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INDUSTRIES LIMITED544045DOMSNOTLISTED2023-04-012024-03-31Second half yearly2023-10-012024-03-31LakhstruetrueNANAfalseDOMS Industries LimitedF.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A.Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee80162000295490009641400<DIV > <DIV>Holding Company upto December 17, 2023.</DIV></DIV>DOMS Industries LimitedDixon Ticonderoga CompanySubsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee3327908006900100050276700<DIV > <DIV>Fellow Subsidiary upto December 17, 2023</DIV></DIV>DOMS Industries LimitedFila Argentina s.a.Subsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee283960001420250035728600<DIV > <DIV>Fellow Subsidiary upto December 17, 2023</DIV></DIV>DOMS Industries LimitedFila Chile LtdaSubsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee14826900300089000<DIV > <DIV>Fellow Subsidiary upto December 17, 2023</DIV></DIV>DOMS Industries LimitedJohann Froescheis LyraSubsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee391610000<DIV >Fellow Subsidiary upto December 17, 2023</DIV>DOMS Industries LimitedDaler Rowney LimitedSubsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee8784700878005271400<DIV >Fellow Subsidiary upto December 17, 2023</DIV>DOMS Industries LimitedFila Canson Do Brasil Prod. De ArteSubsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee102052002492000<DIV >Fellow Subsidiary upto December 17, 2023</DIV>DOMS Industries LimitedCanson Sas FranceSubsidiary of a Company having Significant InfluencePurchase of goods or services1211890000Approved by Audit Committee27197300206151005804900<DIV >Fellow Subsidiary upto December 17, 2023</DIV>DOMS Industries LimitedDaler Rowney LimitedSubsidiary of a Company having Significant InfluencePurchase of goods or services1211890000Approved by Audit Committee68460000<DIV > <DIV>Fellow Subsidiary upto December 17, 2023</DIV></DIV>DOMS Industries LimitedDixon Ticonderoga CompanySubsidiary of a Company having Significant InfluencePurchase of goods or services1211890000Approved by Audit Committee4177001170007200<DIV > <DIV>Fellow Subsidiary upto December 17, 2023</DIV></DIV>DOMS Industries LimitedF.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A.Company having Significant InfluenceAny other transactionReimbursement of IPO expenses400273000Approved by Audit Committee400273000049907400<DIV >Holding Company&nbsp;upto December 17, 2023 <DIV></DIV></DIV>DOMS Industries LimitedF.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A.Company having Significant InfluenceAny other transactionGuarantee Fees410000Approved by Audit Committee4096007100000<DIV > <DIV>Holding Company upto December 17, 2023</DIV></DIV>DOMS Industries LimitedF.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A.Company having Significant InfluenceAny other transactionService Fees444000Approved by Audit Committee44400010210000<DIV > <DIV> <DIV>Holding Company upto December 17, 2023</DIV></DIV></DIV>DOMS Industries LimitedFILA Art & CraftSubsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee805570008190700<DIV >Fellow Subsidiary upto December 17, 2023</DIV>DOMS Industries LimitedFila Dixon Stationery (Kunshan) Co.Subsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee1939004485000<DIV >Fellow Subsidiary upto December 17, 2023 <DIV></DIV></DIV>DOMS Industries LimitedDixon Comercializadora, S.A De C.VSubsidiary of a Company having Significant InfluenceSale of goods or services1211890000Approved by Audit Committee438640000<DIV > <DIV>Fellow Subsidiary upto December 17, 2023</DIV></DIV>DOMS Industries LimitedPioneer Stationery Private LimitedSubsidiary CompanyAny other transactionRent received539700Approved by Audit Committee53970000DOMS Industries LimitedMicro Wood Private LimitedSubsidiary CompanyAny other transactionRent received1798000Approved by Audit Committee179800000<DIV > <DIV>Subsidiary with effect from August 01, 