roa · - shashi bala srivastava (upto 31,05,2019) - s,kishore kumar - kamna mehta - bhaskara gowdar...
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Cleanliness isnext to Godliness
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6l-cilw" : [email protected]
j1J"~M' : www.hmtindia.com
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ro........a:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road
Bengaluru- 560032, INDIAPh: 91-80-23330333Fax:91-80-23339111
E-mail:[email protected]: www.hmtindia.com
~yQ~CELEBAATlHGTHE MAHATMA
Sec!. S-10 7th August, 2020
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexSandra (E), Mumbai - 400 051Scrip Code: HMT
Dear Sir/Madam,
Sub: Disclosure on Related Party Transactions for Half Year ended 31st March,2020
In Compliance with Regulation 23(9) of SESI (Listing Obligations and DisclosureRequirements) (Amendments) Regulations, 2018, please find enclosed herewith the note onRelated Party Transactions on standalone and consolidated basis, drawn in accordance withapplicable accounting standards.
This is for your information and record.
Yours faithfullyFO~r~ED2(KiShOr Kumar 51
Asst. Company Secretary
CIN : L29230KA1953PLC000748~~: 59, mmtfu, ~ - 560 032 \fmf Regd. Office: 59, Bellary Road, Bengaluru - 560 032, INDIA
~ri~x~ Oela:iJclFeJcili: i\io. 59, ~e o~,2.JoriVJtlOJ - 560 032, '4J<)03
HMT LIMITEDNOTESFOIIMING PART OF STANDALONE FINANCIAL STATEMENTSc) The investments in related parties l.e. Subsidiaries, associates and Joint Venture are detailed under Note No.4
The Company has not given any guarantee/security to the related parties.
d) Name of the Transacting Related Party MTl(ns. In t~U.I~.L
HWL CWL HMT(I) BLH TOTAL
43,5242.15 4215
27,17 1,372.64556,99
35.48 35.48
14.74 1<U4
(5,87) (75.72) (1'10,92)(5,62) (61.48) (19
'17)
Revenue from Operations 2019-202018-19
Other Income:2019-202018-19
1345.47556.99
Purchases2019-202018-19
General Expenses: (recovery of expenses)2019-202018-19
(59.33)(12,37)
Interest
Remuneration paid to KMP- S.Girish Kumar- Shashi Bala Srivastava (upto 31,05,2019)- S,Kishore Kumar- Kamna Mehta- Bhaskara Gowdar (upto 30.06.2018)- Hitesh Goyal (1.7.2018 to 6.11.2018)
-----(Rs. In Lakhs)
Curret Year PreviousYear
44.68 28,3D6.12 34.2:',
11.68 7.50
7.39 0.6i·2.5E;2.3~'
69.87 75.65
, \
0.41 0.41
0.550.111.07 0.41
e) Transactions with Key Managerial Persons:
Directors sitting fees- Dr, Ravindra Singh (upto 01.02,2020)- Neera Tomar- Ramji Lal (w.e.f 05.Q2.2020)
HMTLlMITED
NOTESFORMINGPARTOF CONSOLIDATEDFINANCIALSTATEMENTS (Rs.in lakhs)As at
31-Mar-20As at
31-Mar-1941. Related Party Transactions & Disclosure u/s 186 of Companies Act 2013Name of the Related Party- KE!YManagerial Persons(KMP)Mr. 5 Girish Kumar_._--------------" .._----- .... _- -- _._---_. __ .__ .---._ ...._-_._- .. -----_.-_ ... ----'_.-~r.Sh~.s_tJ..a...n.~Priya(~:.~.:f~.!:~LO.2019L. __ .._ ... .. .__~:.SLJ!>tJ..ashC~~.nd.~a~an~.ey~p~.o~9~96.2019)Smt: S_ha_~~.~S~i"as~ava [upto ~1.05.2019)1\IIr._~~~vi~.t\gr~.,:""al.'D.!:._~~~~ndE~Sin&h(upto 01.02.2020)Smt. Neera Tomar------"-_ ...-.. _._--------_._-.-----_. '.-
~r. __~~t.J11~L.~I_L"'":~:U>.5.0~:.~.Q~ .....~~shw~~h~~~~~.~U~~:.f 27.0..!.1~_Ql.. _ _. . .Mr. S. Kishor Kumar-- _._---------------_ ..
Ms. Kamna Mehta
Transactions with Key Managerial PersonnelCompensation of key management personnel of the Company
Mr. S.Girish KumarMs. Shashi Bala Srivastava (upto 31.05.2019)Mr. S.Kishor KumarMs. Kamna MehtaMr. Bhaskara Gowdar (upto 30.06.2018)Mr. Hitesh Goyal (1.7.2018 to 6.11.2018)
44.68 28.30
6.12 34.21
11.68 7.50
7.39 0.67
2.58
2.39
69.87 75.65
0.41 0.41
0.55~\ 0.11 -------
1.07 0.41
.-
Directors sitting feesDr. Ravindra Singh (upto 01.02.2020)Smt. Neera TomarMr. Ramji Lal (w.e.f 05.02.2020)
._-_._---