| 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 |
GEOJIT INVESTMENTS LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Purchase of goods or services |
|
|
Approved |
|
|
213.38 |
(27.52) |
(40.13) |
|
|
|
|
|
|
|
|
|
|
| 2 |
GEOJIT INVESTMENTS LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Any other transaction |
Purchase of intangible asset |
|
Approved |
|
|
227.99 |
(221.54) |
(127.20) |
|
|
|
|
|
|
|
|
|
|
| 3 |
GEOJIT INVESTMENTS LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Any other transaction |
Guarantee commision paid |
|
Approved |
|
|
1.79 |
(2.79) |
(0.50) |
|
|
|
|
|
|
|
|
|
|
| 4 |
GEOJIT INVESTMENTS LIMITED |
|
Qurum Business Group Geojit Securities LLC |
|
Fellow Subsidiaries |
Purchase of goods or services |
|
|
Approved |
|
|
84.94 |
(55.10) |
(14.12) |
|
|
|
|
|
|
|
|
|
|
| 5 |
GEOJIT INVESTMENTS LIMITED |
|
Geojit Fintech Private Limited |
|
Fellow Subsidiaries |
Purchase of goods or services |
|
|
Approved |
|
|
39.27 |
(0.76) |
(8.12) |
|
|
|
|
|
|
|
|
|
|
| 6 |
GEOJIT INVESTMENTS LIMITED |
|
Barjeel Geojit Financial Services LLC |
|
Associate of Holding Company |
Purchase of goods or services |
|
|
Approved |
|
|
360.84 |
(434.57) |
(185.27) |
|
|
|
|
|
|
|
|
|
|
| 7 |
GEOJIT INVESTMENTS LIMITED |
|
BBK Geojit Consultancy and Information KSC� |
|
Associate of Holding Company |
Purchase of goods or services |
|
|
Approved |
|
|
60.01 |
(26.18) |
(39.06) |
|
|
|
|
|
|
|
|
|
|
| 8 |
GEOJIT INVESTMENTS LIMITED |
|
Satish Menon |
|
Managing Director |
Sale of goods or services |
|
|
Approved |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
GEOJIT INVESTMENTS LIMITED |
|
Non-executive Directors |
|
Non-executive Directors |
Any other transaction |
Sitting Fee |
|
NA |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
GEOJIT INVESTMENTS LIMITED |
|
Non-executive Directors |
|
Non-executive Directors |
Remuneration |
|
|
Approved |
|
|
0.80 |
0.00 |
(3.19) |
|
|
|
|
|
|
|
|
|
|
| 11 |
GEOJIT INVESTMENTS LIMITED |
|
Other Key Management Personnel |
|
Other Key Management Personnel |
Remuneration |
|
|
Approved |
|
|
16.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
GEOJIT INVESTMENTS LIMITED |
|
Other Key Management Personnel |
|
Other Key Management Personnel |
Remuneration |
|
|
Approved |
|
|
3.38 |
0.00 |
(7.68) |
|
|
|
|
|
|
|
|
|
|
| 13 |
GEOJIT INVESTMENTS LIMITED |
|
Relative of Key Management Personnel/Directors |
|
Relative of Key Management Personnel |
Sale of goods or services |
|
|
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
GEOJIT INVESTMENTS LIMITED |
|
Relative of Key Management Personnel/Directors |
|
Relative of Key Management Personnel |
Sale of goods or services |
|
|
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
GEOJIT INVESTMENTS LIMITED |
|
Non-executive Directors |
|
Non-executive Directors |
Sale of goods or services |
|
|
Approved |
|
|
0.00 |
0.00 |
(0.02) |
|
|
|
|
|
|
|
|
|
|
| 16 |
GEOJIT INVESTMENTS LIMITED |
|
Other Key Management Personnel |
|
Other Key Management Personnel |
Sale of goods or services |
|
|
Approved |
|
|
0.00 |
0.00 |
(0.50) |
|
|
|
|
|
|
|
|
|
|
| 17 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Purchase of fixed assets |
|
|
Approved |
|
|
2.28 |
(6.61) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Any other transaction |
Rent & Maintenance Charges |
|
Approved |
|
|
12.74 |
(3.32) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Any other transaction |
Asset Usage Charges |
|
Approved |
|
|
0.05 |
(0.06) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Any other transaction |
Cost Reimbursement |
|
Approved |
|
|
0.41 |
(2.02) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Purchase of goods or services |
|
|
Approved |
|
|
2.52 |
0.00 |
(2.72) |
|
|
|
|
|
|
|
|
|
|
| 22 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Sale of fixed assets |
|
|
Approved |
|
|
6.77 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Sale of goods or services |
|
|
Approved |
|
|
33.93 |
0.00 |
36.65 |
|
|
|
|
|
|
|
|
|
|
| 24 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Any other transaction |
Gratuity transfer in |
|
NA |
|
|
5.64 |
0.00 |
5.64 |
|
|
|
|
|
|
|
|
|
|
| 25 |
GEOJIT FINTECH PRIVATE LIMITED |
|
Geojit Credits Private Limited |
|
Fellow Subsidiaries |
