General information about company | |
| Name of The Company | Delta Corp Limited |
| BSE Scrip Code | 532848 |
| NSE Symbol | DELTACORP |
| 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 | Crores |
| 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 | Caravella Entertainment Private Limited | Deltin Nepal Private Limited | Subsidiary Company | Any other transaction | Loan received back | 0 | NA | 6 | 6 | 0 | Textual Information(1) | |||||||||||
| 2 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Sale of goods or services | 1 | Approved | 0.0878 | 0 | 0 | Textual Information(2) | ||||||||||||
| 3 | Delta Corp Limited | Delta Pleasure Cruise Company Private Limited | Wholly Owned Subsidiary | Sale of goods or services | 1 | Approved | 0.189443723000001 | 0 | 0.001825 | Textual Information(3) | ||||||||||||
| 4 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Rent Paid | 0.9 | Approved | 0.3364 | 0 | 0 | Textual Information(4) | |||||||||||
| 5 | Delta Corp Limited | Delta Pleasure Cruise Company Private Limited | Wholly Owned Subsidiary | Any other transaction | Reimbusement of Expenses Paid | 3.7 | Approved | 1.8 | 0 | 0 | Textual Information(5) | |||||||||||
| 6 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Purchase of goods or services | 2 | Approved | 0.725437754 | 0 | 0 | Textual Information(6) | ||||||||||||
| 7 | Delta Corp Limited | Delta Pleasure Cruise Company Private Limited | Wholly Owned Subsidiary | Purchase of goods or services | 1 | Approved | 0.09292952 | 0 | 0 | Textual Information(7) | ||||||||||||
| 8 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 50 | Approved | 4.25 | 0 | 0 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(8) | ||||||
| 9 | Delta Corp Limited | Delta Pleasure Cruise Company Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 550 | Approved | 90.34 | 70.551676 | 46.071676008 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(9) | ||||||
| 10 | Delta Corp Limited | Deltin Hotel and Resorts Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 0.1 | Approved | 0.00035 | 0.0478188 | 0.0481688 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(10) | ||||||
| 11 | Delta Corp Limited | Caravella Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 50 | Approved | 0.456 | 23.511949 | 0 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(11) | ||||||
| 12 | Delta Corp Limited | Marvel Resorts Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 450 | Approved | 22.8495586 | 82.19535 | 26.1351293 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(12) | ||||||
| 13 | Delta Corp Limited | Gaussian Online Skill Gaming Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 0.5 | Approved | 0 | 0.1846666 | 0.1846666 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(13) | ||||||
| 14 | Delta Corp Limited | Deltin Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 0.1 | Approved | 0 | 0.025 | 0.025 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(14) | ||||||
| 15 | Delta Corp Limited | Delta Hospitality & Entertainment Mauritius Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 0.1 | Approved | 0 | 1.537147 | 1.5419118 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(15) | ||||||
| 16 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan received back | 0 | NA | 4.25 | 0 | 0 | Textual Information(16) | |||||||||||
| 17 | Delta Corp Limited | Delta Pleasure Cruise Company Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan received back | 0 | NA | 14.82 | 0 | 0 | Textual Information(17) | |||||||||||
| 18 | Delta Corp Limited | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Wholly Owned Subsidiary | Purchase of goods or services | 12.905864 | Approved | 4.2670825 | 11.3550262 | 4.3820842 | Textual Information(18) | ||||||||||||
| 19 | Delta Corp Limited | Jayem Properties Private Limited | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Paid | 0.012 | Approved | 0.006 | 0 | 0 | Textual Information(19) | |||||||||||
| 20 | Delta Corp Limited | Jaydev Mody | Promoter /Chairman / Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.05 | 0 | 0 | Textual Information(20) | |||||||||||
| 21 | Delta Corp Limited | Alpana Chinai | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.03 | 0 | 0 | Textual Information(21) | |||||||||||
| 22 | Delta Corp Limited | Rajesh Jaggi | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.05 | 0 | 0 | Textual Information(22) | |||||||||||
| 23 | Delta Corp Limited | Vrajesh Udani | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.08 | 0 | 0 | Textual Information(23) | |||||||||||
