| 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 |
Britannia Industries Limited |
|
The Bombay Burmah Trading Corporation Limited |
|
Ultimate Holding company |
Any other transaction |
Reimbursement of expenses |
400.00 |
Approved |
|
|
60.00 |
(137.00) |
(5.00) |
|
|
|
|
|
|
|
|
|
|
| 2 |
Britannia Industries Limited |
|
Britannia and Associates (Mauritius) Private Limited, Mauritius |
|
Subsidiary |
Dividend received |
|
|
NA |
|
|
3,453.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Britannia Industries Limited |
|
Britannia and Associates (Mauritius) Private Limited, Mauritius |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
12,169.00 |
12,169.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Britannia Industries Limited |
|
Britannia Industries Limited Management Staff Provident Fund |
|
Post employment-benefit plan entities |
Any other transaction |
Contributions during the half year (includes Employees’ share and contribution) |
4,000.00 |
Approved |
|
|
1,860.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Britannia Industries Limited |
|
Britannia Industries Limited Covenated Staff Gratuity Fund |
|
Post employment-benefit plan entities |
Any other transaction |
Contributions during the half year (includes Employees’ share and contribution) |
400.00 |
Approved |
|
|
217.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Britannia Industries Limited |
|
Britannia Industries Limited Non Covenated Staff Gratuity Fund |
|
Post employment-benefit plan entities |
Any other transaction |
Contributions during the half year (includes Employees’ share and contribution) |
750.00 |
Approved |
|
|
342.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Britannia Industries Limited |
|
Britannia Industries Limited Covenated Staff Pension Fund |
|
Post employment-benefit plan entities |
Any other transaction |
Contributions during the half year (includes Employees’ share and contribution) |
100.00 |
Approved |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Britannia Industries Limited |
|
Britannia Industries Limited Officers Pension Fund |
|
Post employment-benefit plan entities |
Any other transaction |
Contributions during the half year (includes Employees’ share and contribution) |
100.00 |
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Britannia Industries Limited |
|
Nalanda Biscuits Company Limited |
|
Associate Company |
Any other transaction |
Conversion charges |
2,500.00 |
Approved |
|
|
537.00 |
50.00 |
45.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Britannia Industries Limited |
|
Nalanda Biscuits Company Limited |
|
Associate Company |
Investment |
|
|
NA |
|
|
0.00 |
28.00 |
28.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Britannia Industries Limited |
|
Sunandaram Foods Private Limited |
|
Associate Company |
Any other transaction |
Conversion charges |
2,500.00 |
Approved |
|
|
726.00 |
1.00 |
(32.00) |
|
|
|
|
|
|
|
|
|
|
| 12 |
Britannia Industries Limited |
|
Sunandaram Foods Private Limited |
|
Associate Company |
Investment |
|
|
NA |
|
|
0.00 |
1,450.00 |
1,450.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Britannia Industries Limited |
|
Fairsun Solar Private Limited |
|
Associate Company |
Any other transaction |
Purchase of power/electricity |
800.00 |
Approved |
|
|
222.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Britannia Industries Limited |
|
Fairsun Solar Private Limited |
|
Associate Company |
Investment |
|
|
NA |
|
|
0.00 |
240.00 |
240.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Britannia Industries Limited |
|
The Bombay Dyeing and Manufacturing Company Limited |
|
Other related party |
Any other transaction |
Shared service income |
22.00 |
Approved |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Britannia Industries Limited |
|
The Bombay Dyeing and Manufacturing Company Limited |
|
Other related party |
Any other transaction |
Reimbursement of expenses |
25.00 |
Approved |
|
|
4.00 |
0.00 |
(4.00) |
|
|
|
|
|
|
|
|
|
|
| 17 |
Britannia Industries Limited |
|
Mr. Nusli N. Wadia |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 18 |
Britannia Industries Limited |
|
Mr Ness N. Wadia |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 19 |
Britannia Industries Limited |
|
Mr. Jehangir N. Wadia |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 20 |
Britannia Industries Limited |
|
Dr. Ajay Shah |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 21 |
Britannia Industries Limited |
|
Dr. Y.S.P. Thorat |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 22 |
Britannia Industries Limited |
|
Ms. Tanya Dubash |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 23 |
Britannia Industries Limited |
|
Mr. Pradip Kanakia |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 24 |
Britannia Industries Limited |
|
Mr. Sunil S Lalbhai |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 25 |
Britannia Industries Limited |
|
Mr. Rajesh Batra |
|
KMP - Non-Executive Directors |
Any other transaction |
Sitting fees |
|
Refer Notes |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(9) |
| 26 |
Britannia Industries Limited |
|
Mr. Rakshit Hargave |
|
Chief Executive Officer and Managing Director |
Remuneration |
|
|
Refer Notes |
|
|