Investment |
|
|
Approved |
|
|
0.00 |
175.00 |
175.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Geojit IFSC Ltd |
|
Geojit Technologies Private Limited |
|
Fellow Subsidiaries |
Any other transaction |
software expenses |
|
Approved |
|
|
40.21 |
9.35 |
6.15 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Geojit IFSC Ltd |
|
Barjeel Geojit Financial Services LLC |
|
Associate of Holding Company |
Any other transaction |
Marketing expenses |
|
Approved |
|
|
252.86 |
109.52 |
238.39 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Geojit IFSC Ltd |
|
BBK Geojit Business Consultancy and Information KSC� |
|
Associate of Holding Company |
Any other transaction |
Marketing expenses |
|
Approved |
|
|
44.94 |
11.21 |
39.28 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
0.72 |
3.10 |
3.82 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
30.85 |
17.39 |
48.24 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Any other transaction |
Share application money |
|
NA |
|
|
0.00 |
1,000.00 |
1,000.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Any other transaction |
Share application money refund received |
|
NA |
|
|
0.00 |
17.91 |
17.91 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Interest received |
|
|
Approved |
|
|
0.04 |
0.00 |
0.04 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Any other transaction |
guarantee commission received |
|
Approved |
|
|
0.75 |
0.00 |
0.75 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Loan |
|
|
Approved |
|
|
50.00 |
0.00 |
50.00 |
|
|
|
|
Loan |
9.1500 |
1 |
Unsecured |
Working Capital |
|
| 36 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Loan |
|
|
Approved |
|
|
50.00 |
0.00 |
50.00 |
|
|
|
|
Loan |
9.1500 |
1 |
Unsecured |
Working Capital |
|
| 37 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Any other transaction |
Expense reimbursement |
|
Approved |
|
|
0.07 |
0.01 |
0.08 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
46.20 |
132.90 |
179.11 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Rental Income |
|
Approved |
|
|
59.96 |
0.00 |
59.96 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
122.47 |
0.00 |
122.47 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
44.10 |
0.00 |
44.10 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
2.90 |
114.32 |
117.22 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Expense reimbursement |
|
Approved |
|
|
0.52 |
0.00 |
0.52 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
12.32 |
14.08 |
26.40 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
61.41 |
0.00 |
61.41 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
11.58 |
0.00 |
11.58 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
16.52 |
11.66 |
28.18 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Loan |
|
|
Approved |
|
|
235.00 |
86.50 |
321.50 |
|
|
|
|
Loan |
10.0 |
1 |
Unsecured |
Working capital |
|
| 49 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Interest received |
|
|
Approved |
|
|
9.89 |
0.00 |
9.89 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Loan |
|
|
Approved |
|
|
67.00 |
0.00 |
67.00 |
|
|
|
|
Loan |
10.0 |
1 |
Unsecured |
Working capital |
|
| 51 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
0.53 |
0.00 |
0.53 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Geojit Financial Services Limited |
|
Geojit Private Wealth (DIFC) Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
462.98 |
0.00 |
462.98 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Geojit Financial Services Limited |
|
Geojit Private Wealth (DIFC) Limited |
|
Subsidiary |
Any other transaction |
Advance given for expenses |
|
Approved |
|
|
41.96 |
0.00 |
41.96 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Geojit Financial Services Limited |
|
Geojit IFSC Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
150.00 |
0.00 |
150.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Geojit Financial Services Limited |
|
Geojit IFSC Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
3.00 |
0.00 |
3.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Geojit Financial Services Limited |
|
Geojit IFSC Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
1.24 |
4.09 |
2.85 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
89.21 |
1.87 |
