Integrated Filing — IndAS



General information about company
Scrip Code 543930
NSE Symbol URAVIDEF
MSEI Symbol NA
ISIN INE568Z01015
Name of company URAVI DEFENCE AND TECHNOLOGY LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 30-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 26-May-2025
Description of presentation currency INR (in Actuals)
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 Manufacture and Supply of Automotive Components
Start date and time of board meeting 30-May-2025   17:56:00
End date and time of board meeting 30-May-2025   18:53:00
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. Yes
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 2023-11-08
Indicate Company website link for updated RPT policy of the Company https://www.uravilamps.com/pdf/policies/related-party-transaction-policy.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? Yes
No. of times funds raised during the quarter 1
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
There have been no defaults on loans and debt securities



Financial Results Ind-AS
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations 91098000 413454000
Other income 2556000 8943000
Total income 93654000 422397000
2 Expenses
(a) Cost of materials consumed 66148000 253942000
(b) Purchases of stock-in-trade 0 0
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade -28232000 -54792000
(d) Employee benefit expense 14768000 61401000
(e) Finance costs 3880000 19053000
(f) Depreciation, depletion and amortisation expense 4994000 20336000
(f) Other Expenses
1 Other Expenses 22665000 96842000
Total other expenses 22665000 96842000
Total expenses 84223000 396782000
3 Total profit before exceptional items and tax 9431000 25615000
4 Exceptional items 0 0
5 Total profit before tax 9431000 25615000
6 Tax expense
7 Current tax 2504000 7138000
8 Deferred tax 506000 619000
9 Total tax expenses 3010000 7757000
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0 0
11 Net Profit Loss for the period from continuing operations 6421000 17858000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
14 Net profit (loss) from discontinued operation after tax 0 0
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
16 Total profit (loss) for period 6421000 17858000
17 Other comprehensive income net of taxes -644000 -505000
18 Total Comprehensive Income for the period 5777000 17353000
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 112600000 112600000
Face value of equity share capital 10 10
27 Details of debt securities
22 Reserves excluding revaluation reserve 0
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 0.63 1.62
Diluted earnings (loss) per share from continuing operations 0.62 1.61
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 0.63 1.62
Diluted earnings (loss) per share from continuing and discontinued operations 0.62 1.61
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results
Textual Information(1) Notes: n n1 The Statement has been prepared in accordance with the Companies (Ind AS) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. n n2 The above standalone financial results of the company were Audited and recommended by the Audit committee and subsequently approved by the Board of Directors at its meeting held on the 30th May 2025. The Audit report has been filed with stock exchange and is available on the Company's website. n n3 The figures for quarter ended March 31, 2025 are balancing figures between the audited figures of the full financial year and the limited reviewed year-to-date figures upto the third quarter of the financial year n n4 The Company is primarily engaged in the activity of manufacturing and supply of automotive components and considers it to be a single raportable business segment. The Company Operates in a single segment, hence segment reporting in terms of Ind AS-108 is not applicable. n n5 The Company, in the current year, initially acquired 47.39% of equity interest in SKL (INDIA) Private Limited, pursuant to which it was classified and accounted for as an associate company. Subsequently, on February 14, 2025, the Company acquired additional 2.62% of equity interest increasing its ownership to 50.01% resulting in SKL (INDIA) Private Limited being derecognized as an associate and recognized as a subsidiary of the Company from the said date n n6 During the quarter the company has incorporated a Special Purpose Vehicle in United Kingdom under the name of Bharat Technology Limited, on February 21, 2025. This newly incorporated company is considered as wholly owned subsidiary of the company. n n7 The company has made adjustment to depreciation in plant and machinery to give effect of rectification of errors inadvertently made in calculating the depreciation owing to incorrect excel sheet formulas in the previous year, which had resulted in overstatement of depreciation & understatement of carrying values of the specific items of plant & machinery as well as Net Profit for the quarter and year ended March 31, 2024 n nPost the rectification of said error in the current year, the carrying values of the concerned Assets and depreciation charge stand corrected. The net impact of the rectification process on the net profit for the quarter is Rs 5.79 lakhs and for the year is Rs 23.15 lakhs being reversal of excess depreciation and its consequential effect on deferred tax expenses for the quarter and year ended March 31, 2024. n n8 During the year, the Company issued 15,00,000 partly paid share warrants on a preferential basis cach convertible into 1 Equity Share of face value of Rs 10-aggregating to 1881.00 lakhs Subsequently, 2,60,000 warrants were converted into equity shares at an average price of Rs. 330 per share n n9 There are no investor complaints pending as on March 31, 2025 n n10 Previous periods' figures have been regrouped / reclassified where required to make them compatible with the figures of current periods