852.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(10) |
| 27 |
Britannia Industries Limited |
|
Mr.Varun Berry |
|
KMP - Executive Vice-Chairman, Managing Director and Chief Executive Officer |
Remuneration |
|
|
Refer Notes |
|
|
(267.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(11) |
| 28 |
Britannia Industries Limited |
|
Mr.Varun Berry |
|
KMP - Executive Vice-Chairman, Managing Director and Chief Executive Officer |
Any other transaction |
Reimbursement of expenses |
15.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Britannia Industries Limited |
|
Mr.Varun Berry |
|
KMP - Executive Vice-Chairman, Managing Director and Chief Executive Officer |
Any other transaction |
Phantom option scheme expenses |
0.00 |
Refer Notes |
|
|
(2,526.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(12) |
| 30 |
Britannia Industries Limited |
|
Mr. Natarajan Venkataraman |
|
KMP - Executive Director and Chief Financial Officer |
Remuneration |
|
|
Refer Notes |
|
|
228.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(13) |
| 31 |
Britannia Industries Limited |
|
Mr. Natarajan Venkataraman |
|
KMP - Executive Director and Chief Financial Officer |
Any other transaction |
Reimbursement of expenses |
5.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Britannia Industries Limited |
|
Mr. Natarajan Venkataraman |
|
KMP - Executive Director and Chief Financial Officer |
Any other transaction |
Phantom option scheme expenses |
0.00 |
Refer Notes |
|
|
(43.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(14) |
| 33 |
Britannia Industries Limited |
|
Mrs. Sona Rajora |
|
KMP - Company Secretary |
Remuneration |
|
|
Refer Notes |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(15) |
| 34 |
Britannia Industries Limited |
|
Mrs. Sona Rajora |
|
KMP - Company Secretary |
Any other transaction |
Reimbursement of expenses |
0.00 |
- |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Britannia Industries Limited |
|
Mr. T.V. Thulsidass |
|
KMP - Company Secretary |
Remuneration |
|
|
Refer Notes |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(16) |
| 36 |
Britannia Industries Limited |
|
Mr. T.V. Thulsidass |
|
KMP - Company Secretary |
Any other transaction |
Reimbursement of expenses |
5.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Britannia Industries Limited |
|
Directors/KMP's |
|
Directors |
Any other transaction |
Reimbursement of expenses |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Britannia Industries Limited |
|
Remuneration to Directors / KMP of subsidiaries |
|
Directors |
Remuneration |
|
|
Refer Notes |
|
|
1,432.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(17) |
| 39 |
Britannia Industries Limited |
|
Directors |
|
KMP |
Any other transaction |
Directors Commission |
1,500.00 |
Approved |
|
|
720.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Britannia Industries Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
45,000.00 |
Approved |
|
|
15,849.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Britannia Industries Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary |
Sale of goods or services |
|
8,000.00 |
Approved |
|
|
2,450.00 |
(615.00) |
361.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Britannia Industries Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
55.00 |
Approved |
|
|
28.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Britannia Industries Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary |
Interest received |
|
|
Refer Notes |
|
|
100.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(18) |
| 44 |
Britannia Industries Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary |
Any other transaction |
SAP license fee recovery |
36.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Britannia Industries Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary |
Any other transaction |
ICDs placed |
|
Approved |
|
|
0.00 |
2,000.00 |
2,000.00 |
|
|
|
|
Inter-corporate deposit |
10.0 |
5 years |
Unsecured |
For fixed asset procurement. |
Textual Information(19) |
| 46 |
Britannia Industries Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
54.00 |
54.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Britannia Industries Limited |
|
Manna Foods Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
53,000.00 |
Approved |
|
|
18,366.00 |
(1,015.00) |
(3,755.00) |
|
|
|
|
|
|
|
|
|
|
| 48 |
Britannia Industries Limited |
|
Manna Foods Private Limited |
|
Subsidiary |
Sale of goods or services |
|
14,000.00 |
Approved |
|
|
2,594.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Britannia Industries Limited |
|
Manna Foods Private Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
55.00 |
Approved |
|
|
28.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Britannia Industries Limited |
|
Manna Foods Private Limited |
|
Subsidiary |
Any other transaction |
SAP license fee recovery |
36.00 |
Approved |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Britannia Industries Limited |
|
Manna Foods Private Limited |
|
Subsidiary |
Interest received |
|
|
Refer Notes |
|
|
199.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(20) |
| 52 |
Britannia Industries Limited |
|
Manna Foods Private Limited |
|
Subsidiary |
Any other transaction |
ICDs placed |
|
Refer Notes |
|
|
0.00 |
