General information about company

Name of The CompanyKEERTHI INDUSTRIES LIMITED
BSE Scrip Code518011
NSE SymbolNOTLISTED
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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)
1Keerthi Industries LimitedAAFCS3938PDCS Sporting Pvt. Ltd.AAFCD2906CSale of goods or servicesSale of goods or servicesOmnibous Approval Granted by the Audit Committee1.35200Textual Information(1)
2Keerthi Industries LimitedAAFCS3938PHyderabad Bottling co Private LimitedAAACH2680LInterest PaidInterest paidAs approved by the Audit Committee63.191260.541288.82Textual Information(2)
3Keerthi Industries LimitedAAFCS3938PTriveni Capital Leasing Investments Pvt. LtdAABCT5119MInterest PaidInterest paidAs approved by the Audit Committee47.76953.25971.63Textual Information(3)
4Keerthi Industries LimitedAAFCS3938PTriveni JastiABZPJ3266HPromoter and Executive ChairpersonRemunerationAs approved by the NRC, Board & Shareholders 4236.322.16Textual Information(4)
5Keerthi Industries LimitedAAFCS3938PSeshagiri Rao JastiABNPJ9132CPromoter and Managing DirectorRemunerationAs approved by the Audit Committee 428.6617.7Textual Information(5)
6Keerthi Industries LimitedAAFCS3938PJasti Sarada GovardhiniiAQNPJ7504RPromoter & Chief Operating OfficerRemunerationAs approved by the Audit Committee, Board & Shareholders10.982.4412.47Textual Information(6)
7Keerthi Industries LimitedAAFCS3938PVenkata Krishna JastiADAPJ5941LPromoter & Non-executive DirectorAny other transactionSitting fees and other meeting expenses PaidAs approved by the Board0.3300Textual Information(7)
8Keerthi Industries LimitedAAFCS3938PHarishchandra Prasad KanuriAEUPK2471FIndependent DirectorAny other transactionSitting fees and other meeting expenses PaidAs approved by the Board0.3300Textual Information(8)
9Keerthi Industries LimitedAAFCS3938PSivaram Prasad JettyACDPJ5613KIndependent DirectorAny other transactionSitting fees and other meeting expenses PaidAs approved by the Board0.32500Textual Information(9)
10Keerthi Industries LimitedAAFCS3938PVenkata Subbaiah BodduABRPB6560EIndependent DirectorAny other transactionSitting fees and other meeting expenses PaidAs approved by the Board0.3500Textual Information(10)
11Keerthi Industries LimitedAAFCS3938PRamakrishna PrasadADDPM2238CIndependent DirectorAny other transactionSitting fees and other meeting expenses PaidAs approved by the Board0.2500Textual Information(11)
12Keerthi Industries LimitedAAFCS3938PSadasivarao YadlapalliAAFPY9112NChief Financial OfficerRemunerationAs approved by the Board30.423.463.53Textual Information(12)
13Keerthi Industries LimitedAAFCS3938PArun Kumar Yadav (upto 07.11.2023)AJKPY8378CCompany Secretary & Compliance OfficerRemunerationAs approved by the Board0.981.350Textual Information(13)
Total value of transaction during the reporting period240.267