Bikaji Foods International : Related Party Transaction

BIKAJI FOODS INTERNATIONAL LTD.

F/196-199, E/188, F/178, Bichhwal Industrial Area, Bikaner, Rajasthan, India - 334006

1. [phone]| F: [phone] | E: [e-mail]| W: www.bikaji.com CIN: U15499RJ1995PLC010856 | GST No.: 08AAICS1030P1Z5

Ref. No.: BFIL/SEC/2022-23/15	Date: December 08, 2022
To,
BSE Limited	National Stock Exchange of India Limited
Dept of Corporate Services	The Listing Department
Phioze Jeejeebhoy Towers	Exchange Plaza, C-1, Block G,
Dalal Steet, Fort,	Bandra Kurla Complex, Bandra (East),
Mumbai 400 001, (Maharashtra)	Mumbai 400 051, (Maharashtra)
Scrip Code: 543653	NSE Symbol: BIKAJI

Dear Sir/ Madam,

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022.

The aforesaid disclosures have been filed with stock exchanges in the prescribed XBRL format.

This is for your reference and records.

Thanking You,

Yours faithfully,

For BIKAJI FOODS INTERNATIONAL LIMITED

RAHUL JOSHI

Digitally signed by

RAHUL JOSHI Date: 2022.12.08 10:01:20 +05'30'

Rahul Joshi

Company Secretary and Compliance Officer

ACS 33135

Encl.: As Above

Corporate Office: Plot No. E - 558 - 561, C - 569 - 572, E - 573 - 577, F - 585 - 592, Karni Extension, RIICO Industrial Area, Bikaner, Rajasthan - INDIA - 334004

1. 0151-2250350| F: [phone] / 1964

Bikaji Foods International Limited

Related party transactions as on September 30, 2022 (Amount in Lakhs)

