(cin : l67120ap1995plc019521) an iso 9001 : 2015 certified

4
STEEL CITY SECURITIES LIMITED (CIN : L67120AP1995PLC019521) AN ISO 9001 : 2015 CERTIFIED COMPANY MEMBER OF NSE, BSE, MSEI, MCX & NCDEX CAPITAL MARKET, EQUITY DERIVATIVES '& CURRENCY DERIVATIVES SEGMENTS SEBI Regd, No, INZ 000223538 POINT OF PRESENCE OF NSDl-CRA DEPOSITORY PARTICIPANT (DPI OF NSDl &,CDSl : SEBI Permanent Regd No,IN-OP-231-2016 SCSL/NSE/LiST /2021-22/31 Date: November 8, 2021 To, National Stock Exchange of India Limited Exchange Plaza, Plot No: C1, G Block, Bandra Kurla Complex, Bandra ( East), Mumbai - 400051 Symbol: STEELCITY ISIN: INE395H01011 Dear Sir/ Madam, Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Amendment Regulations. 2018 ("Listing Regulations") In compliance with Regulation 23(9) of the Listing Regulations, please find attached the disclosure relating to Related Party Transactions for Half year ended September 30,2021, in accordance with the applicable accounting standards. Kindly take the above information on record and acknowledge receipt. Thanki ng You, Yours' faithfully, For Steel City Securities Limited (2i~~ ?~. Srividya Company Secretary & Compliance Officer Enc!.: as above Regd. & Corporate Head Office: 49-52-5/4, SHANTHIPURAM, VISAKHAPATNAM - 530 016. rc : 2796984, 2549681, 2563581, 2762585, EPBX: 2549675-79, 2762579-84, 2761803-04, FAX: 0891-2720135 / 2762586 E-mail: [email protected], [email protected], Website: www.steelcitynettrade.com

Upload: others

Post on 03-Jan-2022

4 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: (CIN : L67120AP1995PLC019521) AN ISO 9001 : 2015 CERTIFIED

STEEL CITY SECURITIES LIMITED(CIN : L67120AP1995PLC019521)

AN ISO 9001 : 2015 CERTIFIED COMPANY

MEMBER OF NSE, BSE, MSEI, MCX & NCDEXCAPITAL MARKET, EQUITY DERIVATIVES '& CURRENCY DERIVATIVES SEGMENTS

SEBI Regd, No, INZ 000223538

POINT OF PRESENCE OF NSDl-CRADEPOSITORY PARTICIPANT (DPI OF

NSDl &,CDSl :SEBI Permanent Regd No,IN-OP-231-2016

SCSL/NSE/LiST /2021-22/31Date: November 8, 2021

To,National Stock Exchange of India LimitedExchange Plaza, Plot No: C1, G Block,Bandra Kurla Complex,Bandra ( East),

Mumbai - 400051

Symbol: STEELCITYISIN: INE395H01011

Dear Sir/ Madam,

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities andExchange Board of India (Listing Obligations and Disclosures Requirements) Amendment Regulations.2018 ("Listing Regulations")

In compliance with Regulation 23(9) of the Listing Regulations, please find attached the disclosurerelating to Related Party Transactions for Half year ended September 30,2021, in accordance with theapplicable accounting standards.

Kindly take the above information on record and acknowledge receipt.

Thanki ng You,

Yours' faithfully,For Steel City Securities Limited

(2i~~?~.Srividya

Company Secretary & Compliance OfficerEnc!.: as above

Regd. & Corporate Head Office: 49-52-5/4, SHANTHIPURAM, VISAKHAPATNAM - 530 016.rc : 2796984, 2549681, 2563581, 2762585, EPBX: 2549675-79, 2762579-84, 2761803-04, FAX: 0891-2720135 / 2762586

E-mail: [email protected], [email protected], Website: www.steelcitynettrade.com

Page 2: (CIN : L67120AP1995PLC019521) AN ISO 9001 : 2015 CERTIFIED

STEEL CITY SECURITIES LIMITEDDisclosure of Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year Ended September 30,2021

SI No Nature of Relationship Name of the Party(a) Related Parties where control Exists:

Subsidiary Steel City Commodities Private LimitedAssociate Steel City Financial Services Private Limited

(b) Other Related PartiesKey Managerial Personnel .Mr. K. Satyanarayana - Executive Chairman

,Mr. Satish Kumar Arya - Managing DirectorMr. T. V. Srikanth - Whole - Time Director

(c) Significant transactions with related parties: (in Rupees)

Nature of TransactionSino Nature of Name of the Remuneration Corporate Advance Advance Dividend Brokerage

Relationship Related Party Guarantee Returned Taken (Received)/ receivedPaid

1 Subsidiary Steel City - - 84,213.98 84,213.98 - -Company Commodities

PrivateLimited

2 Associate Steel City - - - - 5,00,000/ 7,725.72Company Financial (2,88,000)

ServicesPrivateLimited

3 Executive K 18,00,000.00 - - - 15,84,446.00 7,036.18Chairman satvanaravana

4 Managing Satish Kumar 18,00,000.00 - - - 10,46,000.00 1,79,774.41Director Arya -• /./ s~cu~// ..•.

~

Page 3: (CIN : L67120AP1995PLC019521) AN ISO 9001 : 2015 CERTIFIED

5 Director - IT TV Srikanth 12,00,000.00 - - - - -

6 Director G Vishnu - - - - 25,75,500.00 -

Vandana7 Relative of Key K - - - - 70,299.00 1,645.88

Managerial MahalakshmiPersonnel -Wife of KSatya na raya na

8 Relative of Key K S V Ramesh 3,82,500.00 - - - 1,55,000.00 975.32Managerial BabuPersonnel-Son of KSatyanarayana

9 Relative of Key Nirmala Devi - - - - 1,18,000.00 -

Managerial AryaPersonnel-Wife of SatishKumar Arya

10 Relative of Key Sachin Arya - - - - 5,59,943.00 847.24ManagerialPersonnel-Son of SatishKumar Arya

10 Relative of Key G Sirisha - - - - 24,43,731.00 30,025.92ManagerialPersonnel-Wife ofT VSrikanth

11 Relative of Key P Madhu 12,00,000.00 - - - 51,300.00 -

ManagerialPersonnel-

c•

IE, I (I) "--I

* t"- P~ -' reACP. ."\f"Jf~PA1~~

Page 4: (CIN : L67120AP1995PLC019521) AN ISO 9001 : 2015 CERTIFIED

Husband ofSmt G VishnuVandana

Total 63,82,500.00 0.00 84,213.98 84,213.98 88,26,219.00 2,28,030.67

Note: Transactions between group companies comprise of extension and return of temporary adjustment of common clients

accounts as identified by the Company's management from the Holding/Subsidiary Company's Account

(d) Amount Due to / (from) related Parties (Rs.)

Nature of Transaction Due to / (from)Steel City Commodities Private Limited -Steel City Financial Services Private Limited 63,832.00K Satyanarayana -Satish Kumar Arya -TV Srikanth -

"

I~,~ For ·Ste'eT City secu;'itie~ed

~~