| 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 |
JK Tyre & Industries Ltd. |
|
Bengal & Assam Company Ltd. |
|
Promoter |
Any other transaction |
Sharing of Expenses received |
3.00 |
Approved |
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
JK Tyre & Industries Ltd. |
|
Bengal & Assam Company Ltd. |
|
Promoter |
Any other transaction |
Sharing of Expenses paid |
105.00 |
Approved |
64.00 |
84.00 |
108.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
JK Tyre & Industries Ltd. |
|
Bengal & Assam Company Ltd. |
|
Promoter |
Sale of goods or services |
|
15,000.00 |
Approved |
75.00 |
0.00 |
89.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
JK Tyre & Industries Ltd. |
|
Cavendish Industries Ltd. |
|
Subsidiary |
Sale of goods or services |
|
25,000.00 |
Approved |
5,884.00 |
5,994.00 |
9,265.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
JK Tyre & Industries Ltd. |
|
Cavendish Industries Ltd. |
|
Subsidiary |
Sale of fixed assets |
|
1,500.00 |
Approved |
431.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
JK Tyre & Industries Ltd. |
|
Cavendish Industries Ltd. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses received |
5.00 |
Approved |
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
JK Tyre & Industries Ltd. |
|
Cavendish Industries Ltd. |
|
Subsidiary |
Sale of goods or services |
|
14,000.00 |
Approved |
2,762.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
JK Tyre & Industries Ltd. |
|
Cavendish Industries Ltd. |
|
Subsidiary |
Purchase of goods or services |
|
1,50,000.00 |
Approved |
42,001.00 |
28,758.00 |
24,555.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
JK Tyre & Industries Ltd. |
|
Cavendish Industries Ltd. |
|
Subsidiary |
Purchase of fixed assets |
|
2,000.00 |
Approved |
52.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
JK Tyre & Industries Ltd. |
|
Compañía Hulera Tornel, S.A. de C.V. |
|
Subsidiary |
Sale of goods or services |
|
55,000.00 |
Approved |
18,283.00 |
23,180.00 |
29,787.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
JK Tyre & Industries Ltd. |
|
Compañía Hulera Tornel, S.A. de C.V. |
|
Subsidiary |
Purchase of goods or services |
|
300.00 |
Approved |
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
JK Tyre & Industries Ltd. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Sale of goods or services |
|
2,000.00 |
Approved |
1,024.00 |
1,358.00 |
2,347.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
JK Tyre & Industries Ltd. |
|
JK Agri Genetics Ltd. |
|
Promoter Group |
Any other transaction |
Sharing of Expenses received |
16.00 |
Approved |
5.00 |
0.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
JK Tyre & Industries Ltd. |
|
JK Fenner (India) Ltd. |
|
Promoter Group |
Any other transaction |
Sharing of Expenses received |
195.00 |
Approved |
74.00 |
0.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
JK Tyre & Industries Ltd. |
|
JK Fenner (India) Ltd. |
|
Promoter Group |
Purchase of goods or services |
|
15.00 |
Approved |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
JK Tyre & Industries Ltd. |
|
Hari Shankar Singhania Elastomer and Tyre Research Institute |
|
Associate |
Any other transaction |
Sharing of Expenses received |
725.00 |
Approved |
298.00 |
0.00 |
59.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
JK Tyre & Industries Ltd. |
|
Hari Shankar Singhania Elastomer and Tyre Research Institute |
|
Associate |
Purchase of goods or services |
|
6,500.00 |
Approved |
3,124.00 |
1,263.00 |
517.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
JK Tyre & Industries Ltd. |
|
Valiant Pacific LLC |
|
Associate |
Sale of goods or services |
|
45,000.00 |
Approved |
19,448.00 |
21,104.00 |
22,848.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
JK Tyre & Industries Ltd. |
|
Western Tires INC |
|
Associate |
Sale of goods or services |
|
55,000.00 |
Approved |
6,563.00 |
9,931.00 |
