General information about company
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|
|
Name
of The Company |
KABRA
EXTRUSION TECHNIK LIMITED |
|
BSE
Scrip Code |
524109 |
|
NSE
Symbol |
KABRAEXTRU |
|
MSE
Symbol |
NOTLISTED |
|
Date
of Start of Financial Year |
01-04-2023 |
|
Date
of End of Financial Year |
31-03-2024 |
|
Reporting
Period |
Second
half yearly |
|
Date
of Start of Reporting Period |
01-10-2023 |
|
Date
of End of Reporting Period |
31-03-2024 |
|
Level
of rounding to be used in disclosing related party transactions |
Lakhs |
|
Whether
the company has any related party? |
Yes |
|
Whether
the company has entered into any Related Party transaction during the
selected half year for which it wants to submit disclosure? |
Yes |
|
(I)
We declare that the acceptance of fixed deposits by the bans/Non-Banking
Finance Company are at the terms uniformly applicable/offered to all
shareholders/public |
NA |
|
(II)
We declare that the scheduled commercial bank, as per RBI circular
RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of
one per cent per annum, over and above the rate of interest mentioned in the
schedule of interest rates on savings or a term deposits of bank’s staff and
their exclusive associations as well as on deposits of Chairman, Chairman
& Managing Director, Executive Director or such other Executives
appointed for a fixed tenure. |
NA |
|
(III)
Whether the company is a ‘high value debt listed entity’ according to
regulation 15 (1A)? |
No |
|
(a)
If answer to above question is Yes, whether complying with proviso to
regulation 23 (9), i.e., submitting RPT disclosures on the day of results
publication? |
|
|
(b) If
answer to above question is No, please explain the reason for not complying. |
Related party transactions
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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. |
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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 |
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|
Name |
Name |
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) |
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1 |
KABRA
EXTRUSIONTECHNIK LIMITED |
PLASTIBLENDS
INDIA LIMITED |
Promoter
Group Member |
Sale of
goods or services |
2000 |
Approved by
Audit Committee on 20.01.2023 |
51.38 |
3.9964785 |
7.5260515 |
Textual
Information(1) |
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2 |
KABRA
EXTRUSIONTECHNIK LIMITED |
PLASTIBLENDS
INDIA LIMITED |
Promoter
Group Member |
Purchase of
goods or services |
150 |
Approved by
Audit Committee on 20.01.2023 |
5.73 |
-1.5870698 |
2.0646262 |
Textual
Information(2) |
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|
3 |
KABRA
EXTRUSIONTECHNIK LIMITED |
PLASTIBLENDS
INDIA LIMITED |
Promoter
Group Member |
Any other
transaction |
Rent Paid |
18 |
Approved by
Audit Committee on 20.01.2023 |
6.76 |
0 |
0 |
Textual
Information(3) |
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|
4 |
KABRA
EXTRUSIONTECHNIK LIMITED |
PLASTIBLENDS
INDIA LIMITED |
Promoter
Group Member |
Any other
transaction |
Reimbursement
Income |
30 |
Approved by
Audit Committee on 20.01.2023 |
7.97 |
0 |
0 |
Textual
Information(4) |
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|
5 |
KABRA
EXTRUSIONTECHNIK LIMITED |
PLASTIBLENDS
INDIA LIMITED |
Promoter
Group Member |
Any other
transaction |
Rent Income |
12 |
Approved by
Audit Committee on 20.01.2023 |
1.74 |
0 |
0 |
Textual
Information(5) |
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|
6 |
KABRA
EXTRUSIONTECHNIK LIMITED |
PENTA AUTO
FEEDING INDIA LIMITED |
Joint
Venture |
Any other
transaction |
Rent Income |
5 |
Approved by
Audit Committee on 20.01.2023 |
1.5 |
19.4103191 |
12.9435564999999 |
Textual
Information(6) |
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7 |
KABRA
EXTRUSIONTECHNIK LIMITED |
PENTA AUTO
FEEDING INDIA LIMITED |
Joint
Venture |
Any other
transaction |
Reimbursement
Income |
250 |
Approved by
Audit Committee on 20.01.2023 |
65.74 |
51.7 |
51.6995834 |
Textual
Information(7) |
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8 |
KABRA
EXTRUSIONTECHNIK LIMITED |
KABRA
MECANOR BELLING TECHNIK PRIVATE LIMITED |
Subsidiary |
Any other
transaction |
Rent Income |
12 |
Approved by
Audit Committee on 20.01.2023 |
1.2 |
41.3330656 |
38.3901468 |
Textual
Information(8) |
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9 |
KABRA
EXTRUSIONTECHNIK LIMITED |
MAHARASTRA
PLASTICS & INDUSTRIES |
Entities
with joint control or significant influence over entity |
Sale of
goods or services |
90 |
Approved by
Audit Committee on 20.01.2023 |
