General information about company

Name of The CompanyMUNJAL SHOWA LIMITED
BSE Scrip Code520043
NSE SymbolMUNJALSHOW
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated08-02-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.munjalshowa.net/wp-content/uploads/2022/03/RELATED-PARTY-TRANSACTION-POLICY.pdf






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 LIMITED AAACM0070DShivam Autotech LimitedAAJCS7372MPromoter Group (Enterprise over which directors and their relatives have signicant influence )Sale of goods or services3000Unanimously approved16.04124.220Textual Information(1)
2MUNJAL SHOWA LIMITED AAACM0070DShivam Autotech LimitedAAJCS7372MPromoter Group (Enterprise over which directors and their relatives have signicant influence )Purchase of goods or services3000Unanimously approved383.942.1521.06Textual Information(2)
3MUNJAL SHOWA LIMITEDAAACM0070DShivam Autotech LimitedAAJCS7372MPromoter Group (Enterprise over which directors and their relatives have signicant influence )Advance1000Unanimously approved450950500Textual Information(3)
4MUNJAL SHOWA LIMITED AAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Sale of goods or services5000Unanimusly Approved103.3024.28Textual Information(4)
5MUNJAL SHOWA LIMITED AAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Purchase of goods or services5000Unanimously Approved1031.221436.411849.19Textual Information(5)
6MUNJAL SHOWA LIMITED AAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Any other transactionRoyalty5000Unanimously Approved1567.9615151567.96Textual Information(6)
7MUNJAL SHOWA LIMITED AAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Any other transactionDesign and Drawing fees5000Unanimously Approved53.4400Textual Information(7)
8MUNJAL SHOWA LIMITEDAAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Any other transactionTravelling Expenses5000Unanimously Approved6.2500Textual Information(8)
9MUNJAL SHOWA LIMITED AAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Any other transactionTechnician Fees5000Unanimously approved5.5400Textual Information(9)
10MUNJAL SHOWA LIMITED AAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Any other transactionSalary5000Unanimously approved53.5300Textual Information(10)
11MUNJAL SHOWA LIMITED AAACM0070DHitachi Astemo Ltd., JapanAACCH4150RPromoter Group (Enterprise over which directors and their relatives have signicant influence )Dividend paid5000Unanimously approved448.200Textual Information(11)
12MUNJAL SHOWA LIMITED AAACM0070DDayanand Munjal Investment Private LimitedAAACD5751APromoter Group (Enterprise over which directors and their relatives have signicant influence )Dividend paidUnanimously approved721.800Textual Information(12)
13MUNJAL SHOWA LIMITED AAACM0070DNidhi KapoorACCPK4569Lsignificant influence over the companyDividend paidUnanimously approved0.1800Textual Information(13)
14MUNJAL SHOWA LIMITED AAACM0070DMr.Yogesh Chander MunjalABMPM8677LKey management personnelRemunerationUnanimously approved285.728.129.68Textual Information(14)
15MUNJAL SHOWA LIMITED AAACM0070DMr. Hitoshi FukagawaAKMPF0879QKey management personnelRemunerationUnanimously approved51.4102.23Textual Information(15)
16MUNJAL SHOWA LIMITED AAACM0070DPANKAJ GUPTAABCPG8127FKey management personnelRemunerationUnanimously approved26.411.881.66Textual Information(16)
17MUNJAL SHOWA LIMITED AAACM0070DNEHA BANSALCBDPB4354EKey management personnelRemunerationUnanimously approved3.970.560.56Textual Information(17)
18MUNJAL SHOWA LIMITED AAACM0070DAVI MUNJALCOTPM8297NRelative of Key Management personnalRemunerationUnanimously approved31.852.262.08Textual Information(18)
19MUNJAL SHOWA LIMITED AAACM0070DNEETIKA BATRAAAJPB9116FNon-Executive Independent Director Any other transactionSITTING FEEUnanimously approved300Textual Information(19)
20MUNJAL SHOWA LIMITED AAACM0070DKAVITA VENUGOPALADQPM8088BNon-Executive Independent Director Any other transactionSITTING FEEUnanimously approved3.600Textual Information(20)
21MUNJAL SHOWA LIMITED AAACM0070DEarthly PossessionsABBPK6708PEnterprises over which Directors and their relatives have significant influencePurchase of goods or services1000Unanimously approved0.4800Textual Information(21)
Total value of transaction during the reporting period5247.82