General information about company | |
| Name of The Company | Delta Manufacturing Limited |
| BSE Scrip Code | 504286 |
| NSE Symbol | DELTAMAGNT |
| 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 | ||||||||||||||||||||||
| 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 | Delta Manufacturing Limited | Jaydev Mody | Promoter/Chairman/Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.06 | 0 | 0 | Textual Information(1) | |||||||||||
| 2 | Delta Manufacturing Limited | Ram H. Shroff | Managing Director | Remuneration | 0 | NA | 41.6345847692308 | 21.2675953846154 | 14.3773673846154 | Textual Information(2) | ||||||||||||
| 3 | Delta Manufacturing Limited | Javed Tapia | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.02 | 0 | 0 | Textual Information(3) | |||||||||||
| 4 | Delta Manufacturing Limited | Vrajesh Udani | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.12 | 0 | 0 | Textual Information(4) | |||||||||||
| 5 | Delta Manufacturing Limited | Rajesh Jaggi | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.12 | 0 | 0 | Textual Information(5) | |||||||||||
| 6 | Delta Manufacturing Limited | Darius Khambatta | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.08 | 0 | 0 | Textual Information(6) | |||||||||||
| 7 | Delta Manufacturing Limited | Anjali Mody | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.08 | 0 | 0 | Textual Information(7) | |||||||||||
| 8 | Delta Manufacturing Limited | Abhilash Sunny | Key management personnel of entity or Parent | Remuneration | 0 | NA | 36.35428 | 6.188 | 5.78904 | Textual Information(8) | ||||||||||||
| 9 | Delta Manufacturing Limited | Madhuri Deokar | Key management personnel of entity or Parent | Remuneration | 0 | NA | 3.08142 | 0.70843 | 0.81741 | Textual Information(9) | ||||||||||||
| 10 | Delta Manufacturing Limited | AZB & Partners | Enterprises over which KMP/Promoter exercises significant influence | Any other transaction | Legal Fees Paid | 100 | Approved | 0.281 | 0 | 0 | Textual Information(10) | |||||||||||
| 11 | Delta Manufacturing Limited | Delta Corp Limited | Enterprises over which KMP/Promoter exercises significant influence | Any other transaction | Rent Paid | 0.8 | Approved | 0.7875 | 0 | 0 | Textual Information(11) | |||||||||||
| 12 | Delta Manufacturing Limited | Delta Corp Limited | Enterprises over which KMP/Promoter exercises significant influence | Any other transaction | Reimbursement of Expenses Paid | 0.25965 | Approved | 0.25965 | 0 | 0 | Textual Information(12) | |||||||||||
| 13 | Delta Manufacturing Limited | Delta Corp Limited | Enterprises over which KMP/Promoter exercises significant influence | Purchase of goods or services | 5 | Approved | 0.44 | 0 | 0 | Textual Information(13) | ||||||||||||
| 14 | Delta Manufacturing Limited | Myra Mall Management Company Private Limited | Enterprises over which KMP/Promoter exercises significant influence | Interest paid | 0 | NA | 75.32275 | 357.9536501 | 418.2118685 | Textual Information(14) | ||||||||||||
| Total value of transaction during the reporting period | 158.641184769231 | |||||||||||||||||||||
Text Block | ||
| Textual Information(1) | Rs. 2,000 for attending each Board Meeting during the FY - 2023-2024. | |
| Textual Information(2) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(3) | Rs. 2,000 for attending each Board and Audit Committee Meeting during the FY - 2023-2024. | |
| Textual Information(4) | Rs. 2,000 for attending each Board and Audit Committee Meeting during the FY - 2023-2024. | |
| Textual Information(5) | Rs. 2,000 for attending each Board and Audit Committee Meeting during the FY - 2023-2024. | |
| Textual Information(6) | Rs. 2,000 for attending each Board Meeting during the FY - 2023-2024. | |
| Textual Information(7) | Rs. 2,000 for attending each Board Meeting during the FY - 2023-2024. | |
| Textual Information(8) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(9) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(10) | Value of the related party transaction as approved by Audit Committee - Omnibus approval of Rs. 1 crore per transaction for full Financial Year 2023-2024 | |
| Textual Information(11) | ||
| Textual Information(12) | ||
| Textual Information(13) | ||
| Textual Information(14) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |