Integrated Filing — IndAS



General information about company

Scrip Code 531162
NSE Symbol EMAMILTD
MSEI Symbol NOTLISTED
ISIN INE548C01032
Name of company EMAMI LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 21-05-2026
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 21-04-2026
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment Personal and Healthcare
Start date and time of board meeting 21-05-2026   12:00:00
End date and time of board meeting 21-05-2026   13:30:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 27-01-2025
Indicate Company website link for updated RPT policy of the Company https://www.emamiltd.in/wp-content/uploads/2023/08/17161259/PolicyforTransactionswithRelatedParties.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
N A



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 72,961.00 3,04,826.00
Other income 2,457.00 11,854.00
Total income 75,418.00 3,16,680.00
2 Expenses
(a) Cost of materials consumed 16,325.00 69,994.00
(b) Purchases of stock-in-trade 9,876.00 24,851.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (3,346.00) (4,597.00)
(d) Employee benefit expense 8,655.00 36,098.00
(e) Finance costs 50.00 196.00
(f) Depreciation, depletion and amortisation expense 3,594.00 15,563.00
(f) Other Expenses
1 Advertisement 12,181.00 47,169.00
2 Other expenditure 9,620.00 36,312.00
Total other expenses 21,801.00 83,481.00
Total expenses 56,955.00 2,25,586.00
3 Total profit before exceptional items and tax 18,463.00 91,094.00
4 Exceptional items 0.00 (1,015.00)
5 Total profit before tax 18,463.00 90,079.00
6 Tax expense
7 Current tax 2,021.00 7,422.00
8 Deferred tax (197.00) (1,505.00)
9 Total tax expenses 1,824.00 5,917.00
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 16,639.00 84,162.00
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 16,639.00 84,162.00
17 Other comprehensive income net of taxes (3,267.00) (2,936.00)
18 Total Comprehensive Income for the period 13,372.00 81,226.00
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 4,365.00 4,365.00
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve 3,11,197.00
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 3.81 19.28
Diluted earnings (loss) per share from continuing operations 3.81 19.28
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 3.81 19.28
Diluted earnings (loss) per share from continuing and discontinued operations 3.81 19.28
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 31-03-2026
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 50,505.00
Capital work-in-progress 79.00
Investment property 4,007.00
Goodwill 0.00
Other intangible assets 20,303.00
Intangible assets under development 58.00
Biological assets other than bearer plants
Investments accounted for using equity method
Non-current financial assets
Non-current investments 72,369.00
Trade receivables, non-current
Loans, non-current 2,575.00
Other non-current financial assets
1 Other Financial Assets 928.00
Total of other non-current financial assets 928.00
Total non-current financial assets 75,872.00
Deferred tax assets (net) 62,222.00
Other non-current assets
1 Other Non-Current Assets 895.00
Total of other non-current assets 895.00
Total non-current assets 2,13,941.00
2 Current assets
Inventories 33,430.00
Current financial asset
Current investments 47,188.00
Trade receivables, current 18,950.00
Cash and cash equivalents 13,405.00
Bank balance other than cash and cash equivalents 18,296.00
Loans, current 2,319.00
Other current financial assets
Total of other current financial assets 8,083.00
Total current financial assets 1,08,241.00
Current tax assets (net)
Other current assets
1 Other Current Assets 16,946.00
Total of other current assets 16,946.00
Total current assets 1,58,617.00
3 Non-current assets classified as held for sale
4 Regulatory deferral account debit balances and related deferred tax Assets
Total assets 3,72,558.00
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 4,365.00
Other equity 3,11,197.00
Total equity attributable to owners of parent 3,15,562.00
Non controlling interest
Total equity 3,15,562.00
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0.00
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises
Total Trade payable
Other non-current financial liabilities
1 Lease Liabilities 663.00
2 Other Financial Liabilities 321.00
Total of other non-current financial liabilities 984.00
Total non-current financial liabilities 984.00
