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TYRE & INDUSTRIES LIMITED530007JKTYRENOTLISTED2022-04-012023-03-31First half yearly2022-04-012022-09-30CrorestruetrueNANAfalsefalseJK Tyre & Industries Ltd.Bengal & Assam Company Ltd.Holding Company /PromoterAny other transactionSharing of Expenses received300000Approved10000000JK Tyre & Industries Ltd.Bengal & Assam Company Ltd.Holding Company /PromoterAny other transactionSharing of Expenses paid9000000Approved500000066000008400000JK Tyre & Industries Ltd.Cavendish Industries Ltd.SubsidiarySale of goods or services1500000000Approved60570000010209000001021000000JK Tyre & Industries Ltd.Cavendish Industries Ltd.SubsidiarySale of fixed assets100000000Approved4880000000JK Tyre & Industries Ltd.Cavendish Industries Ltd.SubsidiaryAny other transactionSharing of Expenses received500000Approved000<DIV > <DIV>Limits taken in Audit Committee: 0.05 crs</DIV> <DIV>Actuals during Apr- Sep 2022:Rs. 30290</DIV></DIV>JK Tyre & Industries Ltd.Cavendish Industries Ltd.SubsidiarySale of goods or services1400000000Approved24100000010209000001021000000JK Tyre & Industries Ltd.Cavendish Industries Ltd.SubsidiaryPurchase of goods or services7000000000Approved3868800000-1017000001064100000JK Tyre & Industries Ltd.Cavendish Industries Ltd.SubsidiaryPurchase of fixed assets500000000Approved22280000000JK Tyre & Industries Ltd.Cavendish Industries Ltd.SubsidiaryAny other transactionSharing of Expenses paid500000000Approved40000000JK Tyre & Industries Ltd.Compañía Hulera Tornel, S.A. de C.V.SubsidiarySale of goods or services5000000000Approved163160000024060000002628400000JK Tyre & Industries Ltd.JK Tornel S.A. de C.V.SubsidiarySale of goods or services200000000Approved94000000197000000212100000JK Tyre & Industries Ltd.JK Agri Genetics Ltd.Fellow SubsidiaryAny other transactionSharing of Expenses received900000Approved40000000JK Tyre & Industries Ltd.JK Fenner (India) Ltd.Fellow SubsidiaryInterest received32500000Approved1190000000JK Tyre & Industries Ltd.JK Fenner (India) Ltd.Fellow SubsidiaryAny other transactionSharing of Expenses received11000000Approved390000000JK Tyre & Industries Ltd.JK Fenner (India) Ltd.Fellow SubsidiaryPurchase of goods or services1000000Approved40000000JK Tyre & Industries Ltd.JK Fenner (India) Ltd.Fellow SubsidiaryAny other transactionLease Rentals170000000Approved78200000260900000261000000JK Tyre & Industries Ltd.Hari Shankar Singhania Elastomer and Tyre Research InstituteAssociateAny other transactionSharing of Expenses received50600000Approved2180000000JK Tyre & Industries Ltd.Hari Shankar Singhania Elastomer and Tyre Research InstituteAssociatePurchase of goods or services350000000Approved142400000134900000185700000JK Tyre & Industries Ltd.Valiant Pacific LLCAssociateSale of goods or services3500000000Approved141530000021605000002071400000JK Tyre & Industries Ltd.Valiant Pacific LLCAssociatePurchase of goods or services2500000Approved1100000-15300000-3300000JK Tyre & Industries Ltd.Western Tires INCAssociateSale of goods or services1750000000Approved925900000321000000655600000JK Tyre & Industries Ltd.Western Tire Holdings INCAssociateSale of goods or services300000000Approved1950000008500000JK Tyre & Industries Ltd.Treel Mobility Solutions Private LimitedAssociatePurchase of goods or services387000000Approved498000003680000037700000JK Tyre & Industries Ltd.Treel Mobility Solutions Private LimitedAssociateSale of goods or services20000000Approved260000000JK Tyre & Industries Ltd.Treel Mobility Solutions Private LimitedAssociateAny other transactionSharing of Expenses paid100000Approved10000000JK Tyre & Industries Ltd.JK