6,873.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
JK Tyre & Industries Ltd. |
|
Treel Mobility Solutions Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
2,500.00 |
Approved |
602.00 |
1,082.00 |
1,177.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
JK Tyre & Industries Ltd. |
|
Treel Mobility Solutions Private Limited |
|
Subsidiary |
Sale of goods or services |
|
100.00 |
Approved |
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
JK Tyre & Industries Ltd. |
|
Treel Mobility Solutions Private Limited |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
2.00 |
Approved |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
JK Tyre & Industries Ltd. |
|
JK Lakshmi Cement Ltd. |
|
Promoter Group |
Any other transaction |
Sharing of Expenses received |
260.00 |
Approved |
107.00 |
0.00 |
66.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
JK Tyre & Industries Ltd. |
|
JK Lakshmi Cement Ltd. |
|
Promoter Group |
Any other transaction |
Sharing of Expenses paid |
105.00 |
Approved |
32.00 |
0.00 |
(11.00) |
|
|
|
|
|
|
|
|
|
|
| 25 |
JK Tyre & Industries Ltd. |
|
JK Lakshmi Cement Ltd. |
|
Promoter Group |
Purchase of goods or services |
|
25.00 |
Approved |
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
JK Tyre & Industries Ltd. |
|
JK Paper Ltd. |
|
Promoter Group |
Any other transaction |
Sharing of Expenses received |
260.00 |
Approved |
102.00 |
17.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 27 |
JK Tyre & Industries Ltd. |
|
JK Paper Ltd. |
|
Promoter Group |
Any other transaction |
Sharing of Expenses paid |
110.00 |
Approved |
70.00 |
0.00 |
(3.00) |
|
|
|
|
|
|
|
|
|
|
| 28 |
JK Tyre & Industries Ltd. |
|
JK Tyre & Industries Ltd. Employees Provident Fund Optional Scheme, Kolkata |
|
Post-Employment Benefit Plans Entity |
Any other transaction |
Contribution to Post-Employment Benefit Plan |
800.00 |
Approved |
368.00 |
1.00 |
(62.00) |
|
|
|
|
|
|
|
|
|
|
| 29 |
JK Tyre & Industries Ltd. |
|
JK Tyre & Industries Ltd. Officers Superannuation Fund, Kolkata |
|
Post-Employment Benefit Plans Entity |
Any other transaction |
Contribution to Post-Employment Benefit Plan |
35.00 |
Approved |
15.00 |
0.00 |
(15.00) |
|
|
|
|
|
|
|
|
|
|
| 30 |
JK Tyre & Industries Ltd. |
|
JK Tyre & Industries Ltd. Employees Gratuity Fund, Kolkata |
|
Post-Employment Benefit Plans Entity |
Any other transaction |
Contribution to Post-Employment Benefit Plan |
1,200.00 |
Approved |
355.00 |
184.00 |
(149.00) |
|
|
|
|
|
|
|
|
|
|
| 31 |
JK Tyre & Industries Ltd. |
|
JK Tyre & Industries Ltd. Employees Provident Fund Trust, Mysuru |
|
Post-Employment Benefit Plans Entity |
Any other transaction |
Contribution to Post-Employment Benefit Plan |
2,850.00 |
Approved |
1,097.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
JK Tyre & Industries Ltd. |
|
JK Tyre & Industries Ltd. Officers Superannuation Fund Trust, Mysuru |
|
Post-Employment Benefit Plans Entity |
Any other transaction |
Contribution to Post-Employment Benefit Plan |
15.00 |
Approved |
6.00 |
(1.00) |
(1.00) |
|
|
|
|
|
|
|
|
|
|
| 33 |
JK Tyre & Industries Ltd. |
|
JK Tyre & Industries Ltd. Employees Gratuity Fund Trust, Mysuru |
|
Post-Employment Benefit Plans Entity |
Any other transaction |
Contribution to Post-Employment Benefit Plan |
700.00 |
Approved |
123.00 |
59.00 |
116.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
JK Tyre & Industries Ltd. |
|
Manufacturing Consulting |
|
One Person Company controlled by KMP |
Any other transaction |
Sharing of Expenses paid |
60.00 |
Approved |
39.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
JK Tyre & Industries Ltd. |
|
Niyojit Properties Pvt. Ltd. |
|
Controlled by KMP |
Any other transaction |
Sharing of Expenses paid |
90.00 |
Approved |
53.00 |
72.00 |
90.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
JK Tyre & Industries Ltd. |
|
Dr. Raghupati Singhania |
|
Chairman & Managing Director |
