KSB LIMITED 25th August, 2022 | |
The General Manager | The Manager |
The Corporate Relationship Department | Listing Department |
BSE Limited | National Stock Exchange of India |
1st floor, New Trading Ring, | Limited |
Rotunda Building | "Exchange Plaza", C-1, Block G |
P J Towers | Bandra-Kurla Complex |
Dalal Street, Fort | Bandra (E) |
Mumbai 400 001 | Mumbai 400 051 |
BSE Scrip Code: 500249 | NSE Symbol: KSB |
Subject: Disclosure of Related Party Transactions
Ref: Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015
Dear Sirs/Madam,
In accordance with Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please
find enclosed herewith disclosure of related party transactions on a consolidated basis, in the prescribed format for the half year ended 30th June, 2022.
Kindly take the same on your records.
Thanking you,
For KSB Limited
MAHESH GOPAL BHAVE
Digitally signed by MAHESH GOPAL BHAVE DN: c=IN, o=Personal, 2.5.4.20=a633bdf475a070fa3cbc3a395f922d f6ae69d9707ea4e7a384133aae4916a72f, postalCode=416416, st=Maharashtra, serialNumber=eb0451c8d91c9a8cf2750713 29c736c9926e155f2ed6207235739a27d5f6f 18e, cn=MAHESH GOPAL BHAVE
Date: 2022.08.25 21:19:47 +05'30'
Mahesh Bhave
GM-Finance and Company Secretary
Mail to | : | (Head Office) KSB Limited (Formerly KSB Pumps Limited), Mumbai - Pune Road, Pimpri, Pune - 411 018. (India) | |
Tel. : +91 20 2710 1000 Fax : +91 20 2742 6000 Visit us at : www.ksbindia.co.in | |||
Registered Office : | Office No. 601, Runwal R-Square, L.B.S. Marg, Mulund (West), Mumbai- 400 080, Tel. : +91 (022) 2168 1300 | ||
Zonal Offices | : | Chennai • Kolkata • Mumbai • NOIDA | CIN : L29120MH1960PLC011635 |
HomeValidate
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. | ||||||||||||||||||||||||||
Details of the party (listed entity /subsidiary) entering into the | Details of the counterparty | In case monies are due to either party as a result | In case any financial indebtedness is incurred to make or give loans, inter‐corporate deposits, advances or | Details of the loans, inter‐corporate deposits, advances or investments | ||||||||||||||||||||||
transaction | Value of the related | Value of transaction | of the transaction | investments | ||||||||||||||||||||||
Sr No. | Relationship of the | Type of related party | Details of other related | party transaction as | Remarks on approval by | during the reporting | Nature of indebtedness (loan/ | Nature (loan/ advance/ | Purpose for which the funds will be | Notes | ||||||||||||||||
transaction | party transaction | approved by the audit | audit committee | |||||||||||||||||||||||
Name | PAN | Name | PAN | counterparty with the listed | period | Opening balance | Closing balance | issuance of debt/ any other | Details of other indebtedness | Cost | Tenure | intercorporate deposit/ | Interest Rate (%) | Tenure | Secured/ unsecured | utilised by the ultimate recipient of | ||||||||||
committee | ||||||||||||||||||||||||||
entity or its subsidiary | etc.) | investment ) | funds (endusage) | |||||||||||||||||||||||
Add | Delete | |||||||||||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
1 | KSB LIMITED | AAACK5918J | KSB SE & Co. KGaA | AAACK2380C | Parent Company | services | NA | 238.87 | 0.00 | 0.00 | ||||||||||||||||
