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RPT First Half Year 2023-24



General information about company
Name of The Company GLOBAL SURFACES LIMITED
BSE Scrip Code 543829
NSE Symbol GSLSU
MSE Symbol NOTLISTED
Date of Start of Financial Year 01-04-2023
Date of End of Financial Year 31-03-2024
Reporting Period First half yearly
Date of Start of Reporting Period 01-04-2023
Date of End of Reporting Period 30-09-2023
Level of rounding to be used in disclosing related party transactions Millions
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/public NA
(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 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 Global Surfaces Limited Mayank Shah Chairman and Managing Director Remuneration 31 NA 9.288 0.37 2.37 Textual Information(1)
2 Global Surfaces Limited Sweta Shah Executive Director Remuneration 6 Approved 3.18 0 0.16 Textual Information(2)
3 Global Surfaces Limited Sudhir Baxi Independent Director Any other transaction Sitting Fee 0.4 Approved 0.135 0.03 0.03 Textual Information(3)
4 Global Surfaces Limited Dinesh Kumar Govil Independent Director Any other transaction Sitting Fee 0.4 Approved 0.12 0.03 0.04 Textual Information(4)
5 Global Surfaces Limited Yashwant Kumar Sharma Independent Director Any other transaction Sitting Fee 0.4 Approved 0.165 0.03 0.04 Textual Information(5)
6 Global Surfaces Limited Rajesh Gattani Chief Financial Officer Remuneration 3 Approved 1.0992 0.07 0 Textual Information(6)
7 Global Surfaces Limited Aseem Sehgal Company Secretary and Compliance Officer Remuneration 1.8 Approved 0.5808 0.08 0.08 Textual Information(7)
8 Global Surfaces Limited Sweta Shah Executive Director Any other transaction Rent Paid 1.2 Approved 0.6 0 0 Textual Information(8)
9 Global Surfaces Limited Global Casting Private Limited Entities under control of relatives of KMP Sale of goods or services 0.1 Approved 0.04 0 0.04 Textual Information(9)
10 Global Surfaces Limited Sweta Shah Executive Director Sale of goods or services 2 Approved 0.01 1.27 0.02 Textual Information(10)
11 Global Surfaces Limited Global Mining Company Entities under control of Director Sale of goods or services 2 Approved 0.22 0 0.39 Textual Information(11)
12 Global Surfaces Limited Global Surfaces Inc Subsidiary Sale of goods or services 1000 Approved 336.13 100.44 200.64 Textual Information(12)
13 Global Surfaces Limited Global Surfaces Inc Subsidiary Any other transaction Management Fees 2.7 Approved 1.31 0 0 Textual Information(13)
14 Global Surfaces Limited Global Surfaces FZE Subsidiary Advance 1000 Approved 79.48 0 79.48 Textual Information(14)
15 Global Surfaces Limited Orange Monkey Media Entities under control of relatives of KMP Purchase of goods or services 1 Approved 0.11 0 0 Textual Information(15)
16 Global Surfaces Limited Global Surfaces FZE Subsidiary Any other transaction Corporate Guarantee given 1000 Approved 850 0 0 Textual Information(16)
17 Global Surfaces Limited AVA Stones Private Limited Entities under control of relatives of KMP Interest received 0 Approved 0 0 0 Textual Information(17)
18 Global Surfaces Limited Divine Surface Private Limited Entities under control of relatives of KMP Interest received 2 Approved 0.95 15.344342 11.88 Textual Information(18)
19 Global Surfaces Limited Global Surfaces FZE Subsidiary Interest received 80 Approved 36.09 0 0 Textual Information(19)
20 Global Surfaces Limited Global Surfaces FZE Subsidiary Loan 1000 Approved 1070.96 13.970994 1242.16 Textual Information(20)
21 Global Surfaces Limited Superior Surfaces INC Subsidiary Sale of goods or services 500 Approved 60.36 0 72.51 Textual Information(21)
22 Global Surfaces Limited Global Mining Company Entities under control of Director Any other transaction Rental Income 0.15 Approved 0.08 0 0 Textual Information(22)
23 Global Surfaces Limited Global Surfaces FZE Subsidiary Any other transaction Guarantee Commission Income 20 Approved 7.47 0 2.11 Textual Information(23)
Total value of transaction during the reporting period 2458.378


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