(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 |
| 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 | Atishay Limited | AADCA3656N | Mr. Akhilesh Jain | AAWPJ5259Q | Chairman and Managing Director-KMP | Remuneration | | | Approved | -13.5 | -1.86 | -1.36 | | | | | | | | | | Textual Information(1) |
2 | Atishay Limited | AADCA3656N | Mr. Archit Jain | AJUPJ7824N | Whole Time Director-KMP | Remuneration | | | Approved | -13.5 | -1.75 | -1.72 | | | | | | | | | | Textual Information(2) |
3 | Atishay Limited | AADCA3656N | Mr. Arjun Singh Dangi | BDDPD3306H | Chief Financial Officer-KMP | Remuneration | | | Approved | -6.99 | -0.99 | -0.89 | | | | | | | | | | Textual Information(3) |
4 | Atishay Limited | AADCA3656N | Ms. Iti Tiwari | ALZPT2514N | Ex Company Secretary & Compliance Officer-KMP | Remuneration | | | Approved | -1.8 | -0.53 | 0 | | | | | | | | | | Textual Information(4) |
5 | Atishay Limited | AADCA3656N | Mrs. Sambedna Jain | AOGPJ4171B | Company Secretary & Compliance Officer-KMP | Remuneration | | | Approved | -1.7 | 0 | -0.73 | | | | | | | | | | Textual Information(5) |
6 | Atishay Limited | AADCA3656N | Mr. Akhilesh Jain | AAWPJ5259Q | Chairman and Managing Director-KMP | Any other transaction | Rent Paid | | Approved | -3.75 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Atishay Limited | AADCA3656N | Mr. Archit Jain | AJUPJ7824N | Whole Time Director-KMP | Any other transaction | Rent Paid | | Approved | -3.3 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | Atishay Limited | AADCA3656N | Mrs. Rekha Jain | AASPJ8645C | Non-Executive Director | Any other transaction | Rent Paid | | Approved | -3.75 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Atishay Limited | AADCA3656N | Mr. Atishay Jain (S/o Mr. Akhilesh Jain & Mrs. Rekha Jain) | AJUPJ7825P | Promoter Group | Any other transaction | Rent Paid | | Approved | -3.3 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Atishay Limited | AADCA3656N | Mr. Akhilesh Jain | AAWPJ5259Q | Chairman and Managing Director-KMP | Any other transaction | Tour & Travel and Other expenses | | Approved | -5.41 | -0.17 | 0 | | | | | | | | | | Textual Information(10) |
11 | Atishay Limited | AADCA3656N | Mr. Archit Jain | AJUPJ7824N | Whole Time Director-KMP | Any other transaction | Tour & Travel and Other expenses | | Approved | -6.39 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Atishay Limited | AADCA3656N | Mrs. Rekha Jain | AASPJ8645C | Non-Executive Director | Any other transaction | Sitting Fees | | Approved | -0.5 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Atishay Limited | AADCA3656N | Mr. Arvind Vishnu Lowlekar | AAHPL0482A | Non-Executive Director | Any other transaction | Sitting Fees | | Approved | -0.7 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Atishay Limited | AADCA3656N | Mr. Ajay Mujumdar | ABWPM2801Q | Non-Executive Director | Any other transaction | Sitting Fees | | Approved | -0.73 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Atishay Limited | AADCA3656N | Mrs. Poonam Agrawal | AASPI0646L | Non-Executive Director | Any other transaction | Sitting Fees | | Approved | -0.3 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Atishay Limited | AADCA3656N | Mr. Arun Shrivastava | APBPS4199A | Non-Executive Director | Any other transaction | Sitting Fees | | Approved | -0.4 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Atishay Limited | AADCA3656N | Mr. Arjun Singh Dangi | BDDPD3306H | Chief Financial Officer-KMP | Advance | | | Approved | -0.26 | 0.26 | 0 | | | | | | | | | | Textual Information(17) |
18 | Atishay Limited | AADCA3656N | Zapurse Fintech Private Limited | AABCZ8465C | Entity control by relative of Promoter Director | Sale of goods or services | | | Approved | 58.08 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Atishay Limited | AADCA3656N | Zapurse Fintech Private Limited | AABCZ8465C | Entity control by relative of Promoter Director | Purchase of goods or services | | | Approved | -18.73 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Atishay Limited | AADCA3656N | Zapurse Fintech Private Limited | AABCZ8465C | Entity control by relative of Promoter Director | Any other transaction | Advance received for online transactions | | Approved | -2707.23 | -21.16 | -14.78 | | | | | | | | | | Textual Information(20) |
21 | Atishay Limited | AADCA3656N | Zapurse Fintech Private Limited | AABCZ8465C | Entity control by relative of Promoter Director | Any other transaction | Transaction amount | | Approved | 2713.61 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Atishay Limited | AADCA3656N | Atishay Dwellings | AAPFB1321G | Entity control by Director | Purchase of fixed assets | | | Approved | -24.43 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | Atishay Limited | AADCA3656N | AD Fin Tax Solutions | FQAPD4841H | Entity control by relative of KMP | Purchase of goods or services | | | Approved | -13.17 | 0 | -2.52 | | | | | | | | | | Textual Information(23) |
24 | Atishay Limited | AADCA3656N | Nishikant Jain | AASPJ8646B | Entity control by relative of Promoter Director | Sale of fixed assets | | | Approved | 1 | 0 | 0 | | | | | | | | | | Textual Information(24) |
Total value of transaction during the reporting period | | | | | | | | | | -57.1499999999997 | | | | | | | | | | | | |