| 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 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Remuneration |
|
|
NA |
|
|
100.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Dividend paid |
|
|
NA |
|
|
92.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Emkay Global Financial Services Limited |
|
Prakash Kacholia |
|
Key Management Personnel/Individuals having control or significant influence |
Remuneration |
|
|
NA |
|
|
100.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Emkay Global Financial Services Limited |
|
Prakash Kacholia |
|
Key Management Personnel/Individuals having control or significant influence |
Dividend paid |
|
|
NA |
|
|
78.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Emkay Global Financial Services Limited |
|
Priti Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Dividend paid |
|
|
NA |
|
|
28.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Emkay Global Financial Services Limited |
|
Priti Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
1.84 |
(90.81) |
(22.83) |
|
|
|
|
|
|
|
|
|
|
| 7 |
Emkay Global Financial Services Limited |
|
Murlidhar Karwa HUF |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa HUF |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Dividend paid |
|
|
NA |
|
|
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa HUF |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
(0.01) |
(0.01) |
|
|
|
|
|
|
|
|
|
|
| 10 |
Emkay Global Financial Services Limited |
|
Nidhi Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.04 |
0.00 |
(4.12) |
|
|
|
|
|
|
|
|
|
|
| 11 |
Emkay Global Financial Services Limited |
|
Nidhi Kacholia proprietor of Kitaab Design |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Purchase of goods or services |
|
|
NA |
|
|
0.61 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Emkay Global Financial Services Limited |
|
Divya Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.02 |
0.00 |
(0.01) |
|
|
|
|
|
|
|
|
|
|
| 13 |
Emkay Global Financial Services Limited |
|
Soumya K Karwa |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Emkay Global Financial Services Limited |
|
Sushil M Saboo |
|
Directors/Key Managerial Personnel |
Any other transaction |
Sitting Fees |
|
NA |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Emkay Global Financial Services Limited |
|
Sushil M Saboo |
|
Directors/Key Managerial Personnel |
Sale of goods or services |
|
|
NA |
|
|
0.31 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Emkay Global Financial Services Limited |
|
Dr Satish Ugrankar |
|
Directors/Key Managerial Personnel |
Any other transaction |
Sitting Fees |
|
NA |
|
|
0.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Emkay Global Financial Services Limited |
|
Dr Bharat Kumar Singh |
|
Directors/Key Managerial Personnel |
Any other transaction |
Sitting Fees |
|
NA |
|
|
0.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Emkay Global Financial Services Limited |
|
Emkay Corporate Services Pvt Ltd |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Dividend paid |
|
|
NA |
|
|
72.77 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Emkay Global Financial Services Limited |
|
Seven Hills Capital |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
8.03 |
(0.45) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Emkay Global Financial Services Limited |
|
Synthetic Fibres Trading Co. |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Emkay Global Financial Services Limited |
|
Azalea Capital Partners LLP |
|
Associate LLP |
Sale of goods or services |
|
|
NA |
|
|
33.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Emkay Global Financial Services Limited |
|
Azalea Capital Partners LLP |
|
Associate LLP |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
1.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Emkay Global Financial Services Limited |
|
Azalea Capital Partners LLP |
|
Associate LLP |
Investment |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Emkay Global Financial Services Limited |
|
Finlearn Edutech Pvt Ltd |
|
Associate Company of Wholly Owned Subsidairy |
Purchase of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Interest paid |
|
|
NA |
|
|
209.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Interest paid on margin money received for trades on stock exchnages |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
0.49 |
0.00 |
0.69 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Loan |
|
|
NA |
|
|
8,650.00 |
(3,250.00) |
(3,000.00) |
|
|
|
|
|
|
|
|
|
|
| 29 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Interest paid |
|
|
NA |
|
|
53.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Loan |
|
|
NA |
|
|
950.00 |
(750.00) |
(1,000.00) |
|
|
|
|
|
|
|
|
|
|
| 32 |
Emkay Global Financial Services Limited |
|
Emkay Investment Managers Limited |
|
Wholly Owned Subsidiary |
Interest paid |
|
|
NA |
|
|
31.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Emkay Global Financial Services Limited |
|
Emkay Investment Managers Limited |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
217.60 |
127.09 |
