(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/public | NA |
(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 updated | 10-02-2022 |
Indicate Company website link for updated RPT policy of the Company | chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://josts.com/uploads/investor/policies/Policy-on-Related-Party-Transaction-10-02-2022.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 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 | Jost's Engineering Company Limited | AAACJ1658A | MHE Rentals India Pvt Ltd | AAKCM7905P | Wholly Owned Subsidairy Company | Sale of goods or services | | 1000 | NA | 49.45 | 40.59 | 19.73 | | | | | | | | | | Textual Information(1) |
2 | Jost's Engineering Company Limited | AAACJ1658A | MHE Rentals India Pvt Ltd | AAKCM7905P | Wholly Owned Subsidairy Company | Any other transaction | Commission received | 50 | NA | 4.21 | 7.06 | 11.1 | | | | | | | | | | Textual Information(2) |
3 | Jost's Engineering Company Limited | AAACJ1658A | MHE Rentals India Pvt Ltd | AAKCM7905P | Wholly Owned Subsidairy Company | Any other transaction | Corporate Guarantee issued | 1000 | NA | 0 | 977.36 | 977.36 | | | | | | | | | | Textual Information(3) |
4 | Jost's Engineering Company Limited | AAACJ1658A | MHE Rentals India Pvt Ltd | AAKCM7905P | Wholly Owned Subsidairy Company | Loan | | 100 | NA | 85 | 10.21 | 95 | | | | | Loan | 0.11 | 270 days | Unsecured | Working capital | Textual Information(4) |
5 | Jost's Engineering Company Limited | AAACJ1658A | Stovec Industries Limited | AABCS7223D | Directors interest | Sale of goods or services | | 100 | NA | 0.24 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | Jost's Engineering Company Limited | AAACJ1658A | Mr. Rohit Jain | AJRPJ5241N | Chief Financial Officer | Remuneration | | | NA | 14.45 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Jost's Engineering Company Limited | AAACJ1658A | Mrs. Babita Kumari | BYWPK6278H | Company Secretary | Remuneration | | | NA | 7.03 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | Jost's Engineering Company Limited | AAACJ1658A | Mr. Jai Prakash Agarwal | ADEPA2174L | Chairman and Whole Time Director | Remuneration | | | NA | 23.42 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Jost's Engineering Company Limited | AAACJ1658A | JECL Engineering Ltd | AAFCJ8473J | Subsidiary Company | Sale of goods or services | | | NA | 647.87 | 70.18 | 256.5 | | | | | | | | | | Textual Information(9) |
10 | Jost's Engineering Company Limited | AAACJ1658A | Mr. Vishal Jain | AFOPJ4992F | Managing Director and CEO | Remuneration | | | NA | 0.6 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Jost's Engineering Company Limited | AAACJ1658A | BHARAT WIRE ROPES LTD. | AABCB2180N | Directors Interest | Sale of goods or services | | | NA | 0.42 | 0.07 | 0.11 | | | | | | | | | | Textual Information(11) |
12 | Jost's Engineering Company Limited | AAACJ1658A | Mrs. Shikha Jain | AFVPJ0197B | Women Director | Any other transaction | Sitting fees | | NA | 0.7 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Jost's Engineering Company Limited | AAACJ1658A | Mr. Sanjiv Swarup | ALFPS9863H | Non-Executive Independent Director | Any other transaction | Sitting fees | | NA | 1.4 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Jost's Engineering Company Limited | AAACJ1658A | Mrs. Rekha Bagry | AAYPB0807E | Non-Executive Independent Director | Any other transaction | Sitting fees | | NA | 1.4 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Jost's Engineering Company Limited | AAACJ1658A | Mr. Pramod Maheshwari | ABYPM2876K | Non Executive Independent Director | Any other transaction | Sitting fees | | NA | 0.45 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Jost's Engineering Company Limited | AAACJ1658A | JECL Engineering Ltd | AAFCJ8473J | Wholly Owned Subsidiary Company | Loan | | 1500 | NA | 554.6 | 429.18 | 983.78 | | | | | Loan | 0.0925 | 365 Days | Unsecured | for Capex investment | Textual Information(16) |
17 | Jost's Engineering Company Limited | AAACJ1658A | JECL Engineering Ltd | AAFCJ8473J | Wholly Owned Subsidiary Company | Interest received | | 100 | NA | 33.68 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Jost's Engineering Company Limited | AAACJ1658A | MHE Rentals India Pvt Ltd | AAKCM7905P | Wholly Owned Subsidiary Company | Interest received | | 100 | NA | 4.2 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Jost's Engineering Company Limited | AAACJ1658A | JECL Engineering Ltd | AAFCJ8473J | Wholly Owned Subsidiary Company | Purchase of goods or services | | 5000 | NA | 665.81 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Jost's Engineering Company Limited | AAACJ1658A | JECL Engineering Ltd | AAFCJ8473J | Wholly Owned Subsidiary Company | Any other transaction | Corporate Guarantee issued | 2000 | NA | 1400 | 0 | 1400 | | | | | | | | | | Textual Information(20) |
21 | JECL Engineering Ltd | AAFCJ8473J | Jost's Engineering Company Limited | AAACJ1658A | Holding Company | Any other transaction | Corporate Guarantee issued | 2900 | NA | 2900 | 0 | 2900 | | | | | | | | | | Textual Information(21) |
22 | MHE Rentals India Pvt Ltd | AAKCM7905P | Mr. L Sharath Kumar | AAOPK5537G | Director of MHE Rentals India Private Limited | Any other transaction | Sitting fees | | NA | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | MHE Rentals India Pvt Ltd | AAKCM7905P | Mr. Pramod Pophale | AACPP0103H | Director of MHE Rentals India Private Limited | Any other transaction | Sitting fees | | NA | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | MHE Rentals India Pvt Ltd | AAKCM7905P | Mr. Sanjiv Swarup | ALFPS9863H | Non-Executive Independent Director | Any other transaction | Sitting fees | | NA | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | MHE Rentals India Pvt Ltd | AAKCM7905P | Mr. Vishal Jain | AFOPJ4992F | Whole time Director | Remuneration | | | NA | 23.67 | 0 | 0 | | | | | | | | | | Textual Information(25) |
Total value of transaction during the reporting period | | | | | | | | | | 6418.9 | | | | | | | | | | | | |