2 | KSB LIMITED | AAACK5918J | KSB SE & Co. KGaA | AAACK2380C | Parent Company | Sale of goods or services | NA | 281.18 | 0.00 | 0.00 | ||||||||||||||||
recovery of expenses, | ||||||||||||||||||||||||||
3 | KSB LIMITED | AAACK5918J | KSB SE & Co. KGaA | AAACK2380C | Parent Company | Any other transaction | reimbursement, LD paid | NA | 214.21 | 0.00 | 0.00 | |||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
4 | KSB LIMITED | AAACK5918J | KSB SA , FRANCE | ZZZZZ9999Z | Common control | services | NA | 10.74 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
5 | KSB LIMITED | AAACK5918J | KSB BRASIL LTDA. | ZZZZZ9999Z | Common control | services | NA | 0.38 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
6 | KSB LIMITED | AAACK5918J | GIW Industries Inc., USA | ZZZZZ9999Z | Common control | services | NA | 4.59 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
7 | KSB LIMITED | AAACK5918J | KSB MIL Controls Limited | AABCM1515G | Associate Company | services | NA | 32.45 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
8 | KSB LIMITED | AAACK5918J | KSB BV | ZZZZZ9999Z | Common control | services | NA | 22.79 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
9 | KSB LIMITED | AAACK5918J | KSB Malaysia | ZZZZZ9999Z | Common control | services | NA | 1.57 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
10 | KSB LIMITED | AAACK5918J | KSB SERVICE GMBH | ZZZZZ9999Z | Common control | services | NA | 16.94 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
11 | KSB LIMITED | AAACK5918J | KSB SPAIN | ZZZZZ9999Z | Common control | services | NA | 1.05 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
12 | KSB LIMITED | AAACK5918J | KSB Shanghai Pump Co., LTD | ZZZZZ9999Z | Common control | services | NA | 11.18 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
13 | KSB LIMITED | AAACK5918J | KSB Pumps and Valves (Pty) Ltd. | ZZZZZ9999Z | Common control | services | NA | 5.36 | 0.00 | 0.00 | ||||||||||||||||
Purchase of goods or | ||||||||||||||||||||||||||
14 | KSB LIMITED | AAACK5918J | KSB Finland Oy | ZZZZZ9999Z | Common control | services | NA | 7.24 | 0.00 | 0.00 | ||||||||||||||||
15 | KSB LIMITED | AAACK5918J | KSB DE MEXICO, S.A. DE C.V. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 0.23 | 0.00 | 0.00 | ||||||||||||||||
16 | KSB LIMITED | AAACK5918J | KSB Pumps Arabia Ltd. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 33.96 | 0.00 | 0.00 | ||||||||||||||||
17 | KSB LIMITED | AAACK5918J | KSB Taiwan Co., Ltd. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 15.58 | 0.00 | 0.00 | ||||||||||||||||
18 | KSB LIMITED | AAACK5918J | OOO "KSB" | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 0.05 | 0.00 | 0.00 | ||||||||||||||||
19 | KSB LIMITED | AAACK5918J | KSB ITUR SPAIN SA | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 0.43 | 0.00 | 0.00 | ||||||||||||||||
20 | KSB LIMITED | AAACK5918J | KSB SAS | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 53.17 | 0.00 | 0.00 | ||||||||||||||||
21 | KSB LIMITED | AAACK5918J | KSB Service LLC | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 1.34 | 0.00 | 0.00 | ||||||||||||||||
22 | KSB LIMITED | AAACK5918J | KSB Inc. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 1.65 | 0.00 | 0.00 | ||||||||||||||||
23 | KSB LIMITED | AAACK5918J | PT. KSB Indonesia | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 41.89 | 0.00 | 0.00 | ||||||||||||||||