121.84 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Emkay Global Financial Services Limited |
|
Emkay Investment Managers Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Recovery of Rent |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Emkay Global Financial Services Limited |
|
Emkay Investment Managers Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Emkay Global Financial Services Limited |
|
Emkay Investment Managers Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Re-paid |
|
NA |
|
|
1,000.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Interest paid |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
0.16 |
0.00 |
0.27 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Fair value of ESOPs granted |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Loan |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Reimbursement of expenses paid on actuals |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Emkay Global Financial Services Limited |
|
Emkayglobal Financial Services IFSC Pvt Ltd |
|
Wholly Owned Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
1,000.00 |
1,000.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Emkay Global Financial Services Limited |
|
Emkayglobal Financial Services Pte Ltd - Singapore |
|
Wholly Owned Subsidiary |
Purchase of goods or services |
|
|
NA |
|
|
512.20 |
(229.96) |
(194.86) |
|
|
|
|
|
|
|
|
|
|
| 45 |
Emkay Global Financial Services Limited |
|
Emkay Investment Managers Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
900.00 |
900.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Emkay Global Financial Services Limited |
|
Emkayglobal Financial Services Pte Ltd - Singapore |
|
Wholly Owned Subsidiary |
Any other transaction |
Fair value of ESOPs granted |
|
NA |
|
|
2.13 |
33.11 |
35.24 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Emkay Global Financial Services Limited |
|
Emkay Employees Group Gratuity Assurance Scheme |
|
Others |
Any other transaction |
Gratuity Contribution for Employees to approved Gratuity Trust |
|
NA |
|
|
125.86 |
(151.38) |
(53.96) |
|
|
|
|
|
|
|
|
|
|
| 48 |
Emkay Global Financial Services Limited |
|
Saket Agrawal |
|
Key Management Personnel-CFO |
Remuneration |
|
|
NA |
|
|
61.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Emkay Global Financial Services Limited |
|
Bhalchandra Raul |
|
Key Management Personnel-CFO |
Remuneration |
|
|
NA |
|
|
4.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Interest paid |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Emkay Global Financial Services Limited |
|
AES Trading and Consultants LLP |
|
Associate of Wholly Owned Subsidiary |
Any other transaction |
Interest paid on margin money received for trades on stock exchnages |
|
NA |
|
|
17.04 |
0.00 |
(1.09) |
|
|
|
|
|
|
|
|
|
|
| 52 |
Emkay Global Financial Services Limited |
|
Hutokshi Rohinton Wadia |
|
Directors/Key Managerial Personnel |
Any other transaction |
Sitting Fees |
|
NA |
|
|
0.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Emkay Global Financial Services Limited |
|
Prakash Kacholia |
|
Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.16 |
(0.02) |
(5.94) |
|
|
|
|
|
|
|
|
|
|
| 55 |
Emkay Global Financial Services Limited |
|
Priti Kacholia |
|
Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Emkay Global Financial Services Limited |
|
Raunak Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Dividend paid |
|
|
NA |
|
|
26.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Emkay Global Financial Services Limited |
|
Saket Agrawal |
|
Key Management Personnel-CFO |
Dividend paid |
|
|
NA |
|
|
0.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Emkay Global Financial Services Limited |
|
Bhalchandra Raul |
|
Key Management Personnel-CFO |
Dividend paid |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Emkay Global Financial Services Limited |
|
Saket Agrawal HUF |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Dividend paid |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Emkay Global Financial Services Limited |
|
Saket Agrawal |
|
Key Management Personnel-CFO |
Sale of goods or services |
|
|
NA |
|
|
0.03 |
(0.01) |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Emkay Global Financial Services Limited |
|
Bhalchandra Raul |
|
Key Management Personnel-Company Secretary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
(0.01) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Emkay Global Financial Services Limited |
|
AES Trading and Consultants LLP |
|
Associate of Wholly Owned Subsidiary |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
7.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Emkay Global Financial Services Limited |
|
Murlidhar Karwa HUF |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Dividend paid |
|
|
NA |
|
|
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Emkay Global Financial Services Limited |
|
Finlearn Edutech Pvt Ltd |
|
Associate Company of Wholly Owned Subsidairy |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Emkay Global Financial Services Limited |
|
AES Trading and Consultants LLP |
|