91.08 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Any other transaction |
Expense reimbursement |
|
Approved |
|
|
55.77 |
0.00 |
55.77 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Any other transaction |
Expense reimbursement |
|
Approved |
|
|
40.35 |
40.35 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Loan |
|
|
Approved |
|
|
41,510.00 |
8,990.00 |
50,500.00 |
|
|
|
|
Loan |
10.0 |
1 |
Unsecured |
MTF/ Working Capital |
Textual Information(1) |
| 61 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Loan |
|
|
Approved |
|
|
35,610.00 |
0.00 |
35,610.00 |
|
|
|
|
Loan |
10.0 |
1 |
Unsecured |
MTF/ Working Capital |
Textual Information(2) |
| 62 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Any other transaction |
Royalty income |
|
Approved |
|
|
1,378.98 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Interest received |
|
|
Approved |
|
|
2,616.08 |
2,105.25 |
4,721.33 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Interest received |
|
|
Approved |
|
|
498.63 |
501.37 |
1,000.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
8,680.90 |
9,337.55 |
18,018.45 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
1.20 |
0.00 |
1.20 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
89.79 |
0.00 |
89.79 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Any other transaction |
guarantee commission received |
|
Approved |
|
|
2.84 |
8.83 |
11.68 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Geojit Financial Services Limited |
|
GEOJIT INVESTMENTS LIMITED |
|
Subsidiary |
Any other transaction |
Purchase consideration receivable from geojit investments limited |
|
Approved |
|
|
268.77 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Geojit Financial Services Limited |
|
Barjeel Geojit Financial Services LLC |
|
Associate |
Purchase of goods or services |
|
|
Approved |
|
|
2.86 |
1.70 |
4.56 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Geojit Financial Services Limited |
|
Barjeel Geojit Financial Services LLC |
|
Associate |
Any other transaction |
Expense recovered |
|
Approved |
|
|
6.81 |
3.76 |
10.57 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Geojit Financial Services Limited |
|
Barjeel Geojit Financial Services LLC |
|
Associate |
Dividend received |
|
|
Approved |
|
|
0.00 |
352.61 |
352.61 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Geojit Financial Services Limited |
|
BBK Geojit Business Consultancy and Information KSC� |
|
Associate |
Purchase of goods or services |
|
|
Approved |
|
|
6.68 |
0.61 |
7.29 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Geojit Financial Services Limited |
|
BNP Paribas SA |
|
Promoter |
Dividend paid |
|
|
Approved |
|
|
942.91 |
0.00 |
942.91 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Geojit Financial Services Limited |
|
C. J. George |
|
Managing Director |
Remuneration |
|
|
Approved |
|
|
125.55 |
162.41 |
287.97 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Geojit Financial Services Limited |
|
C. J. George |
|
Managing Director |
Dividend paid |
|
|
Approved |
|
|
757.55 |
0.00 |
757.55 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Geojit Financial Services Limited |
|
Mr. Satish Menon |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
72.23 |
78.69 |
150.92 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Geojit Financial Services Limited |
|
Mr. Satish Menon |
|
Wholetime Director |
Sale of goods or services |
|
|
Approved |
|
|
0.25 |
0.25 |
0.50 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Geojit Financial Services Limited |
|
Mr. Satish Menon |
|
Wholetime Director |
Dividend paid |
|
|
Approved |
|
|
11.52 |
0.00 |
11.52 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Geojit Financial Services Limited |
|
Mr. A Balakrishnan |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
27.72 |
79.45 |
107.17 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Geojit Financial Services Limited |
|
Mr. A Balakrishnan |
|
Wholetime Director |
Dividend paid |
|
|
Approved |
|
|
4.47 |
0.00 |
4.47 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Geojit Financial Services Limited |
|
Mr. Jones George |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
59.62 |
61.77 |
121.40 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Geojit Financial Services Limited |
