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RPT Second Half FY 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 Second half yearly
Date of Start of Reporting Period 01-10-2023
Date of End of Reporting Period 31-03-2024
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 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 igh 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 Aseem Sehgal Key Managerial Personnel Remuneration 1.8 As approved by Nomination & Remuneration Committee 0.352332 0.08 0 Textual Information(1)
2 Global Surfaces Limited Dinesh Kumar Govil Independent Director Any other transaction Sitting Fees 0.4 As approved by the Board 0.12 0.04 0 Textual Information(2)
3 Global Surfaces Limited Divine Surface Private Limited Entities under control of relatives of KMP Interest received 2 Approved 0.072003 0 0 Textual Information(3)
4 Global Surfaces Limited Global Mining Company Entities under control of Director Sale of goods or services 2 Approved 0 0 0 Textual Information(4)
5 Global Surfaces Limited Global Mining Company Entities under control of Director Any other transaction Rental Income 0.15 Approved 0.07 0 0 Textual Information(5)
6 Global Surfaces Limited Global Surfaces FZE Subsidiary Any other transaction Advance Given (Reimbursement of Expenses) 100 Approved 15.0776 79.48 94.5576 Textual Information(6)
7 Global Surfaces Limited Global Surfaces FZE Subsidiary Any other transaction Corporate Guarantee Withdrawn 1000 Approved 300 850 550 Textual Information(7)
8 Global Surfaces Limited Global Surfaces FZE Subsidiary Interest received 100 Approved 54.62324343 0 95.1194396202214 Textual Information(8)
9 Global Surfaces Limited Global Surfaces FZE Subsidiary Loan 2000 Approved 514.004877719779 1242.16 1756.16487771978 Loan 0.0734 7 Years Unsecured Principle Business Activities Textual Information(9)
10 Global Surfaces Limited Global Surfaces FZE Subsidiary Any other transaction Guarantee commission income 20 Approved 0 0 0 Textual Information(10)
11 Global Surfaces Limited Global Surfaces Inc Subsidiary Sale of goods or services 1000 Approved 243.68325556 200.64 145.3971876862 Textual Information(11)
12 Global Surfaces Limited Global Surfaces Inc Subsidiary Any other transaction Management Fee Income 2.7 Approved 0 0 0 Textual Information(12)
13 Global Surfaces Limited Mayank Shah Key Managerial Personnel Remuneration 31 As approved by Nomination & Remuneration Committee 13.8902 2.37 0 Textual Information(13)
14 Global Surfaces Limited Orange Monkey Media Entities under control of relatives of KMP Purchase of goods or services 3 Approved 2.493578 0 0 Textual Information(14)
15 Global Surfaces Limited Rajesh Gattani Key Managerial Personnel Remuneration 3 As approved by Nomination & Remuneration Committee 0.36 0 0 Textual Information(15)
16 Global Surfaces Limited Sudhir Baxi Independent Director Any other transaction Sitting Fees 0.4 As approved by the Board 0.12 0.03 0 Textual Information(16)
17 Global Surfaces Limited Superior Surfaces INC Subsidiary Sale of goods or services 500 Approved 89.5538 72.51 62.7749 Textual Information(17)
18 Global Surfaces Limited Sweta Shah Key Managerial Personnel Remuneration 6.96 As approved by Nomination & Remuneration Committee 3.78 0.16 0 Textual Information(18)
19 Global Surfaces Limited Sweta Shah Key Managerial Personnel Any other transaction Rent Paid 1.2 Approved 0.6 0 0 Textual Information(19)
20 Global Surfaces Limited Sweta Shah Key Managerial Personnel Sale of goods or services 2 Approved 0 0.02 0 Textual Information(20)
21 Global Surfaces Limited Yashwant Kumar Sharma Independent Director Any other transaction Sitting Fees 0.4 As approved by the Board 0.12 0.04 0 Textual Information(21)
22 Global Surfaces Limited Ashish Kumar Kachawa Non-executive Director Any other transaction Professional fees payable 1.5 Approved 0 0.21975 0.21975 Textual Information(22)
23 Global Surfaces Limited Divine Surface Private Limited Entities under control of relatives of KMP Loan 0 Approved 0 11.88 0 Textual Information(23)
24 Global Surfaces Limited Global Mining Company Entities under control of Director Any other transaction Trade receivables 0 Approved 0 0.39 0.469303 Textual Information(24)
25 Global Surfaces Limited Global Surfaces FZE Subsidiary Sale of goods or services 3 Approved 2.67857947 0 2.74412347 Textual Information(25)
26 Global Surfaces Limited Global Surfaces FZE Subsidiary Purchase of fixed assets 2 Approved 1.90405 0 1.90405 Textual Information(26)
27 Global Surfaces Limited Global Surfaces FZE Subsidiary Investment 0 Approved 0 201.2956308 201.2956308 Textual Information(27)
28 Global Surfaces Limited Global Surfaces Inc Subsidiary Any other transaction Advance received 5 Approved 4.29834169 0 4.29834169 Textual Information(28)
29 Global Surfaces Limited Global Surfaces Inc Subsidiary Investment 0 Approved 0 0.739 0.739 Textual Information(29)
30 Global Surfaces Limited Kamal Kumar Somani Key Managerial Personnel Remuneration 4 As approved by Nomination & Remuneration Committee 1.9218 0 0.3042 Textual Information(30)
31 Global Surfaces Limited Mayank Shah Key Managerial Personnel Any other transaction Rental Income 2.4 Approved 2.4 0 0 Textual Information(31)
32 Global Surfaces Limited Superior Surfaces INC Subsidiary Investment 8.736 Approved 8.736 0 8.736 Investment 0 NA Unsecured Principle Business Activities Textual Information(32)
33 Global Surfaces Limited Global Surfaces FZE Subsidiary Any other transaction Guarantee commission reversed 20 Approved 1.2949 0 0 Textual Information(33)
34 Global Surfaces Limited Mridvika Shah Relatives of KMP Any other transaction Training expenses 5 Approved 4.152 0 0 Textual Information(34)
35 Global Surfaces FZE Ashish Kumar Kachawa Director Remuneration 2 Approved 1.31 0 0 Textual Information(35)
36 Global Surfaces FZE Superior Surfaces INC Subsidiary Sale of goods or services 10 Approved 7.48 0 0 Textual Information(36)
37 Global Surfaces FZE Superior Surfaces INC Subsidiary Any other transaction Management Fee Income 20 Approved 16.67 0 0 Textual Information(37)
Total value of transaction during the reporting period 1291.76656086978
 
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