Remarks
Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 137710000
Capital work-in-progress 27088000
Investment property
Goodwill 0
Other intangible assets 3538000
Intangible assets under development
Biological assets other than bearer plants
Investments accounted for using equity method
Non-current financial assets
Non-current investments 0
Trade receivables, non-current
Loans, non-current 19594000
Other non-current financial assets 115922000
Total non-current financial assets 135516000
Deferred tax assets (net)
Other non-current assets 93000
Total non-current assets 303945000
2 Current assets
Inventories 230528000
Current financial asset
Current investments 0
Trade receivables, current 127388000
Cash and cash equivalents 25899000
Bank balance other than cash and cash equivalents 41505000
Loans, current 3694000
Other current financial assets 4072000
Total current financial assets 202558000
Current tax assets (net) -1221000
Other current assets 28296000
Total current assets 460161000
3 Non-current assets classified as held for sale 0
4 Regulatory deferral account debit balances and related deferred tax Assets 0
Total assets 764106000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 112600000
Other equity 350328000
Total equity attributable to owners of parent 462928000
Non controlling interest
Total equity 462928000
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 11331000
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 1787000
Total non-current financial liabilities 13118000
Provisions, non-current 0
Deferred tax liabilities (net) 8586000
Deferred government grants, Non-current
Other non-current liabilities
Total non-current liabilities 21704000
Current liabilities
Current financial liabilities
Borrowings, current 243730000
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 3676000
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 19484000
Total Trade payable 23160000
Other current financial liabilities 8985000
Total current financial liabilities 275875000
Other current liabilities 3039000
Provisions, current 560000
Current tax liabilities (Net)
Deferred government grants, Current
Total current liabilities 279474000
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 301178000
Total equity and liabilites 764106000
Disclosure of notes on assets and liabilities



Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results
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-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts 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
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
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
1 Acturial Gain/Loss on employee benefit expense funds recognised in other comprehensive income -860000 -675000
Total Amount of items that will not be reclassified to profit and loss -860000 -675000
2 Income tax relating to items that will not be reclassified to profit or loss -216000 -170000
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 0 0
5 Total Other comprehensive income -644000 -505000



Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 25615000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 19053000
Adjustments for decrease (increase) in inventories -14325000
Adjustments for decrease (increase) in trade receivables, current 8999000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets -3688000
Adjustments for decrease (increase) in other non-current assets 1745000
Adjustments for other financial assets, non-current 0
Adjustments for other financial assets, current 0
Adjustments for other bank balances 0
Adjustments for increase (decrease) in trade payables, current -14413000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities -48511000
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 20336000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current 0
Adjustments for provisions, non-current 0
Adjustments for other financial liabilities, current 0
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains -1190000
Adjustments for dividend income 0
Adjustments for interest income 0
Adjustments for share-based payments 0
Adjustments for fair value losses (gains) 0
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow 0
Other adjustments to reconcile profit (loss) -816000
Other adjustments for non-cash items 63000
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) -32747000
Net cash flows from (used in) operations -7132000
Dividends received -4000
Interest paid 0
Interest received -3697000
Income taxes paid (refund) 6198000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities -17031000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 0
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 0
Purchase of property, plant and equipment 0
Proceeds from sales of investment property 0
Purchase of investment property 112531000
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 0
Cash advances and loans made to other parties 23676000
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 0
Interest received 3531000
Income taxes paid (refund) 0
Other inflows (outflows) of cash -5394000
Net cash flows from (used in) investing activities -138070000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 188100000
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 13141000
Repayments of borrowings 0
Payments of lease liabilities 3079000
Dividends paid 0
Interest paid 18563000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities 179599000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 24498000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents 24498000
Cash and cash equivalents cash flow statement at beginning of period 1401000
Cash and cash equivalents cash flow statement at end of period 25899000





Details of Impact of Audit Qualification
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 GBCA & ASSOCIATES Yes 31-Mar-2027


Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (1)
Mode of Fund Raising Preferential Issues
Description of mode of fund raising (Applicable in case of others is selected)
Date of Raising Funds 17-May-2024
Amount Raised 188100000
Report filed for Quarter ended 31-Mar-2025
Monitoring Agency Not Applicable
Monitoring Agency Name, if applicable
Is there a Deviation / Variation in use of funds raised No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders
If Yes, Date of shareholder Approval
Explanation for the Deviation / Variation NA
Comments of the Audit Committee after review No Comments
Comments of the auditors, if any No Comments
Sr. Original Object Modified Object, if any Original Allocation Modified allocation, if any Funds Utilised Amount of Deviation/Variation for the quarter according to applicable object Remarks if any
1 Repayment of our existing loans n10% of the allocated sum will be dedicated to the repayment of loans. The company has entered into various financing arrangements with banks, which include term loans and working capital facilities, including fund based and non-fund-based borrowings. Company proposes to utilise an estimated amount towards full or partial repayment or pre-payment of all or a portion of the principal amount on certain loans availed by our Company and the accrued interest thereon in the case of certain loans availed by our Company. NA 49500000 0 0 0
2 Facilitating inorganic growth opportunitiesnApproximately 60% of the funds derived from the aforementioned preferential allotment will be allocated towards fostering inorganic growth initiatives, encompassing the acquisition of investments in external entities. NA 297000000 0 129566000 0
3 Funding capital expenditures for expansion nApproximately 15% of the preferential allotment will be earmarked for capital expenditures aimed at expansion initiatives NA 74250000 0 8950000 0
4 Catering to general corporate and working Capitaln requirement nApproximately 15% of the allotment will be allocated towards working capital requirements and general corporate purposes. NA 74250000 0 25071000 0


Signatory Details
Name of signatory Kaushik Gada
Designation of person Chief Financial Officer
Place Mumbai
Date 30-May-2025




