Related party transactions |
| 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. |
Sr No. | 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 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 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | ADDISON & COMPANY LTD. | AAACA5199H | Other related party | Purchase of goods or services | | 75 | Approved at the Audit Committee Meeting held on 17.06.2021 | 4.86 | 0 | 2.12 | | | | | | | | | | Textual Information(1) |
2 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | AMALGAMATIONS PRIVATE LIMITED | AAACA2922N | Promoters Group | Any other transaction | Receiving of Services | 200 | Approved at the Audit Committee Meeting held on 17.06.2021 | 36.18 | 24.16 | 14.91 | | | | | | | | | | Textual Information(2) |
3 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | AMALGAMATIONS REPCO LTD. | AADCA8200E | Other related party | Any other transaction | Receiving of Services | 40 | Approved at the Audit Committee Meeting held on 17.06.2021 | 0.19 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | AMALGAMATIONS REPCO LTD. | AADCA8200E | Other related party | Any other transaction | Lease | 40 | Approved at the Audit Committee Meeting held on 17.06.2021 | 1.33 | 0.58 | 0.59 | | | | | | | | | | Textual Information(4) |
5 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | AMALGAMATIONS REPCO LTD. | AADCA8200E | Other related party | Dividend received | | 40 | Approved at the Audit Committee Meeting held on 17.06.2021 | 6.04 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | ASSOCIATED PRINTERS (MADRAS) PVT. LTD. | AAACA7962L | Promoters Group | Purchase of goods or services | | 40 | Approved at the Audit Committee Meeting held on 17.06.2021 | 5.91 | 0.05 | -0.01 | | | | | | | | | | Textual Information(6) |
7 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | BBL DAIDO PVT LTD. | AABCB7452K | Joint ventures where entity is venturer | Purchase of goods or services | | 1900 | Approved at the Audit Committee Meeting held on 10.11.2022 | 480.77 | 197.45 | 314.06 | | | | | | | | | | Textual Information(7) |
8 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | BBL DAIDO PVT LTD. | AABCB7452K | Joint ventures where entity is venturer | Sale of goods or services | | 1900 | Approved at the Audit Committee Meeting held on 10.11.2022 | 439.29 | 269.65 | 229.5 | | | | | | | | | | Textual Information(8) |
9 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | BBL DAIDO PVT LTD. | AABCB7452K | Joint ventures where entity is venturer | Dividend received | | 1900 | Approved at the Audit Committee Meeting held on 10.11.2022 | 71.7 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | GEORGE OAKES LTD. | AAACG1659G | Other related party | Sale of goods or services | | 650 | Approved at the Audit Committee Meeting held on 10.11.2022 | 181.78 | 48.25 | 81.15 | | | | | | | | | | Textual Information(10) |
11 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | GEORGE OAKES LTD. | AAACG1659G | Other related party | Any other transaction | Receiving of Services | 650 | Approved at the Audit Committee Meeting held on 17.06.2021 | 0.78 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | GEORGE OAKES LTD. | AAACG1659G | Other related party | Any other transaction | Lease | 650 | Approved at the Audit Committee Meeting held on 17.06.2021 | 3.32 | 0.67 | 0.65 | | | | | | | | | | Textual Information(12) |
13 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | HIGGINBOTHAMS PRIVATE LTD. | AAACH0838G | Other related party | Purchase of goods or services | | 15 | Approved at the Audit Committee Meeting held on 17.06.2021 | 0.13 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | INDIA PISTONS LIMITED | AAACI1439E | Promoters Group | Any other transaction | Receiving of Services | 50 | Approved at the Audit Committee Meeting held on 17.06.2021 | 0.41 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | INDIA PISTONS LIMITED | AAACI1439E | Promoters Group | Any other transaction | Trade Receivables and other assets | 50 | Approved at the Audit Committee Meeting held on 17.06.2021 | 0 | 2.16 | 0 | | | | | | | | | | Textual Information(15) |
