General information about company

Name of The CompanyMUNJAL SHOWA LIMITED
BSE Scrip Code520043
NSE SymbolMUNJALSHOW
MSE SymbolNOTAPPLICABLE
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






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 transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1MUNJAL SHOWA LIMITEDAAACM0070DShivam Autotech LimitedAAJCS7372MPromoter Group (Enterprise over which directors and their relatives have signicant influence )Sale of goods or services3000Unanimously approved5.54145.050Textual Information(1)
2MUNJAL SHOWA LIMITEDAAACM0070DShivam Autotech LimitedAAJCS7372MPromoter Group (Enterprise over which directors and their relatives have signicant influence )Purchase of goods or services3000Unanimously approved226.4602.15Textual Information(2)
3MUNJAL SHOWA LIMITEDAAACM0070DShivam Autotech LimitedAAJCS7372MPromoter Group (Enterprise over which directors and their relatives have signicant influence )Any other transactionLOAN RECOVERED1000Unanimously approved268.4268.40Textual Information(3)
4MUNJAL SHOWA LIMITEDAAACM0070DShivam Autotech LimitedAAJCS7372MPromoter Group (Enterprise over which directors and their relatives have signicant influence )Advance1000Unanimously approved10000950Textual Information(4)
5MUNJAL SHOWA LIMITEDAAACM0070DShivam Autotech LimitedAAJCS7372MPromoter Group (Enterprise over which directors and their relatives have signicant influence )Interest received1000Unanimously approved8.0900Textual Information(5)
6MUNJAL SHOWA LIMITEDAAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Sale of goods or services5000Unanimously approved1.419.090Textual Information(6)
7MUNJAL SHOWA LIMITEDAAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter (Enterprise that exercise signicant influence over the company )Purchase of goods or services5000Unanimously approved1584.751519.581436.41Textual Information(7)
8MUNJAL SHOWA LIMITEDAAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter (Enterprise that exercise signicant influence over the company )Any other transactionRoyalty5000Unanimously approved15151512.211515Textual Information(8)
9MUNJAL SHOWA LIMITEDAAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter (Enterprise that exercise signicant influence over the company )Any other transactionREIMBURSEMENT OF EXPENSES5000Unanimously approved129.9200Textual Information(9)
10MUNJAL SHOWA LIMITEDAAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter (Enterprise that exercise signicant influence over the company )Any other transactionPURCHASE OF DESIGN AND DRAWING FEES5000Unanimously approved35.3900Textual Information(10)
11MUNJAL SHOWA LIMITEDAAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter (Enterprise that exercise signicant influence over the company )Dividend paid5000Unanimously approved448.200Textual Information(11)
12MUNJAL SHOWA LIMITEDAAACM0070DDayanand Munjal Investments Private LimitedAAACD5751APromoter (Enterprise that exercise signicant influence over the company )Dividend paidUnanimously approved721.800Textual Information(12)
13MUNJAL SHOWA LIMITEDAAACM0070DMs. Nidhi KapoorACCPK4569Lsignificant influence over the companyDividend paidUnanimously approved0.1800Textual Information(13)
14MUNJAL SHOWA LIMITEDAAACM0070DMr.Yogesh Chander MunjalABMPM8677LKey management personnelRemunerationUnanimously approved294.518.3128.12Textual Information(14)
15MUNJAL SHOWA LIMITEDAAACM0070DMr. Yasuhiro AshikiECMPA5506HKey management personnelRemunerationUnanimously approved147.941.931.74Textual Information(15)
16MUNJAL SHOWA LIMITEDAAACM0070DMr. Pankaj guptaABCPG8127FChief Financial OfficerRemunerationUnanimously approved21.091.521.88Textual Information(16)
17MUNJAL SHOWA LIMITEDAAACM0070DMs. Neha BansalCBDPB4354ECompany SecretaryRemunerationUnanimously approved3.510.550.56Textual Information(17)
18MUNJAL SHOWA LIMITEDAAACM0070DMr. Avi MunjalCOTPM8297NRelative of Key Management personnalRemunerationUnanimously approved22.762.272.26Textual Information(18)
19MUNJAL SHOWA LIMITEDAAACM0070DMr. Ashok Kumar MunjalADQPM8088BNon-Executive Independent Director Any other transactionSitting FeesUnanimously approved300Textual Information(19)
20MUNJAL SHOWA LIMITEDAAACM0070DMrs. Charu Munjal ADVPM3847KNon-Executive Director Any other transactionSitting FeesUnanimously approved1.200Textual Information(20)
21MUNJAL SHOWA LIMITEDAAACM0070DMr. Vinod Kumar Agrawal ACSPA8346DNon-Executive Independent Director Any other transactionSitting FeesUnanimously approved4.200Textual Information(21)
22MUNJAL SHOWA LIMITEDAAACM0070DMr. Nand Lal DhamejaAAFPD5146FNon-Executive Independent Director Any other transactionSitting FeesUnanimously approved7.200Textual Information(22)
23MUNJAL SHOWA LIMITEDAAACM0070DMr. Devi SinghAAHPS9542ENon-Executive Independent Director Any other transactionSitting FeesUnanimously approved300Textual Information(23)
24MUNJAL SHOWA LIMITEDAAACM0070DMrs. Kavita Venugopal ADQPM8088BNon-Executive Independent Director Any other transactionSitting FeesUnanimously approved1.800Textual Information(24)
Total value of transaction during the reporting period6455.35