Provisions, non-current 2,209.00
Deferred tax liabilities (net)
Deferred government grants, Non-current
Other non-current liabilities
1 Other Non-Current Liabilities 1,115.00
Total of other non-current liabilities 1,115.00
Total non-current liabilities 4,308.00
Current liabilities
Current financial liabilities
Borrowings, current 7,500.00
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 4,482.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 24,807.00
Total Trade payable 29,289.00
Other current financial liabilities
1 Lease Liabilities 1,003.00
2 Other Financial Liabilities 5,096.00
Total of other current financial liabilities 6,099.00
Total current financial liabilities 42,888.00
Other current liabilities 1,935.00
1 Other Current Liabilities 1,935.00
Total of other current liabilities 1,935.00
Provisions, current 6,553.00
Current tax liabilities (Net) 1,312.00
Deferred government grants, Current
Total current liabilities 52,688.00
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 56,996.00
Total equity and liabilites 3,72,558.00
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-01-2026 01-04-2025
Date of end of reporting period 31-03-2026 31-03-2026
Whether results are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
Total Amount of items that will not be reclassified to profit and loss
2 Income tax relating to items that will not be reclassified to profit or loss 2,871.00 2,540.00
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 396.00 396.00
5 Total Other comprehensive income (3,267.00) (2,936.00)



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 31-03-2026
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 90,079.00
Adjustments for reconcile profit (loss)
Adjustments for finance costs 196.00
Adjustments for decrease (increase) in inventories (7,573.00)
Adjustments for decrease (increase) in trade receivables, current 9,855.00
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets (5,345.00)
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current 550.00
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current 127.00
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 0.00
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 15,563.00
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 444.00
Adjustments for provisions, current 1,431.00
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 0.00
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains (277.00)
Adjustments for dividend income 3,388.00
Adjustments for interest income 2,818.00
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) (4,237.00)
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items (427.00)
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) 4,101.00
Net cash flows from (used in) operations 94,180.00
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 14,740.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities 79,440.00
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 7,021.00
Other cash receipts from sales of equity or debt instruments of other entities 2,85,057.00
Other cash payments to acquire equity or debt instruments of other entities 2,96,807.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 400.00
Proceeds from sales of property, plant and equipment 280.00
Purchase of property, plant and equipment 3,722.00
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 6,400.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 3,981.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 3,388.00
Interest received 1,459.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 2,475.00
Net cash flows from (used in) investing activities (25,672.00)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 7,471.00
Repayments of borrowings 0.00
Payments of lease liabilities 1,104.00
Dividends paid 52,380.00
Interest paid 198.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (16.00)
Net cash flows from (used in) financing activities (46,227.00)
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 7,541.00
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents 7,541.00
Cash and cash equivalents cash flow statement at beginning of period 5,864.00
Cash and cash equivalents cash flow statement at end of period 13,405.00





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 S. R. BATLIBOI & CO LLP Yes 31-07-2027


Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
