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 transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
| Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ARYA INDUSTRIES | ADOPG8549B | Entities where Directors/Relatives of Directors have control/significant influence | Sale of goods or services | | 10 | NA | 1.15 | -2.62 | -3.05 | | | | | | | | | | Textual Information(1) |
| 2 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ARYA INDUSTRIES | ADOPG8549B | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | RENT RECEIVED | 3.54 | NA | 3.54 | -2.62 | -3.05 | | | | | | | | | | Textual Information(2) |
| 3 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ARYA INDUSTRIES | ADOPG8549B | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | 400 | NA | 78.91 | 13.27 | 20.56 | | | | | | | | | | Textual Information(3) |
| 4 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ADDS PROJECTS PRIVATE LIMITED | AAKCA0865G | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF RENT | 24.78 | NA | 24.78 | 3.15 | 1.9 | | | | | | | | | | Textual Information(4) |
| 5 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | AMICABLE PROPERTIES PRIVATE LIMITED | AAJCA0696C | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF RENT | 9 | NA | 9 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BHAWANI YARNS PRIVATE LIMITED | AAGCB7467D | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | 3000 | NA | 929.86 | 284.09 | 243.63 | | | | | | | | | | Textual Information(6) |
| 7 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BHAWANI YARNS PRIVATE LIMITED | AAGCB7467D | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF RENT | 7.2 | NA | 7.2 | 284.09 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DINDAYAL TEXPRO PRIVATE LIMITED | AAFCD7255A | Entities where Directors/Relatives of Directors have control/significant influence | Sale of goods or services | | 4500 | NA | 140.13 | -233.8 | -148.43 | | | | | | | | | | Textual Information(8) |
| 9 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DINDAYAL TEXPRO PRIVATE LIMITED | AAFCD7255A | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | 300 | NA | 725.72 | -128.01 | -264.59 | | | | | | | | | | Textual Information(9) |
| 10 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DINDAYAL TEXPRO PRIVATE LIMITED | AAFCD7255A | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | 300 | NA | 15.86 | -128.01 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DHAKSH KNITFAB | AAIFD2950Q | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | 200 | NA | 33.96 | 20.08 | 29.58 | | | | | | | | | | Textual Information(11) |
| 12 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DOLLAR BRANDS PRIVATE LIMITED | AAICD2384B | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF ROYALTY | 0 | NA | 24.12 | 12.74 | 13.07 | | | | | | | | | | Textual Information(12) |
| 13 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DOLLAR FOUNDATION | AAATB4989P | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | CONTRIBUTION FOR CSR ACTIVITIES | 0 | NA | 145 | 0 | 0 | | | | | | | | | | Textual Information(13) |
| 14 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DOLLAR GARMENTS PRIVATE LIMITED | AAICD6610N | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | | NA | 4.18 | 0 | 4.18 | | | | | | | | | | Textual Information(14) |
| 15 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DOLLAR HOLDINGS PRIVATE LIMITED | AADCS7700B | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMRNT OF RENT | 9.41 | NA | 9.41 | 0 | 0 | | | | | | | | | | Textual Information(15) |
| 16 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DOLLAR HOLDINGS PRIVATE LIMITED | AADCS7700B | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | REIMBURSMENT OF ELECTRICITY CHARGES | 0 | NA | 0.1 | 0 | 1.03 | | | | | | | | | | Textual Information(16) |
