| Sr No. |
|
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. |
| 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 the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
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 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Consultancy Charges received |
2,400.00 |
Nil |
708.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Interest received (on loan) |
50,000.00 |
Nil |
407.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Interest paid (on loan) |
0.00 |
Nil |
542.87 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
5,000.00 |
This limit is for both sale and purchase of goods covered under point number 4 and 7 |
25.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Sale of fixed assets |
|
2,000.00 |
Nil |
4.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Purchase of fixed assets |
|
2,000.00 |
Nil |
80.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Purchase of goods or services |
|
5,000.00 |
This limit is for both sale and purchase of goods covered under point number 4 and 7 |
5.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Job work Charges received |
6,000.00 |
Nil |
71.25 |
2,186.58 |
40.61 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan Given by Padget |
|
As approved by Board/ Committees |
46,900.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
8.30 |
Repayment on Demand |
Unsecured |
General corporate purpose |
|
| 10 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan receipts by Padget |
0.00 |
Nil |
0.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
8.30 |
Repayment on Demand |
Unsecured |
General corporate purpose |
|
| 11 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan repaid by Padget |
50,000.00 |
Nil |
1,200.00 |
9,450.00 |
8,250.00 |
|
|
|
|
Loan |
8.75 |
46843 |
Unsecured |
Given for capital expenditure |
|
| 12 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan repaid by Padget |
0.00 |
Nil |
0.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
8.30 |
Repayment on Demand |
Unsecured |
General corporate purpose |
|
| 13 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan repaid by Dixon |
0.00 |
Nil |
44,400.00 |
12,300.00 |
14,800.00 |
|
|
|
|
Loan |
8.30 |
Repayment on Demand |
Unsecured |
General corporate purpose |
|
| 14 |
Dixon Technologies (India) Limited |
|
Dixon Global Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Interest given (on loan) |
100.00 |
Nil |
43.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Dixon Technologies (India) Limited |
|
Dixon Global Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Consultancy Charges received |
3.00 |
Nil |
1.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Dixon Technologies (India) Limited |
|
Dixon Global Pvt. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
10,000.00 |
This limit is for both sale and purchase of goods covered under point number 16 and 17 |
1,780.27 |
90.69 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Dixon Technologies (India) Limited |
|
Dixon Global Pvt. Ltd. |
|
Subsidiary |
Purchase of goods or services |
|
10,000.00 |
This limit is for both sale and purchase of goods covered under point number 16 and 17 |
2,510.91 |
0.00 |
272.42 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Dixon Technologies (India) Limited |
|
Dixon Global Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan taken |
0.00 |
Nil |
0.00 |
1,020.00 |
1,020.00 |
|
|
|
|
Loan |
8.30 |
Repayment on Demand |
Unsecured |
General corporate purpose |
|
| 19 |
Dixon Technologies (India) Limited |
|
Dixon Electro Appliances Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Job work charges paid |
500.00 |
Nil |
4.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Dixon Technologies (India) Limited |
|
Dixon Electro Appliances Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Consultancy Charges received |
300.00 |
Nil |
177.00 |
0.00 |
60.23 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Dixon Technologies (India) Limited |
|
Dixon Electro Appliances Pvt. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
1,000.00 |
Nil |
13.15 |
4.18 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Dixon Technologies (India) Limited |
|
Dixon Electro Appliances Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan given |
7,500.00 |
Nil |
6,600.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
8.30 |
Repayment on Demand |
Unsecured |
General corporate purpose |
|
| 23 |
Dixon Technologies (India) Limited |
|