16 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | IP RINGS LIMITED | AAACI0908C | Other related party | Purchase of goods or services | | 100 | Approved at the Audit Committee Meeting held on 17.06.2021 | 11.07 | 4.4 | 3.02 | | | | | | | | | | Textual Information(16) |
17 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | L.M.VAN MOPPES DIAMOND TOOLS INDIA PRIVATE LIMITED | AAACL0538P | Other related party | Purchase of goods or services | | 40 | Approved at the Audit Committee Meeting held on 17.06.2021 | 5.97 | 1.87 | 0.41 | | | | | | | | | | Textual Information(17) |
18 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | SHARDLOW INDIA LTD. | AAACS5048P | Other related party | Any other transaction | Receiving of Services | 50 | Approved at the Audit Committee Meeting held on 17.06.2021 | 1.59 | 0.11 | 0.4 | | | | | | | | | | Textual Information(18) |
19 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | SIMPSON & COMPANY LTD. | AAACS4909F | Promoters Group | Purchase of goods or services | | 1500 | Approved at the Audit Committee Meeting held on 17.06.2021 | 0.39 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | SIMPSON & COMPANY LTD. | AAACS4909F | Promoters Group | Sale of goods or services | | 1500 | Approved at the Audit Committee Meeting held on 17.06.2021 | 368.74 | 148.32 | 163.82 | | | | | | | | | | Textual Information(20) |
21 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | SIMPSON & COMPANY LTD. | AAACS4909F | Promoters Group | Any other transaction | Receiving of Services | 1500 | Approved at the Audit Committee Meeting held on 17.06.2021 | 15.7 | 15.31 | 5.65 | | | | | | | | | | Textual Information(21) |
22 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | SIMPSON & COMPANY LTD. | AAACS4909F | Promoters Group | Any other transaction | Lease | 1500 | Approved at the Audit Committee Meeting held on 17.06.2021 | 7.73 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | SIMPSON & GENERAL FINANCE CO. LTD. | AABCS1868A | Other related party | Any other transaction | Receiving of Services | 100 | Approved at the Audit Committee Meeting held on 17.06.2021 | 14.95 | 3.84 | 14.04 | | | | | | | | | | Textual Information(23) |
24 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | SPEED-A-WAY PVT LTD. | AAHCS0229F | Other related party | Sale of goods or services | | 750 | Approved at the Audit Committee Meeting held on 17.06.2021 | 222.92 | 71.24 | 101.13 | | | | | | | | | | Textual Information(24) |
25 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | SRI RAMA VILAS SERVICE LIMITED | AAACS5104L | Promoters Group | Any other transaction | Receiving of Services | 150 | Approved at the Audit Committee Meeting held on 17.06.2021 | 34.36 | 16.56 | 8.23 | | | | | | | | | | Textual Information(25) |
26 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | TAFE MOTORS AND TRACTORS LTD., | AACCT2459B | Other related party | Sale of goods or services | | 100 | Approved at the Audit Committee Meeting held on 17.06.2021 | 5.38 | 2.91 | 5.56 | | | | | | | | | | Textual Information(26) |
27 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | THE MADRAS ADVERTISING CO.PVT.LTD. | AAACT0745J | Other related party | Any other transaction | Receiving of Services | 25 | Approved at the Audit Committee Meeting held on 17.06.2021 | 2.36 | -4.93 | -2 | | | | | | | | | | Textual Information(27) |
28 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | WHEEL & PRECISION FORGINGS (I) LTD. | AAACW0704C | Other related party | Any other transaction | Lease | 30 | Approved at the Audit Committee Meeting held on 17.06.2021 | 4.2 | 1.94 | 0 | | | | | | | | | | Textual Information(28) |
29 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | A.KRISHNAMOORTHY | AABPK7087J | Promoters | Any other transaction | Remuneration and other employee benefits | 0 | Approved at the Audit Committee Meeting held on 27.05.2022 | 58.48 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | S.NARAYANAN | ABKPN4582F | Key management personnel of entity or parent | Any other transaction | Remuneration and other employee benefits | 0 | Approved at the Audit Committee Meeting held on 27.05.2022 | 50.88 | 0 | 0 | | | | | | | | | | Textual Information(30) |