											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.
	Details of the party (listed entity /subsidiary)							Value of	In case monies are due to either	In case any financial indebtedness is incurred to make or give loans, inter-corporate
	entering into the transaction	Details of the counterparty					party as a result of the transaction	deposits, advances or investments			Details of the loans, inter-corporate deposits, advances or investments
							Remarks on	transaction							Nature (loan/ advance/					Purpose for which the funds will be
						Value of the related party	approval by	during the
			Relationship of the counterparty with the listed		Details of other related	transaction as approved by	audit	reporting			Nature of indebtedness (loan/ issuance of	Details of other			intercorporate deposit/	Interest Rate			Secured/	utilised by the ultimate recipient
Sr No.	Name	Name	entity or its subsidiary	Type of related party transaction	party transaction	the audit committee	committee	period	Opening balance	Closing balance	debt/ any other etc.)	indebtedness	Cost	Tenure	investment )	(%)		Tenure	unsecured	of funds (endusage)	Notes
1	BIKAJI FOODS INTERNATIONAL LIMITED	Deepak Agarwal	Promoter	Remuneration				231.84	19.60	47.84
2	BIKAJI FOODS INTERNATIONAL LIMITED	Deepak Agarwal	Promoter	Purchase of goods or services		20.00	Approved	6.00	0.54	0.90
3	BIKAJI FOODS INTERNATIONAL LIMITED	Shiv Ratan Agarwal	Promoter	Remuneration				231.84	19.60	47.84
4	BIKAJI FOODS INTERNATIONAL LIMITED	Shiv Ratan Agarwal	Promoter	Purchase of goods or services		20.00	Approved	5.88	0.70	0.88
5	BIKAJI FOODS INTERNATIONAL LIMITED	Shweta Agarwal	Promoter	Purchase of goods or services				74.52	6.60	16.02
6	BIKAJI FOODS INTERNATIONAL LIMITED	Priyanka Jain	Relatives of Key Managerial Personnel	Purchase of goods or services		10.00	Approved	1.50	0.25	0.25
7	BIKAJI FOODS INTERNATIONAL LIMITED	Sushila Devi Agarwal	Promoter	Purchase of goods or services		20.00	Approved	7.50	0.74	1.13
8	BIKAJI FOODS INTERNATIONAL LIMITED	Thadiram Shivdayal	Relatives of Key Managerial Personnel	Sale of goods or services		7,500.00	Approved	1,228.48	24.97	43.42
9	BIKAJI FOODS INTERNATIONAL LIMITED	Babaji Snacks Private Limited	Entities under control of relatives of KMPs	Sale of goods or services		1,000.00	Approved	49.14	-	0.05
10	BIKAJI FOODS INTERNATIONAL LIMITED	Haldiram Snacks Pvt. Ltd.	Entities under control of relatives of KMPs	Purchase of goods or services		1,000.00	Approved	308.55	9.84	20.42
11	BIKAJI FOODS INTERNATIONAL LIMITED	Haldiram Ethnic Food Pvt. Ltd.	Entities under control of relatives of KMPs	Sale of goods or services		1,000.00	Approved	-	29.53	-
12	BIKAJI FOODS INTERNATIONAL LIMITED	Haldiram Foods Int. Pvt. Ltd.	Entities under control of relatives of KMPs	Purchase of goods or services		5,000.00	Approved	964.88	48.57	74.26
13	BIKAJI FOODS INTERNATIONAL LIMITED	Haldiram Product Pvt. Ltd. Delhi	Entities under control of relatives of KMPs	Sale of goods or services		1,000.00	Approved	30.11	41.46	-
14	BIKAJI FOODS INTERNATIONAL LIMITED	Hanuman Agrofood Private Limited	Entities under significant influence of KMPs	Sale of goods or services		15,000.00	Approved	1,239.19	78.85	207.11
15	BIKAJI FOODS INTERNATIONAL LIMITED	Hanuman Agrofood Private Limited	Entities under significant influence of KMPs	Purchase of goods or services		15,000.00	Approved	1,888.02	28.02	-
16	BIKAJI FOODS INTERNATIONAL LIMITED	Basant Vihar Palace Private Limited	Entities under control of KMPs	Sale of goods or services		1,000.00	Approved	3.33	47.57	0.35
17	BIKAJI FOODS INTERNATIONAL LIMITED	Basant Vihar Palace Private Limited	Entities under control of KMPs	Purchase of goods or services		1,000.00	Approved	112.30	104.08	43.70
18	BIKAJI FOODS INTERNATIONAL LIMITED	Mastkin Foods Private Limited	Entities under control of KMPs	Sale of goods or services		1,000.00	Approved	63.18	27.65	35.83
19	BIKAJI FOODS INTERNATIONAL LIMITED	Oam Industries India Pvt. Ltd.	Entities under control of KMPs	Purchase of goods or services		1,000.00	Approved	1.23	-	-
20	BIKAJI FOODS INTERNATIONAL LIMITED	Petunt foods Processors Private Limited	Subsidiary	Sale of goods or services		5,000.00	Approved	333.25	378.00	288.60
21	BIKAJI FOODS INTERNATIONAL LIMITED	Petunt foods Processors Private Limited	Subsidiary	Sale of fixed assets		5,000.00	Approved	0.25	-	-
22	BIKAJI FOODS INTERNATIONAL LIMITED	Petunt foods Processors Private Limited	Subsidiary	Purchase of fixed assets		5,000.00	Approved	0.57	-	-
23	BIKAJI FOODS INTERNATIONAL LIMITED	Petunt foods Processors Private Limited	Subsidiary	Purchase of goods or services		5,000.00	Approved	1,666.13	79.32	24.46
24	BIKAJI FOODS INTERNATIONAL LIMITED	S.M. Food Engineering Private Ltd.	Entities under control of KMPs	Purchase of goods or services		1,000.00	Approved	2.95	-72.09	-73.92
25	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Sale of goods or services		7,000.00	Approved	348.35	-	381.94
26	BIKAJI FOODS INTERNATIONAL LIMITED	Petunt foods Processors Private Limited	Subsidiary	Investment		-		-	118.00	118.00
27	BIKAJI FOODS INTERNATIONAL LIMITED	Petunt foods Processors Private Limited	Subsidiary	Investment		-		-	1,707.07	1,707.07
28	BIKAJI FOODS INTERNATIONAL LIMITED	Hanuman Agrofood Private Limited	Entities under significant influence of KMPs	Investment		-		1,000.00	9,723.31	10,723.31					Investment			5 years	Unsecured