Dixon Electro Appliances Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan repaid by DEAPL |
0.00 |
Nil |
6,600.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Dixon Technologies (India) Limited |
|
Dixon Electro Appliances Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Interest received (on loan) |
7,500.00 |
Nil |
3.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Interest received (on loan) |
20,000.00 |
Nil |
396.78 |
55.03 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Interest paid (on loan) |
0.00 |
Nil |
26.26 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Rent received |
1,000.00 |
Nil |
247.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses received |
200.00 |
Nil |
118.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Purchase of fixed assets |
|
1,000.00 |
This limit is for both sale and purchase of goods covered under point number 29 and 31 |
4.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Consultancy Charges received |
300.00 |
Nil |
70.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
1,000.00 |
This limit is for both sale and purchase of goods covered under point number 29 and 31 |
1.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Investment in equity shares |
0.00 |
Nil |
10,000.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan Given to DEMPL |
20,000.00 |
Nil |
14,070.00 |
10,796.00 |
0.00 |
|
|
|
|
Loan |
9.00 |
Repayment on demand |
Unsecured |
Given for Working capital |
|
| 34 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan repaid by DEMPL |
|
Nil |
24,866.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan Given by DEMPL |
10,000.00 |
Nil |
4,783.84 |
0.00 |
1,303.84 |
|
|
|
|
Loan |
8.30 |
Repayment on demand |
Unsecured |
Given for Working capital |
|
| 36 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Loan repaid by Dixon |
0.00 |
Nil |
3,480.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Any other transaction |
Loan repaid by DTSPL |
0.00 |
Nil |
100.00 |
3,536.07 |
3,436.07 |
|
|
|
|
Loan |
8.75 |
46843 |
Unsecured |
Given for capital expenditure |
|
| 38 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Any other transaction |
Disinvest in equity share |
100.00 |
Nil |
1.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Any other transaction |
Interest received (on loan) |
7,000.00 |
Nil |
155.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Sale of fixed assets |
|
1,000.00 |
This limit is for both sale and purchase of goods covered under point number 40 and 45 |
5.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Sale of goods or services |
|
60,000.00 |
This limit is for both sale and purchase of goods covered under point number 41 and 46 |
1,558.52 |
1,759.15 |
427.81 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Any other transaction |
Consultancy Charges received |
24.00 |
Nil |
14.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Any other transaction |
Job work charges paid |
500.00 |
Nil |
34.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Any other transaction |
Job work Charges received |
500.00 |
Nil |
51.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Purchase of fixed assets |
|
1,000.00 |
This limit is for both sale and purchase of goods covered under point number 40 and 45 |
21.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Purchase of goods or services |
|
60,000.00 |
This limit is for both sale and purchase of goods covered under point number 41 and 46 |
12,390.69 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Dixon Technologies (India) Limited |
|
Rexxam Dixon Electronics Pvt. Ltd. |
|
Joint Venture |
Any other transaction |
Rent received |
200.00 |
Nil |
69.46 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Dixon Technologies (India) Limited |
|
Rexxam Dixon Electronics Pvt. Ltd. |
|
Joint Venture |
Sale of goods or services |
|
500.00 |
This limit is for both sale and purchase of goods covered under point number 48 and 49 |
1.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Dixon Technologies (India) Limited |
|
Rexxam Dixon Electronics Pvt. Ltd. |
|
Joint Venture |
Purchase of goods or services |
|
500.00 |
This limit is for both sale and purchase of goods covered under point number 48 and 49 |
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Dixon Technologies (India) Limited |
|
Rexxam Dixon Electronics Pvt. Ltd. |
|
Joint Venture |
Any other transaction |
Consultancy Charges received |
42.00 |
Nil |
24.78 |
0.00 |