31 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | R.NATARAJAN | AQAPN6991P | Key management personnel of entity or parent | Any other transaction | Remuneration and other employee benefits | 0 | Approved at the Audit Committee Meeting held on 27.05.2022 | 15.02 | 0 | 0 | | | | | | | | | | Textual Information(31) |
32 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | K.VIDHYASHANKAR | ABIPV5016C | Key management personnel of entity or parent | Any other transaction | Remuneration and other employee benefits | 0 | Approved at the Audit Committee Meeting held on 27.05.2022 | 13.86 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | KRISHNA SRINIVASAN | AAFPS6149D | Key management personnel of entity or parent | Any other transaction | Sitting Fees and Commission paid to Non-executive/ Independent Director | 0 | Approved at the Audit Committee Meeting held on 27.05.2022 | 1.1 | 0 | 0 | | | | | | | | | | Textual Information(33) |
34 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | R.VIJAYARAGHAVAN | AAFPV6706P | Key management personnel of entity or parent | Any other transaction | Sitting Fees and Commission paid to Non-executive/ Independent Director | | Approved at the Audit Committee Meeting held on 27.05.2022 | 1 | 0 | 0 | | | | | | | | | | Textual Information(34) |
35 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | Dr.SANDHYA SHEKHAR | ALCPS0021N | Key management personnel of entity or parent | Any other transaction | Sitting Fees and Commission paid to Non-executive/ Independent Director | | Approved at the Audit Committee Meeting held on 27.05.2022 | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(35) |
36 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | P.S.RAJAMANI | AAAPR3543D | Key management personnel of entity or parent | Any other transaction | Sitting Fees and Commission paid to Non-executive/ Independent Director | | Approved at the Audit Committee Meeting held on 27.05.2022 | 0.4 | 0 | 0 | | | | | | | | | | Textual Information(36) |
37 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | THE UNITED NILGIRIS TEA ESTATES LTD | AABCT1206H | Other related party | Dividend received | | 20 | Approved at the Audit Committee Meeting held on 17.06.2021 | 0.17 | 0 | 0 | | | | | | | | | | Textual Information(37) |
38 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | IP RINGS LIMITED | AAACI0908C | Other related party | Any other transaction | Rent received | 100 | Approved at the Audit Committee Meeting held on 06.08.2022 | 26.25 | 0 | 0 | | | | | | | | | | Textual Information(38) |
39 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | RASHMI HEMANT URDHWARESHE | AABPU6832F | Key management personnel of entity or parent | Any other transaction | Sitting Fees and Commission paid to Non-executive/ Independent Director | 0 | Approved at the Audit Committee Meeting held on 17.06.2021 | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(39) |
40 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | AMALGAMATIONS REPCO LTD. | AADCA8200E | Other related party | Any other transaction | Equity Investment | 40 | Approved at the Audit Committee Meeting held on 17.06.2021 | 595.3 | 0 | 0 | | | | | | | | | | Textual Information(40) |
41 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | THE UNITED NILGIRIS TEA ESTATES LTD | AABCT1206H | Other related party | Any other transaction | Equity Investment | 20 | Approved at the Audit Committee Meeting held on 17.06.2021 | 46.56 | 0 | 0 | | | | | | | | | | Textual Information(41) |
42 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | BBL DAIDO PVT LTD. | AABCB7452K | Joint ventures where entity is venturer | Any other transaction | Equity Investment | 1900 | Approved at the Audit Committee Meeting held on 10.11.2022 | 794.76 | 0 | 0 | | | | | | | | | | Textual Information(42) |
43 | BIMETAL BEARINGS LIMILTED | AAACB2036Q | STANES AMALGAMATED ESTATES LIMITED | AACCS7196Q | Other related party | Any other transaction | Equity Investment | 10 | Approved at the Audit Committee Meeting held on 17.06.2021 | 6.89 | 0 | 0 | | | | | | | | | | Textual Information(43) |
Total value of transaction during the reporting period | | | | | | | | | | 3539.32 | | | | | | | | | | | | |