Embed Size (px)
Citation preview
BRITANNIA
1. To, The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001
2. To, The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor
Plot No. C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai- 400051
Dear Sir,
Sub: Consolidated Statement of Related Party Transactions
4th November, 2020
Ref: Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Consolidated Statement of Related Party Transactions for the half year ended 30 September, 2020.
The above statement will also be published on the website of the Company http://britannia.co.in/.
Request you to kindly take the above information on records.
Yours faithfully, For Britannia Industries Limited
T.V. Thulsidass Company Secretary Membership No. A20927
End: as above
Britannia Industries Limited Prestige Shantiniketan, The Business Precinct Tower C, 16th & 17th floor, Whitefield Main Road Mahadevapura Post, Bengaluru-560048 Fax No: 080 37687486, Board No: 080 37687100
Registered Office- 5/1A, Hungerford Street, Kolkata- 700017, West Bengal. CIN No.: L15412WB1918PLC002964 Email: [email protected] Website: www.britannia.co.in Tel No: 033 22872439/2057, Fax No: 033 22872501
®
ConsolidMt>d disclosun: of rehtted p;u·t~· tnmsactions for six months t.•ndt.•d 30 Septt.>mbt.•r Z020 lind b<1lanns as on that date
A Relationships
l;lt1mnte Holdi11g Company
Holding Compan~
A.ssociat~s
Fellow SuhsiJiary Compan1es
-1- Other related party
5.Pust ~mployment benefit plan entities
Kev Ylanagement Personnel ( K\IP)
Managing Director
Chief Fmancial Officer
Company Secretary
~on-Executi\ ~ Dire~:ttlrS
The Bomb:1y Burm:1h Tradin~ Corporation L1mitt::d
As$oci~1ted Biswits lntt'rnati~)nJI Limitd L-\131L). LK
:\J!JnJ:.t BiJ.;uit:;·Cun,pany J ,imit.:ll
SunanJarwn Foods Private LimikJ
Bannatyne Enterprises Pte l1mited, Singapore
Dowbiggin Enterprises Pte Limited. Singapor~;?"
Nacupa Enterpnses Pte Limited. Smgapore
Spargo Enterprises Pte limitt'd, Singap~.we
\"alletort Enterpnses Pte Limited. Smgnpore
The Bombay Dyeing & Manufacturing Co Ltd
Go Airlines( India) Limited
A vi_1 it Deb Par1ners, LLP
Bntnnnra lndustnes Lrmlted ;v!nnagement Stnff Provrdent Furrd
Britannia Industries Limited Covenanted Staff Gratuity Fund
BritanniJ Industries Limited Non Con::nanted Staff Gratuity Fund
Britannia lndustri~s Limited Co,·enanted Staff P~::nsion Fund
Bntannia lndustnes Limited Officers Pension Fund
Mr. Varun Berr)
~Ir.N \'enkatarmmm
;\fr. T.Y Thulsidass
i\lr.Nusli :-..; W::rdi:.~
~[J Ness:\ Wadia
~lr :\ K Hir_iee*
~lr .-\vrjrt Deb
Dr A_1.11 Pun
~lr . Jeh ~ \Vadw
Mr. Keki Dadiseth
Dr Y.S.P.Thorat
Mr. A.Jay Shah
r..Ir. Kekl EIJ\'1<1
J\.lrs. Tanya Arvind Dubash
~ Ceased to be a director effective 27 September 2020 on account of hrs demise
Britannia Industries Limited Prestige Shantiniketan, The Business Precinct Tower C, 16th & 17th floor, Whitefield Main Road Mahadevapura Post, Bengaluru-560048 Fax No: 080 37687486, Board No: 080 37687100
Registered Office- 5/1A, Hungerford Street, Kolkata- 700017, West Bengal. CIN No.: L15412WB1918PLC002964 Email: [email protected] Website: www.britannia.co.in Tel No: 033 22872439/2057, Fax No: 033 22872501
BRITANNIA B. Transactions durin(J the period I Anril 2020 to 30 September 2020
Nature of transaction
lnter-corporate deposits placed Bombay Dyeing & Manufacturing Co. Ltd
Tlw Botnb~y Burmah Trading C01poration Limitt::d
Inter-corporate deposits redeemed I repaid
The Bombay Burmah Trading Corpori:ltion Limited
Bombay Dyeing & Manufacturing Co Ltd
Go Airlines ([ndia) L1m1ted
Remittance of dividend
Associated Biscuits International Limited
8Jnnatyne Enterprises Pte Ltd
Dowbiggin Enterprises Pte Ltd
Nacup<:~ Enterprises Pte Ltd
Sporgo Enterprises Pte Ltd
Valletort Enterprisc:'S Pte Ltd
Ness \Vac!ia
Nusli \Vadia
Varun Berry
Keki Dadiseth
YSP Thora! Total
Purchase of finished goods I consumables and ingredients
Nalanda Biscuits Company Limited Sunandaram Foods Prinlte Limikd
Total
Relationship
Other relMed party
Ultimate Holding Company
Ultimate Holding Company
