MORARJEE TEXTILES LIMITED
Disclosure of related party transactions for the half-year end commencing from October 01, 2021 to March 31, 2022 under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015
(Rs. 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 bythe listed entity/subsidiary. These details need to be | ||||||||||||||||||
disclosed only once, during the reporting period when such transaction was undertaken. | ||||||||||||||||||
Details of | In case monies are | |||||||||||||||||
theparty | In case any financial | |||||||||||||||||
(listed | due to either party | |||||||||||||||||
Details of the counterparty | indebtednessis incurred to | Details of the loans, inter-corporate deposits, advances orinvestments | ||||||||||||||||
entity | as a result of the | |||||||||||||||||
make or give loans, inter- | ||||||||||||||||||
/subsidiary | Value of the | transaction | ||||||||||||||||
corporate deposits, advances | ||||||||||||||||||
) entering | related party | Value of | ||||||||||||||||
or investments | ||||||||||||||||||
intothe | Type of | transaction as | transaction | |||||||||||||||
transaction | related | approvedby | during the | |||||||||||||||
S. No | party | the audit | reporting | Purpose for whichthe | ||||||||||||||
transaction | committee | period | Nature (loan/ | fundswill be utilised by the | ||||||||||||||
Relationship | Nature of | ultimate recipient of funds | ||||||||||||||||
Cost | advance/ inter- | (end- | ||||||||||||||||
of the | indebtedne | |||||||||||||||||
corporate | Interest | usage) | ||||||||||||||||
counterparty | Opening | Closing | ss(loan/ | Secured/ | ||||||||||||||
Name | PAN | Name | PAN | Tenure | deposit/ | Rate | Tenure | |||||||||||
with the listed | balance | balance | issuance of | unsecured | ||||||||||||||
investment | (%) | |||||||||||||||||
entity or its | debt/ any | |||||||||||||||||
subsidiary | other etc.) | |||||||||||||||||
Morarje | Argento | Entities with joint | - | - | - | - | - | - | - | - | - | - | - | - | - | |||
Home | control or | |||||||||||||||||
e | ||||||||||||||||||
Products | significant | |||||||||||||||||
Textiles | ||||||||||||||||||
LLP | influence over | |||||||||||||||||
Limited | ||||||||||||||||||
entity | ||||||||||||||||||
Morarjee | Piramal | Entities with joint | Sale of Goods | 0.60 | 0.25 | 0.35 | 0.60 | - | - | - | - | - | - | - | - | |||
Textiles | Nextgen | control or | & Services | |||||||||||||||
Limited | Industries | significant | ||||||||||||||||
Pvt. Ltd. | influence over | |||||||||||||||||
entity | ||||||||||||||||||
Morarjee | Ashok | Entities with joint | Service | NA | NA | 116 | - | - | - | - | - | - | - | - | - | |||
Textiles | Piramal | control or | Contract | |||||||||||||||
Limited | Managem | significant | ||||||||||||||||
ent | influence over | |||||||||||||||||
Corporati | entity | |||||||||||||||||
on | ||||||||||||||||||
Limited | ||||||||||||||||||
Morarjee | Mr. | Promoters | - | - | - | - | - | - | - | - | - | - | - | - | - | |||
Textiles | Harshvard | |||||||||||||||||
Limited | han A. | |||||||||||||||||
Piramal | ||||||||||||||||||
Morarjee | *Mr. R. | Key management | Remuneration | NA | 6.45 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | K. Rewari | personnel of | ||||||||||||||||
Limited | entity or parent | |||||||||||||||||
Morarjee | Mr. | Key management | Remuneration | NA | 49.96 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | Amresh | personnel of | ||||||||||||||||
Limited | Narayan | entity or parent | ||||||||||||||||
Page 1 of 3 |
Morarjee | *Mr. S. C. | Other related | Remuneration | NA | 61.63 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | Kashimpu | party | ||||||||||||||||
Limited | ria | |||||||||||||||||
Morarjee | Ms. | Key management | Remuneration | NA | 7.13 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | Nishthi H | personnel of | ||||||||||||||||
Limited | Dharmani | entity or parent | ||||||||||||||||
Morarjee | Ms. Urvi | Promoters | Sitting Fees | NA | 1.70 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | A. | |||||||||||||||||
Limited | Piramal | |||||||||||||||||
