor, Rotunda Building Plot No. C-1, Block G, P.J. Towers, Dalal Street, Bandra - Kurla Complex, Scrip Code: 532856 Symbol: TIMETECHNO
BSE Limited National Stock Exchange of India Ltd Fort, Mumbai - 400 001 Bandra (East), Mumbai - 400 051
Dear Sir/Madam,
Sub: Disclosure of Related Party Transaction for the half year ended 30 September, 2019
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended 30 September, 2019.
This is for your information and records.
Thanking You,
Yours Faithfully,
For TIME TECHNOPLAST
—K Mi yar Mewara a eka Sy. ve fives & Company Secretary
Bringing Polymers To Life CIN : L27203DD1989PLC003240
Regd. Office : 101, 1st Floor, Centre Point, Somnath Daman Road. Somnath, Dabhei, Nani Daman, Daman - 396210
Corp. Off. : 55, Corporate Avenue, 2nd Floor, Saki Vihar Road, Andhes (East). Mumbai - IND 072 (NDIA Tet - S°-22-7 ett SORE / £P0s GOG8 Fax - 91-22-2857 5672 E-mail : [email protected] Website : www.timetechnoplast.com Bangalore : (080) 26608056/61 Baroda : (0265) 2320668 Chanciga™ (0°72) 2585542 Chennai (G44) 4501 0019 / 29 Delhi - (0120) 4393820/21 Hyderabad : (040) 23410003 : anil
Related Party Disclosures under Accounting Standards 18
| Related Party Disclosures under Accounting Standards 18List of company wise relationships as on 30" September, 2019 | TIME | |
|---|---|---|
| Name of Company | Relationship with Co. | |
| Avion Exim Pvt. Ltd. | ||
| Vishwalaxmi Trading & Finance Pvt. Ltd. | ||
| Time Exports Pvt. Ltd | ||
| Apex Plastics | ||
| Time Securities Services Pvt. Ltd | Common Key Managerial Persons or | |
| ACE Mouldings Ltd | their Relatives | |
| Bharat Infrastructures Pvt Ltd | ||
| Indent Online Supplies Pvt Ltd | ||
| Goex Freight Solutions Pvt. Ltd | ||
| Mr. Anil Jain, Managing Director | ||
| Mr. Bharat Vageria, Whole Time Director -— | ||
| Finance & Chief Financial Officer | ||
| Mr. Naveen Jain, Whole Time Director - | Key Managerial Personnel (KMP) | |
| Technical | ||
| Mr. Raghupathy Thyagarajan, Whole Time | ||
| Director - Marketing | ||
| Kuthoore Natarajan Venkatasubramanian | ||
| Mr. Sanjaya Kulkarni | IndependentNon-Executive | |
| Mr. Manoj Kumar Mewara, Company SecretaryMr.f Mr. M K Wadhwa | Directors | |
| Mr. Praveen Kumar AgarwalMrs. Triveni Makhijani |
Bringing Polymers To Life CIN : L27203DD1989PLC003240
Regd. Office : 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210 Corp. Off. : 55, Corporate Avenue, 2nd Floor, Saki Vihar Road, Andheri (East). Mumbai - 400 G72 INDIA Tel - 1-22-7111 9999 / 4211 9009 Fax - 91-22-2857 5672 E-mail : [email protected] Website : www.timetechnoplast com
Bangalore : (080) 26608056/61 Baroda : (0265) 2320668 Chandigarh - (0172) 2546542 Chennai (044) 4501 0019 / 29 Delhi - (0120) 4393820/21 Hyderabad : (040) 23410003
>During the Half Year ended on 30" September, 2019 the following transactions were carried out with related parties and Key Managerial personnel in the ordinary course of the business.
| TIME | |||
|---|---|---|---|
| related parties and Key Managerial personnel in the ordinary course of the business. | |||
| During the Half Year ended on 30" September, 2019 the following transactions were carried outwith | (Rs in Lakhs | ||
| Nature of Transaction Key | Managerial CommonPersonnel (KMP) Managerial | KeyPersonstheirorRelatives | Total |
| Purchase of Goods | - | 3960.68 | 3960.68 |
| Sale of Goods | - | 188.15 | 188.15 |
| Receiving of Services | - | - | - |
| ExpensesPaymentof(Net) | - | 9.96 | 9.96 |
| ManagerialKeyPersonnel remuneration | 100.53 | - | 100.53827.15 |
Bringing Polymers To Life CIN : L27203DD1989PLC003240
Regd. Office : 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210
Corp. Off. : 55, Corporate Avenue, 2nd Floor, Saki Vihar Road, Andheri (East), Mumbai - 400 072 INDIA Tel. : 91-22-7111 9999 / 4211 9999 Fax : 91-22-2857 5672 E-mail : [email protected] Website : www.timetechnoplast.com Bangalore ' (080) 26608056/61 Baroda : (0265) 2320668 Chandigarh : (0172) 2646542 Chennai (044) 4501 0019 / 29 Delhi : (0120) 4393820/21 Hyderabad (040) 23410003