29	BIKAJI FOODS INTERNATIONAL LIMITED	Hanuman Agrofood Private Limited	Entities under significant influence of KMPs	Investment		-		-	291.31	291.31
30	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Sale of fixed assets		7,000.00	Approved	41.08	-	-
31	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Purchase of fixed assets		7,000.00	Approved	6.92	-	6.92
32	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Purchase of goods or services		7,000.00	Approved	3.51	-	3.51
33	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Investment				-	450.00	450.00
34	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Investment				76.69	-	76.69					Investment
																				For General Corporate, Business
35	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Loan				275.00	332.50	607.50					Loan		8%	5 Years	Unsecured	and Working Capital
36	BIKAJI FOODS INTERNATIONAL LIMITED	Manoj Verma	Key Managerial Personnel	Remuneration				75.08	5.69	15.46
37	BIKAJI FOODS INTERNATIONAL LIMITED	Shambhu Dayal Gupta	Key Managerial Personnel	Remuneration				24.56	7.49	14.99
38	BIKAJI FOODS INTERNATIONAL LIMITED	Rishabh Jain	Key Managerial Personnel	Remuneration				22.22	4.78	10.42
39	BIKAJI FOODS INTERNATIONAL LIMITED	Divya Navani	Key Managerial Personnel	Remuneration				7.24	1.46	3.92
40	BIKAJI FOODS INTERNATIONAL LIMITED	Rahul Joshi	Key Managerial Personnel	Remuneration				10.02	-	1.24
41	BIKAJI FOODS INTERNATIONAL LIMITED	Pawan Jaychandlal Saraf	Relatives of Key Managerial Personnel	Remuneration				3.88	0.49	1.38
42	BIKAJI FOODS INTERNATIONAL LIMITED	Manju Devi Saraf	Relatives of Key Managerial Personnel	Remuneration				3.66	0.37	1.16
43	BIKAJI FOODS INTERNATIONAL LIMITED	Ankit Khandelwal	Relatives of Key Managerial Personnel	Remuneration				10.08	3.54	6.25
44	BIKAJI FOODS INTERNATIONAL LIMITED	Indra Devi Gupta	Relatives of Key Managerial Personnel	Remuneration				3.09	-	0.50
45	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Interest received				17.09	-	17.09
46	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini Sales Private Limited	Subsidiary	Interest received				18.05	-	18.05
47	BIKAJI FOODS INTERNATIONAL LIMITED	RAJENDRAKUMAR SAMSUKHA	Subsidiary KMP	Remuneration				4.31	2.71	5.20
48	BIKAJI FOODS INTERNATIONAL LIMITED	LILA DEVI SAMSUKHA	Relative of Subsidiary KMP	Remuneration				2.27	-	0.34
49	BIKAJI FOODS INTERNATIONAL LIMITED	ROHIT SAMSUKHA	Relative of Subsidiary KMP	Remuneration				1.94	0.46	1.06
50	BIKAJI FOODS INTERNATIONAL LIMITED	SULABH BHANDARI	Subsidiary KMP	Remuneration				11.70	1.30	3.98
51	BIKAJI FOODS INTERNATIONAL LIMITED	Vindhyawasini sales Muzaffarpur	Key Managerial Personnel of Subsidiary	Sale of goods or services				9,655.97	-	1,849.03
52	BIKAJI FOODS INTERNATIONAL LIMITED	Petunt foods Processors Private Limited	Subsidiary	Interest received				9.02	-	9.02
53	Petunt foods Processors Private Limited	Haldiram Foods Int. Pvt. Ltd.	Entities under control of relatives of KMPs	Purchase of goods or services				-	8.75	-
54	Petunt foods Processors Private Limited	Vishrut Rangwala	Subsidiary KMP	Any other transaction	Reimbursement of Expenses			1.87	-	-
55	Petunt foods Processors Private Limited	Haldiram Foods Int. Pvt. Ltd.	Entities under control of relatives of KMPs	Any other transaction	Reimbursement of Expenses			0.04	0.03	0.03
56	Petunt foods Processors Private Limited	Haldiram Foods Int. Pvt. Ltd.	Entities under control of relatives of KMPs	Sale of goods or services				238.09	7.61	40.11
57	Petunt foods Processors Private Limited	Avante Snack Foods Private Limited	Entities under control of relatives of Subsidiary KMPs	Any other transaction	Repayment of loan			42.98	42.98	-
58	Petunt foods Processors Private Limited	Vishrut Rangwala	Subsidiary KMP	Remuneration				15.12	3.80	4.71
59	Petunt foods Processors Private Limited	Vishrut Rangwala	Subsidiary KMP	Remuneration				0.11	-	-
60	Petunt foods Processors Private Limited	Vishrut Rangwala	Subsidiary KMP	Remuneration				1.80	-	-
61	BIKAJI FOODS INTERNATIONAL LIMITED	Siraj Azmat Chaudhary	Independent Director	Remuneration				12.50	-	11.00
62	BIKAJI FOODS INTERNATIONAL LIMITED	VIPUL PRAKASH	Independent Director	Remuneration				12.50	-	11.75
63	BIKAJI FOODS INTERNATIONAL LIMITED	PULKIT ANILKUMAR BACHHAWAT	Independent Director	Remuneration				1.25	-	-
64	BIKAJI FOODS INTERNATIONAL LIMITED	NIKHIL KISHORCHANDRA VORA	Independent Director	Remuneration				0.50	-	-
65	BIKAJI FOODS INTERNATIONAL LIMITED	RICHA MANOJ GOYAL	Independent Director	Remuneration				1.25	-	-
66	Vindhyawasini Sales Private Limited	Vindhyawasini sales Muzaffarpur	Key Managerial Personnel of Subsidiary	Sale of goods or services				544.74	-	100.50
67	Petunt foods Processors Private Limited	Hanuman Agrofood Private Limited	Entities under significant influence of KMPs	Purchase of goods or services				12.75	-	12.75
68	Vindhyawasini Sales Private Limited	Hanuman Agrofood Private Limited	Entities under significant influence of KMPs	Purchase of fixed assets				40.16	-	40.16
69	Vindhyawasini Sales Private Limited	Hanuman Agrofood Private Limited	Entities under significant influence of KMPs	Purchase of goods or services				2.09	-	2.09
70	Vindhyawasini Sales Private Limited	Vindhyawasini sales Muzaffarpur	Key Managerial Personnel of Subsidiary	Purchase of goods or services				44.38	-	44.38