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 EMAMI LIMITED Shri H.V. Agarwal KMP & Relatives of KMP Remuneration Approved 229.80 0.00 0.00
2 EMAMI LIMITED Shri Mohan Goenka KMP & Relatives of KMP Remuneration Approved 229.80 0.00 0.00
3 EMAMI LIMITED Shri S. K. Goenka KMP & Relatives of KMP Remuneration Approved 134.30 0.00 0.00
4 EMAMI LIMITED Shri Prashant Goenka KMP & Relatives of KMP Remuneration Approved 126.08 0.00 0.00
5 EMAMI LIMITED Smt.Priti Sureka KMP & Relatives of KMP Remuneration Approved 126.08 0.00 0.00
6 EMAMI LIMITED Shri N.H.Bhansali KMP & Relatives of KMP Remuneration Approved 169.12 0.00 0.00
7 EMAMI LIMITED Shri Ravi Varma KMP & Relatives of KMP Remuneration Approved 31.18 0.00 0.00
8 EMAMI LIMITED Shri Dhiraj Agarwal KMP & Relatives of KMP Remuneration Approved 25.02 0.00 0.00
9 EMAMI LIMITED Shri Pradeep Agarwal KMP & Relatives of KMP Remuneration Approved 27.27 0.00 0.00
10 EMAMI LIMITED Ms. Vidhi Agarwal KMP & Relatives of KMP Remuneration Approved 13.04 0.00 0.00
11 EMAMI LIMITED Shri H.V. Agarwal KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 8.65 201.80 431.60
12 EMAMI LIMITED Shri Mohan Goenka KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 8.65 201.80 431.60
13 EMAMI LIMITED Shri S. K. Goenka KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 5.05 117.80 252.10
14 EMAMI LIMITED Shri Prashant Goenka KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 4.77 111.08 237.16
15 EMAMI LIMITED Smt.Priti Sureka KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 4.77 111.08 237.16
16 EMAMI LIMITED Shri N.H.Bhansali KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 4.80 177.04 346.16
17 EMAMI LIMITED Shri Ravi Varma KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 0.91 10.38 41.56
18 EMAMI LIMITED Shri Dhiraj Agarwal KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 0.64 25.02 50.04
19 EMAMI LIMITED Shri Pradeep Agarwal KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 0.54 25.44 52.71
20 EMAMI LIMITED Ms. Vidhi Agarwal KMP & Relatives of KMP Any other transaction Post Employment Benefits Approved 0.35 8.41 21.45
21 EMAMI LIMITED Shri H.V. Agarwal Vice-Chairman & Managing Director Any other transaction Commission to Director Approved 460.00 0.00 460.00
22 EMAMI LIMITED Shri Mohan Goenka Vice-Chairman & Whole Time Director Any other transaction Commission to Director Approved 460.00 0.00 460.00
23 EMAMI LIMITED Shri S. K. Goenka Other Whole Time Director Any other transaction Commission to Director Approved 275.00 0.00 275.00
24 EMAMI LIMITED Shri Prashant Goenka Other Whole Time Director Any other transaction Commission to Director Approved 275.00 0.00 275.00
25 EMAMI LIMITED Smt.Priti Sureka Other Whole Time Director Any other transaction Commission to Director Approved 275.00 0.00 275.00
26 EMAMI LIMITED Shri Debabrata Sarkar Independent Director Any other transaction Commission to Director Approved 8.30 0.00 8.30
27 EMAMI LIMITED Shri C.K.Dhanuka Independent Director Any other transaction Commission to Director Approved 8.00 0.00 8.00
28 EMAMI LIMITED Smt. Mamta Binani Independent Director Any other transaction Commission to Director Approved 5.90 0.00 5.90
29 EMAMI LIMITED Shri Anand Rathi Independent Director Any other transaction Commission to Director Approved 7.00 0.00 7.00
30 EMAMI LIMITED Shri Anjani Agrawal Independent Director Any other transaction Commission to Director Approved 8.30 0.00 8.30
31 EMAMI LIMITED Shri Anjan Chatterjee Independent Director Any other transaction Commission to Director Approved 3.90 0.00 3.90
32 EMAMI LIMITED Smt. Avani Davda Independent Director Any other transaction Commission to Director Approved 4.30 0.00 4.30
33 EMAMI LIMITED Shri Rajiv Khaitan Independent Director Any other transaction Commission to Director Approved 5.60 0.00 5.60
34 EMAMI LIMITED Shri R.S.Agarwal Non Executive Directors Any other transaction Director Sitting Fees Approved 1.00 0.00 0.00
35 EMAMI LIMITED Shri R.S.Goenka Non Executive Directors Any other transaction Director Sitting Fees Approved 5.70 0.00 0.00
36 EMAMI LIMITED Shri Aditya Vardhan Agarwal Non Executive Directors Any other transaction Director Sitting Fees Approved 3.90 0.00 0.00
37 EMAMI LIMITED Shri Debabrata Sarkar Independent Director Any other transaction Director Sitting Fees Approved 4.80 0.00 0.00
38 EMAMI LIMITED Shri C.K.Dhanuka Independent Director Any other transaction Director Sitting Fees Approved 4.20 0.00 0.00