16.28 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Dixon Technologies (India) Limited |
|
Rexxam Dixon Electronics Pvt. Ltd. |
|
Joint Venture |
Any other transaction |
Reimbursement of expenses |
100.00 |
Nil |
0.00 |
3.88 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Dixon Technologies (India) Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Any other transaction |
Consultancy Charges received |
240.00 |
Nil |
70.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Dixon Technologies (India) Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Sale of goods or services |
|
25,000.00 |
This limit is for both sale and purchase of goods covered under point number 53 and 54 and 56 |
1,938.85 |
2,292.37 |
768.64 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Dixon Technologies (India) Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Sale of fixed assets |
|
25,000.00 |
This limit is for both sale and purchase of goods covered under point number 53 and 54 and 56 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Dixon Technologies (India) Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Dividend received |
|
|
NA |
500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Dixon Technologies (India) Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Any other transaction |
Sale of service |
25,000.00 |
This limit is for both sale and purchase of goods covered under point number 53 and 54 and 56 |
1.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Dixon Technologies (India) Limited |
|
Dixon Display Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Interest received (on loan) |
35,000.00 |
This limit is for both sale and purchase of goods covered under point number 57 and 58 |
26.57 |
11.54 |
35.45 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Dixon Technologies (India) Limited |
|
Dixon Display Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Loan given to Dixon Display |
35,000.00 |
This limit is for both sale and purchase of goods covered under point number 57 and 58 |
410.00 |
400.00 |
810.00 |
|
|
|
|
Loan |
8.75 |
46843 |
Unsecured |
Given for capital expenditure |
|
| 59 |
Dixon Technologies (India) Limited |
|
Ismartu India Private Limited |
|
Subsidiary |
Any other transaction |
Job work Charges received |
10.00 |
Nil |
3.49 |
0.79 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Dixon Technologies (India) Limited |
|
Dixon Electroconnect Private Limited |
|
Subsidiary |
Any other transaction |
Loan given |
100.00 |
Nil |
2.50 |
0.00 |
3.50 |
|
|
|
|
Loan |
8.30 |
46843 |
Unsecured |
General Corporate purpose |
|
| 61 |
Dixon Technologies (India) Limited |
|
Dixtel Infocom Private Limited |
|
Subsidiary |
Any other transaction |
Loan given |
100.00 |
Nil |
0.00 |
0.00 |
1.00 |
|
|
|
|
Loan |
8.30 |
46843 |
Unsecured |
General Corporate purpose |
|
| 62 |
Dixon Technologies (India) Limited |
|
Smartice Private Limited |
|
Director of this Company is immediate relative of executive Director |
Any other transaction |
Service charges paid |
400.00 |
Nil |
11.30 |
4.20 |
2.82 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Dixon Technologies (India) Limited |
|
Smartice Global |
|
Director of this Company is immediate relative of executive Director |
Any other transaction |
Service charges paid |
400.00 |
Nil |
0.00 |
1.86 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Dixon Technologies (India) Limited |
|
Lightanium Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Consultancy Charges received |
100.00 |
Nil |
19.69 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Dixon Technologies (India) Limited |
|
Lightanium Technologies Private Limited |
|
Subsidiary |
Sale of goods or services |
|
800.00 |
Nil |
788.80 |
0.00 |
80.09 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Dixon Technologies (India) Limited |
|
Lightanium Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Rent received |
134.00 |
Nil |
133.61 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Dixon Technologies (India) Limited |
|
Lightanium Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Sale of business undertaking and investment in equity shares |
16,000.00 |
Nil |
14,280.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Dixon Technologies (India) Limited |
|
Dixon ElectroCorp Private Limited |
|
Subsidiary |
Any other transaction |
Investment in equity shares |
100.00 |
Nil |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Dixon Technologies (India) Limited |
|
Dixon Electro Appliances Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Corporate guarantee release |