Associate of Wholly Owned Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.06 |
(0.16) |
(32.94) |
|
|
|
|
|
|
|
|
|
|
| 66 |
Emkay Global Financial Services Limited |
|
Vandana Agrawal |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Emkay Global Financial Services Limited |
|
Saket Agrawal HUF |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Emkay Global Financial Services Limited |
|
Saksham Agrawal |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Emkay Global Financial Services Limited |
|
Ramgopal Agrawal |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Emkay Global Financial Services Limited |
|
Laxmi Agrawal |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Emkay Global Financial Services Limited |
|
Rajesh Sharma |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Remuneration |
|
|
NA |
|
|
68.84 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Emkay Global Financial Services Limited |
|
Devang Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Remuneration |
|
|
NA |
|
|
75.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Emkay Global Financial Services Limited |
|
Devang Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Dividend paid |
|
|
NA |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Emkay Global Financial Services Limited |
|
Devang Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.02 |
(0.03) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Emkay Global Financial Services Limited |
|
Devang Desai HUF |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.02 |
0.49 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Emkay Global Financial Services Limited |
|
Sonal Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.18 |
0.46 |
(0.01) |
|
|
|
|
|
|
|
|
|
|
| 77 |
Emkay Global Financial Services Limited |
|
Devang Desai HUF |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Any other transaction |
Delayed Payment Charges Received |
|
NA |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Emkay Global Financial Services Limited |
|
Sonal Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Any other transaction |
Delayed Payment Charges Received |
|
NA |
|
|
0.18 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
0.19 |
0.00 |
0.07 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Emkay Global Financial Services Limited |
|
Emkay Investment Managers Limited |
|
Wholly Owned Subsidiary |
Loan |
|
|
NA |
|
|
1,000.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Loan |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.26 |
0.02 |
(30.28) |
|
|
|
|
|
|
|
|
|
|
| 83 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Recovery of Rent |
|
NA |
|
|
3.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Recovery of Rent |
|
NA |
|
|
0.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Emkay Global Financial Services Limited |
|
Krishna Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Emkay Global Financial Services Limited |
|
Amit Sushil Saboo |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.51 |
3.06 |
(8.16) |
|
|
|
|
|
|
|
|
|
|
| 87 |
Emkay Global Financial Services Limited |
|
Krishna Investments |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
(1.36) |
(1.36) |
|
|
|
|
|
|
|
|
|
|
| 88 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Recovery of Rent |
|
NA |
|
|
1.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Emkay Global Financial Services Limited |
|
Raunak Karwa |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa HUF |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Margin Deposit received for trades on stock exchanges |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Emkay Global Financial Services Limited |
|
AES Trading and Consultants LLP |
|
Associate of Wholly Owned Subsidiary |
Any other transaction |
Facility Fees received |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Emkay Global Financial Services Limited |
|
Emkayglobal Financial Services Pte Ltd - Singapore |
|
Wholly Owned Subsidiary |
Any other transaction |
Fair value of ESOPs granted |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Emkay Global Financial Services Limited |
|
Dr Satish Ugrankar |
|
Directors/Key Managerial Personnel |
Any other transaction |
Directors Commission paid |
|
NA |
|
|
0.00 |
(3.50) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Emkay Global Financial Services Limited |
|
Dr Bharat Kumar Singh |
|
Directors/Key Managerial Personnel |
Any other transaction |
Directors Commission paid |
|
NA |
|
|
0.00 |
(3.50) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Emkay Global Financial Services Limited |
|
Hutokshi Rohinton Wadia |
|
Directors/Key Managerial Personnel |
Any other transaction |
Directors Commission paid |
|
NA |
|
|
0.00 |
(3.50) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Emkay Global Financial Services Limited |
|
Mangesh Parab |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Remuneration |
|
|
NA |
|
|
10.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Emkay Global Financial Services Limited |
|