39 EMAMI LIMITED Smt. Mamta Binani Independent Director Any other transaction Director Sitting Fees Approved 3.60 0.00 0.00
40 EMAMI LIMITED Shri Anand Rathi Independent Director Any other transaction Director Sitting Fees Approved 3.20 0.00 0.00
41 EMAMI LIMITED Shri Anjani Agrawal Independent Director Any other transaction Director Sitting Fees Approved 4.50 0.00 0.00
42 EMAMI LIMITED Shri Anjan Chatterjee Independent Director Any other transaction Director Sitting Fees Approved 2.60 0.00 0.00
43 EMAMI LIMITED Smt. Avani Davda Independent Director Any other transaction Director Sitting Fees Approved 3.30 0.00 0.00
44 EMAMI LIMITED Shri Rajiv Khaitan Independent Director Any other transaction Director Sitting Fees Approved 3.60 0.00 0.00
45 EMAMI LIMITED Emami Bangladesh Limited Subsidiary Sale of goods or services Approved 389.52 389.82 227.95 Textual Information(1)
46 EMAMI LIMITED Emami International FZE Subsidiary Sale of goods or services Approved 2,720.29 4,018.00 4,138.73 Textual Information(2)
47 EMAMI LIMITED Emami Lanka (Pvt) Limited Subsidiary Sale of goods or services Approved 66.06 0.00 0.00
48 EMAMI LIMITED Emami International Personal Care Trading LLC Step down Subsidiary Sale of goods or services Approved 310.25 575.21 210.24
49 EMAMI LIMITED Cannis Lupus Services India Private Limited Associate Sale of goods or services Approved 0.00 18.12 8.12
50 EMAMI LIMITED Emami Frank Ross Limited Entity where KMP & their Relatives having significant influence Sale of goods or services Approved 95.82 28.02 30.87
51 EMAMI LIMITED Emami Realty Limited Entity where KMP & their Relatives having significant influence Sale of goods or services Approved 19.72 2.84 1.71
52 EMAMI LIMITED Emami Bangladesh Limited Subsidiary Sale of fixed assets Approved 0.37 0.00 0.37
53 EMAMI LIMITED Brillare Science Limited Subsidiary Any other transaction Rent, Maintenance & Other Income Approved 0.00 0.00 0.00
54 EMAMI LIMITED Helios Lifestyle Limited Subsidiary Any other transaction Rent, Maintenance & Other Income Approved 0.47 0.00 0.47
55 EMAMI LIMITED Emami Paper Mills Limited Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Income Approved 69.97 0.71 0.00
56 EMAMI LIMITED Emami Agrotech Limited Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Income Approved 181.64 3.40 0.34
57 EMAMI LIMITED Aviro Vyapar Pvt Limited Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Income Approved 1.89 0.23 0.00
58 EMAMI LIMITED Emami Realty Limited Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Income Approved 2.89 0.26 0.00
59 EMAMI LIMITED Pan Emami Cosmed Ltd. Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Income Approved 14.51 0.26 0.00
60 EMAMI LIMITED Emami East Bengal FC Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Income Approved 0.68 0.01 0.00
61 EMAMI LIMITED Emami Art Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Income Approved 0.13 0.32 0.00
62 EMAMI LIMITED Emami Bangladesh Limited Subsidiary Any other transaction Royalty Income Approved 196.11 431.95 641.27
63 EMAMI LIMITED Emami International FZE Subsidiary Any other transaction Royalty Income Approved 44.54 34.87 79.41
64 EMAMI LIMITED Emami Lanka (Pvt) Limited Subsidiary Any other transaction Royalty Income Approved 13.52 46.38 28.70
65 EMAMI LIMITED Creme 21 GMBH Step down Subsidiary Any other transaction Royalty Income Approved 0.69 0.00 0.69
66 EMAMI LIMITED Emami International Personal Care Trading LLC Step down Subsidiary Any other transaction Royalty Income Approved 173.75 193.93 367.68
67 EMAMI LIMITED Emami Paper Mills Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 6.80 5.00 0.00
68 EMAMI LIMITED Emami Realty Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 6.80 5.00 0.00
69 EMAMI LIMITED Emami Estates Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 0.68 0.50 0.00
70 EMAMI LIMITED Emami Frank Ross Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 6.80 5.00 0.00
71 EMAMI LIMITED Emami Group Of Companies Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 0.68 0.50 0.00
72 EMAMI LIMITED Emami Home Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 0.68 0.50 0.00
73 EMAMI LIMITED Emami Agrotech Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 6.80 5.00 0.00
74 EMAMI LIMITED Pan Emami Cosmed Ltd. Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 0.68 0.50 0.00
75 EMAMI LIMITED Emami Art Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 6.80 5.00 0.00
76 EMAMI LIMITED Emami East Bengal FC Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Royalty Income Approved 0.68 0.50 0.00