|
Nil |
5,168.00 |
8,768.00 |
3,600.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Dixon Technologies (India) Limited |
|
Dixon Technologies Solutions Pvt. Ltd. |
|
Entities over which holding company are able to exercise control/significant influence |
Any other transaction |
Corporate guarantee |
|
Nil |
10,000.00 |
10,000.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Dixon Technologies (India) Limited |
|
Dixon Electro Manufacturing Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Corporate guarantee release |
|
Nil |
15,000.00 |
39,200.00 |
24,200.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Bond given to custom department by Company on behalf of Subsidiary |
|
Nil |
0.00 |
1,100.00 |
1,100.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Dixon Technologies (India) Limited |
|
Padget Electronics Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Bond given to custom department by subsidiary on behalf of the Company |
|
Nil |
0.00 |
33.64 |
33.64 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Dixon Technologies (India) Limited |
|
Rexxam Dixon Electronics Pvt. Ltd. |
|
Joint Venture |
Any other transaction |
Bond given to custom department by Compny on behalf of Joint Venture |
|
Nil |
0.00 |
100.00 |
100.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Dixon Technologies (India) Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Any other transaction |
Bond given to custom department by Compny on behalf of Subsidiary |
|
Nil |
0.00 |
500.00 |
500.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Dixon Technologies (India) Limited |
|
Mr. Manoj Maheshwari |
|
Non-Executive Director |
Any other transaction |
Director Sitting Fee |
|
As approved by Board/ NRC |
5.95 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Dixon Technologies (India) Limited |
|
Mr. Manoj Maheshwari |
|
Non-Executive Director |
Any other transaction |
Remuneration (including commission) |
|
As approved by Board/ NRC |
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Dixon Technologies (India) Limited |
|
Mr. Keng Tsung Kuo |
|
Non-Executive Director |
Any other transaction |
Director Sitting Fee |
|
As approved by Board/ NRC |
2.95 |
0.08 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Dixon Technologies (India) Limited |
|
Mr. Keng Tsung Kuo |
|
Non-Executive Director |
Any other transaction |
Remuneration (including commission) |
|
As approved by Board/ NRC |
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Dixon Technologies (India) Limited |
|
Mr. Rakesh Mohan |
|
Non-Executive Director |
Any other transaction |
Director Sitting Fee |
|
As approved by Board/ NRC |
3.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Dixon Technologies (India) Limited |
|
Mr. Rakesh Mohan |
|
Non-Executive Director |
Any other transaction |
Remuneration (including commission) |
|
As approved by Board/ NRC |
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Dixon Technologies (India) Limited |
|
Mr. Arun Seth |
|
Non-Executive Director |
Any other transaction |
Director Sitting Fee |
|
As approved by Board/ NRC |
4.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Dixon Technologies (India) Limited |
|
Mr. Arun Seth |
|
Non-Executive Director |
Any other transaction |
Remuneration (including commission) |
|
As approved by Board/ NRC |
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Dixon Technologies (India) Limited |
|
Ms. Geeta Mathur |
|
Non-Executive Director |
Any other transaction |
Director Sitting Fee |
|
As approved by Board/ NRC |
4.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Dixon Technologies (India) Limited |
|
Ms. Geeta Mathur |
|
Non-Executive Director |
Any other transaction |
Remuneration (including commission) |
|
As approved by Board/ NRC |
7.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Dixon Technologies (India) Limited |
|
Mr. Sunil Vachani |
|
Executive Director |
Any other transaction |
Remuneration (including commission) |
|
As approved by Board/ NRC |
364.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Dixon Technologies (India) Limited |
|
Mr. Atul B. Lall |
|
Executive Director |
Any other transaction |
Remuneration (including commission) |
|
As approved by Board/ NRC |
354.77 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Dixon Technologies (India) Limited |
|
Mr. Atul B. Lall |
|
Executive Director |
Any other transaction |
Share issue under ESOP |
|
As approved by Board/ NRC |