Lakshmi Cement Ltd.AssociateSale of goods or services4000000Approved70000000JK Tyre & Industries Ltd.JK Lakshmi Cement Ltd.AssociateAny other transactionSharing of Expenses received9500000Approved370000002100000JK Tyre & Industries Ltd.JK Lakshmi Cement Ltd.AssociateAny other transactionSharing of Expenses paid4000000Approved21000000-900000JK Tyre & Industries Ltd.JK Paper Ltd.AssociateAny other transactionSharing of Expenses received11500000Approved390000024000007100000JK Tyre & Industries Ltd.JK Paper Ltd.AssociateAny other transactionSharing of Expenses paid2500000Approved50000024000007100000JK Tyre & Industries Ltd.JK Tyre & Industries Ltd. Employees Provident Fund Optional Scheme, KolkataPost-Employment Benefit Plans EntityAny other transactionContribution to Post-Employment Benefit Plan95000000Approved317000000-12600000JK Tyre & Industries Ltd.JK Tyre & Industries Ltd. Officers Superannuation Fund, KolkataPost-Employment Benefit Plans EntityAny other transactionContribution to Post-Employment Benefit Plan3500000Approved150000000JK Tyre & Industries Ltd.JK Tyre & Industries Ltd. Employees Gratuity Fund, KolkataPost-Employment Benefit Plans EntityAny other transactionContribution to Post-Employment Benefit Plan150000000Approved5670000048500000300000JK Tyre & Industries Ltd.JK Tyre & Industries Ltd. Employees Provident Fund Trust, MysuruPost-Employment Benefit Plans EntityAny other transactionContribution to Post-Employment Benefit Plan250000000Approved108600000-19000000JK Tyre & Industries Ltd.JK Tyre & Industries Ltd. Officers Superannuation Fund Trust, MysuruPost-Employment Benefit Plans EntityAny other transactionContribution to Post-Employment Benefit Plan3000000Approved10000000-200000JK Tyre & Industries Ltd.JK Tyre & Industries Ltd. Employees Gratuity Fund Trust, MysuruPost-Employment Benefit Plans EntityAny other transactionContribution to Post-Employment Benefit Plan50000000Approved110000005960000053200000JK Tyre & Industries Ltd.Niyojit Properties Pvt. Ltd.Controlled by KMP of Holding CompanyAny other transactionSharing of Expenses paid6500000Approved400000054000007200000JK Tyre & Industries Ltd.Dr. Raghupati SinghaniaChairman & Managing DirectorRemunerationApproved by Shareholders4700000000JK Tyre & Industries Ltd.Sh. Bharat Hari SinghaniaNon-Executive Non-Independent DirectorRemunerationApproved by Shareholders2010000000JK Tyre & Industries Ltd.Sh. Anshuman SinghaniaManaging DirectorRemunerationApproved by Shareholders3000000000JK Tyre & Industries Ltd.Sh. Arun Kumar BajoriaDirector & President- InternationalRemunerationApproved by Shareholders2370000000<DIV > <DIV>Balance as on 30.09.2022- Rs. 14210 (Dr.)</DIV></DIV>JK Tyre & Industries Ltd.Sh. Sanjeev AggarwalChief Financial OfficerRemunerationApproved by Board1320000000JK Tyre & Industries Ltd.Sh. Pawan Kumar RustagiVice President (Legal) & Co. SecetaryRemunerationApproved by Board850000000JK Tyre & Industries Ltd.Sh. Ashok Kumar KinraNon- Executive Director of Holding CompanyRemunerationApproved by Board190000000-200000JK Tyre & Industries Ltd.Dr. Wolfgang HolzbachIndependent DirectorAny other transactionSitting FeesApproved by Board10000000JK Tyre & Industries Ltd.Sh. Vimal BhandariIndependent DirectorAny other transactionSitting FeesApproved by Board20000000JK Tyre & Industries Ltd.Sh. Kalpataru TripathyIndependent DirectorAny other transactionSitting FeesApproved by Board20000000JK Tyre & Industries Ltd.Sh. Shreekant SomanyIndependent DirectorAny other transactionSitting FeesApproved by Board30000000JK Tyre & Industries Ltd.Shrimati Sunanda SinghaniaNon- Executive Non-Independent DirectorAny other transactionSitting