General information about company

Name of The CompanyDelta Manufacturing Limited
BSE Scrip Code504286
NSE SymbolDELTAMAGNT
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
Level of rounding to be used in disclosing related party transactionsLakhs
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/publicNA
(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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated01-04-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.deltamagnetsgroup.com/dml/downloads/policies/Related%20Party%20Transaction%20Policy.pdf






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 transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Delta Manufacturing LimitedAAACG5018KJaydev ModyPromoter/Chairman/DirectorAny other transactionDirector Sitting Fees0Approved0.0400Textual Information(1)
2Delta Manufacturing LimitedAAACG5018KRam H. ShroffManaging DirectorRemuneration0Approved99.5714.3816.77Textual Information(2)
3Delta Manufacturing LimitedAAACG5018KVrajesh UdaniDirectorAny other transactionDirector Sitting Fees0Approved0.0400Textual Information(3)
4Delta Manufacturing LimitedAAACG5018KRajesh JaggiDirectorAny other transactionDirector Sitting Fees0Approved0.0400Textual Information(4)
5Delta Manufacturing LimitedAAACG5018KDarius KhambattaDirectorAny other transactionDirector Sitting Fees0Approved0.0600Textual Information(5)
6Delta Manufacturing LimitedAAACG5018KAnjali ModyDirectorAny other transactionDirector Sitting Fees0Approved0.0200Textual Information(6)
7Delta Manufacturing LimitedAAACG5018KJehangir AibaraDirectorAny other transactionDirector Sitting Fees0Approved0.0200Textual Information(7)
8Delta Manufacturing LimitedAAACG5018KKaarshan AwatramaniDirectorAny other transactionDirector Sitting Fees0Approved0.0400Textual Information(8)
9Delta Manufacturing LimitedAAACG5018KAbhilash SunnyKey management personnel of entity or ParentRemuneration0Approved40.795.795.35Textual Information(9)
10Delta Manufacturing LimitedAAACG5018KMadhuri DeokarKey management personnel of entity or ParentRemuneration0Approved4.030.820.59Textual Information(10)
11Delta Manufacturing LimitedAAACG5018KAZB & PartnersEnterprises over which KMP/Promoter exercises significant influenceAny other transactionLegal Fees Paid200Approved000Textual Information(11)
12Delta Manufacturing LimitedAAACG5018KDelta Corp LimitedEnterprises over which KMP/Promoter exercises significant influenceAny other transactionRent Paid10.2Approved4.9400Textual Information(12)
13Delta Manufacturing LimitedAAACG5018KDelta Corp LimitedEnterprises over which KMP/Promoter exercises significant influenceAny other transactionReimbursement of Expenses Paid0.24Approved0.2400.24Textual Information(13)
14Delta Manufacturing LimitedAAACG5018KDelta Corp LimitedEnterprises over which KMP/Promoter exercises significant influencePurchase of goods or services5Approved0.6600Textual Information(14)
15Delta Manufacturing LimitedAAACG5018KMyra Mall Management Company Private LimitedEnterprises over which KMP/Promoter exercises significant influenceInterest paid0NA75.67418.21493.88Textual Information(15)
Total value of transaction during the reporting period226.16



Text Block

Textual Information(1)Rs. 2,000 for attending each Board Meeting during the FY - 2024-2025.
Textual Information(2)
Textual Information(3)Rs. 2,000 for attending each Board and Audit Committee Meeting during the FY - 2024-2025.
Textual Information(4)Rs. 2,000 for attending each Board and Audit Committee Meeting during the FY - 2024-2025.
Textual Information(5)Rs. 2,000 for attending each Board and Audit Committee Meeting during the FY - 2024-2025.
Textual Information(6)Rs. 2,000 for attending each Board Meeting during the FY - 2024-2025.
Textual Information(7)Rs. 2,000 for attending each Board Meeting during the FY - 2024-2025.
Textual Information(8)Rs. 2,000 for attending each Board and Audit Committee Meeting during the FY - 2024-2025.
Textual Information(9)
Textual Information(10)
Textual Information(11)
Textual Information(12)
Textual Information(13)
Textual Information(14)
Textual Information(15)Value of the related party transaction as approved by the Audit Committee - This is not applicable.