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TRANSCRIPT
~reg 505508 TEN l1 Beside Mardia Plaza eG Road Ahmedabad - 9 Ph079-264403030S054899050506061-1-1shyTelefax 079-26406810 ~Shre wwwshrenlkcoin bull e-mail infoshrenlkcoin CIN No L51396GJ2012PLC073061
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20th October 2021
To The Manager The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex
Bandra (E) Mumbai - 400051
Maharashtra India
COMPANY SYMBOL SHRENIK
Sub Disclosures of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015 for the half year ended on 30th September 2021
DearSirjMadam
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly find enclosed herewith disclosures of related party transactions in the format specified in the relevant accounting standards for the half year ended on 30th September 2021
Kindly acknowledge the receipt ofthe same
Thanking you
Yours faithfully
For SHRENIK LIMITED
RISHIT VIMAWALA
WHOLETIME DIRECTOR
DIN 03474249
Wholesale Distributors
~ Ballarpur Industries Ltd E3 APP Asia Pulp ampPaper Tamilnadu Newsprint amp Papers Ltd
N R Agarwal Industries ltd APRIL8 April fine Paper Trading Pte Ltd ~ Ji~l
l 505-508 TEN11 Beside Mardia Plaza eGRoad Ahmedabad - 9 Ph 079-264403030505 489905050606111-1 Telefax 079-26406810 wwwshrenikcoln bull e-mail infoshreniktoin CIN No L51396GJ2012PLC073061
reg
~hr -kreg
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMB_ER 2021
A List of Related Parties
Subsidiaries Nil -shyAssociates Nil Key Management Personnel Shrenik Sudhir Vimawala
Rishit Shrenik Vimawala
f-shy-Kaivan Shrenik Vimawala
Enterprise in which key management personnel and their Nil Relatives have significant influence -
~elative of Key management Personnel Nil
B Disclosure in respect of Related Party Transactions (Amount in Rs)
Particulars ~ubsidiaries Associates ~ey Enterprise in ~elative Total ~anagement (which Key ~f Key Personnel Imanagement Management
iPersonnel and Personnel rrheir Relatives have significant ~nfluence
Sales - - - - - -Purchase - - - - - --- --shyPurchase of Fixed Assets - - - - - -Sales of Fixed Assets - - - - - -Labour Charges Paid - - - - - -Labour Charges Income - - - - - -Rent - - 300000 - - 300000 Interest Paid - - - - - -Commission Paid - - - - - -Loan Given - - - - - -Loan Received - - 88872539 - - 88872539 Loan Repaid - - 85075300 - - 85075300 Guarantee Given - - - - - -~quity Contribution - - - - - -Remunerationamp - - 0 - - 0 Perguisites Directors Sitting Fees - - - - - -shySalary - - - - - ---
Wholesale Distributors
_ 8allarpur Industries ltd E3 APP Asia Pulp amp Paper UJ T NFLITamilnadu Newsprint amp Papers ltd
NRAglrwallndustries Ltd APRIL~ April Fine Paper Trading Pte Ltd e (~j11fI-
--
505-508 TEN ll Beside Mardla Plaza CG Road Ahmedabadmiddot 9 Ph 079-264403030505489905050606 1111shyTelefax 079-26406810~Shre
reg
wwwshrenlkto 1n bull e-mail l nf~shren i k co i n CIN No LS1396GJ2012PlC073061
C Note to Related Party Transactions
Amount (In Rs) Nature of TransactionRelatiln of PartyName 300000Chairman amp Managing Director Rent Paid Shrenik S Vimawala
81627759Loans Received
31200000Loans Repaid
Directors Remuneration 0
Rishit S Vimawala Director Rent Paid 0 4535183Loans Received
53875300Loans Repaid
Directors Remuneration 0 I--
Kaivan S Vimawala Director Loans Received 2709597
Loans Repaid 0 Directors Remuneration 0