Remuneration |
|
|
Approved by Shareholders/ Audit Committee |
618.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
JK Tyre & Industries Ltd. |
|
Sh. Bharat Hari Singhania |
|
Non-Executive Non-Independent Director |
Remuneration |
|
|
Approved by Shareholders/ Audit Committee |
201.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
JK Tyre & Industries Ltd. |
|
Sh. Anshuman Singhania |
|
Managing Director |
Remuneration |
|
|
Approved by Shareholders/ Audit Committee |
413.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
JK Tyre & Industries Ltd. |
|
Dr. Arun Kumar Bajoria |
|
Director & President- International |
Remuneration |
|
|
Approved by Shareholders |
240.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 40 |
JK Tyre & Industries Ltd. |
|
Sh. Sanjeev Kumar Aggarwal |
|
Chief Financial Officer |
Remuneration |
|
|
Approved by Board |
155.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 41 |
JK Tyre & Industries Ltd. |
|
Sh. Kamal Kumar Manik |
|
Company Secretary & Compliance Officer |
Remuneration |
|
|
Approved by Board |
50.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 42 |
JK Tyre & Industries Ltd. |
|
Sh. Bharat Hari Singhania |
|
Non-Executive Non-Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Board |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
JK Tyre & Industries Ltd. |
|
Sh. Shreekant Somany |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Board |
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
JK Tyre & Industries Ltd. |
|
Smt Sunanda Singhania |
|
Non-Executive Non-Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Board |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
JK Tyre & Industries Ltd. |
|
Smt Meera Shankar |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Board |
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
JK Tyre & Industries Ltd. |
|
Sh. Subhrakant Panda |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Board |
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
JK Tyre & Industries Ltd. |
|
Dr. Jorg Nohl |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Board |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
JK Tyre & Industries Ltd. |
|
Sh. Krishna Kumar Bangur |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Board |
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
JK Tyre & Industries Ltd. |
|
Dr. Arun Kumar Bajoria |
|
Director & President- International |
Interest paid |
|
5,000.00 |
Approved |
4.00 |
(106.00) |
(110.00) |
|
|
|
|
|
|
|
|
|
|
| 50 |
JK Tyre & Industries Ltd. |
|
ARUN KUMAR BAJORIA HUF |
|
Relatives of KMP |
Interest paid |
|
5,000.00 |
Approved |
0.00 |
(11.00) |
(12.00) |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 51 |
JK Tyre & Industries Ltd. |
|
CHITRALEKHA BAJORIA |
|
Relatives of KMP |
Interest paid |
|
5,000.00 |
Approved |
0.00 |
(11.00) |
(12.00) |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 52 |
JK Tyre & Industries Ltd. |
|
PRIYANANDINI MULLICK |
|
Relatives of KMP |
Interest paid |
|
5,000.00 |
Approved |
0.00 |
(11.00) |
(12.00) |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 53 |
JK Tyre & Industries Ltd. |
|
Sh. Kamal Kumar Manik |
|
Company Secretary & Compliance Officer |
Interest paid |
|
5,000.00 |
Approved |
0.00 |
(11.00) |
(11.00) |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 54 |
JK Tyre & Industries Ltd. |
|
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED |
|
Promoter Group |
Any other transaction |
Sharing of Expenses received |
0.00 |
Approved |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(9) |
| 55 |
JK Tyre & Industries Ltd. |
|
NAV BHARAT VANIJYA LIMITED |
|
Promoter Group |
Any other transaction |
Sharing of Expenses received |
430.00 |
Approved |
168.00 |
0.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
JK Tyre & Industries Ltd. |
|
NAV BHARAT VANIJYA LIMITED |
|
Promoter Group |
Any other transaction |
