General information about company

Name of The CompanyDILIGENT INDUSTRIES LTD
BSE Scrip Code531153
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
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)
1Diligent Industries LimitedAAACY0495QBhanu Prakash VankineniADBPV3920AManaging DirectorLoan500No remarks311.061334.076121644.74406Loan00Unsecured Working CapitalTextual Information(1)
2Diligent Industries LimitedAAACY0495QPhani Anupama VankineniABQPV8077RNon Executive DirectorLoan300No remarks0291.670988291.670988Textual Information(2)
3Diligent Industries LimitedAAACY0495QKiran Kumar VankineniAADPE8814HExecutive DirectorRemuneration4No remarks2.41.0881.122Textual Information(3)
4Diligent Industries LimitedAAACY0495QAditya Rice MillAAPFA7980EEnterprises owned or significantly influenced by key management personnel or their relativesPurchase of goods or services5000No remarks4207.52567.218772063.84584Textual Information(4)
5Diligent Industries LimitedAAACY0495QEway Lipids Private limitedAAECE2670BEnterprises owned or significantly influenced by key management personnel or their relativesSale of goods or services5000No remarks3919.91838.136233391.68765Textual Information(5)
Total value of transaction during the reporting period8440.89