Other related party
Other re!Jted p<:lrTy
Holding Company
Fellow Subsidiary Companies
Fd!ow Subsidia1y Companies
Fellow Subsidiary Companies
Fellow Subsidimy Compani~s
Fellow Subsidiary Companies
Director
Director
KMP
Director
Director
Associate
Associate
Contributions during the year (includes En~ployees' shat·e and contr·ibution)
Britannia Tndustnes Limited Ma11agen1ent Staff Provident Fund
Britannia lndustri~s Limited Co\enanted Staff Gratuity Fund
Bntannia Tndustries Limited Non Covenanted Staff Gratt1ity Fund
Britannia Industries Limited Covenanted Staff Pension Fund
Britannia lndustnes Lim1ted Officers Pension Fund
Total
Britannia Industries Limited Prestige Shantiniketan, The Business Precinct Tower C, 16th & 17th floor, Whitefield Main Road Mahadevapura Post, Bengaluru-560048
Fax No: 080 37687486, Board No: 080 37687100
Post employment benefit plan entitles
Rs. in crons
April ZOZO to September 2020
70.00
670.00
740.00
170.00
150.00
320 00
640.00
1,272. 15
J2 .84
32.86
32.86
32.86
32.86
0. 18
0.05
1.77
0.01
0.00
1,438.44
30.78
35 .19
65.97
1117 1.38
2.86
0.11
0 II
15.63
Registered Office- 5/1A, Hungerford Street, Kolkata - 700017, West Bengal. CIN No.: l15412WB1918PLC002964 Email: [email protected] Website: www.britannia.co.in Tel No: 033 22872439/2057, Fax No: 033 22872501
BRITANNIA Tntnsactions durinu the period I Auril 2020 to 30 September 2020 (Continued!
~atur·e of lntnsaction
Interest income
The Bombay D) eing & :\:L.mubctunng Co Ltd.
The Bumba~ Burn1<1h Trading: Corporation LimiteJ
Go Atrlines (lndiaJ Limited
Total
Reco\·ery of Expenst•s
The Bombay Dyetng & l'vlattufw.:tunng Co Ltd
Reimbursement ofTnwelling and other Expenses
The Bombay Dyemg & i\t:uwfacturmg Co Ltd
The Bombay Bunnah Tr<1ding Corporation Limited
Tot1tl
Professional duu·ges
\vijit Deb Partners, LLP
Shares rtllotted under employee stock option scheme for considention n'ceived during the ye:.u·
:\·It·. Varun Bl'IT\':
Equity shares
Securities premium
Key management personnel compensation
Shon-term employee benefits
Post-emplo~·ment Jefined henefit
Other long term benefits
Shar~-baseJ pa) ments (MDI
S1tting fees (e:-:c!uding taxes)
C'ommissiL1n (exdudin~ ta.xes)
TrJvdllllg e'<penses & o1hers
Total
Share of cur·renl yeHr profit I (lnss)
Na!anda Biscuits C1.1tnpany Lttnlkd
Sun;mdaram Foods Pri\ ak Limited
Sale of goods I consumables and ingredients
Nalanda Biswits (\)rnpany Limited
Sunandaram Foods Private Limited
Total
C. Rdatcd Parh Closina Balances HS on 30 St'ptembl'l" 2020
Pa1·tirulars
Outstanding- net receivables I (p:tyablt>s)
Nalanda Bis~..·uits Company Limited
Sunandarmn Foods Ptwa.te L11111ted
Tht: Bombay Burmah Tradwg Corporation Limited
The Bombay Dyeing & Manufacturing Co Ltd
Go Airlines (lndial Limited
Investment in associah:•s
Na!anda Biscuits Company Limited
Sunandarmn Foods PriYate Limited
Total
'otes:
Relationship
Other rdatcJ pan~·
Lllim:Ht' HoiJ ing (\>mp<.ln\
Other rdat~·d p~ut~
Otht!r rebted party
Other related party
Ultimate HulJing C'ompan)
Other rebted party
K:vtP
K~IP
Asso.:1ate
Ass~o1C1ate
Associate
.-\ssociak
Relationship
Associate
As.soc1<1te
Ultimate Holding Cl.lmpan)
Other rd<:~ted p:llty
Other related p.1rty
Associate
.-\:;sociate
I A !I the rel<lted pm1J' transactrons :'Ire at Jnn.s length pnce <ltld 111 the ordm<1ry course of bus1ness
2 Th e Yalue of transactions disclosed ahove are e'<cluchng wws
Britannia Industries Limited Prestige Shantiniketan, The Business Precinct Tower C, 16th & 17th floor, Whitefield Main Road Mahadevapura Post, Bengaluru-560048 Fax No: 080 37687486, Board No: 080 37687100
.-\pril 2020 to September 2020
17 ~2
14 22
4.03
35.67
0.00
0 30
0.20
0 .01
0.03
62.23
6.74
0.24
0 \)6
0-19
9.00
0 00
2S.7S
o 1: 0.09
0.21
0.90
0.82
1.72
As at S•p'20
2.9:\
4 57
512 .55
205.10
0.20
1.20
0 . ~9
1.69
-----·-Sistered Office - 5/lA, Hungerford Street, Kolkata- 700017, West Bengal. CIN No.: l15412WB1918PLC002964 Email: [email protected] Website: www.britannia.co.in Tel No: 033 22872439/2057, Fax No: 033 22872501
