Certified ISO 9001 : 2015 by Sakar Healthcare Limited 15 th June, 2021 Corporate Office: 406, Silver Oaks Comm. Complex, Opp. Arun Society, Paldi, Ahmedabad-380 007. Gujarat, India. Phone : 079-26584655 Fax: 079-26588054 CIN No. : L24231 GJ2004PLC043861 E-mail: [email protected] Web : www.sakarhealthcare.com The Manager, Listing Compliance Department, National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Dear Sir, Sub: Compliance under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 23(9) of the SEBI (LODR), Regulations, 2015, please find enclosed the disclosure on Consolidated Related Party Transactions for the half year and year ended 31 st March, 2021 in the format specified in the relevant Accounting Standards. Please take note of the same. Thanking you, Yours faithfully, for SAKAR HEAL TH~mi=bl Encl: As above Regd. Office / Works: Block No. 10- I 3, Sarkhej-Bavla Road, Village Changodar, Dist. Ahmedabad - 382 213. India. Phone: 02717250477 Fax: 02717251621
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Certified ISO 9001 : 2015 by SakarHealthcare Limited
15th June, 2021
Corporate Office:406, Silver Oaks Comm. Complex,Opp. Arun Society, Paldi,Ahmedabad-380 007. Gujarat, India.Phone : 079-26584655Fax: 079-26588054CIN No. : L24231 GJ2004PLC043861E-mail: [email protected] : www.sakarhealthcare.com
The Manager,Listing Compliance Department,National Stock Exchange of India Ltd,Exchange Plaza,Bandra Kurla Complex,Bandra (East),Mumbai - 400051
Dear Sir,
Sub: Compliance under Regulation 23(9) of the SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (LODR), Regulations, 2015, please find enclosed thedisclosure on Consolidated Related Party Transactions for the half year and year ended 31st
March, 2021 in the format specified in the relevant Accounting Standards.
Please take note of the same.
Thanking you,
Yours faithfully,for SAKAR HEAL TH~mi=bl
Encl: As above
Regd. Office / Works: Block No. 10- I 3, Sarkhej-Bavla Road, Village Changodar, Dist. Ahmedabad - 382 213. India.Phone: 02717250477 Fax: 02717251621
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Certified ISO 9001 ; 2015 by SakarHealthcare LimitedCorporate Office :406, Silver Oaks Comm. Complex,Opp. Arun Society, Paldi,Ahmedabad-380 007. Gujarat, India.Phone : 079-26584655Fax: 079-26588054CIN No. : L24231 GJ2004PLC043861E-mailWeb
: [email protected]: www.sakarhealthcare.com
CONSOLIDATED RELATED PARTY TRANSACTIONSFOR THE HALF YEAR AND YEAR ENDED ON 31sT MARCH, 2021
(Rs. In Lakb)
For the half Year For the Year
Sr. Name of the Nature of Nature of ending on ending on
No. Related Parties relationship transaction 31.03.2021 31.03.2021with company (01.10.2020 to (01.10.2020 to
31.03.2021) 31.03.2021)1 Sanjay S. Shah Managing Remuneration and 12.25 22.75
Director Perquisites2 Sanjay S. Shah Managing Unsecured Loan - 259.97
Director Taken3 Sanjay S. Shah Managing Unsecured Loan - 108.38
Director Repaid4 Sanjay S. Shah Managing Shares Allotted - 788.40
Director5 Rita S. Shah Executive Remuneration and 3.50 6.50
Director Perquisites6 Aarsh S. Shah Jt. Managing Remuneration and 12.25 22.75
Director Perquisites7 Aarsh S. Shah Jt. Managing Unsecured Loan - 81.20
Director Taken8 Ayushi S. Shah Administrative Salary Paid 2.80 5.20
Executive9 Sakar Oncology Subsidiary Loan Given - 7.57
Private Limited Comp_any
Date: 15th June, 2021Place: Ahmedabad
Regd. Office / Works: Block No. 10-13, Sarkhej-Bavla Road, Village Changodar, Dist. Ahmedabad - 382 213. India.Phone: 02717250477 Fax: 02717251621
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