DNU SER. INV. ST I NTS IMIT D REGISTER m OfHC£ .0 SERI HOUse 4A. WQODSUIm PAR . KQU(.6JA· 700 Q2C CIN: L15491VVB1997PLCOB2BOB Ref. No. DILl 1 08/20 191 25.06.2019 To, BSE Limited (Scrip Code: 533336) Floor 25, P. 1. Towers Dalal Street Mumbai - 400001 National Stock Exchange ofIndia Limited (Symbol: DHUNINV) Exchange Plaza Plot No: CIl, G Block Bandra - Kurla Complex, Bandra (E) Mumbai - 400051 Sub: Compliances under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 Dear Sir 1 Ma'am, Pursuant to Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) .Regulations, 2015, please find enclosed the Disclosure of Related Party Transactions for the Financial Year ended 31 st March, 2019, in the format as specified in the relevant Accounting Standard. This is for your information and record. Thanking You. Encl: as above. '. , Ph. : +91 3322801950 (Five Lines) Fax: +913322878995 Email :[email protected], Website : www.dhunseriinvestments.com
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DNU SER. INV. ST NTS IMITD · 2020. 8. 27. · Deepshika Modern Fashionware Private Limited ·SaleofEquityShares 3.40 B Associate Company Dhunseri Tea &Industries Ltd. ·LeaseRent(Received)
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DNU SER. INV. ST I NTS IMIT DREGISTERm OfHC£ . 0 SERIHOUse 4A. WQODSUIm PAR . KQU(.6JA· 700 Q2C
National Stock Exchange ofIndia Limited(Symbol: DHUNINV)Exchange PlazaPlot No: CIl, G BlockBandra - Kurla Complex, Bandra (E)Mumbai - 400051
Sub: Compliances under Regulation 23(9) of SEBI (Listing Obligations &Disclosure Requirements), Regulations, 2015
Dear Sir 1 Ma'am,
Pursuant to Regulation 23(9) of SEBl (Listing Obligations and DisclosureRequirements) .Regulations, 2015, please find enclosed the Disclosure of Related PartyTransactions for the Financial Year ended 31st March, 2019, in the format as specifiedin the relevant Accounting Standard.
I{ Related Party disclosure under Accounting standard-isName and nature of relationship with the Related Parties:
,•• Related Parties Relationship
Dhunseri Ventures Ltd. (Fonmerty Dhunseri Petrochem Ltd.) Subsidiary CompanyDhunseri Tea & Industries Ltd. Associate CompanyMint Investments Ltd. Group CompanyNaga Dhunseri Group Ltd. Group CompanyTrimplex Investments Ltd. Group CompanyJatayu Estate Pvt. Ltd. Group CompanyMadhuting Tea Pvt. Ltd. Group CompanyDhunseri Overseas Pvt. Ltd. ,. Group CompanyDeepshika Modern Fashionware Pvt. Ltd. Group Company
Sewbhagwan & Sons Firm over which directors are able to exercisesignificant influence