|
Mr. Jones George |
|
Wholetime Director |
Dividend paid |
|
|
Approved |
|
|
55.50 |
0.00 |
55.50 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Geojit Financial Services Limited |
|
Non-executive Directors |
|
Non-executive Directors |
Any other transaction |
Sitting Fee |
|
NA |
|
|
60.50 |
0.00 |
60.50 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Geojit Financial Services Limited |
|
Non-executive Directors |
|
Non-executive Directors |
Dividend paid |
|
|
Approved |
|
|
180.67 |
0.00 |
180.67 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Geojit Financial Services Limited |
|
Non-executive Directors |
|
Non-executive Directors |
Any other transaction |
Rent Paid |
|
Approved |
|
|
0.40 |
0.48 |
0.89 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Geojit Financial Services Limited |
|
Other Key Management Personnel |
|
Other Key Management Personnel |
Remuneration |
|
|
Approved |
|
|
114.54 |
61.65 |
176.19 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Geojit Financial Services Limited |
|
Relative of Key Management Personnel/Directors |
|
Relative of Key Management Personnel |
Any other transaction |
Income from depository services |
|
Approved |
|
|
0.05 |
0.00 |
0.05 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Geojit Financial Services Limited |
|
Relative of Key Management Personnel/Directors |
|
Relative of Key Management Personnel |
Dividend paid |
|
|
Approved |
|
|
81.89 |
0.00 |
81.89 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Geojit Financial Services Limited |
|
Relative of Key Management Personnel/Directors |
|
Relative of Key Management Personnel |
Any other transaction |
Professional charges paid |
|
Approved |
|
|
13.50 |
0.00 |
13.50 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Geojit Financial Services Limited |
|
Relative of Key Management Personnel/Directors |
|
Relative of Key Management Personnel |
Sale of goods or services |
|
|
Approved |
|
|
1.58 |
0.00 |
1.58 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Geojit Financial Services Limited |
|
Jyothis Abraham George |
|
Promoter Group |
Any other transaction |
Professional charges paid |
|
Approved |
|
|
6.00 |
7.50 |
13.50 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Geojit Financial Services Limited |
|
Jyothis Abraham George |
|
Promoter Group |
Dividend paid |
|
|
NA |
|
|
55.50 |
0.00 |
55.50 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Geojit Financial Services Limited |
|
Annie Vinod Manjila |
|
Promoter Group |
Dividend paid |
|
|
NA |
|
|
8.91 |
0.00 |
8.91 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Geojit Financial Services Limited |
|
Susan Raju |
|
Promoter Group |
Sale of goods or services |
|
|
Approved |
|
|
0.05 |
0.00 |
0.05 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Geojit Financial Services Limited |
|
Sally Sampath |
|
Promoter Group |
Dividend paid |
|
|
NA |
|
|
0.09 |
0.00 |
0.09 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Geojit Financial Services Limited |
|
Sangeeta Kamath |
|
Relative of Director |
Sale of goods or services |
|
|
Approved |
|
|
0.80 |
0.78 |
1.58 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Geojit Financial Services Limited |
|
Ann Susan John |
|
Promoter Group |
Dividend paid |
|
|
NA |
|
|
8.85 |
0.00 |
8.85 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Geojit Financial Services Limited |
|
Mini Susan John |
|
Relative of Non executive Director |
Dividend paid |
|
|
NA |
|
|
3.06 |
0.00 |
3.06 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Geojit Financial Services Limited |
|
Nikhil George Punnoose |
|
Relative of Non executive Director |
Dividend paid |
|
|
NA |
|
|
0.99 |
0.00 |
0.99 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Geojit Financial Services Limited |
|
Nidhin Abraham Punnoose |
|
Relative of Non executive Director |
Dividend paid |
|
|
NA |
|
|
2.19 |
0.00 |
2.19 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Geojit Financial Services Limited |
|
Joe Varghese Samuel |
|
Relative of Non executive Director |
Dividend paid |
|
|
NA |
|
|
0.53 |
0.00 |
0.53 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Geojit Financial Services Limited |
|
Ben Varghese Samuel |
|