| 17 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | GOLDMAN TRADING PRIVATE LIMITED | AABCG1424C | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF RENT | 14.16 | NA | 14.16 | 0 | 0 | | | | | | | | | | Textual Information(17) |
| 18 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | GOLDMAN TRADING PRIVATE LIMITED | AABCG1424C | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | REIMBURSMENT OF ELECTRICITY CHARGES | 0 | NA | 1.89 | 0 | 0 | | | | | | | | | | Textual Information(18) |
| 19 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | KPS DISTRIBUTORS PRIVATE LIMITED | AAECK3656P | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF RENT | 10.62 | NA | 10.62 | 1.62 | 1.62 | | | | | | | | | | Textual Information(19) |
| 20 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | PHPL PROPERTIES
PRIVATE LIMITED (FORMERLY KNOWN AS PHPL STOCK BROKING PRIVATE LIMITED) | AAGCP5155Q | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF RENT | 9 | NA | 9 | 0 | 0 | | | | | | | | | | Textual Information(20) |
| 21 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | SREE KRISHNA ENTERPRISE | ABPFS2250L | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | 1000 | NA | 273.26 | 43.43 | 97.25 | | | | | | | | | | Textual Information(21) |
| 22 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | SRI VENKATESWARA KNITTING | ACJFS2813A | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | 900 | NA | 275.81 | 51.9 | 76.34 | | | | | | | | | | Textual Information(22) |
| 23 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | VHR SOLUTIONS PRIVATE LIMITED | AACCV1810C | Entities where Directors/Relatives of Directors have control/significant influence | Purchase of goods or services | | 100 | NA | 0.24 | 0.7 | 0.064 | | | | | | | | | | Textual Information(23) |
| 24 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | V.K.MERCANTILE PRIVATE LIMITED | AABCV0257A | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF RENT | 2.06 | NA | 2.06 | -0.6 | -0.6 | | | | | | | | | | Textual Information(24) |
| 25 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ZEST MERCHANTS PRIVATE LIMITED | AAACZ5286E | Entities where Directors/Relatives of Directors have control/significant influence | Any other transaction | PAYMENT OF RENT | 9 | NA | 9 | 0 | 0 | | | | | | | | | | Textual Information(25) |
| 26 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DOLLAR HOLDINGS PRIVATE LIMITED | AADCS7700B | Entities where Directors/Relatives of Directors have control/significant influence | Dividend paid | | 0 | NA | 787.36 | 0 | 0 | | | | | | | | | | Textual Information(26) |
| 27 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | V.K.MERCANTILE PRIVATE LIMITED | AABCV0257A | Entities where Directors/Relatives of Directors have control/significant influence | Dividend paid | | 0 | NA | 235.58 | 0 | 0 | | | | | | | | | | Textual Information(27) |
| 28 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ANANT GUPTA | CFDPG9234E | Relative of KMP | Any other transaction | PAYMENT OF SALARY | 0 | NA | 6 | 0 | 0 | | | | | | | | | | Textual Information(28) |
| 29 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ANANT GUPTA | CFDPG9234E | Relative of KMP | Dividend paid | | 0 | NA | 18.21 | 0 | 0 | | | | | | | | | | Textual Information(29) |
| 30 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | AAYUSH GUPTA | BFIPG3203H | Relative of KMP | Dividend paid | | 0 | NA | 16.17 | 0 | 0 | | | | | | | | | | Textual Information(30) |
| 31 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ANKIT GUPTA | AQBPG4494M | Relative of KMP | Dividend paid | | 0 | NA | 16.16 | 0 | 0 | | | | | | | | | | Textual Information(31) |
| 32 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ANKIT GUPTA | AQBPG4494M | Relative of KMP | Any other transaction | PAYMENT OF SALARY | 0 | NA | 30 | 0 | 0 | | | | | | | | | | Textual Information(32) |