Morarjee | Mr. | Other Related | Sitting Fees | NA | 1.50 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | Mahesh | Party | ||||||||||||||||
Limited | S. Gupta | |||||||||||||||||
Morarjee | Lt. Gen. | Other Related | Sitting Fees | NA | 2.65 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | A. K. | Party | ||||||||||||||||
Limited | Singh | |||||||||||||||||
(Retd.) | ||||||||||||||||||
Morarjee | Ms. | Other Related | Sitting Fees | NA | 1.90 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | Alpana | Party | ||||||||||||||||
Limited | Samir | |||||||||||||||||
Chinai | ||||||||||||||||||
Morarjee | Mr. | Other Related | Sitting Fees | NA | 1.60 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | Archit | Party | ||||||||||||||||
Limited | Jayakar | |||||||||||||||||
Morarjee | Mr. | Other Related | Sitting Fees | NA | 2.45 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | Devesh | Party | ||||||||||||||||
Limited | Dadheech | |||||||||||||||||
Morarjee | Morarjee | Joint ventures | Payables | NA | NA | 72.02 | 69.03 | - | - | - | - | - | - | - | - | |||
Textiles | Castiglion | where entity is | ||||||||||||||||
Limited | i (India) | venturer | ||||||||||||||||
Private | ||||||||||||||||||
Limited | ||||||||||||||||||
Morarjee | Peninsula | Entities with joint | Security | NA | NA | 12.00 | 12.00 | - | - | - | - | - | - | - | - | |||
Textiles | Land | control or | Deposit | |||||||||||||||
Limited | Limited | significant | Receivables | |||||||||||||||
influence over | ||||||||||||||||||
entity | ||||||||||||||||||
Morarjee | Peninsula | Entities with joint | Payables | NA | NA | 292.26 | 292.26 | |||||||||||
Textiles | Land | control or | ||||||||||||||||
Limited | Limited | significant | ||||||||||||||||
influence over | ||||||||||||||||||
entity | ||||||||||||||||||
Morarjee | Miranda | Entities with joint | Receivables | NA | NA | 0.06 | - | - | - | - | - | - | - | - | - | |||
Textiles | Tools | control or | ||||||||||||||||
Limited | Private | significant | ||||||||||||||||
Limited | influence over | |||||||||||||||||
entity | ||||||||||||||||||
Morarjee | Naveen | Key management | Remuneration | NA | 21.86 | NA | NA | - | - | - | - | - | - | - | - | |||
Textiles | Kumar | personnel of | ||||||||||||||||
Limited | Dadi | entity or parent | ||||||||||||||||
Morarjee | Ashok G. | Entities with joint | Receivables | NA | NA | 0.14 | - | - | - | - | - | - | - | - | - | |||
Textiles | Piramal | control or | ||||||||||||||||
Limited | Trust | significant | ||||||||||||||||
influence over | ||||||||||||||||||
entity |
Page 2 of 3
Morarjee | Shrikrishn | Entities with joint | Sale of Goods | 100 p.a. | 97.87 | - | 49.52 | - | - | - | - | - | - | - | - | |||
Textiles | a Finvest | control or | & Services | |||||||||||||||
Limited | & Capital | significant | ||||||||||||||||
Managem | influence over | |||||||||||||||||
ent Pvt. | entity | |||||||||||||||||
Ltd. | ||||||||||||||||||
Morarjee | Urvi | Entities with joint | Sale of Goods | 0.17 | 0.17 | NA | 0.17 | - | - | - | - | - | - | - | - | |||
Textiles | Ashok | control or | & Services | |||||||||||||||
Limited | Piramal | significant | ||||||||||||||||
Foundatio | influence over | |||||||||||||||||
n | entity | |||||||||||||||||
Morarjee | Conservat | Entities with joint | - | - | - | - | - | - | - | - | - | - | - | - | - | |||
Textiles | ion | control or | ||||||||||||||||
Limited | wildlands | significant | ||||||||||||||||
Trust | influence over | |||||||||||||||||
entity | ||||||||||||||||||
257.12 | ||||||||||||||||||
Total | ||||||||||||||||||
*ceased to be a Managing Director w.e.f. 31.08.2021 | ||||||||||||||||||
** Ceased to be a Chief Financial Officer w.e.f. 01.11.2021 |
Notes:
- As per note number 8 of the Annexure to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021 PAN will not be displayed on the website of the stock Exchange(s). Therefore, the same is not mentioned here.
- Amounts reported are inclusive of GST, wherever applicable.
Page 3 of 3
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Morarjee Textiles Limited published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 07:21:06 UTC.