Sharing of Expenses paid |
1,670.00 |
Approved |
852.00 |
0.00 |
(1.00) |
|
|
|
|
|
|
|
|
|
|
| 57 |
JK Tyre & Industries Ltd. |
|
PARAM SHUBHAM VANIJYA LIMITED |
|
Promoter Group |
Purchase of goods or services |
|
10.00 |
Approved |
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
JK Tyre & Industries Ltd. |
|
JK CREDIT & FINANCE LIMITED |
|
Promoter Group |
Interest received |
|
300.00 |
Approved |
157.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
JK Tyre & Industries Ltd. |
|
JK CREDIT & FINANCE LIMITED |
|
Promoter Group |
Purchase of fixed assets |
|
1,900.00 |
Approved |
950.00 |
600.00 |
600.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
JK Tyre & Industries Ltd. |
|
INDICA TRAVELS & TOUR PVT. LIMITED |
|
Related Party |
Any other transaction |
Sharing of Expenses received |
24.00 |
Approved |
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
JK Tyre & Industries Ltd. |
|
INDICA TRAVELS & TOUR PVT. LIMITED |
|
Related Party |
Purchase of goods or services |
|
3,500.00 |
Approved |
1,722.00 |
(80.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
JK Tyre & Industries Ltd. |
|
JK LAKSHMIPAT UNIVERSITY |
|
Related Party |
Purchase of goods or services |
|
25.00 |
Approved |
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
JK Tyre & Industries Ltd. |
|
JK LAKSHMIPAT UNIVERSITY |
|
Related Party |
Any other transaction |
Donation |
400.00 |
Approved |
100.00 |
0.00 |
15.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
JK Tyre & Industries Ltd. |
|
UDAIPUR CEMENT WORKS LIMITED |
|
Related Party |
Any other transaction |
Sharing of Expenses received |
10.00 |
Approved |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
JK Tyre & Industries Ltd. |
|
PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE |
|
Related Party |
Any other transaction |
Sharing of Expenses paid |
10.00 |
Approved |
2.00 |
0.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
JK Tyre & Industries Ltd. |
|
STTY RE Limited |
|
Related Party |
Investment |
|
12,500.00 |
Approved |
12,194.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Cavendish Industries Ltd. |
|
Compañía Hulera Tornel, S.A. de C.V. |
|
Subsidiary |
Sale of goods or services |
|
|
Approved by Audit Committee of M/s Cavendish Industries Ltd. |
4,044.00 |
6,356.00 |
4,917.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Cavendish Industries Ltd. |
|
Valiant Pacific LLC |
|
Associate |
Sale of goods or services |
|
|
Approved by Audit Committee of M/s Cavendish Industries Ltd. |
4,136.00 |
7,325.00 |
4,721.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Cavendish Industries Ltd. |
|
Western Tires INC |
|
Associate |
Sale of goods or services |
|
|
Approved by Audit Committee of M/s Cavendish Industries Ltd. |
1,346.00 |
1,856.00 |
1,674.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Cavendish Industries Ltd. |
|
Hari Shankar Singhania Elastomer and Tyre Research Institute |
|
Associate |
Purchase of goods or services |
|
|
Approved by Audit Committee of M/s Cavendish Industries Ltd. |
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Cavendish Industries Ltd. |
|
Treel Mobility Solutions Private Limited |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approved by Audit Committee of M/s Cavendish Industries Ltd. |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(10) |
| 72 |
Cavendish Industries Ltd. |
|
Bengal & Assam Company Ltd. |
|
Promoter |
Purchase of goods or services |
|
|
Approved by Audit Committee of M/s Cavendish Industries Ltd. |
95.00 |
(19.00) |
(11.00) |
|
|
|
|
|
|
|
|
|
|
| 73 |
Cavendish Industries Ltd. |
|
CIL Employees Gratuity Fund, Kolkata |
|
Post-Employment Benefit Plans Entity |
Any other transaction |
Contribution to Post-Employment Benefit Plan |
|
Approved by Audit Committee of M/s Cavendish Industries Ltd. |
207.00 |
(1,609.00) |
(2,154.00) |
|
|
|
|
|
|
|
|
|
|
| 74 |
Cavendish Industries Ltd. |
|
Dr. Raghupati Singhania |