Relative of Non executive Director |
Dividend paid |
|
|
NA |
|
|
0.53 |
0.00 |
0.53 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Geojit Financial Services Limited |
|
Anne Jones |
|
Relative of Non executive Director |
Dividend paid |
|
|
NA |
|
|
0.64 |
0.00 |
0.64 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Geojit Financial Services Limited |
|
Emmi Susan Samuel |
|
Relative of Non executive Director |
Dividend paid |
|
|
NA |
|
|
0.62 |
0.00 |
0.62 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Geojit Financial Services Limited |
|
Betty Samuel |
|
Relative of Non executive Director |
Sale of goods or services |
|
|
Approved |
|
|
1.66 |
1.66 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Geojit Financial Services Limited |
|
Geojit Foundation |
|
Trust under the control of Company |
Any other transaction |
CSR expenditure |
|
Approved |
|
|
195.90 |
0.00 |
195.90 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Geojit Financial Services Limited |
|
Geojit Credits Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
4.19 |
13.36 |
9.17 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
2.25 |
1.82 |
4.27 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
6.74 |
(7.81) |
(1.08) |
|
|
|
|
|
|
|
|
|
|
| 111 |
Geojit Financial Services Limited |
|
Geojit Fintech Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
168.00 |
86.50 |
254.50 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Rent Deposit |
|
Approved |
|
|
0.00 |
(13.00) |
(13.00) |
|
|
|
|
|
|
|
|
|
|
| 113 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
12.59 |
(25.30) |
(12.71) |
|
|
|
|
|
|
|
|
|
|
| 114 |
Geojit Financial Services Limited |
|
Geojit Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
4.67 |
9.46 |
14.14 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Geojit Financial Services Limited |
|
Geojit IFSC Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
0.73 |
2.71 |
3.45 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Geojit Financial Services Limited |
|
Geojit Private Wealth (DIFC) Limited |
|
Subsidiary |
Any other transaction |
Advance given for expenses |
|
Approved |
|
|
41.96 |
0.00 |
41.96 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Geojit Financial Services Limited |
|
Geojit Investments Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
1,244.94 |
1,679.89 |
434.95 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Geojit Financial Services Limited |
|
Geojit Investments Limited |
|
Subsidiary |
Any other transaction |
Expense recovered |
|
Approved |
|
|
55.77 |
0.00 |
(55.77) |
|
|
|
|
|
|
|
|
|
|
| 119 |
Geojit Financial Services Limited |
|
Geojit Investments Limited |
|
Subsidiary |
Loan |
|
|
Approved |
|
|
2,900.00 |
46,600.00 |
43,700.00 |
|
|
|
|
Loan |
10.0 |
1 |
Unsecured |
MTF/ Working Capital |
Textual Information(3) |
| 120 |
Geojit Financial Services Limited |
|
Geojit Investments Limited |
|
Subsidiary |
Loan |
|
|
Approved |
|
|
8,800.00 |
0.00 |
8,800.00 |
|
|
|
|
Loan |
10.0 |
1 |
Unsecured |
MTF/ Working Capital |
Textual Information(4) |
| 121 |
Geojit Financial Services Limited |
|
Geojit Investments Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
10,000.00 |
10,000.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Geojit Financial Services Limited |
|
Barjeel Geojit Financial Services LLC |
|
Assosiate |
Purchase of goods or services |
|
|
Approved |
|
|
2.86 |
(1.70) |
(4.56) |
|
|
|
|
|
|
|
|
|
|
| 123 |
Geojit Financial Services Limited |
|
Barjeel Geojit Financial Services LLC |
|
Assosiate |
Any other transaction |
Expense recovered |
|
Approved |
|
|
0.76 |
2.68 |
3.45 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Geojit Financial Services Limited |
|
BBK Geojit Consultancy and Information KSC(C) (formerly known as 'BBK Geojit Securities KSC') |
|
Assosiate |
Purchase of goods or services |
|
|
Approved |
|
|
6.68 |
(0.61) |
(7.29) |
|
|
|
|
|
|
|
|
|
|
| 125 |
Geojit Financial Services Limited |
|
C. J. George |
|
Managing Director |
Remuneration |
|
|
Approved |
|
|
10.15 |
(44.76) |
(34.61) |
|
|
|
|
|
|
|
|
|
|
| 126 |
Geojit Financial Services Limited |
|
Satish Menon |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
31.84 |
(35.06) |
(66.90) |
|
|
|
|
|
|
|
|
|
|
| 127 |
Geojit Financial Services Limited |