22.77 |
2.5236963 |
8.1633159 |
Textual
Information(9) |
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|
10 |
KABRA
EXTRUSIONTECHNIK LIMITED |
MAHARASTRA
PLASTICS & INDUSTRIES |
Entities
with joint control or significant influence over entity |
Any other
transaction |
Rent Income |
4 |
Approved by
Audit Committee on 20.01.2023 |
1.14 |
0 |
0 |
Textual
Information(10) |
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|
11 |
KABRA
EXTRUSIONTECHNIK LIMITED |
MAHARASTRA
PLASTICS & INDUSTRIES |
Entities
with joint control or significant influence over entity |
Any other
transaction |
Reimbursement
Expense |
1 |
Approved by
Audit Committee on 20.01.2023 |
0.06 |
0 |
0 |
Textual
Information(11) |
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|
12 |
KABRA
EXTRUSIONTECHNIK LIMITED |
KOLSITE
CORPORATION LLP |
Promoter
group member |
Any other
transaction |
Rent
Expense |
62 |
Approved by
Audit Committee on 20.01.2023 |
25.97 |
0 |
0 |
Textual
Information(12) |
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13 |
KABRA
EXTRUSIONTECHNIK LIMITED |
KOLSITE
CORPORATION LLP |
Promoter
Group Member |
Any other
transaction |
Reimbursement
Expenses |
5 |
Approved by
Audit Committee on 20.01.2023 |
1.14 |
-0.0728852 |
-0.1290752 |
Textual
Information(13) |
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|
14 |
KABRA
EXTRUSIONTECHNIK LIMITED |
VAROS
TECHNOLOGY PRIVATE LIMITED |
Subsidiary |
Purchase of
goods or services |
3500 |
Approved by
Audit Committee on 20.01.2023 |
276.35 |
-161.08 |
55.8864922 |
Textual
Information(14) |
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|
15 |
KABRA
EXTRUSIONTECHNIK LIMITED |
VAROS
TECHNOLOGY PRIVATE LIMITED |
Subsidiary |
Any other
transaction |
Investment
in CCD |
800 |
Approved by
Audit Committee on 20.01.2023 |
89.25 |
0 |
0 |
Textual
Information(15) |
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16 |
KABRA
EXTRUSIONTECHNIK LIMITED |
VAROS
TECHNOLOGY PRIVATE LIMITED |
Subsidiary |
Any other
transaction |
Other
Income/ Reimbursement of Expense |
10 |
Approved by
Audit Committee on 20.01.2023 |
2.04143 |
0 |
0 |
Textual
Information(16) |
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|
17 |
KABRA
EXTRUSIONTECHNIK LIMITED |
VTRO MOTORS
PRIVATE LIMITED |
Director is
a member |
Sale of
goods or services |
1000 |
Approved by
Audit Committee on 20.01.2023 |
1.88 |
-151.91574 |
-149.70324 |
Textual
Information(17) |
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|
18 |
KABRA
EXTRUSIONTECHNIK LIMITED |
ANAND S.
KABRA |
Vice
Chairman and Managing Director |
Remuneration |
As per the
provision of Companies Act 2013 |
109.32 |
0 |
0 |
Textual
Information(18) |
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|
19 |
KABRA
EXTRUSIONTECHNIK LIMITED |
EKTA A.
KABRA |
Managing
Director |
Remuneration |
As per the
provision of Companies Act 2013 |
59.44 |
0 |
0 |
Textual
Information(19) |
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|
20 |
KABRA
EXTRUSIONTECHNIK LIMITED |
SHREEVALLABH
G. KABRA |
Director |
Remuneration |
As per the
provision of Companies Act 2013 |
63.69 |
0 |
0 |
Textual
Information(20) |
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|
21 |
KABRA
EXTRUSIONTECHNIK LIMITED |
SATYANARAYAN
G. KABRA |
Director |
Remuneration |
As per the
provision of Companies Act 2013 |
0 |
0 |
0 |
Textual
Information(21) |
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22 |
KABRA
EXTRUSIONTECHNIK LIMITED |
ATANU MAITY |
Key
management personnel of entity or parent |
Any other
transaction |
Remuneration |
As per the
provision of Companies Act 2013 |
55.6 |
0 |
0 |
Textual
Information(22) |
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23 |
KABRA
EXTRUSIONTECHNIK LIMITED |
DAULAT JAIN |
Key
management personnel of entity or parent |
Any other
transaction |
Remuneration |
As per the
provision of Companies Act 2013 |
26.25 |
0 |
0 |
Textual
Information(23) |
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24 |
KABRA
EXTRUSIONTECHNIK LIMITED |
SHILPA
RATHI |
Key
management personnel of entity or parent |
Any other
transaction |
Remuneration |
As per the
provision of Companies Act 2013 |
7.59 |
0 |
0 |
Textual
Information(24) |
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25 |
KABRA
EXTRUSIONTECHNIK LIMITED |
KHUSHI
ANAND KABRA |
Salary to
relative of Director |
Any other
transaction |
Salary |
20 |
Approved by
Audit Committee on 26.10.2023 |
8.13558 |
0 |
0 |
Textual
Information(25) |
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|
Total value
of transaction during the reporting period |
892.64701 |
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