4,000.00 |
4,000.00 |
|
|
|
|
Inter-corporate deposit |
10.0 |
1 year |
Unsecured |
For working capital |
Textual Information(21) |
| 53 |
Britannia Industries Limited |
|
Manna Foods Private Limited |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
467.00 |
467.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Britannia Industries Limited |
|
International Bakery Products Limited |
|
Subsidiary |
Purchase of goods or services |
|
50,000.00 |
Approved |
|
|
19,691.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Britannia Industries Limited |
|
International Bakery Products Limited |
|
Subsidiary |
Sale of goods or services |
|
12,000.00 |
Approved |
|
|
3,899.00 |
851.00 |
(869.00) |
|
|
|
|
|
|
|
|
|
|
| 56 |
Britannia Industries Limited |
|
International Bakery Products Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
55.00 |
Approved |
|
|
28.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Britannia Industries Limited |
|
International Bakery Products Limited |
|
Subsidiary |
Any other transaction |
SAP license fee recovery |
36.00 |
Approved |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Britannia Industries Limited |
|
International Bakery Products Limited |
|
Subsidiary |
Interest received |
|
|
Refer Notes |
|
|
79.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(22) |
| 59 |
Britannia Industries Limited |
|
International Bakery Products Limited |
|
Subsidiary |
Any other transaction |
ICDs placed |
|
Refer Notes |
|
|
0.00 |
1,600.00 |
1,600.00 |
|
|
|
|
Inter-corporate deposit |
10.0 |
1 year |
Unsecured |
For working capital |
Textual Information(23) |
| 60 |
Britannia Industries Limited |
|
International Bakery Products Limited |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
175.00 |
175.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Purchase of goods or services |
|
19,000.00 |
Approved |
|
|
9,388.00 |
(966.00) |
(693.00) |
|
|
|
|
|
|
|
|
|
|
| 62 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Sale of goods or services |
|
5,000.00 |
Approved |
|
|
209.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
275.00 |
Approved |
|
|
124.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Any other transaction |
Recovery of other expenses |
7,000.00 |
Approved |
|
|
2,353.00 |
1,254.00 |
486.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Any other transaction |
Rental income |
400.00 |
Approved |
|
|
150.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
500.00 |
Approved |
|
|
136.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses |
100.00 |
Approved |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Any other transaction |
Other business service income |
600.00 |
Approved |
|
|
279.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Britannia Industries Limited |
|
Britchip Foods Limited |
|
Subsidiary |
Any other transaction |
Investments held |
|
NA |
|
|
0.00 |
9,000.00 |
9,000.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Purchase of goods or services |
|
36,400.00 |
Approved |
|
|
13,414.00 |
(2,808.00) |
(2,834.00) |
|
|
|
|
|
|
|
|
|
|
| 71 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Sale of goods or services |
|
17,500.00 |
Approved |
|
|
7,245.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Any other transaction |
Shared service income |
220.00 |
Approved |
|
|
97.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Any other transaction |
Recovery of other expenses |
8,500.00 |
Approved |
|
|
3,049.00 |
2,336.00 |
1,626.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Any other transaction |
Rental income |
345.00 |
Approved |
|
|
145.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Any other transaction |
Royalty Income |
333.00 |
Approved |
|
|
122.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Any other transaction |
Other business service income |
333.00 |
Approved |
|
|
122.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Any other transaction |
Depreciation and Common overhead expenses recovery |
3,000.00 |
Approved |
|
|
1,122.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Any other transaction |
Reimbursement of expenses |
350.00 |
Approved |
|
|
85.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Britannia Industries Limited |
|
Britannia Bel Foods Private Limited |
|
Joint venture |
Any other transaction |
Investments held |
|
NA |
|
|
0.00 |
25,063.00 |
25,063.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Britannia Industries Limited |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary |
Sale of goods or services |
|
5,000.00 |
Approved |
|
|
1,623.00 |
1,220.00 |
1,057.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Britannia Industries Limited |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary |
Any other transaction |
Royalty Income |
2,800.00 |
Approved |
|
|
1,389.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Britannia Industries Limited |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses |
4,000.00 |
Approved |
|
|
1,945.00 |
(2,793.00) |
(2,535.00) |
|
|
|
|
|
|
|
|
|
|
| 83 |
Britannia Industries Limited |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary |
Any other transaction |
SAP license fee recovery |
36.00 |