| 33 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | AAYUSH GUPTA | BFIPG3203H | Relative of KMP | Any other transaction | PAYMENT OF SALARY | 0 | NA | 30 | 0 | 0 | | | | | | | | | | Textual Information(33) |
| 34 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BAJRANG KUMAR GUPTA | ADOPG8550A | Whole-time Director | Remuneration | | 0 | NA | 82.5 | 0 | 0 | | | | | | | | | | Textual Information(34) |
| 35 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BAJRANG KUMAR GUPTA | ADOPG8550A | Whole-time Director | Any other transaction | PAYMENT OF RENT | 2.78 | NA | 2.78 | 0.32 | 0.42 | | | | | | | | | | Textual Information(35) |
| 36 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BINAY KUMAR AGARWAL | ACGPA4056Q | Independent Director | Remuneration | | 0 | NA | 0.4 | 0 | 0 | | | | | | | | | | Textual Information(36) |
| 37 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BINAY KUMAR GUPTA | ADOPG8551B | Managing Director | Remuneration | | 0 | NA | 97.5 | 0 | 0 | | | | | | | | | | Textual Information(37) |
| 38 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | GAURAV GUPTA | ATEPG9506G | Relative of KMP | Any other transaction | PAYMENT OF SALARY | 0 | NA | 30 | 0 | 0 | | | | | | | | | | Textual Information(38) |
| 39 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | GOPALAKRISHNAN SARANKAPANI | ASIPG9919Q | Whole-time Director | Remuneration | | 0 | NA | 9 | 0 | 0 | | | | | | | | | | Textual Information(39) |
| 40 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | KRISHAN KUMAR GUPTA | ADBPG8078L | Whole-time Director | Remuneration | | 0 | NA | 82.5 | 0 | 0 | | | | | | | | | | Textual Information(40) |
| 41 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | KRISHAN KUMAR GUPTA | ADBPG8078L | Whole-time Director | Any other transaction | PAYMENT OF RENT | 1.02 | NA | 1.02 | 0 | 0.17 | | | | | | | | | | Textual Information(41) |
| 42 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | KRISHAN KUMAR GUPTA | ADBPG8078L | Whole-time Director | Dividend paid | | 0 | NA | 29.37 | 0 | 0 | | | | | | | | | | Textual Information(42) |
| 43 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | PRAMOD KUMAR GUPTA | ADOPG8553D | Relative of KMP | Any other transaction | PAYMENT OF SALARY | 0 | NA | 6 | 0 | 0 | | | | | | | | | | Textual Information(43) |
| 44 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | RAJESH KUMAR BUBNA | AEBPB9192B | Independent Director | Remuneration | | 0 | NA | 1.1 | 0 | 0 | | | | | | | | | | Textual Information(44) |
| 45 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | SRIKUMAR BANDYOPADHYAY | ADUPB5859M | Independent Director | Remuneration | | 0 | NA | 0.4 | 0 | 0 | | | | | | | | | | Textual Information(45) |
| 46 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | VINOD KUMAR GUPTA | ADBPG6988K | Managing Director | Remuneration | | 0 | NA | 97.5 | 0 | 0 | | | | | | | | | | Textual Information(46) |
| 47 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | VINOD KUMAR GUPTA | ADBPG6988K | Managing Director | Dividend paid | | 0 | NA | 12.33 | 0 | 0 | | | | | | | | | | Textual Information(47) |
| 48 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | VINOD KUMAR GUPTA | ADBPG6988K | Managing Director | Any other transaction | PAYMENT OF RENT | 0.43 | NA | 0.43 | 0 | 0.07 | | | | | | | | | | Textual Information(48) |
| 49 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | AJAY KUMAR PATODIA | AFVPP9103P | Chief Financial Officer | Any other transaction | PAYMENT OF SALARY | 0 | NA | 44.67 | 0 | 0 | | | | | | | | | | Textual Information(49) |
| 50 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ASHITA GUPTA | ATCPG4718N | Relative of KMP | Any other transaction | PAYMENT OF SALARY | 0 | NA | 6 | 0 | 0 | | | | | | | | | | Textual Information(50) |
