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Vardhman Polytex Ltd. Interim / Quarterly Report 2021
62361_rns_2021-07-09_26ed6964-fde6-4a5f-ac92-904d2c6b196d.pdf
Interim / Quarterly Report
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| The Listing Depaftment, | The Listing Depaftment, |
|---|---|
| National Stock Exchange of India Limited | BSE Limited |
| "Exchange Plaza", C-1, Block-G, | 2sth Floor, |
| Bandra - Kurla Complex, | P.J. Towers, |
| Bandra (E), | Dalal Street Fort, |
| Mumbai - 400051 | Mumbai- 400001 |
| SCRIP CODE: VARDMNPOLY | SCRIP CODE: 5L4L75 |
Subject: Disclosure of Related Party Transactions during the half year ended 31.03.2021
Dear Sir/Madam,
In compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2OL5, we hereby submit the standalone and consolidated details of Related Party Transactions entered during the half year ended 31.03.2021 in accordance with applicable accounting standard.
This is for your information and record please.
Thanking you,
Yours truly, For Vardhman ited tah Ajay K. Ratra Company Lu0t{A}{A'
Vardhman Polytex Ltd An Oswal Group'Company CIN: Ll 71 22PB1 980PLC004242
Corp. Office: Vardhman Park, Chandigarh Road Ludhiana - 141123 Punjab (lndia). Tel: +91 -1 61 -6629888 www.vpl.in [email protected]
Vardhman Polytex Limited
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| Related party disclosures:- | |
|---|---|
| ij. List of related parties and relationships |
|
| Particulars | For the Half year ended 31 March 2021 |
| a) Subsidiary Company | F M Hammerle Verwaltung Gmbh, Austria |
| b) Key management personnel | |
| Mr. Adish Oswal | |
| Mr Apjit Arora (upto 01.09.2020) | |
| Mr. Ajay Ratra | |
| Mr R.M.soni (w.e.f 01.09.2020) | |
| c) Relative of KMP | |
| Mrs. Manju Oswal | |
| Mr. Abhinav Oswal | |
| Ms. Aketa Oswal | |
| Mrs. Rakhi Oswal | |
| Mrs. Priya Oswal | |
| d) Enterprise over which KMP is able to | |
| exercise significant influence | Oswal Industrial Enterprise Private Limited |
| Panchsheel Textile Mfg & Trading Co.Pvt Ltd | |
| Enakshi Investments Private Limited. | |
| Liberty Mercantile Co.(P)Ltd. | |
| Allepy Investment & Trading Co. (P) Ltd. Kent Investments Private Limited. |
|
| Ruby Mercantile Co. Private Limited. | |
| Boras Investment & Trading Co. (P) Limited. | |
| Gagan Mercantile Co. Private Limited. | |
| Pioneer Mercantile India Private Limited. | |
| Adesh Investment & Trading Co. (P) Limited. | |
| Calgary Investment & Trading Co. (P) Ltd. | |
| Oswal Infratech Pvt. Ltd. | |
| Oswal Tradecom Pvt. Ltd. | |
| Oswal Holding Pvt. Ltd. Nightangie Dealcom Pvt. Ltd. |
|
| Alma Assets Consultancy (P) Ltd | |
| Altfort Merchants (P) Ltd | |
| We safe India Lifestyle Private Limited | |
| Oswal Technical Textile Private Limited | |
| Vardhman Amarante Private Limited | |
| Super Lakshmi Enterprises LLP |
Transaction with related parties during the year:- $\ddot{\mathbf{u}}$
| $R_s$ . in lekh | ||||||
|---|---|---|---|---|---|---|
| Subsidiaries | KMP | Relatives of KMP |
Enterprise over which KMP is able to exercise |
Total | ||
| Purchase of fabric/bed sheet | 2020-21 | 2020-21 | 2020-21 | 2020-21 | 2020-21 | |
| (0.37) | (0.37) | |||||
| Net Advance(Received)/Paid | (11.50) | (11.50) | ||||
| Job charges Paid | 2.15 | 2.15 | ||||
| Rent received | 0.24 | 0.24 | ||||
| Remuneration | 17.04 | 17.04 | ||||
| Managerial remuneration OUTSTANDING BALANCES AT YEAR END |
63.02 | 63.02 | ||||
| Investment, in equity shares* Unsecured loan |
22.54 | 0.09 | 22.63 | |||
| Amount payable/(recoverable) | $^{\circ}$ 92.19 | 87.00 | SS 179.19 |
|||
| Advance* | (120.11) | (120.11) | ||||
| These amounts have provided for in the hooks of accounts | 235.45 | 235.45 |
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OME 2021
Vardhman Polytex Limited
Particulars
Notes to the Consolidated financial statements for the Half Year ended 31st March 2021
Related party disclosures in accordance with IND AS-24 "Related Party" :-
i) List of related parties and relationships
For the Half year ended 31 March 2021 a. Key Management Personnel (KMP) Mr. Adish Oswal Mr. Ajay Ratra Mr Apjit Arora (upto 01.09.2020) Mr R.M.soni (w.e.f 01.09.2020)
b. Relative Of KMP
Mrs. Manju Oswal Mr. Abhinav Oswal Mrs. Rakhi Oswal Ms. Aketa Oswal Mrs. Priya Oswal
c. Enterprise over which KMP is able to excercise significant influence
Panchsheel Textile Mfg & Trading Co.Pvt Ltd Enakshi Investments Private Limited. Liberty Mercantile Co.(P)Ltd. Allepy investment & Trading Co. (P) Ltd. Kent Investments Private Limited. Ruby Mercantile Co. Private Limited. Boras Investment & Trading Co. (P) Limited. Gagan Mercantile Co. Private Limited. Pioneer Mercantile India Private Limited. Adesh Investment & Trading Co. (P) Limited. Calgary Investment & Trading Co. (P) Ltd. Oswal Infratech Pvt. Ltd. Oswal Tradecom Pvt. Ltd. Oswal Holding Pvt. Ltd. Nightangle Dealcom Pvt. Ltd. Alma Assets Consultancy (P) Ltd Altfort Merchants (P) Ltd Oswal Industrial Enterprises Private Limited We safe India Lifestyle Private Limited Oswal Technical Textile Private Limited Vardhman Amarante Pvt. Limited Super Lakshmi Enterprises LLP
ii) Transaction with related parties during the Half year ended:-
| KMP | Relative of KMP | Enterprise over which KMP is able to exercise Significant Influence |
Total | |
|---|---|---|---|---|
| Nature of transaction | 2020-21 | 2020-21 | 2020-21 | 2020-21 |
| Rs. in Lakh | Rs. in Lakh | Rs. in Lakh | Rs. in Lakh | |
| Purchase of goods | (0.37) | (0.37) | ||
| Net Advance(Received)/Paid | (11.50) | (11.50) | ||
| Job charges paid | 2.15 | 2.15 | ||
| Rent received | 0.24 | 0.24 | ||
| Remuneration | 17.04 | 17.04 | ||
| Managerial Remuneration | 63.02 | |||
| Outstanding balances at Half year end | 63.02 | |||
| Investment in equity shares | ||||
| Amount(receivable)/payable from | 0.09 | 0.09 | ||
| company under same management | (120.11) | |||
| Amount payable on account of unsecured | (120.11) | |||
| loan | 92.19 | 87.00 | 179.19 |
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