2,068.31 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Dixon Technologies (India) Limited |
|
Mr. Prithvi Vachani |
|
Relative of Executive Director |
Remuneration |
|
|
Nil |
19.61 |
0.08 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Dixon Technologies (India) Limited |
|
Mr. Saurabh Gupta |
|
KMP |
Any other transaction |
Remuneration (including commission) |
|
As approved by Board/ NRC |
440.72 |
3.29 |
8.37 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Dixon Technologies (India) Limited |
|
Mr. Saurabh Gupta |
|
KMP |
Any other transaction |
Share issue under ESOP |
|
As approved by Board/ NRC |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Dixon Technologies (India) Limited |
|
Mr. Ashish Kumar |
|
KMP |
Remuneration |
|
|
Nil |
69.05 |
5.14 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Dixon Technologies (India) Limited |
|
Mr. Ashish Kumar |
|
KMP |
Any other transaction |
Share issue under ESOP |
|
As approved by Board/ NRC |
620.49 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Dixon Technologies (India) Limited |
|
Dixon IT Devices Private Limited |
|
Subsidiary |
Any other transaction |
Loan given |
100.00 |
Nil |
1.00 |
0.00 |
1.00 |
|
|
|
|
Loan |
8.30 |
Repayment on Demand |
Unsecured |
General corporate purpose |
|
| 95 |
Dixon Technologies (India) Limited |
|
Dixon Teletech Private Limited |
|
Subsidiary |
Any other transaction |
Loan repaid by Dixon Teletech |
100.00 |
Nil |
1.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Dixon Technologies (India) Limited |
|
Dixon Teletech Private Limited |
|
Subsidiary |
Any other transaction |
Loan given to Dixon Teletech |
100.00 |
Nil |
1.00 |
0.00 |
1.00 |
|
|
|
|
Loan |
8.30 |
Repayment on Demand |
Unsecured |
General corporate purpose |
|
| 97 |
Padget Electronics Private Limited |
|
Dixon Electro Appliances Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Job work Charges paid |
1,000.00 |
Nil |
17.91 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Padget Electronics Private Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Any other transaction |
Job work Charges paid |
100.00 |
Nil |
12.54 |
0.18 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Padget Electronics Private Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Any other transaction |
Job work Charges received |
100.00 |
Nil |
37.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Padget Electronics Private Limited |
|
Califonix Tech And Manufacturing Pvt Ltd |
|
Subsidiary |
Sale of goods or services |
|
1,000.00 |
Nil |
55.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Padget Electronics Private Limited |
|
Ismartu India Private Limited |
|
Subsidiary |
Sale of goods or services |
|
12,00,000.00 |
This limit is for both sale and purchase of goods covered under point number 101 and 104 |
5,00,149.02 |
1,340.99 |
7,176.81 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Padget Electronics Private Limited |
|
Ismartu India Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses paid |
0.00 |
Nil |
130.66 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Padget Electronics Private Limited |
|
Ismartu India Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses received |
|
Nil |
28.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Padget Electronics Private Limited |
|
Ismartu India Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
12,00,000.00 |
This limit is for both sale and purchase of goods covered under point number 101 and 104 |
241.57 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Padget Electronics Private Limited |
|
Ismartu India Private Limited |
|
Subsidiary |
Any other transaction |
Job work charges paid |
20,000.00 |
Nil |
17,822.18 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Padget Electronics Private Limited |
|
Smartice Private Limited |
|
Director of this Company is immediate relative of executive Director |
Any other transaction |
Service charges paid |
|
Nil |
322.51 |
43.23 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Padget Electronics Private Limited |
|
Smartice Global |
|
Director of this Company is immediate relative of executive Director |
Any other transaction |
Service charges paid |
200.00 |
Nil |
3.93 |
1.35 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Padget Electronics Private Limited |
|
Kushant Q-Tech Microelectronics (India) Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Nil |
178.98 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Padget Electronics Private Limited |
|
Mr. Divyansh Paliwal |
|