FeesApproved by Board10000000JK Tyre & Industries Ltd.Sh. Bakul JainIndependent DirectorAny other transactionSitting FeesApproved by Board20000000JK Tyre & Industries Ltd.Shrimati Meera ShankarIndependent DirectorAny other transactionSitting FeesApproved by Board10000000JK Tyre & Industries Ltd.SIDHIVINAYAK TRADING AND INVESTMENT LIMITEDPromoter GroupAny other transactionSharing of Expenses received0Approved000<DIV > <DIV>Limits approved in Audit Commiittee:Rs.25000</DIV> <DIV>Actuals expenses during Apr-Sep:Rs.10368</DIV></DIV>JK Tyre & Industries Ltd.NAV BHARAT VANIJYA LIMITEDPromoter GroupAny other transactionSharing of Expenses received17500000Approved770000004200000JK Tyre & Industries Ltd.NAV BHARAT VANIJYA LIMITEDPromoter GroupAny other transactionSharing of Expenses paid137000000Approved568000000-3900000JK Tyre & Industries Ltd.PARAM SHUBHAM VANIJYA LIMITEDPromoter GroupAny other transactionSharing of Expenses received0Approved000<DIV > <DIV> <DIV>Limits approved in Audit Commiittee:Rs.25000</DIV> <DIV>Actuals expenses during Apr-Sep:Rs.10368</DIV></DIV></DIV>JK Tyre & Industries Ltd.PARAM SHUBHAM VANIJYA LIMITEDPromoter GroupPurchase of goods or services1000000Approved20000000JK Tyre & Industries Ltd.JK CREDIT & FINANCE LIMITEDPromoter GroupInterest received60000000Approved3030000000JK Tyre & Industries Ltd.JK CREDIT & FINANCE LIMITEDPromoter GroupAny other transactionLease Rentals175000000Approved856000005960000052000000JK Tyre & Industries Ltd.INDICA TOURS & TRAVELS PVT. LIMITEDPromoter GroupAny other transactionSharing of Expenses received2200000Approved120000000JK Tyre & Industries Ltd.INDICA TOURS & TRAVELS PVT. LIMITEDPromoter GroupAny other transactionService Availed100000000Approved44000000-1900000-100000JK Tyre & Industries Ltd.UDAIPUR CEMENT WORKS LIMITEDAssociateSale of goods or services500000Approved10000000Cavendish Industries Ltd.Compañía Hulera Tornel, S.A. de C.V.SubsidiarySale of goods or services1500000000Approved by Audit Committee of M/s Cavendish Industries Ltd.302200000296100000250800000Cavendish Industries Ltd.Valiant Pacific LLCAssociateSale of goods or services1500000000Approved by Audit Committee of M/s Cavendish Industries Ltd.273500000375800000277300000Cavendish Industries Ltd.Western Tires INCAssociateSale of goods or services1500000000Approved by Audit Committee of M/s Cavendish Industries Ltd.57550000082500000187100000Cavendish Industries Ltd.Hari Shankar Singhania Elastomer and Tyre Research InstituteAssociatePurchase of goods or services10000000Approved by Audit Committee of M/s Cavendish Industries Ltd.70000000Cavendish Industries Ltd.Treel Mobility Solutions Private LimitedAssociateAny other transactionSharing of Expenses paid0Approved by Audit Committee of M/s Cavendish Industries Ltd.000<DIV > <DIV>Limit Approved by the Audit Committee: Rs 0.30 lacs</DIV> <DIV>Actuals expenses during Apr-Sep 2022- Rs. 0.16 lacs</DIV></DIV>Cavendish Industries Ltd.JK Fenner (India) Ltd.Fellow SubsidiaryPurchase of goods or services1500000Approved by Audit Committee of M/s Cavendish Industries Ltd.20000000Cavendish Industries Ltd.JK Lakshmi Cement Ltd.AssociatePurchase of goods or services2500000Approved by Audit Committee of M/s Cavendish Industries Ltd.60000000Cavendish Industries Ltd.CIL Employees Gratuity Fund, KolkataPost-Employment Benefit Plans EntitiesAny other transactionContribution to Post-Employment Benefit Plan75000000Approved by Audit Committee of M/s Cavendish Industries Ltd.19500000132900000148200000Cavendish Industries Ltd.SHARDUL AMARCHAND MANGALDAS & CO.Firm in which director is partnerPurchase of goods or services2500000Approved