24 | KSB LIMITED | AAACK5918J | KSB Italia S.p.A. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 0.69 | 0.00 | 0.00 | ||||||||||||||||
25 | KSB LIMITED | AAACK5918J | KSB Pumps and Valves (Pty) Ltd. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 11.48 | 0.00 | 0.00 | ||||||||||||||||
26 | KSB LIMITED | AAACK5918J | KSB Chile S.A. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 6.67 | 0.00 | 0.00 | ||||||||||||||||
27 | KSB LIMITED | AAACK5918J | KSB Shanghai Pump Co., Ltd. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 16.16 | 0.00 | 0.00 | ||||||||||||||||
28 | KSB LIMITED | AAACK5918J | KSB Australia Pty Ltd | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 144.32 | 0.00 | 0.00 | ||||||||||||||||
29 | KSB LIMITED | AAACK5918J | KSB‐Pompa, Armatür Sanayi | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 12.15 | 0.00 | 0.00 | ||||||||||||||||
30 | KSB LIMITED | AAACK5918J | KSB Singapore | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 25.42 | 0.00 | 0.00 | ||||||||||||||||
31 | KSB LIMITED | AAACK5918J | KSB Middle East Fze | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 58.38 | 0.00 | 0.00 | ||||||||||||||||
KSB Malaysia Pumps & Valves Sdn | ||||||||||||||||||||||||||
32 | KSB LIMITED | AAACK5918J | Bhd | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 47.74 | 0.00 | 0.00 | ||||||||||||||||
33 | KSB LIMITED | AAACK5918J | KSB Malaysia Pumps & Valves Sdn | |||||||||||||||||||||||
Bhd | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 4.17 | 0.00 | 0.00 | |||||||||||||||||||
34 | KSB LIMITED | AAACK5918J | KSB Vietnam Co., Ltd. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 4.50 | 0.00 | 0.00 | ||||||||||||||||
35 | KSB LIMITED | AAACK5918J | KSB FINLAND OY | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 3.78 | 0.00 | 0.00 | ||||||||||||||||
36 | KSB LIMITED | AAACK5918J | KSB Colombia SAS | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 2.07 | 0.00 | 0.00 | ||||||||||||||||
37 | KSB LIMITED | AAACK5918J | KSB PHILIPPINES, INC. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 29.33 | 0.00 | 0.00 | ||||||||||||||||
38 | KSB LIMITED | AAACK5918J | KSB Valves (Changzhou) Co.,Ltd. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 25.43 | 0.00 | 0.00 | ||||||||||||||||
39 | KSB LIMITED | AAACK5918J | PAHARPUR COOLING TOWERS | ZZZZZ9999Z | Promoter Group | Sale of goods or services | NA | 10.79 | 0.00 | 0.00 | ||||||||||||||||
40 | KSB LIMITED | AAACK5918J | KSB LIMITED (UK) | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 0.28 | 0.00 | 0.00 | ||||||||||||||||
41 | KSB LIMITED | AAACK5918J | KSB BRASIL LTDA. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 0.03 | 0.00 | 0.00 | ||||||||||||||||
42 | KSB LIMITED | AAACK5918J | KSB Pumps Co. Ltd. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 41.34 | 0.00 | 0.00 | ||||||||||||||||
43 | KSB LIMITED | AAACK5918J | KSB ZAMBIA LIMITED | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 14.14 | 0.00 | 0.00 | ||||||||||||||||
44 | KSB LIMITED | AAACK5918J | PT. KSB Sales Indonesia | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 125.14 | 0.00 | 0.00 | ||||||||||||||||
45 | KSB LIMITED | AAACK5918J | KSB New Zealand Limited | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 5.95 | 0.00 | 0.00 | ||||||||||||||||