| 51 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | DIVYAA NEWATIA | AEKPG6389Q | Independent Director | Remuneration | | 0 | NA | 1 | 0 | 0 | | | | | | | | | | Textual Information(51) |
| 52 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | SAADHIKA GUPTA | ALBPJ0028P | Relative of KMP | Any other transaction | PAYAMENT OF SALARY | 0 | NA | 6 | 0 | 0 | | | | | | | | | | Textual Information(52) |
| 53 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | SWATI GUPTA | BIVPA4331A | Relative of KMP | Any other transaction | PAYAMENT OF SALARY | 0 | NA | 6 | 0 | 0 | | | | | | | | | | Textual Information(53) |
| 54 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | VIDUSHI GUPTA | BQOPG4299Q | Relative of KMP | Any other transaction | PAYAMENT OF SALARY | 0 | NA | 6 | 0 | 0 | | | | | | | | | | Textual Information(54) |
| 55 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | SANDIP KUMAR KEJRIWAL | AFKPK0917K | Independent Director | Remuneration | | 0 | NA | 0.4 | 0 | 0 | | | | | | | | | | Textual Information(55) |
| 56 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | MAMTA JAIN | AIUPJ0031G | Company Secretary | Any other transaction | PAYMENT OF SALARY | 0 | NA | 8.15 | 0 | 0 | | | | | | | | | | Textual Information(56) |
| 57 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | LALIT LOHIA | AEWPL5300G | Company Secretary | Any other transaction | PAYMENT OF SALARY | 0 | NA | 0.97 | 0 | 0 | | | | | | | | | | Textual Information(57) |
| 58 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BINAY KUMAR AGARWAL | ACGPA4056Q | Independent Director | Dividend paid | | 0 | NA | 0.15 | 0 | 0 | | | | | | | | | | Textual Information(58) |
| 59 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | GOPALAKRISHNAN SARANKAPANI | ASIPG9919Q | Whole-time Director | Dividend paid | | 0 | NA | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(59) |
| 60 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | G.HEMA | ADIPH2472C | Relative of Director | Dividend paid | | 0 | NA | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(60) |
| 61 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | MEENA AGARWAL | ADAPA9995P | Relative of Director | Dividend paid | | 0 | NA | 0.11 | 0 | 0 | | | | | | | | | | Textual Information(61) |
| 62 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | B K AGARWAL HUF | AACHB3695L | HUF of Director | Dividend paid | | 0 | NA | 0.11 | 0 | 0 | | | | | | | | | | Textual Information(62) |
| 63 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BINAY KUMAR GUPTA | ADOPG8551B | Managing Director | Dividend paid | | 0 | NA | 22.07 | 0 | 0 | | | | | | | | | | Textual Information(63) |
| 64 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | BAJRANG KUMAR GUPTA | ADOPG8550A | Whole-time Director | Dividend paid | | 0 | NA | 21.06 | 0 | 0 | | | | | | | | | | Textual Information(64) |
| 65 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | ANITA GUPTA | ADOPG8552C | Relative of KMP | Dividend paid | | 0 | NA | 10.5 | 0 | 0 | | | | | | | | | | Textual Information(65) |
| 66 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | SEEMA GUPTA | ADOPG8549B | Relative of KMP | Dividend paid | | 0 | NA | 14.9 | 0 | 0 | | | | | | | | | | Textual Information(66) |
| 67 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | NITU GUPTA | ACYPG7777L | Relative of KMP | Dividend paid | | 0 | NA | 25.8 | 0 | 0 | | | | | | | | | | Textual Information(67) |
| 68 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | GAURAV GUPTA | ATEPG9506G | Relative of KMP | Dividend paid | | 0 | NA | 18.19 | 0 | 0 | | | | | | | | | | Textual Information(68) |
| 69 | DOLLAR INDUSTRIES LIMITED | AACCG1932G | RUCHI GUPTA | AGDPG3198A | Relative of KMP | Dividend paid | | 0 | NA | 15.9 | 0 | 0 | | | | | | | | | | Textual Information(69) |
| Total value of transaction during the reporting period | | | | | | | | | | 4549.35 | | | | | | | | | | | | |