Mangesh Parab |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Dividend paid |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Emkay Global Financial Services Limited |
|
Harish Ganpat Mahadik |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Dividend paid |
|
|
NA |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Emkay Global Financial Services Limited |
|
Harshada H Mahadik |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Dividend paid |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Emkay Global Financial Services Limited |
|
Deepak Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Emkay Global Financial Services Limited |
|
Sushil M Saboo HUF |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Emkay Global Financial Services Limited |
|
Nandita Advisors Pvt Ltd |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.67 |
(0.59) |
(12.37) |
|
|
|
|
|
|
|
|
|
|
| 105 |
Emkay Global Financial Services Limited |
|
Finlearn Edutech Pvt Ltd |
|
Associate Company of Wholly Owned Subsidairy |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Re-paid |
|
NA |
|
|
8,900.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Margin Deposit received for trades on stock exchanges |
|
NA |
|
|
4.00 |
0.00 |
(4.00) |
|
|
|
|
|
|
|
|
|
|
| 108 |
Emkay Global Financial Services Limited |
|
AES Trading and Consultants LLP |
|
Associate of Wholly Owned Subsidiary |
Any other transaction |
Margin Deposit received for trades on stock exchanges |
|
NA |
|
|
2,400.00 |
0.00 |
(650.00) |
|
|
|
|
|
|
|
|
|
|
| 109 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Re-payment of Margin Deposit received for trades on stock exchanges |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Emkay Global Financial Services Limited |
|
AES Trading and Consultants LLP |
|
Associate of Wholly Owned Subsidiary |
Any other transaction |
Re-payment of Margin Deposit received for trades on stock exchanges |
|
NA |
|
|
1,750.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Emkay Global Financial Services Limited |
|
Mangesh Parab |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
(0.01) |
0.21 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Emkay Global Financial Services Limited |
|
Emkay Corporate Services Pvt Ltd |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
1,650.22 |
1,650.22 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
637.59 |
637.59 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Emkay Global Financial Services Limited |
|
Emkayglobal Financial Services Pte Ltd - Singapore |
|
Wholly Owned Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
5.53 |
5.53 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Emkay Global Financial Services Limited |
|
Cambrige Securities |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
(0.01) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Emkay Global Financial Services Limited |
|
Nandita Advisors Pvt Ltd |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Any other transaction |
Delayed Payment Charges Received |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Emkay Global Financial Services Limited |
|
G C Vasudeo |
|
Directors/Key Managerial Personnel |
Any other transaction |
Directors Commission paid |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Re-paid |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Re-payment of Margin Deposit received for trades on stock exchanges |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Emkay Global Financial Services Limited |
|
Azalea Capital Partners LLP |
|
Associate LLP |
Any other transaction |
Receipt of Capital Contribution in an Associate |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Emkay Global Financial Services Limited |
|
SSS Investment |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Purchase of goods or services |
|
|
NA |
|
|
2.76 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Emkay Global Financial Services Limited |
|
Nandita Advisors Pvt Ltd |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Any other transaction |
Delayed Payment Charges Received |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Emkay Global Financial Services Limited |
|
Amit Sushil Saboo |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Delayed Payment Charges Received |
|
NA |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Emkay Global Financial Services Limited |
|
Sachin Virendra Shah |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Dividend paid |
|
|
NA |
|
|
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Emkay Global Financial Services Limited |
|
Sachin Virendra Shah |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Emkay Global Financial Services Limited |
|
Manish Sonthalia |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Emkay Global Financial Services Limited |
|
Harish Ganpat Mahadik |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Emkay Global Financial Services Limited |
|
SSS Investment |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
(0.83) |
(0.26) |
|
|
|
|
|
|
|
|
|
|
| 131 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
NA |
|
|
0.00 |
410.00 |
