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UNO Minda Limited — Regulatory Filings 2021
Dec 4, 2021
61248_rns_2021-12-04_e2a3e1c0-864d-4f5c-9e24-fa1595210900.pdf
Regulatory Filings
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MINDA Il(•l[ l
Minda Industries Ltd.
THINK . INSPIRE . FLOURISH
Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 04 December, 2021
BSE Ltd. National Stock Exchange of India Ltd. Regd. Office: Floor - 25, Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai-400 001. Mumbai - 400 051. BSE Scrip: 532539 NSE Scrip: MINDAIND
Sub: - Disclosure of Related Party Transactions for the half year ended on 30 Se tember 2021
Ref: - Regulation 23(9) of the SEBI (LODR) Regulations, 2015
Dear Sir(s),
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the disclosure of Related Party Transactions on a Consolidated Basis and Balances for the half year ended on 30 September, 2021.
Further, we wish to inform that the above stated disclosure/detail is also available on company's website at www.unominda.com
This is for your information and records please.
Thanking you,
Yours faithfully, For MINDA INDUSTRIES LTD. Delhi -c. p_ ,\J a:, � ) J;#:, Tarun Kumar Srivastava ,.,, <y Company Secretary & Compliance Encl: As above.
MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected], www.unominda.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L7 4899DL l 992PLC050333
MINDA INDUSTRIES LIMITED
(All amounts in Rupees Crores, unless otherwise stated)
Consolidated disclosures of related party transactions and balances for the half year ended 30 September, 2021
Minda Industries Limited's principle related parties consist of its subsidiaries, affiliates and key managerial personnel. The Group's related party transactions and outstanding balances are with related parties with whom the Group routinely enter into transactions in the ordinary course of business.
Transaction and balances with its own subsidiaries are eliminated on consolidation.
(i) Transactions/ balances with related parties
| (i) Transactions/ balances with related parties | (i) Transactions/ balances with related parties | (i) Transactions/ balances with related parties | ||
|---|---|---|---|---|
| Associates (includingParticularspartnership firms whereJoint Venture CompaniesGroup has significantinfluence) | Entities over which keymanagement personnel and Key management personneltheir relatives are able toand relativesexercise significant influene | |||
| Transaction during the year30 September, 2021 | 30 September, 2021 | 30 September, 202120.69 | 30 September, 2021. | |
| Sale of products1.52 | 34.40 | |||
| Purchase of Products40.49 | 11.33 | 124.75 | . | |
| Sale of PPE | . | . | . | . |
| Purchase of PPE | - | 5.06 | - | -. |
| Serices rendered | 0.65 | 9.81 | 2.32 | |
| Services Received | 0.31 | 0.1512.23 | 1.31 | |
| Interest Paid | - | .. | . | |
| Royalty | - | .. | . | |
| Dividend paid | - | .4.00 | 5.63 | |
| Remuneration | - | .. | 7.72 | |
| Proceed from loan | . | .- | .. | |
| Repayment of loan | - | .- | ||
| Donation | - | .1.63 | . | |
| Dividend received | - | 13.18. | - | |
| Share of proft/(drawing) | (0.46) | -. | . | |
| Investment in shares/ partnership frm | - | 8.87 | . | /� ~~.~~ |
| Loan balance outstanding | . | . | - | /�1 '<~~-~~ |
MINDA INDUSTRIES LIMITED
(All amounts in Rupees Crores, unless otherwise stated)
(ii) Balances with related parties
| related parties | related parties | related parties | related parties | |
|---|---|---|---|---|
| Associates (includingSummary of Balances withparnership firms whererelated partiesGroup has significantinfluence) | Associates (includingnces withparnership firms where | Entities over which keymanagement personnel andtheir relatives are able toexercise significant influence | Key management personneland relatives30 September, 2021 | |
| Joint Venture Companies | ||||
| Transaction during the year30 September, 202130 September, 2021 | 30 September, 2021 | |||
| Balance outstanding - receivable14.455.04 | 42.60 | - | ||
| Balance outstanding -payable0.0112.00 | 31.79 | - |
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