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Britannia Industries Limited |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary |
Any other transaction |
Letter of comfort |
1,272.00 |
Approved |
|
|
0.00 |
1,209.00 |
1,272.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Britannia Industries Limited |
|
Al Sallan Food Industries Co. SAOC |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses |
750.00 |
Approved |
|
|
111.00 |
(432.00) |
(328.00) |
|
|
|
|
|
|
|
|
|
|
| 86 |
Britannia Industries Limited |
|
Al Sallan Food Industries Co. SAOC |
|
Subsidiary |
Any other transaction |
SAP license fee recovery |
36.00 |
Approved |
|
|
6.00 |
0.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Britannia Industries Limited |
|
Sunrise Biscuit Company Private Limited |
|
Subsidiary |
Any other transaction |
Conversion and rental charges |
3,000.00 |
Approved |
|
|
765.00 |
(856.00) |
(841.00) |
|
|
|
|
|
|
|
|
|
|
| 88 |
Britannia Industries Limited |
|
Sunrise Biscuit Company Private Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
6.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Britannia Industries Limited |
|
Sunrise Biscuit Company Private Limited |
|
Subsidiary |
Any other transaction |
SAP license fee recovery |
36.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Britannia Industries Limited |
|
Sunrise Biscuit Company Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
500.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Britannia Industries Limited |
|
Sunrise Biscuit Company Private Limited |
|
Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Britannia Industries Limited |
|
Sunrise Biscuit Company Private Limited |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
1,403.00 |
1,403.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Britannia Industries Limited |
|
Britannia Nepal Private Limited |
|
Subsidiary |
Any other transaction |
Royalty Income and technical know-how |
1,000.00 |
Approved |
|
|
219.00 |
853.00 |
455.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Britannia Industries Limited |
|
Britannia Nepal Private Limited |
|
Subsidiary |
Any other transaction |
Dividend income |
|
NA |
|
|
714.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Britannia Industries Limited |
|
Britannia Nepal Private Limited |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
5,500.00 |
5,500.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Britannia Industries Limited |
|
Britannia Bangladesh Private Limited |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
34.00 |
34.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Britannia Industries Limited |
|
Ganges Vally Foods Private Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Britannia Industries Limited |
|
Ganges Vally Foods Private Limited |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
2,602.00 |
2,602.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Britannia Industries Limited |
|
Ganges Vally Foods Private Limited |
|
Subsidiary |
Any other transaction |
Provision for diminution |
|
NA |
|
|
0.00 |
1,600.00 |
1,600.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Britannia Industries Limited |
|
Boribunder Finance and Investments Private Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Britannia Industries Limited |
|
Boribunder Finance and Investments Private Limited |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
258.00 |
258.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Britannia Industries Limited |
|
Flora Investments Company Private Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Britannia Industries Limited |
|
Gilt Edge Finance And Investments Pvt Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Britannia Industries Limited |
|
Britannia Employees Educational Welfare Association Pvt Ltd |
|
Subsidiary |
Any other transaction |
Shared service income |
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Britannia Industries Limited |
|
Britannia Employees General Welfare Association Pvt Ltd |
|
Subsidiary |
Any other transaction |
Shared service income |
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Britannia Industries Limited |
|
Britannia Employees Medical Welfare Association Pvt Ltd |
|
Subsidiary |
Any other transaction |
Shared service income |
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Britannia Industries Limited |
|
Britannia Dairy Holdings Private Limited, Mauritius |
|
Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
6.00 |
6.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Britannia Industries Limited |
|
Nowrosjee Wadia and Sons Limited |
|
Other related party |
Any other transaction |
Royalty(Licensing of Brand Name) & Shared Service Expenses |
7,500.00 |
Approved |
|
|
3,265.00 |
(198.00) |
(159.00) |
|
|
|
|
|
|
|
|
|
|
| 109 |
Britannia Industries Limited |
|
Kenafric Biscuits Limited |
|
Subsidiary |
Any other transaction |
SAP license fee recovery |
36.00 |
Approved |
|
|
5.00 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Britannia Industries Limited |
|
Kenafric Biscuits Limited |
|
Subsidiary |
Any other transaction |
Letter of comfort |
936.00 |
Approved |
|
|
0.00 |
897.00 |
936.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Manna Foods Private Limited |
|
International Bakery Products Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