410.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Emkay Global Financial Services Limited |
|
Azalea Capital Partners LLP |
|
Associate LLP |
Any other transaction |
Receipt of Share of Profit in Associate |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Emkay Global Financial Services Limited |
|
Anantha S Dhananjaya |
|
Directors/Key Managerial Personnel |
Any other transaction |
Sitting Fees |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Emkay Global Financial Services Limited |
|
Anantha S Dhananjaya |
|
Directors/Key Managerial Personnel |
Any other transaction |
Directors Commission paid |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Emkay Global Financial Services Limited |
|
Rajesh Sharma |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives` |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Emkay Global Financial Services Limited |
|
Prerna Shah |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives` |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Emkay Global Financial Services Limited |
|
Virendra Shah |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Issue and allotment of Non Convertible debentures |
|
NA |
|
|
702.00 |
0.00 |
(130.00) |
|
|
|
|
|
|
|
|
|
|
| 139 |
Emkay Global Financial Services Limited |
|
Seven Hills Capital |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Any other transaction |
Issue of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Emkay Global Financial Services Limited |
|
Seven Hills Capital |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Any other transaction |
Reimbursement of expenses paid on actuals |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Emkay Global Financial Services Limited |
|
Emkay Charitable Foundation |
|
Others |
Any other transaction |
Donation |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Loan Re-paid |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Emkay Global Financial Services Limited |
|
Emkayglobal Financial Services IFSC Pvt Ltd |
|
Wholly Owned Subsidiary |
Any other transaction |
Expenses recovered on actuals |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Emkay Global Financial Services Limited |
|
AES Trading and Consultants LLP |
|
Associate of Wholly Owned Subsidiary |
Purchase of goods or services |
|
|
NA |
|
|
100.14 |
(31.02) |
(35.32) |
|
|
|
|
|
|
|
|
|
|
| 145 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Interest paid |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Emkay Global Financial Services Limited |
|
Divya Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Interest paid |
|
|
NA |
|
|
1.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Emkay Global Financial Services Limited |
|
Nidhi Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Interest paid |
|
|
NA |
|
|
1.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Emkay Global Financial Services Limited |
|
Amit Shah |
|
Partner of Associate of Wholly Owned Subsidiary |
Purchase of goods or services |
|
|
NA |
|
|
50.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Emkay Global Financial Services Limited |
|
Synthetic Fibres Trading Co. |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Emkay Global Financial Services Limited |
|
Azalea Capital Partners LLP |
|
Associate LLP |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Emkay Global Financial Services Limited |
|
Mansi Mangesh Parab |
|
Relatives of Key Management Personnel/Individuals having control or significant influence in a wholly owned subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.03 |
0.00 |
0.77 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Emkay Global Financial Services Limited |
|
Seema Bhalchandra Raul |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Emkay Global Financial Services Limited |
|
Divya Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Listed NCD Purchased from Open Market |
|
NA |
|
|
0.00 |
(20.00) |
(30.00) |
|
|
|
|
|
|
|
|
|
|
| 154 |
Emkay Global Financial Services Limited |
|
Nidhi Kacholia |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Listed NCD Purchased from Open Market |
|
NA |
|
|
0.00 |
(20.00) |
(30.00) |
|
|
|
|
|
|
|
|
|
|
| 155 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Re-paid |
|
NA |
|
|
700.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Emkay Global Financial Services Limited |
|
Emkay Commotrade Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Issue of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Emkay Global Financial Services Limited |
|
Emkay Wealth Advisory Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Issue of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Emkay Global Financial Services Limited |
|
Emkay Investment Managers Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Issue of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Emkay Global Financial Services Limited |
|
Emkayglobal Financial Services IFSC Pvt Ltd |
|
Wholly Owned Subsidiary |
Any other transaction |
Issue of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Emkay Global Financial Services Limited |
|
Emkayglobal Financial Services Pte Ltd - Singapore |