by Audit Committee of M/s Cavendish Industries Ltd.10000000JK TORNEL, S.A. DE C.V.Compañía Hulera Tornel, S.A. de C.V.SubsidiaryPurchase of goods or services12740000000Approval not required for transactions entered by Unlisted Foreign Subsidiary6911400000-1034700000-1390000000Compañía Hulera Tornel, S.A. de C.V.Valiant Pacific LLCAssociatePurchase of goods or servicesApproval not required for transactions entered by Unlisted Foreign Subsidiary1165600000232400000188200000COMERCIALIZADORA AMÉRICA UNIVERSAL, S.A. DE C.V.COMPAÑÍA HULERA TACUBA, S.A. DE C.V.SubsidiaryInterest receivedApproval not required for transactions entered by Unlisted Foreign Subsidiary70000035400000100000COMERCIALIZADORA AMÉRICA UNIVERSAL, S.A. DE C.V.GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary100000-1000000COMERCIALIZADORA AMÉRICA UNIVERSAL, S.A. DE C.V.GINTOR ADMINISTRACION, S.A. DE C.VSubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary11000000-1300000COMPAÑÍA HULERA TACUBA, S.A. DE C.V.COMPAÑÍA HULERA TORNEL, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary34700000360000040700000COMPAÑÍA HULERA TACUBA, S.A. DE C.V.GINTOR ADMINISTRACION, S.A. DE C.VSubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary900000-100000-200000COMPAÑÍA HULERA TACUBA, S.A. DE C.V.GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary10000000COMPAÑÍA HULERA TORNEL, S.A. DE C.V.JK TORNEL S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses receivedApproval not required for transactions entered by Unlisted Foreign Subsidiary2320000010000022700000COMPAÑÍA HULERA TORNEL, S.A. DE C.V.GINTOR ADMINISTRACION, S.A. DE C.VSubsidiaryAny other transactionSharing of Expenses receivedApproval not required for transactions entered by Unlisted Foreign Subsidiary900000800000-2600000COMPAÑÍA HULERA TORNEL, S.A. DE C.V.COMPAÑÍA INMOBILIARIA NORIDA S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary44700000-574300000-570500000COMPAÑÍA HULERA TORNEL, S.A. DE C.V.GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary28600000-325100000-338300000COMPAÑÍA HULERA TORNEL, S.A. DE C.V.HULES Y PROCESOS TORNEL, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary10300000-101600000-37000000COMPAÑÍA HULERA TORNEL, S.A. DE C.V.GINTOR ADMINISTRACION, S.A. DE C.VSubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary77300000-82000000-187000000COMPAÑÍA INMOBILIARIA NORIDA S.A. DE C.V.GINTOR ADMINISTRACION, S.A. DE C.VSubsidiaryAny other transactionSharing of Expenses receivedApproval not required for transactions entered by Unlisted Foreign Subsidiary9000000-200000COMPAÑÍA INMOBILIARIA NORIDA, S.A. DE C.V.GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary10000000JK TORNEL, S.A. DE C.V.GINTOR ADMINISTRACION, S.A. DE C.VSubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary46300000-465100000-419700000JK TORNEL, S.A. DE C.V.GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary500000-100000-36900000GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V.GINTOR ADMINISTRACION, S.A. DE C.VSubsidiaryAny other transactionSharing of Expenses receivedApproval not required for transactions entered by Unlisted Foreign Subsidiary1100000200000200000GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V.HULES Y PROCESOS TORNEL, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses receivedApproval not required for transactions entered by Unlisted Foreign Subsidiary10000000GENERAL DE INMUEBLES INDUSTRIALES, S.A. DE C.V.GINTOR ADMINISTRACION, S.A. DE C.VSubsidiaryAny other transactionSharing of Expenses paidApproval not required for transactions entered by Unlisted Foreign Subsidiary900000-100000-100000GINTOR