|
Satish Menon |
|
Wholetime Director |
Sale of goods or services |
|
|
Approved |
|
|
1.28 |
(1.28) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Geojit Financial Services Limited |
|
Mr. A Balakrishnan |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
31.84 |
(35.06) |
(66.90) |
|
|
|
|
|
|
|
|
|
|
| 129 |
Geojit Financial Services Limited |
|
Mr. Jones George |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
15.92 |
(17.53) |
(33.45) |
|
|
|
|
|
|
|
|
|
|
| 130 |
Geojit Financial Services Limited |
|
Other Key Management Personnel |
|
Other Key Management Personnel |
Remuneration |
|
|
Approved |
|
|
6.37 |
(7.01) |
(13.38) |
|
|
|
|
|
|
|
|
|
|
| 131 |
Geojit Financial Services Limited |
|
Relative of key management personnel |
|
Relative of key management personnel |
Sale of goods or services |
|
|
Approved |
|
|
5.66 |
(5.66) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Geojit Financial Services Limited |
|
Sangeeta Kamath |
|
Relative of Director |
Sale of goods or services |
|
|
Approved |
|
|
3.61 |
(3.60) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Geojit Financial Services Limited |
|
Betty Samuel |
|
Relative of Non executive Director |
Sale of goods or services |
|
|
Approved |
|
|
2.04 |
(2.04) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Geojit Credits Private Limited |
|
GEOJIT TECHNOLOGIES PVT LTD |
|
Fellow Subsidiaries |
Interest paid |
|
|
Approved |
|
|
255.83 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Geojit Credits Private Limited |
|
GEOJIT TECHNOLOGIES PVT LTD |
|
Fellow Subsidiaries |
Loan |
|
|
Approved |
|
|
2,139.00 |
6,856.66 |
8,995.66 |
|
|
|
|
Loan |
0.0500 |
1 |
Unsecured |
Working Capital |
Textual Information(5) |
| 136 |
Geojit Credits Private Limited |
|
GEOJIT TECHNOLOGIES PVT LTD |
|
Fellow Subsidiaries |
Purchase of goods or services |
|
|
Approved |
|
|
22.79 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
GEOJIT TECHNOLOGIES PVT LTD |
|
Barjeel Geojit Securities L.L.C |
|
Joint Venture of Holding Company |
Sale of goods or services |
|
|
Approved |
|
|
33.29 |
1.11 |
17.43 |
|
|
|
|
|
|
|
|
|
|
| 138 |
GEOJIT TECHNOLOGIES PVT LTD |
|
Qurum Business Group Geojit Securities LLC |
|
Fellow Subsidiaries |
Sale of goods or services |
|
|
Approved |
|
|
3.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Geojit Technologies Private Limited |
|
Geojit Foundation |
|
Trust Under the control of Holding Company |
Any other transaction |
Contribution towards CSR activities |
|
NA |
|
|
28.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Geojit Technologies Private Limited |
|
BNP Paribas |
|
Subsidiary of an enterprise having substantial interest in the company |
Sale of goods or services |
|
|
Approved |
|
|
5.16 |
0.00 |
6.08 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Geojit Technologies Private Limited |
|
Punnoose George |
|
Director |
Any other transaction |
Sitting Fee |
|
NA |
|
|
0.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Geojit Technologies Private Limited |
|
Thomas Zink |
|
Director |
Any other transaction |
Sitting Fee |
|
NA |
|
|
0.40 |
(1.05) |
(0.28) |
|
|
|
|
|
|
|
|
|
|
| 143 |
Geojit Technologies Private Limited |
|
Sebastian Morris |
|
Director |
Any other transaction |
Sitting Fee |
|
NA |
|
|
0.58 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Geojit Technologies Private Limited |
|
Anil Kumar N |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
77.98 |
(21.00) |
(25.00) |
|
|
|
|
|
|
|
|
|
|
| 145 |
Geojit Technologies Private Limited |
|
Anil Kumar N |
|
Wholetime Director |
Any other transaction |
Expenses Reimbursed |
|
Approved |
|
|
0.45 |
(0.25) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Geojit Financial Services Limited |
|
Satish Menon |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
1.17 |
0.00 |
1.17 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Geojit Financial Services Limited |
|
Mr. A Balakrishnan |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
0.75 |
0.00 |
0.75 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Geojit Financial Services Limited |
|
Mr. Jones George |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
1.76 |
0.00 |
1.76 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
1,12,496.95 |
|
|