77 EMAMI LIMITED Emami International FZE Subsidiary Any other transaction Guarantee Commission Income Approved 24.82 24.11 48.93 Textual Information(3)
78 EMAMI LIMITED Emami Lanka (Pvt) Limited Subsidiary Any other transaction Guarantee Commission Income Approved 1.51 4.40 2.98
79 EMAMI LIMITED Brillare Science Limited Subsidiary Any other transaction Guarantee Commission Income Approved 15.73 0.56 0.00
80 EMAMI LIMITED Helios Lifestyle Limited Subsidiary Any other transaction Guarantee Commission Income Approved 29.45 3.25 0.00
81 EMAMI LIMITED Emami International Personal Care Trading LLC Step down Subsidiary Any other transaction Guarantee Commission Income Approved 24.71 22.24 46.95
82 EMAMI LIMITED Emami Lanka (Pvt) Limited Subsidiary Interest received Approved 22.04 0.00 0.00
83 EMAMI LIMITED Brillare Science Limited Subsidiary Interest received Approved 0.00 0.00 0.00
84 EMAMI LIMITED Helios Lifestyle Limited Subsidiary Interest received Approved 22.54 0.00 0.00
85 EMAMI LIMITED Cannis Lupus Services India Private Limited Associate Interest received Approved 7.81 0.00 0.00
86 EMAMI LIMITED Axiom Foods and Beverages Pvt Ltd. Associate Interest received Approved 96.80 39.95 0.00
87 EMAMI LIMITED Helios Lifestyle Limited Subsidiary Any other transaction Purchase of Gift,Promotional items & others Approved 0.09 0.00 0.00
88 EMAMI LIMITED Emami Frank Ross Limited Entity where KMP & their Relatives having significant influence Any other transaction Purchase of Gift,Promotional items & others Approved 0.00 0.00 0.00
89 EMAMI LIMITED Diwakar Finvest Private Limited Entity having significant influence over the Company Any other transaction Rent, Maintenance & Other Expenses Approved 3.46 0.00 0.00
90 EMAMI LIMITED Emami Realty Limited Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Expenses Approved 11.81 0.00 0.00
91 EMAMI LIMITED Pan Emami Cosmed Ltd. Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Expenses Approved 4.85 0.00 0.00
92 EMAMI LIMITED Emami Paper Mills Limited Entity where KMP & their Relatives having significant influence Any other transaction Rent, Maintenance & Other Expenses Approved 9.95 0.00 0.00
93 EMAMI LIMITED Emami Foundation Entity where KMP & their Relatives having significant influence Any other transaction Donation & CSR Approved 563.47 0.00 0.00
94 EMAMI LIMITED Aradhana Trust Entity where KMP & their Relatives having significant influence Any other transaction Donation & CSR Approved 8.00 0.00 0.00
95 EMAMI LIMITED Nayee Deesha Communications Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Publicity,Sales Promotion Expenses Approved 74.39 5.09 5.81
96 EMAMI LIMITED Emami East Bengal FC Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Publicity,Sales Promotion Expenses Approved 588.38 0.00 0.00
97 EMAMI LIMITED Emami Frank Ross Limited Entity where KMP & their Relatives having significant influence Any other transaction Publicity,Sales Promotion Expenses Approved 29.29 0.02 0.15
98 EMAMI LIMITED Emami Art Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Publicity,Sales Promotion Expenses Approved 0.00 0.15 1.39
99 EMAMI LIMITED CRI Limited Entity where KMP & their Relatives having significant influence Any other transaction Publicity,Sales Promotion Expenses Approved 0.29 8.36 0.00
100 EMAMI LIMITED Emami Frank Ross Limited Entity where KMP & their Relatives having significant influence Any other transaction Professional,Medical & Other Expenses Approved 0.53 0.00 0.00
101 EMAMI LIMITED Emami Art Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Professional,Medical & Other Expenses Approved 2.31 0.00 0.00
102 EMAMI LIMITED CRI Limited Entity where KMP & their Relatives having significant influence Any other transaction Professional,Medical & Other Expenses Approved 2.90 0.00 0.00
103 EMAMI LIMITED Khaitan & Co LLP Entity where KMP & their Relatives having significant influence Any other transaction Professional,Medical & Other Expenses Approved 9.34 6.70 5.11
104 EMAMI LIMITED Diwakar Finvest Pvt. Ltd Entity having significant influence over the Company Dividend paid Approved 9,866.80 0.00 0.00
105 EMAMI LIMITED Suraj Finvest Private Limited Entity having significant influence over the Company Dividend paid Approved 10,572.02 0.00 0.00
106 EMAMI LIMITED Pan Emami Cosmed Ltd. Entity where KMP & their Relatives having significant influence Dividend paid Approved 311.72 0.00 0.00