| 24 | Delta Corp Limited | Ravinder Kumar Jain | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.08 | 0 | 0 | Textual Information(24) | |||||||||||
| 25 | Delta Corp Limited | Chetan Desai | Director | Any other transaction | Director Sitting Fees | 0 | Approved | 0.08 | 0 | 0 | Textual Information(25) | |||||||||||
| 26 | Delta Corp Limited | Ashish Kapadia | Managing Director | Remuneration | 1.8945372 | Approved | 0.9472687 | 0 | 0 | Textual Information(26) | ||||||||||||
| 27 | Delta Corp Limited | Dilip Vaidya | Key management personnel of entity | Remuneration | 0.4396147 | Approved | 0.22090999996 | 0 | 0 | Textual Information(27) | ||||||||||||
| 28 | Delta Corp Limited | AZB & Partners | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Professional Fees paid | 7.5 | Approved | 6.495154927 | 0.157725 | 1.7914971 | Textual Information(28) | |||||||||||
| 29 | Delta Corp Limited | Josmo And So LLP | Enterprises over which KMP / Promoter exercises significant influence | Sale of goods or services | 0.05 | Approved | 0.002385 | 0.0028002 | 0 | Textual Information(29) | ||||||||||||
| 30 | Delta Corp Limited | J M Township and Real Estate Private Limited | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Capital Advance | 0 | NA | 0 | 20 | 20 | Textual Information(30) | |||||||||||
| 31 | Delta Corp Limited | Forum for Sports and Freedom of Expression | Enterprises over which KMP exercises significant influence | Any other transaction | CSR Paid | 2.25 | Approved | 1.95 | 0 | 0 | Textual Information(31) | |||||||||||
| 32 | Delta Corp Limited | Manoj Jain | Director of Subsidiary Company | Remuneration | 1.09263839996 | Approved | 0.64517239996 | 0 | 0 | Textual Information(32) | ||||||||||||
| 33 | Delta Corp Limited | Farzana Mojgani | Director of Subsidiary Company | Remuneration | 0.61674922496 | Approved | 0.23908282496 | 0 | 0 | Textual Information(33) | ||||||||||||
| 34 | Delta Corp Limited | Shailendra Kumar Singh | Key management personnel of Subsidiary Company | Remuneration | 0.6093981 | Approved | 0.3122439 | 0 | 0 | Textual Information(34) | ||||||||||||
| 35 | Delta Corp Limited | Sudarshan Kumar Bajoria | Director Subsidiary Company | Remuneration | 0.9977678 | Approved | 0.498884 | 0 | 0 | Textual Information(35) | ||||||||||||
| 36 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Reimbursement of Expenses Paid | 0.35 | Approved | 0.12 | 0 | 0 | Textual Information(36) | |||||||||||
| 37 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Reimbursement of Expenses Received | 0.81 | Approved | 0.3554482 | 0 | 0 | Textual Information(37) | |||||||||||
| 38 | Delta Corp Limited | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Wholly Owned Subsidiary | Purchase of fixed assets | 0.25 | Approved | 0.0444408 | 0 | 0 | Textual Information(38) | ||||||||||||
| 39 | Delta Corp Limited | Goan Football Club Private Limited | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Brand Marketing | 5 | Approved | 2 | 2.436 | 2.36 | Textual Information(39) | |||||||||||
| 40 | Delta Corp Limited | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Wholly Owned Subsidiary | Sale of goods or services | 0.5 | Approved | 0.066 | 0.0558407 | 0.0077782 | Textual Information(40) | ||||||||||||
| 41 | Delta Corp Limited | Deltin Amusement Park Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan Given | 0.1 | Approved | 0 | 0.02 | 0.02 | Inter-corporate deposit | 0 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(41) | ||||||
| 42 | Delta Corp Limited | The Lotus Trust | Relative of Promoter of is trustee in the trust | Any other transaction | Security Deposit Given | 1.4 | Approved | 0 | 1.4 | 1.4 | Textual Information(42) | |||||||||||
| 43 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Reimbursement of Expenses Paid | 0.5 | Approved | 0.486793337392536 | 0 | 0.486734 | Textual Information(43) | |||||||||||
| 44 | Delta Corp Limited | Josmo And So LLP | Enterprises over which KMP / Promoter exercises significant influence | Purchase of fixed assets | 0.5 | Approved | 0.0303155 | 0.0028002 | 0 | Textual Information(44) | ||||||||||||
| 45 | Delta Corp Limited | Marvel Resorts Private Limited | Wholly Owned Subsidiary | Sale of fixed assets | 0.5 | Approved | 0.0317 | 0 | 0 | Textual Information(45) | ||||||||||||
| 46 | Delta Corp Limited | Delta Manufacturing Limited | Enterprises over which KMP exercises significant influence | Sale of goods or services | 0.05 | Approved | 0.0039 | 0 | 0 | Textual Information(46) | ||||||||||||
| 47 | Delta Corp Limited | Deltin Foundation | Subsidiary Company | Any other transaction | CSR Paid | 6 | Approved | 0.1681527 | 0 | 0 | Textual Information(47) | |||||||||||
