General information about company

Name of The CompanyHARIYANA SHIP-BREAKERS LIMITED
BSE Scrip Code526931
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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)
1HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ESwastik DevelopersABJFS2442QEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the CompanyInterest received39.48Approved39.4800Textual Information(1)
2HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EGoyal Hariyana RealtyAALFG7445AEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the CompanyInterest received344.98Approved344.9800Textual Information(2)
3HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EOrchid Lakeview DevelopersAACFO7298LEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the CompanyAny other transactionShare Of Profit/(Loss) From Firms-0.01Approved-0.0100Textual Information(3)
4HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EGoyal Hariyana RealtyAALFG7445AEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the CompanyAny other transactionShare Of Profit/(Loss) From Firms186.01Approved186.0100Textual Information(4)
5HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EHariyana Air ProductsAAFFH6742MSubsidiaryAny other transactionShare Of Profit/(Loss) From Firms-0.02Approved-0.0200Textual Information(5)
6HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ERakesh ReniwalAAFPA4201NKey Management PersonnelInterest paid22.38Approved22.3800Textual Information(6)
7HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShantisarup ReniwalADMPR3332FDirectorInterest paid3.8Approved3.800Textual Information(7)
8HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShantisarup ReniwalADMPR3332FDirectorRemuneration2.5Approved2.500Textual Information(8)
9HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EPooja YadavARMPY3211GKey Management PersonnelRemuneration2Approved200Textual Information(9)
10HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EKirti Shantilal DesaiAABPD8598DKey Management PersonnelRemuneration2.79Approved2.7900Textual Information(10)
11HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EUnnati ReniwalAGIPR7831CDirectorRemuneration7.95Approved7.9500Textual Information(11)
12HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ERakesh ReniwalAAFPA4201NKey Management PersonnelRemuneration13.1Approved13.100Textual Information(12)
13HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EGoyal Hariyana RealtyAALFG7445AEnterprises commonly controlled or influenced by major shareholders/directors/relative of directors o the CompanyAny other transactionCapital Withdrawn125Approved12500Textual Information(13)
14HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShantisarup ReniwalADMPR3332FDirectorLoan234.95Approved234.95537.3414.94Textual Information(14)
15HARIYANA SHIP-BREAKERS LIMITEDAAACH2476EShantisarup ReniwalADMPR3332FDirectorLoan761.15Approved761.15537.3414.94Textual Information(15)
16HARIYANA SHIP-BREAKERS LIMITEDAAACH2476ERakesh ReniwalAAFPA4201NKey Management PersonnelLoan279Approved279609.09352.13Textual Information(16)
Total value of transaction during the reporting period2025.06