2023</DIV></DIV>DOMS Industries LimitedPioneer Stationery Private LimitedSubsidiary CompanyAny other transactionRoyalty received4261500Approved by Audit Committee426150000DOMS Industries LimitedPioneer Stationery Private LimitedSubsidiary CompanyAny other transactionGuarantee Fees827300Approved by Audit Committee82730000DOMS Industries LimitedMicro Wood Private LimitedSubsidiary CompanyAny other transactionReimbursement of expenses1219900Approved by Audit Committee121990000DOMS Industries LimitedPioneer Stationery Private LimitedSubsidiary CompanySale of goods or services1211800000Approved by Audit Committee584130023863000DOMS Industries LimitedMicro Wood Private LimitedSubsidiary CompanySale of goods or services1211800000Approved by Audit Committee736940000DOMS Industries LimitedPioneer Stationery Private LimitedSubsidiary CompanyAny other transactionPurchase of Export Licence1221000Approved by Audit Committee122090000DOMS Industries LimitedPioneer Stationery Private LimitedSubsidiary CompanyPurchase of goods or services1211800000Approved by Audit Committee5868320079678006734800DOMS Industries LimitedMicro Wood Private LimitedSubsidiary CompanyPurchase of goods or services1211800000Approved by Audit Committee34437320010348950069327100DOMS Industries LimitedMr. Santosh R RaveshiaKey Management PersonnelRemuneration9062500Approved by Audit Committee90625008050001841000DOMS Industries LimitedMr. Sanjay M RajaniKey Management PersonnelRemuneration6162500Approved by Audit Committee61625005800001150000DOMS Industries LimitedMrs. Chandni V SomaiyaKey Management PersonnelRemuneration6162500Approved by Audit Committee61625005500001260000DOMS Industries LimitedMr. Ketan M RajaniKey Management PersonnelRemuneration6162500Approved by Audit Committee61625005550001265000DOMS Industries LimitedMr. Vijay C SomaiyaClose Family Members of DirectorRemuneration2175000Approved by Audit Committee2175000221800462800DOMS Industries LimitedMrs. Sheetal H ParpaniClose Family Members of DirectorRemuneration2428800Approved by Audit Committee2428800247000547800DOMS Industries LimitedMrs. Sejal S RaveshiaClose Family Members of DirectorRemuneration3770000Approved by Audit Committee3770000355800878800DOMS Industries LimitedMr. Rahul ShahClose Family Members of Key Managerial PersonnelRemuneration3744600Approved by Audit Committee3744600356300805500DOMS Industries LimitedMr. Mitesh PadiaKey Management PersonnelRemuneration543600Approved by Audit Committee54360083300103000DOMS Industries LimitedMr. Ketan M RajaniKey Management PersonnelAny other transactionReimbursment of IPO Expenses12508000Approved by Audit Committee1250800001560000DOMS Industries LimitedMr. Sanjay M RajaniKey Management PersonnelAny other transactionReimbursment of IPO Expenses12508000Approved by Audit Committee1250800001560000DOMS Industries LimitedMr. Gianmatteo TerruzziNon-Executive DirectorsAny other transactionDirector sitting fees800000Approved by Audit Committee800000250000316800DOMS Industries LimitedMr. Rajiv MistryNon-Executive DirectorsAny other transactionDirector sitting fees412500Approved by Audit Committee412500187500168800DOMS Industries LimitedMr. Mehul ShahNon-Executive DirectorsAny other transactionDirector sitting fees600000Approved by Audit Committee60000075000270000DOMS Industries LimitedMrs. Darshika ThackerNon-Executive DirectorsAny other transactionDirector sitting fees600000Approved by Audit Committee600000337500270000DOMS Industries LimitedMrs. Jinal ShahClose Family Members of Key Managerial PersonnelAny other transactionConsultancy Charges975000Approved by Audit Committee97500083300135000DOMS Industries LimitedMrs. Ila S RajaniClose Family Members of Key Managerial PersonnelAny other transactionRent paid76800Approved by Audit Committee768001090010900DOMS Industries LimitedMrs. Shilpa K RajaniClose Family Members of Key Managerial PersonnelAny other transactionRent paid76800Approved by Audit Committee768001090010900DOMS