|
- |
|
|
47.00 |
(21.00) |
(5.00) |
|
|
|
|
|
|
|
|
|
|
| 112 |
Manna Foods Private Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
|
- |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
International Bakery Products Limited |
|
J B Mangharam Foods Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
|
- |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
International Bakery Products Limited |
|
Manna Foods Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
|
- |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
J B Mangharam Foods Private Limited |
|
Manna Foods Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
|
- |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
J B Mangharam Foods Private Limited |
|
International Bakery Products Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
|
- |
|
|
25.00 |
(14.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Flora Investments Company Private Limited |
|
Britannia Employees Educational Welfare Association Pvt Ltd |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Advance |
|
|
- |
|
|
0.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Flora Investments Company Private Limited |
|
Britannia Employees General Welfare Association Pvt Ltd |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Advance |
|
|
- |
|
|
0.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Sunrise Biscuit Company Private Limited |
|
International Bakery Products Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
|
- |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Al Sallan Food Industries Company SAOC, Oman |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
27,000.00 |
Approved |
|
|
12,087.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Al Sallan Food Industries Company SAOC, Oman |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Purchase of goods or services |
|
|
- |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Strategic Food International Co. LLC, Dubai |
|
Al Sallan Food Industries Company SAOC, Oman |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Sale of goods or services |
|
|
- |
|
|
0.00 |
(2,374.00) |
(1,963.00) |
|
|
|
|
|
|
|
|
|
|
| 123 |
Kenafric Biscuits Limited (Kenya) |
|
Kenafric Industries Limited (Kenya) |
|
Other related party |
Purchase of goods or services |
|
|
- |
|
|
4.00 |
0.00 |
3.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Kenafric Biscuits Limited (Kenya) |
|
Kenafric Manufaturing Limited |
|
Other related party |
Sale of goods or services |
|
|
- |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Kenafric Biscuits Limited (Kenya) |
|
Kenafric Beverage and Bottling |
|
Other related party |
Sale of goods or services |
|
|
- |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Britannia and Associates (Mauritius) Private Limited |
|
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Dividend received |
|
|
- |
|
|
3,670.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Dividend received |
|
|
- |
|
|
3,670.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Al Sallan Food Industries Company SAOC, Oman |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Interest received |
|
250.00 |
Approved |
|
|
101.00 |
3,017.00 |
2,944.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Kenafric Biscuits Limited (Kenya) |
|
Kenafric Properties Limited (Kenya) |
|
Other related party |
Any other transaction |
Rental Expenses |
400.00 |
Approved |
|
|
168.00 |
(55.00) |
(58.00) |
|
|
|
|
|
|
|
|
|
|
| 130 |
Strategic Food International Co. LLC, Dubai |
|
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Any other transaction |
Recovery of other Expenses |
|
NA |
|
|
13.00 |
17.00 |
20.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Al Sallan Food Industries Company SAOC, Oman |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Any other transaction |
Recovery of other Expenses |
|
NA |
|
|
86.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Catalyst Britania Brands Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Any other transaction |
Recovery of other Expenses |
|
NA |
|
|
9.00 |
14.00 |
25.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Strategic Brands Holdings Co Ltd |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Any other transaction |
Recovery of other Expenses |
|
NA |
|
|
0.00 |
9.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Strategic Food International Co. LLC, Dubai |
|
Strategic Brands Holdings Co Ltd |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Any other transaction |
Recovery of other Expenses |
|
NA |
|
|
9.00 |
0.00 |
6.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Britannia and Associates (Mauritius) Private Limited |
|
Britannia Dairy Holdings Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Any other transaction |
Recovery of other Expenses |
|
NA |
|
|
8.00 |
51.00 |
62.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Al Sallan Food Industries Company SAOC, Oman |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Strategic Food International Co. LLC, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
11,146.00 |
11,732.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Strategic Brands Holding Company Limited, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