Company Secretary |
Remuneration |
|
0.00 |
Nil |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Dixon Global Private Limited |
|
Mr. Manuji Zarabi |
|
Director |
Any other transaction |
Director sitting fee |
0.00 |
nil |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Dixon Global Private Limited |
|
Mrs. Poornima Shenoy |
|
Director |
Any other transaction |
Director sitting fee |
0.00 |
nil |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Ismartu India Private Limited |
|
S Mobile Devices Private Limited |
|
Entity under common control |
Any other transaction |
Rent received (Sub lease income) |
500.00 |
nil |
113.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Ismartu India Private Limited |
|
G-Mobile Devices Private Limited |
|
Entity under common control |
Any other transaction |
Rent received (Sub lease income) |
1,000.00 |
nil |
11.23 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Ismartu India Private Limited |
|
S Mobile Devices Private Limited |
|
Entity under common control |
Sale of goods or services |
|
4,00,000.00 |
nil |
74,399.30 |
6,149.59 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Ismartu India Private Limited |
|
G-Mobile Devices Private Limited |
|
Entity under common control |
Sale of goods or services |
|
12,00,000.00 |
nil |
2,59,877.32 |
1,63,159.22 |
1,35,257.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Ismartu India Private Limited |
|
G-Mobile Devices Private Limited |
|
Entity under common control |
Any other transaction |
Service charges paid |
1,000.00 |
nil |
210.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Ismartu India Private Limited |
|
Tecno Mobile Limited |
|
Entity under common control |
Purchase of goods or services |
|
3,00,000.00 |
nil |
0.00 |
2,115.21 |
9.29 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Ismartu India Private Limited |
|
Tecno Mobile Limited |
|
Entity under common control |
Purchase of fixed assets |
|
|
nil |
254.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Ismartu India Private Limited |
|
Tecno Reallytek Limited |
|
Entity under common control |
Sale of goods or services |
|
1,50,000.00 |
nil |
18,233.02 |
0.00 |
5,056.84 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Ismartu India Private Limited |
|
S Mobile Devices Private Limited |
|
Entity under common control |
Purchase of goods or services |
|
2,000.00 |
nil |
1,168.38 |
0.00 |
1,560.02 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Ismartu India Private Limited |
|
S Mobile Devices Private Limited |
|
Entity under common control |
Any other transaction |
Service charges received |
100.00 |
nil |
57.82 |
0.00 |
32.97 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Ismartu India Private Limited |
|
G-Mobile Devices Private Limited |
|
Entity under common control |
Purchase of goods or services |
|
1,000.00 |
nil |
157.84 |
0.00 |
94.76 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Ismartu India Private Limited |
|
G-Mobile Devices Private Limited |
|
Entity under common control |
Any other transaction |
Service charges received |
1,000.00 |
nil |
80.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Ismartu India Private Limited |
|
Mrs. Swati Jain |
|
Director |
Any other transaction |
Sitting fees |
|
nil |
0.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Ismartu India Private Limited |
|
Mr. Abhijeet Talapatra |
|
Director |
Remuneration |
|
|
nil |
54.76 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Ismartu India Private Limited |
|
Mr. Sumit Agarwal |
|
Director |
Remuneration |
|
|
nil |
46.81 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Ismartu India Private Limited |
|
Mr. Vijay Yadav |
|
Company Secretary |
Remuneration |
|
|
nil |
3.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Dixon Technologies Solutions Private Limited |
|
Rexxam Dixon Electronics Pvt. Ltd. |
|
Joint Venture |
Sale of goods or services |
|
300.00 |
nil |
61.40 |
12.72 |
0.67 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Dixon Technologies Solutions Private Limited |
|
Smartice Private Limited |
|
Director of this Company is immediate relative of executive Director |
Any other transaction |
Service charges paid |
200.00 |
nil |
0.45 |
3.65 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Dixon Electro Manufacturing Private Limited |
|
Smartice Private Limited |
|
Director of this Company is immediate relative of executive Director |
Any other transaction |
Service charges paid |
100.00 |
nil |
0.29 |
