April 17, 2024
To
BSE Limited | National Stock Exchange of | Metropolitan Stock Exchange |
Department of | India Limited | of India Limited |
Corporate Services | Listing Department | 205(A), 2nd Floor, |
Listing Department | Exchange Plaza, Plot no. C/1, | Piramal Agastya Corporate Park, |
P J Tower, Dalal Street, | G Block, Bandra-Kurla Complex, | L.B.S Road, Kurla (West), |
Mumbai - 400001 | Bandra (East), Mumbai - 400051 | Mumbai - 400070 |
Scrip Code: 535648 | Scrip Symbol: JUSTDIAL | Scrip Symbol: JUSTDIAL |
Dear Sir/ Madam,
Sub: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the period from October 1, 2024 to March 31, 2024 in pdf form.
Kindly take the same on record.
Thanking you,
Yours truly,
For Just Dial Limited
MANAN YOGENDRA UDANI
Digitally signed by MANAN YOGENDRA UDANI
Date: 2024.04.17 22:30:47 +05'30'
Manan Udani Company Secretary
Encl: as above
Just Dial Limited - Disclosure of Related Party Transactions for the period October 1, 2023 to March 31, 2024
(Rs. in Millions unless otherwise stated) | |||||||||||||||||||||
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. | Details of the | Details of the counterparty | Type of related party | Details of | Value of the | Remarks on | Value of | In case monies are | In case any financial indebtedness is incurred to | Details of the loans, inter-corporate deposits, advances or investments | |||||||||||
No. | party (listed | transaction | other related | related party | approval by audit | transaction | due to either party | make or give loans, inter-corporate deposits, | |||||||||||||
entity | party | transaction as | committee | during the | as a result of the | advances or investments | |||||||||||||||
/subsidiary) | transaction | approved by | reporting | transaction | |||||||||||||||||
entering into the | the audit | period | |||||||||||||||||||
transaction | committee | Notes | |||||||||||||||||||
Name | Name | Relationship of the | Opening | Closing | Nature of | Details of other | Cost | Tenure | Nature (loan/ | Interest | Tenure | Secured/ | Purpose for which the | ||||||||
counterparty with the | Balance | Balance | indebtedness | indebtedness | advance/ inter- | Rate (%) | unsecured | funds will be utilised | |||||||||||||
listed entity or its | (loan/ issuance of | corporate | by the ultimate | ||||||||||||||||||
subsidiary | debt/ any other | deposit/ | recipient of funds (end- | ||||||||||||||||||
etc.) | investment) | usage) | |||||||||||||||||||
1 | Just Dial Limited | Jio Platforms Limited | Fellow Subsidiary | Purchase of goods or | 100.00 | - | 0.00 | - | - | ||||||||||||
services | |||||||||||||||||||||
2 | Just Dial Limited | MYJD Private Limited | Wholly-owned Subsidiary | Loan | 1.00 | - | -0.65 | 0.65 | - | Repayment of | |||||||||||
loan given | |||||||||||||||||||||
3 | Just Dial Limited | MYJD Private Limited | Wholly-owned Subsidiary | Interest received | 0.00 | - | 0.03 | - | - | ||||||||||||
4 | Just Dial Limited | MYJD Private Limited | Wholly-owned Subsidiary | Investment | 0.00 | - | 0.70 | 0.00 | 0.70 | Investment | 0.00% | NA | Unsecured | Business Purpose | Investment in | ||||||
equity shares | |||||||||||||||||||||
5 | Just Dial Limited | Reliance Jio Infocomm | Fellow Subsidiary | Purchase of goods or | 500.00 | - | 0.02 | 0.00 | - | ||||||||||||
Limited | services | ||||||||||||||||||||
6 | Just Dial Limited | Reliance Retail Limited | Fellow Subsidiary | Purchase of goods or | 500.00 | - | 0.01 | - | - | ||||||||||||
services | |||||||||||||||||||||
7 | Just Dial Limited | Reliance Retail Limited | Fellow Subsidiary | Any other transaction | Receivables | 0.00 | - | - | 0.51 | - | |||||||||||
8 | Just Dial Limited | B. Anand | Director | Remuneration | 0.00 | Remuneration is as | 0.70 | - | - | Sitting fees paid | |||||||||||
per the Companies | is not included | ||||||||||||||||||||
Act, 2013 and | |||||||||||||||||||||
Shareholders' | |||||||||||||||||||||
Approval | |||||||||||||||||||||
9 | Just Dial Limited | Bhavna Thakur | Director | Remuneration | 0.00 | Remuneration is as | 0.70 | - | - | Sitting fees paid | |||||||||||
per the Companies | is not included | ||||||||||||||||||||
Act, 2013 and | |||||||||||||||||||||
Shareholders' | |||||||||||||||||||||
Approval | |||||||||||||||||||||
10 | Just Dial Limited | Malcolm Monteiro | Director | Remuneration | 0.00 | Remuneration is as | 0.70 | - | - | Sitting fees paid | |||||||||||
per the Companies | is not included | ||||||||||||||||||||
Act, 2013 and | |||||||||||||||||||||
Shareholders' | |||||||||||||||||||||
Approval | |||||||||||||||||||||
11 | Just Dial Limited | Sanjay Bahadur | Director | Remuneration | 0.00 | Remuneration is as | 0.70 | - | - | Sitting fees paid | |||||||||||
per the Companies | is not included | ||||||||||||||||||||
Act, 2013 and | |||||||||||||||||||||
Shareholders' | |||||||||||||||||||||
Approval | |||||||||||||||||||||
12 | Just Dial Limited | Abhishek Bansal | Key Management Personnel | Remuneration | 0.00 | Remuneration is in | 29.85 | - | - | Remuneration | |||||||||||
accordance with the | paid to Chief | ||||||||||||||||||||
remuneration policy | Financial Officer | ||||||||||||||||||||
approved by the | |||||||||||||||||||||
Nomination and | |||||||||||||||||||||
Remuneration | |||||||||||||||||||||
Committee. | |||||||||||||||||||||
13 | Just Dial Limited | Manan Udani | Key Management Personnel | Remuneration | 0.00 | Remuneration is in | 2.63 | - | - | Remuneration | |||||||||||
accordance with the | paid to Company | ||||||||||||||||||||
remuneration policy | Secretary | ||||||||||||||||||||
approved by the | |||||||||||||||||||||
Nomination and | |||||||||||||||||||||
Remuneration | |||||||||||||||||||||
Committee. | |||||||||||||||||||||
14 | Just Dial Limited | V. Krishnan | Relative of Key | Remuneration | 31.12 | - | 15.56 | - | - | ||||||||||||
Management Personnel | |||||||||||||||||||||
15 | Just Dial Limited | Manasi Iyer | Relative of Director and Key | Remuneration | 1.20 | - | 0.59 | - | - | ||||||||||||
Management Personnel | |||||||||||||||||||||
Total Value of Transaction during the reporting period | 51.54 |
General Notes:
1 Remuneration of Directors and KMPs includes amount payable, if any as on March 31, 2024 2 Sitting fees paid to Directors not included in disclosure
3 The value of the related party transaction approved by the audit committee is shown as '0' for transaction(s) where approval of audit committee is not applicable as per Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4 If the amount is less than Rs 5,000 then the figure is shown as 0.00
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Just Dial Ltd. published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 17:05:07 UTC.