| 48 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Rent Income | 0.0125 | Approved | 0.01125 | 0 | 0 | Textual Information(48) | |||||||||||
| 49 | Delta Corp Limited | Marvel Resorts Private Limited | Wholly Owned Subsidiary | Any other transaction | Rent Income | 0.06 | Approved | 0.045 | 0 | 0 | Textual Information(49) | |||||||||||
| 50 | Delta Corp Limited | Myra Mall Management Company Private Limited | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Income | 0.096 | Approved | 0.09318 | 0 | 0 | Textual Information(50) | |||||||||||
| 51 | Delta Corp Limited | Delta Manufacturing Limited | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Income | 0.008 | Approved | 0.007875 | 0 | 0 | Textual Information(51) | |||||||||||
| 52 | Delta Corp Limited | H M Holding | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Income | 0.02 | Approved | 0.0130725 | 0 | 0 | Textual Information(52) | |||||||||||
| 53 | Delta Corp Limited | AAA Holding Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Income | 0.02 | Approved | 0.00387 | 0 | 0 | Textual Information(53) | |||||||||||
| 54 | Delta Corp Limited | Anjali J Mody Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Income | 0.1 | Approved | 0.0385065 | 0 | 0 | Textual Information(54) | |||||||||||
| 55 | Delta Corp Limited | Aarti J Mody Trust� | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Income | 0.02 | Approved | 0.0024075 | 0 | 0 | Textual Information(55) | |||||||||||
| 56 | Delta Corp Limited | Aditi J Mody Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Income | 0.02 | Approved | 0.002835 | 0 | 0 | Textual Information(56) | |||||||||||
| 57 | Delta Corp Limited | Highstreet Cruises and Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Reimbursement of Expenses Received | 3.70933739253616E-03 | Approved | 0.0037 | 0 | 0 | Textual Information(57) | |||||||||||
| 58 | Delta Corp Limited | Marvel Resorts Private Limited | Wholly Owned Subsidiary | Any other transaction | Reimbursement of Expenses Received | 1.48373495701447E-02 | Approved | 0.0148 | 0 | 0 | Textual Information(58) | |||||||||||
| 59 | Delta Corp Limited | Myra Mall Management Company Private Limited | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Reimbursement of Expenses Received | 2.36619278754189E-02 | Approved | 0.02366 | 0 | 0 | Textual Information(59) | |||||||||||
| 60 | Delta Corp Limited | Delta Manufacturing Limited | Enterprises over which KMP exercises significant influence | Any other transaction | Reimbursement of Expenses Received | 2.59653617477531E-03 | Approved | 0.0025 | 0 | 0 | Textual Information(60) | |||||||||||
| 61 | Delta Corp Limited | H M Holding | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Reimbursement of Expenses Received | 4.31025005012702E-03 | Approved | 0.0043 | 0 | 0 | Textual Information(61) | |||||||||||
| 62 | Delta Corp Limited | AAA Holding Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Reimbursement of Expenses Received | 1.27601206303244E-03 | Approved | 0.0012 | 0 | 0 | Textual Information(62) | |||||||||||
| 63 | Delta Corp Limited | Anjali J Mody Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Reimbursement of Expenses Received | 5.17605970143672E-03 | Approved | 0.0051 | 0 | 0 | Textual Information(63) | |||||||||||
| 64 | Delta Corp Limited | Aarti J Mody Trust� | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Reimbursement of Expenses Received | 7.93798202002739E-04 | Approved | 0.0007 | 0 | 0 | Textual Information(64) | |||||||||||
| 65 | Delta Corp Limited | Aditi J Mody Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Reimbursement of Expenses Received | 9.34753022919113E-04 | Approved | 0.0009 | 0 | 0 | Textual Information(65) | |||||||||||
| 66 | Delta Corp Limited | The Lotus Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Paid | 0.35 | Approved | 0.35 | 0 | 0 | Textual Information(66) | |||||||||||
| 67 | Delta Corp Limited | The Lotus Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Reimbursement of Expenses Paid | 0.25 | Approved | 0.0433106 | 0 | 0 | Textual Information(67) | |||||||||||
| 68 | Delta Corp Limited | Deltin Foundation | Subsidiary Company | Any other transaction | Contribution for Equity Shares | 0 | NA | 0.005 | 0 | 0 | Textual Information(68) | |||||||||||
| 69 | Delta Corp Limited | Anil Malani | Key management personnel of entity | Remuneration | 0.82521295483871 | Approved | 0.82521295483871 | 0 | 0 | Textual Information(69) | ||||||||||||