|
Wholly Owned Subsidiary |
Any other transaction |
Issue of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Listed NCD Purchased from Open Market |
|
NA |
|
|
0.00 |
(500.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Emkay Global Financial Services Limited |
|
Sachin Virendra Shah |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Any other transaction |
Listed NCD Purchased from Open Market |
|
NA |
|
|
0.00 |
(200.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Emkay Global Financial Services Limited |
|
Sonal Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Any other transaction |
Listed NCD Purchased from Open Market |
|
NA |
|
|
0.00 |
(10.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Emkay Global Financial Services Limited |
|
Emkay Fincap Limited |
|
Wholly Owned Subsidiary |
Dividend received |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Emkay Global Financial Services Limited |
|
Raunak Karwa |
|
Whole Time Directo |
Remuneration |
|
|
NA |
|
|
29.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Emkay Global Financial Services Limited |
|
Ajay Mahajan |
|
Directors/Key Managerial Personnel |
Any other transaction |
Sitting Fees |
|
NA |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Emkay Global Financial Services Limited |
|
Ajay Mahajan |
|
Directors/Key Managerial Personnel |
Any other transaction |
Directors Commission paid |
|
NA |
|
|
0.00 |
(2.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Emkay Global Financial Services Limited |
|
Sonal Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Any other transaction |
Issue and allotment of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
(10.00) |
|
|
|
|
|
|
|
|
|
|
| 169 |
Emkay Global Financial Services Limited |
|
Sachin Virendra Shah |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Any other transaction |
Issue and allotment of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
(200.00) |
|
|
|
|
|
|
|
|
|
|
| 170 |
Emkay Global Financial Services Limited |
|
REKHA SUSHILKUMAR SABOO |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Sale of goods or services |
|
|
NA |
|
|
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Emkay Global Financial Services Limited |
|
AES Trading and Consultants LLP |
|
Associate of Wholly Owned Subsidiary |
Purchase of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Emkay Global Financial Services Limited |
|
Prakash Kacholia |
|
Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Money received towards issue of Convertible warrants |
|
NA |
|
|
1,347.19 |
449.06 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Money received towards issue of Convertible warrants |
|
NA |
|
|
1,245.52 |
415.17 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Emkay Global Financial Services Limited |
|
Krishna Kumar Karwa |
|
Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Equity shares issued on conversion of convertible warrants(inculding share premium) |
|
NA |
|
|
1,660.69 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Emkay Global Financial Services Limited |
|
Seven Hills Capital |
|
Enterprises owned/controlled by Key Management Personnel/Individuals having control or significant influence or their relatives |
Interest paid |
|
|
NA |
|
|
28.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Emkay Global Financial Services Limited |
|
Sonal Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Interest paid |
|
|
NA |
|
|
0.56 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Emkay Global Financial Services Limited |
|
Sachin Virendra Shah |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Interest paid |
|
|
NA |
|
|
11.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Emkay Global Financial Services Limited |
|
Soumya K Karwa |
|
Relatives of Key Management Personnel/Individuals having control or significant influence |
Remuneration |
|
|
NA |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Emkay Global Financial Services Limited |
|
Prakash Kacholia |
|
Key Management Personnel/Individuals having control or significant influence |
Any other transaction |
Equity shares issued on conversion of convertible warrants(inculding share premium) |
|
NA |
|
|
1,796.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Emkay Global Financial Services Limited |
|
Nishant Shirke |
|
Key Management Personnel-CFO |
Remuneration |
|
|
NA |
|
|
19.91 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Emkay Global Financial Services Limited |
|
Emkay Capital Private Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
NA |
|
|
10.00 |
0.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Emkay Global Financial Services Limited |
|
Nishant Shirke |
|
Key Management Personnel-CFO |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Emkay Global Financial Services Limited |
|
Devang Desai |
|
Directors/Key Managerial Personnel of subsidiaries and their relatives |
Any other transaction |
Issue and allotment of Non Convertible debentures |
|
NA |
|
|
0.00 |
0.00 |
(10.00) |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
34,327.17 |
|
|