107 EMAMI LIMITED Ms. Priti Sureka Whole Time Director Dividend paid Approved 1,510.47 0.00 0.00
108 EMAMI LIMITED Ms. Avishi Sureka Relative of KMP Dividend paid Approved 140.00 0.00 0.00
109 EMAMI LIMITED Brillare Science Limited Subsidiary Loan Approved 0.00 0.00 0.00
110 EMAMI LIMITED Helios Lifestyle Limited Subsidiary Loan Approved 2,100.00 0.00 2,100.00
111 EMAMI LIMITED Cannis Lupus Services India Private Limited Associates Loan Approved 300.00 0.00 300.00
112 EMAMI LIMITED Axiom Foods and Beverages Pvt Ltd. Associates Loan Approved 1,350.00 750.00 2,100.00
113 EMAMI LIMITED Brillare Science Limited Subsidiary Investment Approved 1,100.01 6,275.96 7,375.97
114 EMAMI LIMITED Helios Lifestyle Limited Subsidiary Investment Approved 0.00 28,012.03 28,012.03
115 EMAMI LIMITED Cannis Lupus Services India Private Limited Associates Investment Approved 0.00 1,938.97 734.06
116 EMAMI LIMITED Diwakar Finvest Private Limited Entity having significant influence over the Company Any other transaction Reimbursement of Expenses Approved 2.55 0.00 0.00
117 EMAMI LIMITED Suraj Finvest Private Limited Entity having significant influence over the Company Any other transaction Reimbursement of Expenses Approved 1.59 0.00 0.00
118 EMAMI LIMITED Helios Lifestyle Limited Subsidiary Any other transaction Reimbursement of Expenses Approved 0.00 0.00 0.00
119 EMAMI LIMITED Emami Paper Mills Limited Entity where KMP & their Relatives having significant influence Any other transaction Reimbursement of Expenses Approved 0.00 0.00 0.00
120 EMAMI LIMITED CRI Limited Entity where KMP & their Relatives having significant influence Any other transaction Reimbursement of Expenses Approved 13.28 0.00 0.00
121 EMAMI LIMITED Pan Emami Cosmed Ltd. Entity where KMP & their Relatives having significant influence Any other transaction Reimbursement of Expenses Approved 0.96 0.00 0.00
122 EMAMI LIMITED Emami Agrotech Limited Entity where KMP & their Relatives having significant influence Any other transaction Reimbursement of Expenses Approved 4.95 0.00 0.00
123 EMAMI LIMITED Himani Limited Staff Provident Institution Entity where KMP & their Relatives having significant influence Any other transaction Contribution to Provident Fund Approved 545.63 91.79 92.00
124 EMAMI LIMITED EMAMI FOUNDATION Entity where KMP & their Relatives having significant influence Advance Approved 0.00 34.01 99.31
125 EMAMI LIMITED Shri R. S. Agarwal KMP & Relatives of KMP Dividend paid Approved 19.50 0.00 0.00
126 EMAMI LIMITED Shri R. S. Goenka KMP & Relatives of KMP Dividend paid Approved 41.59 0.00 0.00
127 EMAMI LIMITED Shri Sushil Kr. Goenka KMP & Relatives of KMP Dividend paid Approved 11.43 0.00 0.00
128 EMAMI LIMITED Smt. Usha Agarwal KMP & Relatives of KMP Dividend paid Approved 17.31 0.00 0.00
129 EMAMI LIMITED Smt. Saroj Goenka KMP & Relatives of KMP Dividend paid Approved 21.52 0.00 0.00
130 EMAMI LIMITED Ms. Indu Goenka KMP & Relatives of KMP Dividend paid Approved 26.97 0.00 0.00
131 EMAMI LIMITED Ms. Rachna Bagaria KMP & Relatives of KMP Dividend paid Approved 27.00 0.00 0.00
132 EMAMI LIMITED Ms. Laxmi Devi Bajoria KMP & Relatives of KMP Dividend paid Approved 10.60 0.00 0.00
133 EMAMI LIMITED Shri Raj Kr. Goenka KMP & Relatives of KMP Dividend paid Approved 30.24 0.00 0.00
134 EMAMI LIMITED Shri Mohan Goenka KMP & Relatives of KMP Dividend paid Approved 6.19 0.00 0.00
135 EMAMI LIMITED Shri A. V. Agarwal KMP & Relatives of KMP Dividend paid Approved 13.47 0.00 0.00
136 EMAMI LIMITED Shri Manish Goenka KMP & Relatives of KMP Dividend paid Approved 14.22 0.00 0.00
137 EMAMI LIMITED Shri H. V. Agarwal KMP & Relatives of KMP Dividend paid Approved 11.21 0.00 0.00
138 EMAMI LIMITED Shri Jayant Goenka KMP & Relatives of KMP Dividend paid Approved 15.63 0.00 0.00
139 EMAMI LIMITED Shri Sachin Goenka KMP & Relatives of KMP Dividend paid Approved 71.70 0.00 0.00
140 EMAMI LIMITED Ms. Puja Goenka KMP & Relatives of KMP Dividend paid Approved 16.94 0.00 0.00
141 EMAMI LIMITED Sri Rohin Raj Sureka KMP & Relatives of KMP Dividend paid Approved 0.50 0.00 0.00
142 EMAMI LIMITED Ms.Smriti Agarwal KMP & Relatives of KMP Dividend paid Approved 18.40 0.00 0.00
143 EMAMI LIMITED Ms. Shobhona Agarwal KMP & Relatives of KMP Dividend paid Approved 63.00 0.00 0.00
144 EMAMI LIMITED Ms. Jyoti Goenka KMP & Relatives of KMP Dividend paid Approved 4.88 0.00 0.00
145 EMAMI LIMITED Ms. Mansi Agarwal KMP & Relatives of KMP Dividend paid Approved 15.00 0.00 0.00
