Related party transactions |
| 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. |
Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 | Narendra Properties Limited | AAACN6162H | Chirag N Maher | AAEPC4963A | Managing Director of the Company | Remuneration | | | NA | 9 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | Narendra Properties Limited | AAACN6162H | Jitesh D Maher | AAFPJ2641F | Chief Financial Officer | Remuneration | | | NA | 6.3 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | Narendra Properties Limited | AAACN6162H | Khadija Shabbir Bharmal | BLUPB2063C | Company Secretary | Remuneration | | | NA | 0.81 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | Narendra Properties Limited | AAACN6162H | The Aluminimum & Glassware Emporium | AAAFT2505R | Narendra C Maher and Mahendra K Maher are Partners of the Firm | Any other transaction | Leases | | NA | 4.16 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | Narendra Properties Limited | AAACN6162H | Narendra C Maher | AAHPM8353R | Director of the Company | Any other transaction | Receiving Services | | NA | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | Narendra Properties Limited | AAACN6162H | Narendra Sakariya | AASPS7064C | Director of the Company | Any other transaction | Receiving Services | | NA | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Narendra Properties Limited | AAACN6162H | Narendra C Maher | AAHPM8353R | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.11 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | Narendra Properties Limited | AAACN6162H | Mahendra K Maher | AAHPM9707H | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.06 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Narendra Properties Limited | AAACN6162H | Preethi S Maher | AAFPM3074P | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Narendra Properties Limited | AAACN6162H | Narendra Sakariya | AASPS7064C | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Narendra Properties Limited | AAACN6162H | Nishank Sakariya | AEFPN8248A | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Narendra Properties Limited | AAACN6162H | Babubhai P Patel | AACPP7162N | Chairman of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.15 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Narendra Properties Limited | AAACN6162H | K S Subramanian | EXSPS7933F | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Narendra Properties Limited | AAACN6162H | Kavita Patel | AKKPP0820B | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.12 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Narendra Properties Limited | AAACN6162H | Narendra Kumar Lunawath | AABPL4418N | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Narendra Properties Limited | AAACN6162H | Aravind Kumar Ayush Jain | BIHPA8738B | Director of the Company | Any other transaction | Directors Sitting Fee | | NA | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Narendra Properties Limited | AAACN6162H | Navin C Maher | AACPN4539K | Promoter of the Company | Dividend paid | | | NA | 12.28 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Narendra Properties Limited | AAACN6162H | Narendra Sakariya | AASPS7064C | Promoter of the Company | Dividend paid | | | NA | 9.6 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Narendra Properties Limited | AAACN6162H | Nishank Sakariya | AEFPN8248A | Promoter of the Company | Dividend paid | | | NA | 8.01 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Narendra Properties Limited | AAACN6162H | Narendra C Maher | AAHPM8353R | Promoter of the Company | Dividend paid | | | NA | 4.67 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Narendra Properties Limited | AAACN6162H | Mahendra K Maher | AAHPM9707H | Promoter of the Company | Dividend paid | | | NA | 2.37 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Narendra Properties Limited | AAACN6162H | Devender K Maher | AAHPK6870B | Promoter of the Company | Dividend paid | | | NA | 1.63 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | Narendra Properties Limited | AAACN6162H | Meena Sakariya | AASPS7154D | Promoter of the Company | Dividend paid | | | NA | 1.49 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | Narendra Properties Limited | AAACN6162H | Meena S Maher | AAJPM9054H | Promoter of the Company | Dividend paid | | | NA | 0.78 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | Narendra Properties Limited | AAACN6162H | Chandrika R Maher | AAHPM8363P | Promoter of the Company | Dividend paid | | | NA | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(25) |
26 | Narendra Properties Limited | AAACN6162H | Kasiben Maher | AAHPK6871A | Promoter of the Company | Dividend paid | | | NA | 0.46 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | Narendra Properties Limited | AAACN6162H | Siddharth Maher | AAHPM8368G | Promoter of the Company | Dividend paid | | | NA | 0.38 | 0 | 0 | | | | | | | | | | Textual Information(27) |
28 | Narendra Properties Limited | AAACN6162H | Rajnikant C Maher | AAHPM8364L | Promoter of the Company | Dividend paid | | | NA | 0.36 | 0 | 0 | | | | | | | | | | Textual Information(28) |
29 | Narendra Properties Limited | AAACN6162H | Shashikala N Maher | AAHPM8365M | Promoter of the Company | Dividend paid | | | NA | 0.26 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | Narendra Properties Limited | AAACN6162H | Prerna Jain | AQIPJ5254D | Promoter of the Company | Dividend paid | | | NA | 0.24 | 0 | 0 | | | | | | | | | | Textual Information(30) |
31 | Narendra Properties Limited | AAACN6162H | Hansa J Shah | AANPS9066K | Promoter of the Company | Dividend paid | | | NA | 0.07 | 0 | 0 | | | | | | | | | | Textual Information(31) |
32 | Narendra Properties Limited | AAACN6162H | Jaykumar M Shah HUF | AAFHJ1791Q | Promoter of the Company | Dividend paid | | | NA | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | Narendra Properties Limited | AAACN6162H | Megh Sakariya International Pvt. Ltd. | AAACS8168G | Promoter Group of the Company | Dividend paid | | | NA | 6.73 | 0 | 0 | | | | | | | | | | Textual Information(33) |
34 | Narendra Properties Limited | AAACN6162H | Jitesh D Maher | AAFPJ2641F | Chief Financial Officer | Dividend paid | | | NA | 2.14 | 0 | 0 | | | | | | | | | | Textual Information(34) |
35 | Narendra Properties Limited | AAACN6162H | Babubhai P Patel | AACPP7162N | Chairman of the Company | Dividend paid | | | NA | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(35) |
Total value of transaction during the reporting period | | | | | | | | | | 81.99 | | | | | | | | | | | | |