| 70 | Delta Corp Limited | Ashish Kapadia | Managing Director | Any other transaction | Commission to Managing Director | 0 | Approved | 0.4409791 | 0 | 0 | Textual Information(70) | |||||||||||
| 71 | Delta Corp Limited | Caravella Entertainment Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan received back | 0 | NA | 14 | 0 | 0 | Textual Information(71) | |||||||||||
| 72 | Delta Corp Limited | Marvel Resorts Private Limited | Wholly Owned Subsidiary | Any other transaction | Loan received back | 0 | NA | 4.1597793 | 0 | 0 | Textual Information(72) | |||||||||||
| 73 | Delta Corp Limited | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Wholly Owned Subsidiary | Any other transaction | Reimbursement of Expenses Paid | 3.1281044 | Approved | 3.1281044 | 0 | 0 | Textual Information(73) | |||||||||||
| 74 | Delta Corp Limited | Peninsula Land Limited | Promoter is part of promoter group of Peninsula Land Limited | Any other transaction | Purchase of Investments | 99.9988 | Approved | 99.9988 | 0 | 0 | Textual Information(74) | |||||||||||
| 75 | Delta Corp Limited | Delta Pleasure Cruise Company Private Limited | Wholly Owned Subsidiary | Any other transaction | Due to Change in term of loan granted considered as Quasi Equity | 0 | NA | 100 | 0 | 0 | Textual Information(75) | |||||||||||
| 76 | Delta Corp Limited | Marvel Resorts Private Limited | Wholly Owned Subsidiary | Any other transaction | Due to Change in term of loan granted considered as Quasi Equity | 0 | NA | 75 | 0 | 0 | Textual Information(76) | |||||||||||
| 77 | Delta Hospitality & Entertainment Mauritius Limited | Delta Hotels Lanka Private Limited | Fellow Subsidiary | Any other transaction | Other Avances | 0 | NA | 0 | 0.0171747 | 0.016252665 | Textual Information(77) | |||||||||||
| 78 | Delta Pleasure Cruise Company Private Limited | Goan Football Club Private Limited | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Loan given | 0 | NA | 0 | 5 | 5 | Inter-corporate deposit | 0.12 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(78) | ||||||
| 79 | Delta Pleasure Cruise Company Private Limited | Goan Football Club Private Limited | Enterprises over which KMP / Promoter exercises significant influence | Interest received | 0 | NA | 0.2991871 | 2.9314932 | 3.1706713 | Textual Information(79) | ||||||||||||
| 80 | Delta Pleasure Cruise Company Private Limited | Waterways Shipyard Private Limited | Associate Company | Any other transaction | Capital Advance | 0 | NA | 35.848102 | 149.592653 | 185.440755 | Textual Information(80) | |||||||||||
| 81 | Delta Pleasure Cruise Company Private Limited | Waterways Shipyard Private Limited | Associate Company | Any other transaction | Loan Given | 0 | NA | 0 | 6.68 | 6.68 | Inter-corporate deposit | 0.1 | Repayable on demand | Unsecured | General Corporate Purpose | Textual Information(81) | ||||||
| 82 | Delta Pleasure Cruise Company Private Limited | Waterways Shipyard Private Limited | Associate Company | Interest received | 0 | NA | 0.470285 | 0.7153846 | 1.0518465 | Textual Information(82) | ||||||||||||
| 83 | Delta Pleasure Cruise Company Private Limited | AZB & Partners | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Professional Fees paid | 0 | NA | 0.5216652 | 0 | 0.1679355 | Textual Information(83) | |||||||||||
| 84 | Delta Pleasure Cruise Company Private Limited | Highstreet Cruises and Entertainment Private Limited | Fellow Subsidiary | Any other transaction | Reimbusement of Expenses Paid | 0 | NA | 0.2331516 | 0 | 0 | Textual Information(84) | |||||||||||
| 85 | Delta Pleasure Cruise Company Private Limited | Josmo And So LLP | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Capital Advance | 0 | NA | 0.09816 | 1.7005138 | 1.7123138 | Textual Information(85) | |||||||||||
| 86 | Delta Pleasure Cruise Company Private Limited | Forum for Sports and Freedom of Expression | Enterprises over which KMP exercises significant influence | Any other transaction | CSR Paid | 0 | NA | 0.1494674 | 0 | 0 | Textual Information(86) | |||||||||||
| 87 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | AZB & Partners | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Professional Fees paid | 0 | NA | 1.7177236 | 0.7447426 | 0.0025128 | Textual Information(87) | |||||||||||
| 88 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Jaydev Mody | Director | Any other transaction | Director Sitting Fees | 0 | NA | 0.01 | 0 | 0 | Textual Information(88) | |||||||||||
| 89 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Ashish Kapadia | Director | Any other transaction | Director Sitting Fees | 0 | NA | 0.01 | 0 | 0 | Textual Information(89) | |||||||||||