|
Chairman |
Any other transaction |
Sitting Fees |
|
Approved by Board of M/s Cavendish Industries Ltd |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Cavendish Industries Ltd. |
|
Sh. Kalpataru Tripathy |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Board of M/s Cavendish Industries Ltd |
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Lankros Holdings Ltd. |
|
J.K. Asia Pacific Ltd. |
|
Subsidiary |
Interest received |
|
5.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
2.00 |
189.00 |
198.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Sarvi Holdings Switzerland AG. |
|
J.K. Asia Pacific Ltd. |
|
Subsidiary |
Interest received |
|
1.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
0.00 |
21.00 |
22.00 |
|
|
|
|
|
|
|
|
|
Textual Information(11) |
| 78 |
JK Tornel S.A. de C.V. |
|
Compañía Hulera Tornel, S.A. de C.V. |
|
Subsidiary |
Purchase of goods or services |
|
1,50,000.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
64,739.00 |
(30,374.00) |
(49,215.00) |
|
|
|
|
|
|
|
|
|
|
| 79 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses received |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses received |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
265.00 |
0.00 |
41.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
1,000.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
392.00 |
(358.00) |
(792.00) |
|
|
|
|
|
|
|
|
|
|
| 82 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
(732.00) |
(848.00) |
|
|
|
|
|
|
|
|
|
|
| 83 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
COMPAÑÍA INMOBILIARIA NORIDA S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
(1,853.00) |
(2,841.00) |
|
|
|
|
|
|
|
|
|
|
| 84 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
(2,778.00) |
(3,811.00) |
|
|
|
|
|
|
|
|
|
|
| 85 |
Compañía Hulera Tornel, S.A. de C.V. |
|
Valiant Pacific LLC |
|
Associate |
Purchase of goods or services |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
2,079.00 |
(2,262.00) |
(769.00) |
|
|
|
|
|
|
|
|
|
|
| 86 |
COMERCIALIZADORA AMÉRICA UNIVERSAL, S.A. DE C.V. |
|
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses Paid |
3.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
1.00 |
(1.00) |
(1.00) |
|
|
|
|
|
|
|
|
|
|
| 87 |
COMERCIALIZADORA AMÉRICA UNIVERSAL, S.A. DE C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
30.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
14.00 |
(9.00) |
(9.00) |
|
|
|
|
|
|
|
|
|
|
| 88 |
COMERCIALIZADORA AMÉRICA UNIVERSAL, S.A. DE C.V. |
|
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
Subsidiary |
Interest received |
|
100.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
23.00 |
538.00 |
623.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
COMPAÑÍA HULERA TACUBA, S.A. DE C.V. |
|
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses received |
1,200.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
476.00 |
836.00 |
1,168.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
COMPAÑÍA HULERA TACUBA, S.A. DE C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
14.00 |
(9.00) |
(9.00) |
|
|
|
|
|
|
|
|
|
|
| 91 |
COMPAÑÍA HULERA TACUBA, S.A. DE C.V. |
|
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
1.00 |
(1.00) |
(1.00) |
|
|
|
|
|
|
|
|
|
|
| 92 |
COMPAÑÍA HULERA TACUBA, S.A. DE C.V. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Interest received |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
72.00 |
2,727.00 |
3,306.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
COMPAÑÍA INMOBILIARIA NORIDA S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
1,300.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
613.00 |
(1,853.00) |
(2,841.00) |
|
|
|
|
|
|
|
|
|
|
| 94 |
JK Tornel S.A. de C.V. |
|
COMPAÑÍA HULERA TACUBA, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
(2,727.00) |
(3,306.00) |
|
|
|
|
|
|
|
|
|
|
| 95 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