146 EMAMI LIMITED Shri Prashant Goenka KMP & Relatives of KMP Dividend paid Approved 19.00 0.00 0.00
147 EMAMI LIMITED Ms. Rachana Goenka KMP & Relatives of KMP Dividend paid Approved 31.77 0.00 0.00
148 EMAMI LIMITED Ms.Rashmi Goenka KMP & Relatives of KMP Dividend paid Approved 12.14 0.00 0.00
149 EMAMI LIMITED Ms. Richa Agarwal KMP & Relatives of KMP Dividend paid Approved 9.32 0.00 0.00
150 EMAMI LIMITED Ms. Shreya Goenka KMP & Relatives of KMP Dividend paid Approved 23.00 0.00 0.00
151 EMAMI LIMITED Shri Vibhash Vardhan Agarwal KMP & Relatives of KMP Dividend paid Approved 57.35 0.00 0.00
152 EMAMI LIMITED Ms. Vidula Agarwal KMP & Relatives of KMP Dividend paid Approved 8.00 0.00 0.00
153 EMAMI LIMITED Shri Yogesh Goenka KMP & Relatives of KMP Dividend paid Approved 21.60 0.00 0.00
154 EMAMI LIMITED Shri Sashwat Goenka KMP & Relatives of KMP Dividend paid Approved 58.00 0.00 0.00
155 EMAMI LIMITED Ms. Chikky Goenka KMP & Relatives of KMP Dividend paid Approved 37.17 0.00 0.00
156 EMAMI LIMITED Ms. Vidhishree Agarwal KMP & Relatives of KMP Dividend paid Approved 8.00 0.00 0.00
157 EMAMI LIMITED Shri Vihan Vardhan Agarwal KMP & Relatives of KMP Dividend paid Approved 17.20 0.00 0.00
158 EMAMI LIMITED Shri Manan Goenka KMP & Relatives of KMP Dividend paid Approved 56.50 0.00 0.00
159 EMAMI LIMITED Shri Darsh Goenka KMP & Relatives of KMP Dividend paid Approved 56.50 0.00 0.00
160 EMAMI LIMITED Shri Advay Goenka KMP & Relatives of KMP Dividend paid Approved 55.40 0.00 0.00
161 EMAMI LIMITED Shri Reyansh Goenka KMP & Relatives of KMP Dividend paid Approved 40.78 0.00 0.00
162 EMAMI LIMITED Shri Devarsh Goenka KMP & Relatives of KMP Dividend paid Approved 40.78 0.00 0.00
163 EMAMI LIMITED Ms. Nimisha Goenka KMP & Relatives of KMP Dividend paid Approved 24.40 0.00 0.00
164 EMAMI LIMITED Ms. Reha Goenka KMP & Relatives of KMP Dividend paid Approved 24.00 0.00 0.00
165 EMAMI LIMITED Ms.Shruti Goenka KMP & Relatives of KMP Dividend paid Approved 19.61 0.00 0.00
166 EMAMI LIMITED Shri Ashish Goenka KMP & Relatives of KMP Dividend paid Approved 28.44 0.00 0.00
167 EMAMI LIMITED Shri Santosh Goenka KMP & Relatives of KMP Dividend paid Approved 11.56 0.00 0.00
168 EMAMI LIMITED Ms. Kusum Agarwal KMP & Relatives of KMP Dividend paid Approved 3.45 0.00 0.00
169 EMAMI LIMITED Shri Pradip Agarwal KMP & Relatives of KMP Dividend paid Approved 3.12 0.00 0.00
170 EMAMI LIMITED Ms. Divya Agarwal KMP & Relatives of KMP Dividend paid Approved 2.60 0.00 0.00
171 EMAMI LIMITED Ms. Sangita Agarwal KMP & Relatives of KMP Dividend paid Approved 2.60 0.00 0.00
172 EMAMI LIMITED Shri Shubham Agarwal KMP & Relatives of KMP Dividend paid Approved 2.45 0.00 0.00
173 EMAMI LIMITED Shri Abhishek Agarwal KMP & Relatives of KMP Dividend paid Approved 8.40 0.00 0.00
174 EMAMI LIMITED Shri Dhiraj Agarwal KMP & Relatives of KMP Dividend paid Approved 1.68 0.00 0.00
175 EMAMI LIMITED Shri Sumangal Agarwal KMP & Relatives of KMP Dividend paid Approved 0.82 0.00 0.00
176 EMAMI LIMITED Shri Vishal Agarwal KMP & Relatives of KMP Dividend paid Approved 0.82 0.00 0.00
177 EMAMI LIMITED Shri Amitabh Goenka KMP & Relatives of KMP Dividend paid Approved 34.47 0.00 0.00
178 EMAMI LIMITED Ms. Ritu Goenka KMP & Relatives of KMP Dividend paid Approved 40.03 0.00 0.00
179 EMAMI LIMITED Shri Nikunj Goenka KMP & Relatives of KMP Dividend paid Approved 23.32 0.00 0.00
180 EMAMI LIMITED Shri N.H.Bhansali KMP & Relatives of KMP Dividend paid Approved 6.75 0.00 0.00
181 EMAMI LIMITED Emami Paper Mills Limited Entity having significant influence over the Company Dividend paid Approved 93.30 0.00 0.00
182 EMAMI LIMITED Emami Frank Ross Limited Entity having significant influence over the Company Dividend paid Approved 1.00 0.00 0.00
183 EMAMI LIMITED Aditya Vardhan Agarwal HUF Entity having significant influence over the Company Dividend paid Approved 20.43 0.00 0.00
184 EMAMI LIMITED Manish Goenka HUF Entity having significant influence over the Company Dividend paid Approved 17.40 0.00 0.00
185 EMAMI LIMITED Mohan Goenka HUF Entity having significant influence over the Company Dividend paid Approved 17.40 0.00 0.00
186 EMAMI LIMITED Prashant Goenka HUF Entity having significant influence over the Company Dividend paid Approved 7.40 0.00 0.00
187 EMAMI LIMITED Sushil Kumar Goenka HUF Entity having significant influence over the Company Dividend paid Approved 17.40 0.00 0.00