| 90 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Hardik Dhebar | Director | Any other transaction | Director Sitting Fees | 0 | NA | 0.01 | 0 | 0 | Textual Information(90) | |||||||||||
| 91 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Chetan Desai | Director | Any other transaction | Director Sitting Fees | 0 | NA | 0.01 | 0 | 0 | Textual Information(91) | |||||||||||
| 92 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Tara Subramaniam | Director | Any other transaction | Director Sitting Fees | 0 | NA | 0.005 | 0 | 0 | Textual Information(92) | |||||||||||
| 93 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Pankaj Razdan | Director | Any other transaction | Director Sitting Fees | 0 | NA | 0.01 | 0 | 0 | Textual Information(93) | |||||||||||
| 94 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Javed Tapia | Director | Any other transaction | Director Sitting Fees | 0 | NA | 0.005 | 0 | 0 | Textual Information(94) | |||||||||||
| 95 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Anannya Godbole | Key management personnel of entity | Remuneration | 0 | NA | 0.0638298 | 0 | 0 | Textual Information(95) | ||||||||||||
| 96 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Shivanandan Pare | Key management personnel of entity | Remuneration | 0 | NA | 1.70873193 | 0 | 0 | Textual Information(96) | ||||||||||||
| 97 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Goan Football Club Private Limited | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Brand Marketing | 0 | NA | 0.5 | 0 | 0.5 | Textual Information(97) | |||||||||||
| 98 | Deltatech Gaming Limited (Formerly known as Gaussian Networks Private Limited) | Forum for Sports and Freedom of Expression | Subsidiary Company | Any other transaction | CSR Paid | 0 | NA | 0.1520767 | 0 | 0 | Textual Information(98) | |||||||||||
| 99 | Highstreet Cruises and Entertainment Private Limited | Delta Pleasure Cruise Company Private Limited | Fellow Subsidiary | Sale of goods or services | 0 | NA | 0.02846128 | 0 | 0 | Textual Information(99) | ||||||||||||
| 100 | Highstreet Cruises and Entertainment Private Limited | Anjali J Mody Trust | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Rent Paid | 0 | NA | 0.18 | 0 | 0 | Textual Information(100) | |||||||||||
| 101 | Highstreet Cruises and Entertainment Private Limited | Pratap Pandit | Relative of Director / Promoter of Parent | Remuneration | 0 | NA | 0.2682906 | 0 | 0 | Textual Information(101) | ||||||||||||
| 102 | Highstreet Cruises and Entertainment Private Limited | AZB & Partners | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Professional Fees paid | 0 | NA | 1.31336 | 0.027999 | 0.3401704 | Textual Information(102) | |||||||||||
| 103 | Highstreet Cruises and Entertainment Private Limited | Anjali J Mody Trust | Enterprises over which KMP / Promoter exercises significant influence | Purchase of goods or services | 0 | NA | 0.2566958 | 0 | 0 | Textual Information(103) | ||||||||||||
| 104 | Highstreet Cruises and Entertainment Private Limited | Delta Pleasure Cruise Company Private Limited | Fellow Subsidiary | Any other transaction | Rent Income | 0 | NA | 0.96 | 0 | 0 | Textual Information(104) | |||||||||||
| 105 | Highstreet Cruises and Entertainment Private Limited | Delta Pleasure Cruise Company Private Limited | Fellow Subsidiary | Any other transaction | Reimbusement of Expenses Paid | 0 | NA | 0.3 | 0 | 0 | Textual Information(105) | |||||||||||
| 106 | Highstreet Cruises and Entertainment Private Limited | Delta Pleasure Cruise Company Private Limited | Fellow Subsidiary | Purchase of goods or services | 0 | NA | 0.0081 | 0 | 0 | Textual Information(106) | ||||||||||||
| 107 | Highstreet Cruises and Entertainment Private Limited | Ankita Shirke | Key management personnel of entity | Remuneration | 0 | NA | 0.0277632 | 0 | 0 | Textual Information(107) | ||||||||||||
| 108 | Highstreet Cruises and Entertainment Private Limited | Anil Malani | Managing Director | Remuneration | 0 | NA | 0.0421 | 0 | 0 | Textual Information(108) | ||||||||||||
| 109 | Highstreet Cruises and Entertainment Private Limited | Forum for Sports and Freedom of Expression | Enterprises over which KMP exercises significant influence | Any other transaction | CSR Paid | 0 | NA | 0.5253427 | 0 | 0 | Textual Information(109) | |||||||||||
| 110 | Highstreet Cruises and Entertainment Private Limited | Deltin Foundation | Subsidiary Company | Any other transaction | Contribution for Equity Shares | 0 | NA | 0.005 | 0 | 0 | Textual Information(110) | |||||||||||