2,850.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
1,159.00 |
(2,778.00) |
(3,811.00) |
|
|
|
|
|
|
|
|
|
|
| 96 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Interest paid |
|
350.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
110.00 |
(2,778.00) |
(3,811.00) |
|
|
|
|
|
|
|
|
|
|
| 97 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses received |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
12.00 |
163.00 |
261.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
HULES Y PROCESOS TORNEL, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
350.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
141.00 |
(66.00) |
(151.00) |
|
|
|
|
|
|
|
|
|
|
| 99 |
Compañía Inmobiliaria Norida, S.A. de C.V |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Interest received |
|
950.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
297.00 |
10,118.00 |
11,899.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Compañía Inmobiliaria Norida, S.A. de C.V |
|
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
1.00 |
(1.00) |
(1.00) |
|
|
|
|
|
|
|
|
|
|
| 101 |
Compañía Inmobiliaria Norida, S.A. de C.V |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
14.00 |
(9.00) |
(9.00) |
|
|
|
|
|
|
|
|
|
|
| 102 |
JK Tornel S.A. de C.V. |
|
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
Subsidiary |
Interest paid |
|
725.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
245.00 |
(5,214.00) |
(6,081.00) |
|
|
|
|
|
|
|
|
|
|
| 103 |
JK Tornel S.A. de C.V. |
|
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
7.00 |
(98.00) |
(187.00) |
|
|
|
|
|
|
|
|
|
|
| 104 |
JK Tornel S.A. de C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Interest paid |
|
720.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
248.00 |
(5,301.00) |
(6,155.00) |
|
|
|
|
|
|
|
|
|
|
| 105 |
JK Tornel S.A. de C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
950.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
379.00 |
(257.00) |
(687.00) |
|
|
|
|
|
|
|
|
|
|
| 106 |
JK Tornel S.A. de C.V. |
|
HULES Y PROCESOS TORNEL, S.A. DE C.V. |
|
Subsidiary |
Interest paid |
|
250.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
79.00 |
(1,699.00) |
(2,063.00) |
|
|
|
|
|
|
|
|
|
|
| 107 |
JK Tornel S.A. de C.V. |
|
Western Tires INC |
|
Associate |
Advance |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses received |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
15.00 |
8.00 |
6.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
GINTOR ADMINISTRACION, S.A. DE C.V |
|
Subsidiary |
Any other transaction |
Sharing of Expenses paid |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
14.00 |
(9.00) |
(9.00) |
|
|
|
|
|
|
|
|
|
|
| 110 |
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
HULES Y PROCESOS TORNEL, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses received |
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
1.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Gintor Administración, S.A. de C.V., Mexico |
|
HULES Y PROCESOS TORNEL, S.A. DE C.V. |
|
Subsidiary |
Any other transaction |
Sharing of Expenses received |
40.00 |
Approved by Audit Committee of M/s JK Tyre & Industries Ltd. |
14.00 |
9.00 |
9.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
COMPAÑÍA HULERA TORNEL, S.A. DE C.V. |
|
Western Tires INC |
|
Associate |
Sale of goods or services |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
365.00 |
119.00 |
295.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Lankros Holdings Ltd. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Advance |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
(69.00) |
(73.00) |
|
|
|
|
|
|
|
|
|
|
| 114 |
Sarvi Holdings Switzerland AG. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Advance |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
(200.00) |
(204.00) |
|
|
|
|
|
|
|
|
|
|
| 115 |