Industries LimitedMr. Ketan M RajaniKey Management PersonnelAny other transactionReimbursement of expenses27200Approved by Audit Committee2720000DOMS Industries LimitedMr. Rahul ShahKey Management PersonnelAny other transactionReimbursement of expenses313000Approved by Audit Committee31300000DOMS Industries LimitedMr. Santosh R RaveshiaKey Management PersonnelInterest paid25140400Approved by Audit Committee2514040037090003833000DOMS Industries LimitedMrs. Chandni V SomaiyaKey Management PersonnelInterest paid1917700Approved by Audit Committee1917700283000292000DOMS Industries LimitedMr. Sanjay RajaniKey Management PersonnelInterest paid2256200Approved by Audit Committee2256200333000344000DOMS Industries LimitedMr. Ketan M RajaniKey Management PersonnelInterest paid4753700Approved by Audit Committee4753700701000725000DOMS Industries LimitedCommander ProductsEntities over which KMPs/ directors and/or their relatives are able to exercise significant influenceAny other transactionRent paid840000Approved by Audit Committee840000126000126000DOMS Industries LimitedRasiklal and Mansukhlal Corporate Advisors LLPEntities over which KMPs/ directors and/or their relatives are able to exercise significant influenceAny other transactionRent paid5676000Approved by Audit Committee567600010217001021700DOMS Industries LimitedKika V-Comm Private LimitedEntities over which KMPs/ directors and/or their relatives are able to exercise significant influenceSale of goods or services1945600Approved by Audit Committee1945600817300342900DOMS Industries LimitedKhaitan & CoEntities over which KMPs/ directors and/or their relatives are able to exercise significant influencePurchase of goods or services8717000Approved by Audit Committee87170002024900337200DOMS Industries LimitedThacker & AssociatesEntities over which KMPs/ directors and/or their relatives are able to exercise significant influencePurchase of goods or services94000Approved by Audit Committee9400000DOMS Industries LimitedMr. Santosh R RaveshiaKey Management PersonnelLoan1211890000Approved by Audit Committee0557150000557150000DOMS Industries LimitedMrs. Chandni V SomaiyaKey Management PersonnelLoan1211890000Approved by Audit Committee05000000050000000DOMS Industries LimitedMr. Sanjay RajaniKey Management PersonnelLoan1211890000Approved by Audit Committee04250000042500000DOMS Industries LimitedMr. Ketan M RajaniKey Management PersonnelLoan1211890000Approved by Audit Committee0105350000105350000Pioneer Stationery Private LimitedDixon Ticonderoga CompanyCompany having Significant InfluenceSale of goods or services250000000Approved by Audit Committee1911410005705100050793000Pioneer Stationery Private LimitedCanson Sas FranceCompany having Significant InfluenceSale of goods or services139500000Approved by Audit Committee33732000160500005528000Pioneer Stationery Private LimitedCanson Art & Craft Yixing Co. LtdCompany having Significant InfluenceSale of goods or services139500000Approved by Audit Committee19000000Pioneer Stationery Private LimitedDaler - Rowney LtdCompany having Significant InfluenceSale of goods or services139500000Approved by Audit Committee221400002237000Pioneer Stationery Private LimitedFila Canson Do Brasil Prod. De ArteCompany having Significant InfluenceSale of goods or services139500000Approved by Audit Committee704000048580002202000Pioneer Stationery Private LimitedFila Chile LtdaCompany having Significant InfluenceSale of goods or services139500000Approved by Audit Committee115500001173000Pioneer Stationery Private LimitedMicro Wood Private LimitedFellow Subsidiary CompaniesSale of goods or services139500000Approved by Audit Committee12600000Pioneer Stationery Private LimitedCanson Sas FranceCompany having Significant InfluencePurchase of goods or services139500000Approved by Audit Committee1480300000Pioneer Stationery Private LimitedMicro Wood Private LimitedFellow Subsidiary CompaniesPurchase of goods or services139500000Approved