46 | KSB LIMITED | AAACK5918J | KSB MIL CONTROLS LIMITED | AABCM1515G | Associate Company | Sale of goods or services | NA | 4.24 | 0.00 | 0.00 | ||||||||||||||||
47 | KSB LIMITED | AAACK5918J | KSB PUMPS AND VALVES Limited | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 5.32 | 0.00 | 0.00 | ||||||||||||||||
48 | KSB LIMITED | AAACK5918J | GIW Industries, Inc. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 3.49 | 0.00 | 0.00 | ||||||||||||||||
49 | KSB LIMITED | AAACK5918J | KSB Panama S.A. | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 3.48 | 0.00 | 0.00 | ||||||||||||||||
KSB‐PUMPY+ARMATURY s.r.o., | ||||||||||||||||||||||||||
50 | KSB LIMITED | AAACK5918J | koncern | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 7.58 | 0.00 | 0.00 | ||||||||||||||||
51 | KSB LIMITED | AAACK5918J | KSB Service GmbH | ZZZZZ9999Z | Common control | Sale of goods or services | NA | 5.62 | 0.00 | 0.00 | ||||||||||||||||
52 | KSB LIMITED | AAACK5918J | KSB TECH PRIVATE LIMITED | AACCK4815G | Common control | Any other transaction | Income from services | NA | 6.40 | 0.00 | 0.00 | |||||||||||||||
53 | KSB LIMITED | AAACK5918J | KSB Service GmbH | ZZZZZ9999Z | Common control | Any other transaction | Site expenses paid | NA | 0.45 | 0.00 | 0.00 | |||||||||||||||
54 | KSB LIMITED | AAACK5918J | KSB MIL CONTROLS LIMITED | AABCM1515G | Associate Company | Dividend received | NA | 32.34 | 0.00 | 0.00 | ||||||||||||||||
55 | KSB LIMITED | AAACK5918J | KSB Service GmbH | ZZZZZ9999Z | Common control | Any other transaction | commission income | NA | 0.64 | 0.00 | 0.00 | |||||||||||||||
Commission expenses | ||||||||||||||||||||||||||
56 | KSB LIMITED | AAACK5918J | KSB Middle East FZE | ZZZZZ9999Z | Common control | Any other transaction | written back | NA | 8.54 | 0.00 | 0.00 | |||||||||||||||
Charges paid for | ||||||||||||||||||||||||||
57 | KSB LIMITED | AAACK5918J | KSB Tech Private Limited | AACCK4815G | Common control | Any other transaction | technical/Profesional | NA | 9.91 | 0.00 | 0.00 | |||||||||||||||
Charges paid for | ||||||||||||||||||||||||||
58 | KSB LIMITED | AAACK5918J | PT KSB INDONESIA | ZZZZZ9999Z | Common control | Any other transaction | technical/Profesional | NA | ‐2.67 | 0.00 | 0.00 | |||||||||||||||
59 | KSB LIMITED | AAACK5918J | KSB SAS | ZZZZZ9999Z | Common control | Any other transaction | Royalty paid | NA | 3.95 | 0.00 | 0.00 | |||||||||||||||
60 | KSB LIMITED | AAACK5918J | DP PUMPS | ZZZZZ9999Z | Common control | Any other transaction | Royalty paid | NA | 1.41 | 0.00 | 0.00 | |||||||||||||||
61 | KSB LIMITED | AAACK5918J | PT KSB INDONESIA | ZZZZZ9999Z | Common control | Any other transaction | Warranty charges paid | NA | 2.35 | 0.00 | 0.00 | |||||||||||||||
62 | KSB LIMITED | AAACK5918J | KSB Malaysia | ZZZZZ9999Z | Common control | Any other transaction | Warranty charges paid | NA | 0.07 | 0.00 | 0.00 | |||||||||||||||
63 | KSB LIMITED | AAACK5918J | KSB Tech Private Limited | AACCK4815G | Common control | Any other transaction | Recovery of expenses | NA | 0.05 | 0.00 | 0.00 | |||||||||||||||
64 | KSB LIMITED | AAACK5918J | KSB MIL CONTROLS LIMITED | AABCM1515G | Associate Company | Any other transaction | Recovery of expenses | NA | 6.53 | 0.00 | 0.00 | |||||||||||||||