Compañía Inmobiliaria Norida, S.A. de C.V |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Loan |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
10,118.00 |
11,899.00 |
|
|
|
|
Loan |
1075.00 |
Payable on Demand |
Unsecured |
Utilised in the ordinary course of business |
|
| 116 |
GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Loan |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
5,214.00 |
6,268.00 |
|
|
|
|
Loan |
1075.00 |
Payable on Demand |
Unsecured |
Utilised in the ordinary course of business |
|
| 117 |
COMERCIALIZADORA AMÉRICA UNIVERSAL, S.A. DE C.V. |
|
Compañía Hulera Tornel, S.A. de C.V. |
|
Subsidiary |
Loan |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
(538.00) |
(623.00) |
|
|
|
|
Loan |
1075.00 |
Payable on Demand |
Unsecured |
Utilised in the ordinary course of business |
|
| 118 |
Gintor Administración, S.A. de C.V., Mexico |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Loan |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
5,301.00 |
6,155.00 |
|
|
|
|
Loan |
1075.00 |
Payable on Demand |
Unsecured |
Utilised in the ordinary course of business |
|
| 119 |
Gintor Administración, S.A. de C.V., Mexico |
|
Compañía Hulera Tornel, S.A. de C.V. |
|
Subsidiary |
Loan |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
2,778.00 |
3,811.00 |
|
|
|
|
Loan |
1075.00 |
Payable on Demand |
Unsecured |
Utilised in the ordinary course of business |
|
| 120 |
COMPAÑÍA HULERA TACUBA, S.A. DE C.V. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Loan |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
2,777.00 |
3,306.00 |
|
|
|
|
Loan |
1075.00 |
Payable on Demand |
Unsecured |
Utilised in the ordinary course of business |
|
| 121 |
HULES Y PROCESOS TORNEL, S.A. DE C.V. |
|
JK TORNEL S.A. DE C.V. |
|
Subsidiary |
Loan |
|
|
Approval not required for transactions entered by Unlisted Foreign Subsidiary |
0.00 |
1,699.00 |
2,063.00 |
|
|
|
|
Loan |
1075.00 |
Payable on Demand |
Unsecured |
Utilised in the ordinary course of business |
|
| 122 |
JK Tyre & Industries Ltd. |
|
Dr. Raghupati Singhania |
|
Chairman & Managing Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(1,800.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
JK Tyre & Industries Ltd. |
|
Sh. Anshuman Singhania |
|
Managing Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(1,800.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
JK Tyre & Industries Ltd. |
|
Dr. Arun Kumar Bajoria |
|
Director & President- International |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(45.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
JK Tyre & Industries Ltd. |
|
Smt Sunanda Singhania |
|
Non-Executive Non-Independent Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(20.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
JK Tyre & Industries Ltd. |
|
Sh. Shreekant Somany |
|
Independent Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(20.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
JK Tyre & Industries Ltd. |
|
Smt Meera Shankar |
|
Independent Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(20.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
JK Tyre & Industries Ltd. |
|
Sh. Subhrakant Panda |
|
Independent Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(20.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
JK Tyre & Industries Ltd. |
|
Sh. Bharat Hari Singhania |
|
Non-Executive Non-Independent Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(200.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
JK Tyre & Industries Ltd. |
|
Dr. Jorg Nohl |
|
Independent Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(20.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
JK Tyre & Industries Ltd. |
|
Sh. Krishna Kumar Bangur |
|
Independent Director |
Any other transaction |
Commission |
|
Approved by Board |
0.00 |
(18.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
2,02,571.00 |
|
|