by Audit Committee20631000440900012886000Pioneer Stationery Private LimitedMrs. Shivani Dhaval ParikhDirector of Subsidiary CompanyInterest paid1500000Approved by Audit Committee9030001330000Pioneer Stationery Private LimitedMrs. Muskan Ishan ParikhDirector of Subsidiary CompanyInterest paid1500000Approved by Audit Committee602000890000Pioneer Stationery Private LimitedMrs. Shivani Dhaval ParikhDirector of Subsidiary CompanyLoan139500000Approved by Audit Committee01500000015000000Pioneer Stationery Private LimitedMrs. Muskan Ishan ParikhDirector of Subsidiary CompanyLoan139500000Approved by Audit Committee01000000010000000Pioneer Stationery Private LimitedMr. Rajendra B GalaKey Management Personnel of Subsidiary CompanyRemuneration488000Approved by Audit Committee488000650000Pioneer Stationery Private LimitedMr. Kanti B GalaKey Management Personnel of Subsidiary CompanyRemuneration488000Approved by Audit Committee488000650000Pioneer Stationery Private LimitedMr. Rajendra B GalaKey Management Personnel of Subsidiary CompanyAny other transactionReimbursement of Expenses100000Approved by Audit Committee400000Pioneer Stationery Private LimitedMr. Kanti B GalaKey Management Personnel of Subsidiary CompanyAny other transactionReimbursement of Expenses300000Approved by Audit Committee24900036000500Pioneer Stationery Private LimitedMr. Rajendra B GalaKey Management Personnel of Subsidiary CompanyLoan139500000Approved by Audit Committee10000001730000016300000Pioneer Stationery Private LimitedMr. Kanti B GalaKey Management Personnel of Subsidiary CompanyLoan139500000Approved by Audit Committee01480000014800000Pioneer Stationery Private LimitedMr. Rajendra B GalaKey Management Personnel of Subsidiary CompanyInterest paid139500000Approved by Audit Committee10390001540000Pioneer Stationery Private LimitedMr. Kanti B GalaKey Management Personnel of Subsidiary CompanyInterest paid139500000Approved by Audit Committee8910001310000Pioneer Stationery Private LimitedClapjoy Innovations Private LimitedAssociate of Holding CompanySale of goods or services0Approval by Audit Committee is not applicable3873000457000Pioneer Stationery Private LimitedMr.Ishan B ParikhDirector of Subsidiary CompanyRemuneration0Approval by Audit Committee is not applicable3000004500045000Micro wood Private LimtedMr. Santosh R RaveshiaDirector of Subsidiary CompanyInterest paid0Approval by Audit Committee is not applicable740900022230001130000Micro wood Private LimtedMr.Ishan B ParikhDirector of Subsidiary CompanyInterest paid0Approval by Audit Committee is not applicable150400700023000Micro wood Private LimtedMs.Vidhi S RajaniDirector of Subsidiary CompanyInterest paid0Approval by Audit Committee is not applicable3011004400046000Micro wood Private LimtedMr.Ishan B ParikhDirector of Subsidiary CompanyLoan0Approval by Audit Committee is not applicable025000002500000Micro wood Private LimtedMr. Santosh R RaveshiaDirector of Subsidiary CompanyLoan0Approval by Audit Committee is not applicable0120927000123150000Micro wood Private LimtedMs.Vidhi S RajaniDirector of Subsidiary CompanyLoan0Approval by Audit Committee is not applicable050000005000000Micro wood Private LimtedMr. Akshay J KoradiaDirector of Subsidiary CompanyRemuneration0Approval by Audit Committee is not applicable1007800200000109000Micro wood Private LimtedMr. Ankan A KoradiaDirector of Subsidiary CompanyRemuneration0Approval by Audit Committee is not applicable75560015300082000Micro wood Private LimtedMr. Pradip K. RoyDirector of Subsidiary CompanyRemuneration0Approval by Audit Committee is not applicable7647000127000Micro wood Private LimtedMrs. Bharti KoradiaClose Family Members of Director of SubsidiaryRemuneration0Approval by Audit Committee is not applicable75560015300074000Micro wood Private LimtedMrs. Sumana RoyClose Family Members of Director of SubsidiaryAny other transactionConsultancy Charges0Approval by Audit Committee is not applicable13900000144000