General information about company

Name of The CompanySAL AUTOMOTIVE LIMITED
BSE Scrip Code539353
NSE SymbolNA
MSE SymbolNA
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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.






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)
1SAL AUTOMOTIVE LTDAABCP0383KB4S SOLUTIONS PVT LTDAABCP4705DHoldingPurchase of goods or services1400MANPOWER542.97169.6613.07Textual Information(1)
2SAL AUTOMOTIVE LTDAABCP0383KINSULATION AND ELECTRICAL PRODUCT PVT LTDAAACI2423AAssociatePurchase of goods or services1200COMPONENTS303.9455.232.79Textual Information(2)
3SAL AUTOMOTIVE LTDAABCP0383KSAB MOTORS PVT LTDAANCS1949LAssociatePurchase of fixed assets35Passenger Vehicle19.160.430.17Textual Information(3)
4SAL AUTOMOTIVE LTDAABCP0383KSAB MOTORS PVT LTDAANCS1949LAssociatePurchase of goods or services5Repair & Servicing of Vehicle000Textual Information(4)
5SAL AUTOMOTIVE LTDAABCP0383KBHARDWAJ PACKING AND COMPONENTS PVT LTDAACCB5775AAssociatePurchase of goods or services500Packing Material29.615.437.48Textual Information(5)
6SAL AUTOMOTIVE LTDAABCP0383KSHRI RAMA KANT SHARMAAGQPS6784HKMPRemunerationREMUNERATION5400Textual Information(6)
7SAL AUTOMOTIVE LTDAABCP0383KSMT NAMRATA JAINAFQPJ0474CKMPRemunerationREMUNERATION15.6500Textual Information(7)
8SAL AUTOMOTIVE LTDAABCP0383KSHRI GAGAN KAUSHIKAMWPK7984RKMPRemunerationREMUNERATION13.4300Textual Information(8)
9SAL AUTOMOTIVE LTDAABCP0383KSHRI KULVINDER SINGHBKRPS5784BKMPRemunerationREMUNERATION15.7500Textual Information(9)
10SAL AUTOMOTIVE LTDAABCP0383KSHRI RAJIV SHARMAAAMPS3178FKMP (INDEPENDENT DIRECTOR)Any other transactionSitting FeeSITTING FEE2.600Textual Information(10)
11SAL AUTOMOTIVE LTDAABCP0383KSHRI JAMIL AHMADABAPA2872PKMP (INDEPENDENT DIRECTOR)Any other transactionSitting FeeSITTING FEE1.800Textual Information(11)
12SAL AUTOMOTIVE LTDAABCP0383KSHRI KAILASH NATH AGARWALAGXPA3219JKMP (INDEPENDENT DIRECTOR)Any other transactionSitting FeeSITTING FEE2.600Textual Information(12)
Total value of transaction during the reporting period1001.51