| 111 | Marvel Resorts Private Limited | Arif Noorani | Director of Fellow Subsidiary | Remuneration | 0.93474 | Approved | 0.46701 | 0 | 0 | Textual Information(111) | ||||||||||||
| 112 | Marvel Resorts Private Limited | AZB & Partners | Enterprises over which KMP / Promoter exercises significant influence | Any other transaction | Professional Fees paid | 0.2 | Approved | 0.023546 | 0 | 0 | Textual Information(112) | |||||||||||
| Total value of transaction during the reporting period | 509.912947151111 | |||||||||||||||||||||
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| Textual Information(1) | Deltin Nepal Private Limited is a Foreign Company - PAN is not available. Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
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| Textual Information(15) | Value of related party transaction approved by audit committe is in USD. Approved limits - USD 0.10 Crores. Delta Hospitality and Entertainment Mauritius Limited is a Foreign Company - PAN is not available | |
| Textual Information(16) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(17) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
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| Textual Information(20) | Rs. 1,00,000 for attending each Board Meeting during the FY - 2023-2024. | |
| Textual Information(21) | Rs. 1,00,000 for attending each Board Meeting during the FY - 2023-2024. | |
| Textual Information(22) | Rs. 1,00,000 for attending each Audit and Board Meeting during the FY - 2023-2024. | |
| Textual Information(23) | Rs. 1,00,000 for attending each Audit and Board Meeting during the FY - 2023-2024. | |
| Textual Information(24) | Rs. 1,00,000 for attending each Audit and Board Meeting during the FY - 2023-2024. | |
| Textual Information(25) | Rs. 1,00,000 for attending each Audit and Board Meeting during the FY - 2023-2024. | |
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| Textual Information(30) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
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| Textual Information(70) | Value of related party transaction as approved by audit committee - Commisison of 0.25 % of the net profit after tax. | |
| Textual Information(71) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(72) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
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| Textual Information(77) | Delta Hospitality & Entertainment Mauritius Limited and Delta Hotels Lanka Private Limited are Foreign Companies - PAN is not available. Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(78) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(79) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(80) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(81) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(82) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(83) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(84) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(85) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(86) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(87) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(88) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(89) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(90) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(91) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(92) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(93) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(94) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(95) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(96) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(97) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(98) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(99) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(100) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(101) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(102) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
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| Textual Information(104) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(105) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(106) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(107) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(108) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(109) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
| Textual Information(110) | Value of the related party transaction as approved by the Audit Committee - This is not applicable. | |
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