3,800.00 |
4,000.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Britannia Egypt LLC, Egypt |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
659.00 |
694.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Strategic Foods Uganda Limited, Uganda |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
233.00 |
245.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Kenafric Biscuits Limited (Kenya) |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
1,343.00 |
1,414.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Catalyst Britania Brands Limited, Mauritius |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
162.00 |
170.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Britannia and Associates (Mauritius) Private Limited, Mauritius |
|
Britannia and Associates (Dubai) Private Company Limited, Dubai |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
22,220.00 |
23,388.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Strategic Brands Holding Company Limited, Dubai |
|
Strategic Foods Uganda Limited, Uganda |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
2.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Strategic Brands Holding Company Limited, Dubai |
|
Britannia Egypt LLC, Egypt |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
7.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Boribunder Finance and Investments Private Limited |
|
Ganges Vally Foods Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Gilt Edge Finance and Investments Private Limited |
|
Ganges Vally Foods Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Manna Foods Private Limited |
|
International Bakery Products Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
13.00 |
13.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Boribunder Finance and Investments Private Limited |
|
JB Mangharam Foods Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Boribunder Finance and Investments Private Limited |
|
Manna Foods Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Vasana Agrex and Herbs Private Limited |
|
Snacko Bisc Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
2,552.00 |
2,552.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Boribunder Finance and Investments Private Limited |
|
Snacko Bisc Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Gilt Edge Finance and Investments Private Limited |
|
Sunrise Biscuit Company Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Flora Investment Company Private Limited |
|
Sunrise Biscuit Company Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
2.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Manna Foods Private Limited |
|
Vasana Agrex and Herbs Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
JB Mangharam Foods Private Limited |
|
Vasana Agrex and Herbs Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Flora Investment Company Private Limited |
|
Vasana Agrex and Herbs Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Boribunder Finance and Investments Private Limited |
|
Vasana Agrex and Herbs Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Gilt Edge Finance and Investments Private Limited |
|
Vasana Agrex and Herbs Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Boribunder Finance and Investments Private Limited |
|
Flora Investment Company Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
9.00 |
9.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Gilt Edge Finance and Investments Private Limited |
|
Flora Investment Company Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Britannia Employees General Welfare Association Private Limited |
|
Flora Investment Company Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
6.00 |
6.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Britannia Employees Medical Welfare Association Private Limited |
|
Flora Investment Company Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Britannia Employees Educational Welfare Association Private Limited |
|
Flora Investment Company Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
6.00 |
6.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Boribunder Finance and Investments Private Limited |
|
Gilt Edge Finance and Investments Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
8.00 |
8.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Flora Investment Company Private Limited |
|
Gilt Edge Finance and Investments Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Britannia Employees General Welfare Association Private Limited |
|
Gilt Edge Finance and Investments Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Britannia Employees Medical Welfare Association Pvt Ltd |
|
Gilt Edge Finance and Investments Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Britannia Employees Educational Welfare Association Private Limited |
|
Gilt Edge Finance and Investments Private Limited |
|
Subsidiary of Holding Company (Britannia Industries Limited) |
Investment |
|
|
NA |
|
|
0.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Britannia Industries Limited |
|
Mr. Rakshit Hargave |
|
Chief Executive Officer and Managing Director |
Any other transaction |
Reimbursement of expenses |
1.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
1,39,311.00 |
|
|