0.35 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Califonix Tech and Manufacturing Private Limited |
|
Imagine Marketing Private Limited |
|
Entity having significant influence |
Sale of goods or services |
|
0.00 |
nil |
43,384.73 |
3,416.43 |
10,104.69 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 132 |
Califonix Tech and Manufacturing Private Limited |
|
Imagine Marketing Private Limited |
|
Entity having significant influence |
Any other transaction |
Job work charges received |
0.00 |
nil |
3.61 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 133 |
Califonix Tech and Manufacturing Private Limited |
|
Imagine Marketing Private Limited |
|
Entity having significant influence |
Any other transaction |
Reimbursement of expenses |
0.00 |
nil |
13.44 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 134 |
Califonix Tech and Manufacturing Private Limited |
|
Imagine Marketing Private Limited |
|
Entity having significant influence |
Dividend paid |
|
0.00 |
nil |
500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 135 |
Califonix Tech and Manufacturing Private Limited |
|
Imagine Marketing Private Limited |
|
Entity having significant influence |
Purchase of goods or services |
|
0.00 |
nil |
2,909.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 136 |
Califonix Tech and Manufacturing Private Limited |
|
Lightanium Technologies Private Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
nil |
1.42 |
0.00 |
1.42 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Califonix Tech and Manufacturing Private Limited |
|
Smartice Private Limited |
|
Director of this Company is immediate relative of executive Director |
Any other transaction |
Service charges paid |
0.00 |
nil |
15.02 |
0.00 |
11.19 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Dixon Electro Appliances Pvt. Ltd. |
|
Beetel Teletech Limited |
|
Entity having significant influence |
Any other transaction |
Job work Charges received |
100.00 |
nil |
46.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Dixon Electro Appliances Pvt. Ltd. |
|
Beetel Teletech Limited |
|
Entity having significant influence |
Sale of goods or services |
|
15,000.00 |
nil |
3,978.73 |
677.70 |
731.76 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Dixon Electro Appliances Pvt. Ltd. |
|
Beetel Teletech Limited |
|
Entity having significant influence |
Any other transaction |
Rent received |
100.00 |
nil |
0.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Dixon Electro Appliances Pvt. Ltd. |
|
Bharti Telemedia Ltd |
|
Entity having significant influence |
Sale of goods or services |
|
1,50,000.00 |
nil |
6,853.52 |
5,570.57 |
974.71 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 142 |
Dixon Electro Appliances Pvt. Ltd. |
|
BHARTI AIRTEL LTD |
|
Entity having significant influence |
Any other transaction |
Service Purchase |
100.00 |
nil |
7.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 143 |
Dixon Electro Appliances Pvt. Ltd. |
|
BHARTI AIRTEL LTD |
|
Entity having significant influence |
Sale of goods or services |
|
4,00,000.00 |
nil |
1,27,199.36 |
37,324.71 |
47,985.42 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 144 |
Dixon Electro Appliances Pvt. Ltd. |
|
Bharti Hexacom Limited |
|
Entity having significant influence |
Sale of goods or services |
|
50,000.00 |
nil |
1,134.77 |
693.59 |
163.75 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Dixon Electro Appliances Pvt. Ltd. |
|
Mr. Vineet |
|
Company Secretary |
Remuneration |
|
|
nil |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Dixon Electro Appliances Pvt. Ltd. |
|
Indus Towers Limited |
|
Entity having significant influence |
Any other transaction |
Rent received |
100.00 |
nil |
0.47 |
0.00 |
0.12 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Dixon Electro Appliances Pvt. Ltd. |
|
Dixon Technologies Solutions Private Limited |
|
Entities over which holding company are able to exercise control/significant influence |
Purchase of goods or services |
|
30,000.00 |
nil |
5,213.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Dixon Electro Appliances Pvt. Ltd. |
|
Smartice Private Limited |
|
Director of this Company is immediate relative of executive Director |
Any other transaction |
Service charges paid |
200.00 |
nil |
4.31 |
0.21 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Dixon Electro Appliances Pvt. Ltd. |
|
Mr. Sukhvinder Kumar |
|
Director |
Remuneration |
|
0.00 |
nil |
136.73 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
13,02,092.62 |
|
|