188 EMAMI LIMITED Harsh Vardhan Agarwal HUF Entity having significant influence over the Company Dividend paid Approved 17.20 0.00 0.00
189 EMAMI LIMITED Jayant Goenka HUF Entity having significant influence over the Company Dividend paid Approved 7.40 0.00 0.00
190 EMAMI LIMITED Ashish Goenka HUF Entity having significant influence over the Company Dividend paid Approved 7.40 0.00 0.00
191 EMAMI LIMITED Amitabh Goenka HUF Entity having significant influence over the Company Dividend paid Approved 7.40 0.00 0.00
192 EMAMI LIMITED Emami International FZE Subsidiary Any other transaction Trade & Other Payable Approved 0.00 1.48 1.48
193 EMAMI LIMITED Emami Bangladesh Limited Subsidiary Investment Approved 0.00 27.82 27.82
194 EMAMI LIMITED Emami Lanka (Pvt) Limited Subsidiary Investment Approved 0.00 4.79 4.79
195 EMAMI LIMITED Tru Native F&B Private Limited Associates Investment Approved 0.00 950.00 950.00
196 EMAMI LIMITED Axiom Ayurveda Private Limited Associates Investment Approved 0.00 8,333.06 8,333.06
197 EMAMI LIMITED Axiom Foods and Beverages Pvt Ltd Associates Investment Approved 0.00 0.26 0.26
198 EMAMI LIMITED Axiom Packwell Pvt Ltd Associates Investment Approved 0.00 0.26 0.26
199 EMAMI LIMITED Emami Paper Mills Limited Entity where KMP & their Relatives having significant influence Investment Approved 0.00 4,496.64 4,496.64
200 EMAMI LIMITED Emami Realty Limited Entity where KMP & their Relatives having significant influence Any other transaction Receivable against Security Depost Paid Approved 0.00 3.00 3.00
201 EMAMI LIMITED Emami Paper Mills Ltd. Entity where KMP & their Relatives having significant influence Any other transaction Receivable against Security Depost Paid Approved 0.00 3.00 3.00
202 EMAMI LIMITED Pan Emami Cosmed Limited Entity where KMP & their Relatives having significant influence Any other transaction Receivable against Security Depost Paid Approved 0.00 1.50 1.50
203 EMAMI LIMITED Emami Paper Mills Limited Entity where KMP & their Relatives having significant influence Any other transaction Payable against Security Deposit Received Approved 0.00 7.50 7.50
204 EMAMI LIMITED Emami Realty Limited Entity where KMP & their Relatives having significant influence Any other transaction Payable against Security Deposit Received Approved 0.00 0.35 0.35
205 EMAMI LIMITED Pan Emami Cosmed Limited Entity where KMP & their Relatives having significant influence Any other transaction Payable against Security Deposit Received Approved 0.00 3.75 3.75
206 EMAMI LIMITED Emami East Bengal FC Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Payable against Security Deposit Received Approved 0.00 0.25 0.25
207 EMAMI LIMITED Emami International FZE Subsidiary Any other transaction Corporate Guarantee Obligation Approved 0.00 4,443.74 4,693.13 Textual Information(4)
208 EMAMI LIMITED Emami Lanka (Pvt) Limited Subsidiary Any other transaction Corporate Guarantee Obligation Approved 0.00 293.60 297.70
209 EMAMI LIMITED Brillare Science Limited Subsidiary Any other transaction Corporate Guarantee Obligation Approved 0.00 1,500.00 3,500.00
210 EMAMI LIMITED Helios Lifestyle Limited Subsidiary Any other transaction Corporate Guarantee Obligation Approved 0.00 2,500.00 7,000.00
211 EMAMI LIMITED Emami International Personal Care Trading LLC Step down Subsidiary Any other transaction Corporate Guarantee Obligation Approved 0.00 4,443.74 4,693.13
212 EMAMI LIMITED Emami Bangladesh Limited Subsidiary Any other transaction Letter of Comfort Approved 0.00 1,671.47 1,752.54
213 EMAMI LIMITED Kosmos Healthcare Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Advance other than Capital Advance Approved 0.00 4.83 4.83
214 EMAMI LIMITED Emami East Bengal FC Private Limited Entity where KMP & their Relatives having significant influence Any other transaction Prepaid Expenses (towards sponshorship) Approved 0.00 130.15 432.67
Total value of transaction during the reporting period 38,164.25



Text Block

Textual Information(1) Omnibus approval is covered for Sales,Purchase of Goods & Services and Reimbursement of expenses on a consolidated basis for Emami Bangladesh
Textual Information(2) Omnibus approval is covered for Sales,Purchase of Goods & Services and Reimbursement of expenses on a consolidated basis
Textual Information(3) Omnibus approval obtained for investments, loans, guarantees, interest
Textual Information(4) Omnibus approval is covered for Loans & Corporate Guarantees on a consolidated basis