Wholesale Distributors =Ballarpur Industries ltd EB APP Asia Pulp amp Paper JIJ TN P L ITamilnadu Newsprint amp Papers Ltd
N R AgaJWBllndustries ltd APRIL8 April Fine Paper Trading Pte ltd ~ Ji~
l 505-508 TEN11 Beside Mardia Plaza eGRoad Ahmedabad - 9 Ph 079-264403030505 489905050606111-1 Telefax 079-26406810 wwwshrenikcoln bull e-mail infoshreniktoin CIN No L51396GJ2012PLC073061
reg
~hr -kreg
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMB_ER 2021
A List of Related Parties
Subsidiaries Nil -shyAssociates Nil Key Management Personnel Shrenik Sudhir Vimawala
Rishit Shrenik Vimawala
f-shy-Kaivan Shrenik Vimawala
Enterprise in which key management personnel and their Nil Relatives have significant influence -
~elative of Key management Personnel Nil
B Disclosure in respect of Related Party Transactions (Amount in Rs)
Particulars ~ubsidiaries Associates ~ey Enterprise in ~elative Total ~anagement (which Key ~f Key Personnel Imanagement Management
iPersonnel and Personnel rrheir Relatives have significant ~nfluence
Sales - - - - - -Purchase - - - - - --- --shyPurchase of Fixed Assets - - - - - -Sales of Fixed Assets - - - - - -Labour Charges Paid - - - - - -Labour Charges Income - - - - - -Rent - - 300000 - - 300000 Interest Paid - - - - - -Commission Paid - - - - - -Loan Given - - - - - -Loan Received - - 88872539 - - 88872539 Loan Repaid - - 85075300 - - 85075300 Guarantee Given - - - - - -~quity Contribution - - - - - -Remunerationamp - - 0 - - 0 Perguisites Directors Sitting Fees - - - - - -shySalary - - - - - ---
Wholesale Distributors
_ 8allarpur Industries ltd E3 APP Asia Pulp amp Paper UJ T NFLITamilnadu Newsprint amp Papers ltd
NRAglrwallndustries Ltd APRIL~ April Fine Paper Trading Pte Ltd e (~j11fI-
--
505-508 TEN ll Beside Mardla Plaza CG Road Ahmedabadmiddot 9 Ph 079-264403030505489905050606 1111shyTelefax 079-26406810~Shre
reg
wwwshrenlkto 1n bull e-mail l nf~shren i k co i n CIN No LS1396GJ2012PlC073061
C Note to Related Party Transactions
Amount (In Rs) Nature of TransactionRelatiln of PartyName 300000Chairman amp Managing Director Rent Paid Shrenik S Vimawala
81627759Loans Received
31200000Loans Repaid
Directors Remuneration 0
Rishit S Vimawala Director Rent Paid 0 4535183Loans Received
53875300Loans Repaid
Directors Remuneration 0 I--
Kaivan S Vimawala Director Loans Received 2709597
Loans Repaid 0 Directors Remuneration 0
Wholesale Distributors =Ballarpur Industries ltd EB APP Asia Pulp amp Paper JIJ TN P L ITamilnadu Newsprint amp Papers Ltd
N R AgaJWBllndustries ltd APRIL8 April Fine Paper Trading Pte ltd ~ Ji~
--
505-508 TEN ll Beside Mardla Plaza CG Road Ahmedabadmiddot 9 Ph 079-264403030505489905050606 1111shyTelefax 079-26406810~Shre
reg
wwwshrenlkto 1n bull e-mail l nf~shren i k co i n CIN No LS1396GJ2012PlC073061
C Note to Related Party Transactions
Amount (In Rs) Nature of TransactionRelatiln of PartyName 300000Chairman amp Managing Director Rent Paid Shrenik S Vimawala
81627759Loans Received
31200000Loans Repaid
Directors Remuneration 0
Rishit S Vimawala Director Rent Paid 0 4535183Loans Received
53875300Loans Repaid
Directors Remuneration 0 I--
Kaivan S Vimawala Director Loans Received 2709597
Loans Repaid 0 Directors Remuneration 0
Wholesale Distributors =Ballarpur Industries ltd EB APP Asia Pulp amp Paper JIJ TN P L ITamilnadu Newsprint amp Papers Ltd
N R AgaJWBllndustries ltd APRIL8 April Fine Paper Trading Pte ltd ~ Ji~