ADMINISTRACION, S.A. DE C.VHULES Y PROCESOS TORNEL, S.A. DE C.V.SubsidiaryAny other transactionSharing of Expenses receivedApproval not required for transactions entered by Unlisted Foreign Subsidiary900000100000200000JK Tyre & Industries Ltd.Sh. Bharat Hari SinghaniaNon-Executive Non-Independent DirectorAny other transactionSitting FeesApproved by Board10000000JK Tyre & Industries Ltd.ARUN KUMAR BAJORIADirector & President- InternationalInterest paid500000000Approved40000097000009900000<DIV > <DIV>Rs. 50 Crs. is composite approval of Audit Committee for serial no. 94 to 107.</DIV></DIV>JK Tyre & Industries Ltd.ARUN KUMAR BAJORIA HUFRelatives of KMPInterest paid500000000Approved010000001000000<DIV > <DIV>Interest -Rs.44370</DIV> <DIV>&nbsp;</DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee for serial no. 94 to 107.</DIV></DIV>JK Tyre & Industries Ltd.CHITRELEKHA BAJORIARelatives of KMPInterest paid500000000Approved010000001000000<DIV > <DIV>Interest- Rs. 44370</DIV> <DIV>&nbsp;Rs. 50 Crs. is composite approval of Audit Committee for serial no. 94 to 107.</DIV> <DIV></DIV></DIV>JK Tyre & Industries Ltd.PRIYANANDINI MULLICKRelatives of KMPInterest paid500000000Approved010000001000000<DIV > <DIV>Interest -Rs. 44370</DIV> <DIV>&nbsp;</DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee for serial no. 94 to 107.</DIV></DIV>JK Tyre & Industries Ltd.Ashok Kumar KinraNon- Executive Director of Holding CompanyInterest paid500000000Approved20000042000003000000<DIV > <DIV>Rs. 50 Crs. is composite approval of Audit Committee for serial no. 94 to 107</DIV></DIV>JK Tyre & Industries Ltd.NIRMAL KINRARelatives of KMPInterest paid500000000Approved5000001240000014000000<DIV > <DIV>Rs. 50 Crs. is composite approval of Audit Committee for serial no. 94 to 107</DIV></DIV>JK Tyre & Industries Ltd.SHRUTI KINRARelatives of KMPInterest paid500000000Approved10000020000001000000<DIV > <DIV></DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee&nbsp;&nbsp;for serial no. 94 to 107</DIV></DIV>JK Tyre & Industries Ltd.Pawan Kumar RustagiVice President (Legal) & Co. SecetaryInterest paid500000000Approved10000076000003000000<DIV > <DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee&nbsp;&nbsp;for serial no. 94 to 107</DIV></DIV></DIV>JK Tyre & Industries Ltd.NEELAM RUSTAGIRelatives of KMPInterest paid500000000Approved20000043000004300000<DIV > <DIV></DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee&nbsp;&nbsp;for serial no. 94 to 107</DIV></DIV>JK Tyre & Industries Ltd.PAAVAS RUSTAGIRelatives of KMPInterest paid500000000Approved10000021000002100000<DIV > <DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee for serial no. 94 to 107</DIV></DIV></DIV>JK Tyre & Industries Ltd.MANVI RUSTAGIRelatives of KMPInterest paid500000000Approved10000012000001300000<DIV > <DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee&nbsp;&nbsp;for serial no. 94 to 107</DIV></DIV></DIV>JK Tyre & Industries Ltd.BHAGWAN RUSTAGIRelatives of KMPInterest paid500000000Approved10000015000001600000<DIV > <DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee&nbsp;&nbsp;for serial no. 94 to 107</DIV></DIV></DIV>JK Tyre & Industries Ltd.Ashok Kumar KinraNon- Executive Director of Holding CompanyAny other transactionFixed Deposit500000000Approved150000001500000<DIV > <DIV> <DIV>Rs. 50 Crs. is composite approval&nbsp; of Audit Committee for serial no. 94 to 107</DIV></DIV></DIV>JK Tyre & Industries Ltd.NIRMAL KINRARelatives of KMPAny other transactionFixed Deposit500000000Approved100000001000000<DIV > <DIV> <DIV>Rs. 50 Crs. is composite approval of Audit Committee for serial no. 94 to 107</DIV></DIV></DIV>