65 | KSB LIMITED | AAACK5918J | KSB Middle East FZE | ZZZZZ9999Z | Common control | Any other transaction | Recovery of expenses | NA | 0.10 | 0.00 | 0.00 | |||||||||||||||
Reimbursement of | ||||||||||||||||||||||||||
66 | KSB LIMITED | AAACK5918J | PT KSB INDONESIA | ZZZZZ9999Z | Common control | Any other transaction | expenses | NA | 0.22 | 0.00 | 0.00 | |||||||||||||||
Reimbursement of | ||||||||||||||||||||||||||
67 | KSB LIMITED | AAACK5918J | KSB Singapore (Asia Pacific) PTE Ltd. | ZZZZZ9999Z | Common control | Any other transaction | expenses | NA | 0.00 | 0.00 | 0.00 | |||||||||||||||
Reimbursement of | ||||||||||||||||||||||||||
68 | KSB LIMITED | AAACK5918J | KSB Australia Pty Ltd | ZZZZZ9999Z | Common control | Any other transaction | expenses | NA | 0.09 | 0.00 | 0.00 | |||||||||||||||
Reimbursement of | ||||||||||||||||||||||||||
69 | KSB LIMITED | AAACK5918J | KSB Pumps and Valves (PTY)LTD. | ZZZZZ9999Z | Common control | Any other transaction | expenses | NA | 0.02 | 0.00 | 0.00 | |||||||||||||||
liquidated damages | ||||||||||||||||||||||||||
70 | KSB LIMITED | AAACK5918J | PT KSB SALES INDONESIA | ZZZZZ9999Z | Common control | Any other transaction | paid | NA | 0.03 | 0.00 | 0.00 | |||||||||||||||
liquidated damages | ||||||||||||||||||||||||||
71 | KSB LIMITED | AAACK5918J | KSB ITALIA S.P.A. | ZZZZZ9999Z | Common control | Any other transaction | paid | NA | 0.08 | 0.00 | 0.00 | |||||||||||||||
72 | KSB LIMITED | AAACK5918J | KSB Pumps and Valves (PTY)LTD. | ZZZZZ9999Z | liquidated damages | |||||||||||||||||||||
Common control | Any other transaction | paid | NA | 1.04 | 0.00 | 0.00 | ||||||||||||||||||||
liquidated damages | ||||||||||||||||||||||||||
73 | KSB LIMITED | AAACK5918J | KSB Pumps and Valves (PTY)LTD. | ZZZZZ9999Z | Common control | Any other transaction | received | NA | 6.92 | 0.00 | 0.00 |
Non‐Executive ‐ Non | ||||||||||||||||
74 | KSB LIMITED | AAACK5918J | Mr. GAURAV SWARUP | AKTPS6727K | Independent Director | Remuneration | NA | 3.09 | 0.00 | 0.00 | ||||||
Non‐Executive ‐ Independent | ||||||||||||||||
75 | KSB LIMITED | AAACK5918J | Mr. DARA NADIRSHAW DAMANIA | ABMPD2673D | Director | Remuneration | NA | 1.64 | 0.00 | 0.00 | ||||||
Non‐Executive ‐ Independent | ||||||||||||||||
76 | KSB LIMITED | AAACK5918J | Mr. PRADIP PANALAL SHAH | AAEPS0592F | Director | Remuneration | NA | 1.64 | 0.00 | 0.00 | ||||||
Non‐Executive ‐ Non | ||||||||||||||||
77 | KSB LIMITED | AAACK5918J | STEPHAN BROSS | EFDPB5607E | Independent Director | Remuneration | NA | 1.53 | 0.00 | 0.00 | ||||||
Mr. VEGULAPARANAN KASI | Non‐Executive ‐ Independent | |||||||||||||||
78 | KSB LIMITED | AAACK5918J | VISWANATHAN | ACHPV7308P | Director | Remuneration | NA | 1.59 | 0.00 | 0.00 | ||||||
Non‐Executive ‐ Non | ||||||||||||||||
79 | KSB LIMITED | AAACK5918J | Mr. MATTHIAS GUNTER SCHMITZ | KYOPS9618J | Independent Director | Remuneration | NA | 1.61 | 0.00 | 0.00 | ||||||
Ms. SHARMILA BARUA | Non‐Executive ‐ Independent | |||||||||||||||
80 | KSB LIMITED | AAACK5918J | ROYCHOWDHURY | ADMPC2183R | Director | Remuneration | NA | 1.59 | 0.00 | 0.00 | ||||||
Total value of transaction during the reporting period | 1707.636 |
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KSB Ltd. published this content on 25 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2022 22:30:08 UTC.