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 Uravi Defence and Technology Limited Viney Corporation Pvt Ltd (Manesar) Part of Promoter Group and Mr. Brijesh Agarwal (Promoter) and Mr. Rakesh Agarwal (Part of Promoter Group) are Directors and Promoter of the Counter Party Sale of goods or services Approved 8205000 5813000 5158000
2 Uravi Defence and Technology Limited Viney Corporation Pvt Ltd (Manesar) Part of Promoter Group and Mr. Brijesh Agarwal (Promoter) and Mr. Rakesh Agarwal (Part of Promoter Group) are Directors and Promoter of the Counter Party Purchase of goods or services Approved 537000 330000 207000
3 Uravi Defence and Technology Limited Viney Corporation Pvt Ltd (Pantnagar) Part of Promoter Group and Mr. Brijesh Agarwal (Promoter) and Mr. Rakesh Agarwal (Part of Promoter Group) are Directors and Promoter of the Counter Party Sale of goods or services Approved 4797000 4606000 3379000
4 Uravi Defence and Technology Limited Viney Corporation Pvt Ltd (Pune Unit) Part of Promoter Group and Mr. Brijesh Agarwal (Promoter) and Mr. Rakesh Agarwal (Part of Promoter Group) are Directors and Promoter of the Counter Party Purchase of goods or services Approved 23000 0 0
5 Uravi Defence and Technology Limited Shah Devchand & Co Mr. Niraj Gada and Mr. Kaushik Gada and Mr. Damji Gada are partners in the Counterparty(Partnership firm) Purchase of goods or services Approved 0 0 0
6 Uravi Defence and Technology Limited Niraj Gada Promoter, Managing Director and CEO of the Company Remuneration Approved 4791000 0 0
7 Uravi Defence and Technology Limited Kaushik Gada Promoter, Whole Time Director and CFO of the Company Remuneration Approved 2580000 0 0
8 Uravi Defence and Technology Limited Brijesh Aggarwal Promoter Any other transaction Interest on Loan Approved 0 61303000 61303000 Textual Information(1)
9 Uravi Defence and Technology Limited Kaushik Gada Promoter, Whole Time Director and CFO of the Company Any other transaction Interest on Loan Approved 0 9000 9000 Textual Information(2)
10 Uravi Defence and Technology Limited Niraj Gada Promoter, Managing Director and CEO of the Company Any other transaction Interest on Loan Approved 0 12709000 12149000 Textual Information(3)
11 Uravi Defence and Technology Limited Siddhant Gada Son of Mr. Kaushik Gada Remuneration Approved 483000 0 0
12 Uravi Defence and Technology Limited Shlok Gada Son of Mr. Kaushik Gada Remuneration Approved 423000 0 0
13 Uravi Defence and Technology Limited Ansh Gada Son of Mr. Niraj Gada Remuneration Approved 468000 0 0
14 Uravi Defence and Technology Limited Shreya Ramakrishnan Independent Director of the Company Any other transaction Sitting Fees Approved 50000 0 0
15 Uravi Defence and Technology Limited Niken Shah Independent Director of the Company Any other transaction Sitting Fees Approved 50000 0 0
16 Uravi Defence and Technology Limited AR Sreedhar Independent Director of the Company Any other transaction Sitting Fees Approved 30000 0 0
17 Uravi Defence and Technology Limited Niraj Gada Promoter, Managing Director and CEO of the Company Any other transaction Borrowing of Loan from Director Approved 5000000 12709000 12149000 Textual Information(4)
18 Uravi Defence and Technology Limited Kaushik Gada Promoter, Whole Time Director and CFO of the Company Any other transaction Borrowing of Loan from Director Approved 0 9000 9000 Textual Information(5)
19 Uravi Defence and Technology Limited Brijesh Aggarwal Promoter Any other transaction Borrowing of Loan from Director Approved 0 61303000 61303000 Textual Information(6)
20 Uravi Defence and Technology Limited Niraj Gada Promoter, Managing Director and CEO of the Company Any other transaction Repayment of Loan to Director Approved 5560000 12709000 12149000 Textual Information(7)
21 Uravi Defence and Technology Limited Kaushik Gada Promoter, Whole Time Director and CFO of the Company Any other transaction Repayment of Loan to Director Approved 0 9000 9000 Textual Information(8)
22 Uravi Defence and Technology Limited Brijesh Aggarwal Promoter Any other transaction Borrowing of Loan from Pramoter Approved 0 61303000 61303000 Textual Information(9)
23 Uravi Defence and Technology Limited Niraj Gada Promoter, Managing Director and CEO of the Company Any other transaction Reimbursement of Expenses Approved 1062000 0 0
24 Uravi Defence and Technology Limited Kaushik Gada Promoter, Whole Time Director and CFO of the Company Any other transaction Reimbursement of Expenses Approved 610000 0 0
25 Uravi Defence and Technology Limited Siddhant Gada Son of Mr. Kaushik Gada Any other transaction Reimbursement of Expenses Approved 358000 0 0
26 Uravi Defence and Technology Limited Shlok Gada Son of Mr. Kaushik Gada Any other transaction Reimbursement of Expenses Approved 196000 0 0
27 Uravi Defence and Technology Limited Ansh Gada Son of Mr. Niraj Gada Any other transaction Reimbursement of Expenses Approved 0 0 0
28 Uravi Defence and Technology Limited Amita Panchal Company Secretary and Compliance Officer and KMP of the Company Remuneration Approved 120000 0 0
29 SKL India Private Limited Krishnakumar Bhatia Director of the Subsidiary Company Remuneration Approved 150000 0 0
30 SKL India Private Limited Bhavna Bhatia Director of the Subsidiary Company Any other transaction Rent paid Approved 68000 0 0
31 SKL India Private Limited SKL Energie Technovation LLP SKL Energie Technovation LLP is the related party of the subsidiary company, SKL India Private Limited. Any other transaction Capital Contribution received back Approved 5600000 0 0
32 SKL India Private Limited SKL Energie Technovation LLP SKL Energie Technovation LLP is the related party of the subsidiary company, SKL India Private Limited. Purchase of goods or services Approved 1745000 0 0
33 Uravi Defence and Technology Limited Bharat Technology Limited Wholly Owned Subsidiary Any other transaction Reimbsurement of Expenses NA 3656000 0 3656000
34 Uravi Defence and Technology Limited Bharat Technology Limited Wholly Owned Subsidiary Investment NA 11000 0 11000
Total value of transaction during the reporting period 46573000



Text Block
Textual Information(1) The effect of borrowing, repayment of loan with Brijesh Aggarwal along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party
Textual Information(2) The effect of borrowing, repayment of loan with Kaushik Gada along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party
Textual Information(3) The effect of borrowing, repayment of loan with Niraj Gada along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party
Textual Information(4) The effect of borrowing, repayment of loan with Niraj Gada along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party
Textual Information(5) The effect of borrowing, repayment of loan with Kaushik Gada along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party
Textual Information(6) The effect of borrowing, repayment of loan with Brijesh Aggarwal along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party
Textual Information(7) The effect of borrowing, repayment of loan with Niraj Gada along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party
Textual Information(8) The effect of borrowing, repayment of loan with Kaushik Gada along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party
Textual Information(9) The effect of borrowing, repayment of loan with Brijesh Aggarwal along with interest payable to him, are taken into account for calculation of opening and closing balance of the amount payable to the Related party