General information about company

Name of The CompanyHARIYANA SHIP-BREAKERS LIMITED
BSE Scrip Code526931
NSE Symbol
MSE Symbol
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)
1HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ESwastik DevelopersABJFS2442QEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Interest received38.82768Approved38.8276800Textual Information(1)
2HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EGoyal Hariyana RealtyAALFG7445AEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Interest received339.38536Approved339.3853600Textual Information(2)
3HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EOrchid Lakeview DevelopersAACFO7298LEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Any other transactionSHARE OF PROFIT/(LOSS) FROM FIRM-0.05Approved-0.0500Textual Information(3)
4HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EGoyal Hariyana RealtyAALFG7445AEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Any other transactionSHARE OF PROFIT/(LOSS) FROM FIRM-38.76563Approved-38.7656300Textual Information(4)
5HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EHariyana Air ProductsAAFFH6742MEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Any other transactionSHARE OF PROFIT/(LOSS) FROM FIRM-0.14594Approved-0.1459400Textual Information(5)
6HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShree Balaji AssociatesACRFS3523REnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Any other transactionSHARE OF PROFIT/(LOSS) FROM FIRM-0.00644Approved-0.0064400Textual Information(6)
7HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ERakesh ReniwalAAFPA4201NKey Management PersonnelInterest paid20.46135Approved20.4613500Textual Information(7)
8HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShantisarup ReniwalADMPR3332FDirectorInterest paid4.98669Approved4.9866900Textual Information(8)
9HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EUnnati ReniwalAGIPR7831CDirectorInterest paid0.38762Approved0.3876200Textual Information(9)
10HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShantisarup ReniwalADMPR3332FDirectorRemuneration2Approved200Textual Information(10)
11HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EPooja YadavARMPY3211GKey Management PersonnelRemuneration2.8Approved2.800Textual Information(11)
12HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EKirti Shantilal DesaiAABPD8598DKey Management PersonnelRemuneration6.03057Approved6.0305700Textual Information(12)
13HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EUnnati ReniwalAGIPR7831CDirectorRemuneration10.05Approved10.0500Textual Information(13)
14HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ERakesh ReniwalAAFPA4201NKey Management PersonnelRemuneration18.4Approved18.400Textual Information(14)
15HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ERajeev ReniwalADMPR3334DRelative of Key Management PersonnelAny other transactionCar Sold28.11Approved28.1100Textual Information(15)
16HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EGoyal Hariyana RealtyAALFG7445AEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Any other transactionCapital Withdrawn95Approved9500Textual Information(16)
17HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ESwastik DevelopersABJFS2442QEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Any other transactionCapital Withdrawn56.8116Approved56.811600Textual Information(17)
18HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EHariyana Air ProductsAAFFH6742MEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Any other transactionCapital Withdrawn0.5Approved0.500Textual Information(18)
19HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShree Balaji AssociatesACRFS3523REnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the Company.Any other transactionCapital Introduced346.5Approved346.500Textual Information(19)
20HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShantisarup ReniwalADMPR3332FDirectorLoan577.75Approved577.7500Textual Information(20)
21HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShantisarup ReniwalADMPR3332FDirectorLoan442Approved44200Textual Information(21)
22HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ERakesh ReniwalAAFPA4201NKey Management PersonnelLoan0.38552Approved0.3855200Textual Information(22)
23HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ERakesh ReniwalAAFPA4201NKey Management PersonnelLoan39Approved3900Textual Information(23)
24HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EUnnati ReniwalAGIPR7831CDirectorLoan32Approved3200Textual Information(24)
25HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EUnnati ReniwalAGIPR7831CDirectorLoan6Approved600Textual Information(25)
Total value of transaction during the reporting period2028.41838