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 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED FAIZAL | ANKPM4621N | MANAGING DIRECTOR | Remuneration | | 6 | Approved on14-02-2022 | 3 | 0 | 0.5 | | | | | | | | | | Textual Information(1) |
2 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED FAIZAL | ANKPM4621N | MANAGING DIRECTOR | Any other transaction | RENT | 1.13 | Approved on14-02-2022 | 0.34 | 0 | 0.45 | | | | | | | | | | Textual Information(2) |
3 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED FAIZAL | ANKPM4621N | MANAGING DIRECTOR | Any other transaction | RENTAL ADVANCES | 0 | NA | 0 | 0.76 | 0.76 | | | | | | | | | | Textual Information(3) |
4 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED FAIZAL | ANKPM4621N | MANAGING DIRECTOR | Loan | | 990 | Approved on14-02-2022 | 447.91 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | OLYMPIC CARDS LIMITED | AAACO3651L | MRS. S. JARINA | ACWPJ8719R | DIRECTOR | Any other transaction | RENT | 1.13 | Approved on14-02-2022 | 0.34 | 0 | 0.45 | | | | | | | | | | Textual Information(5) |
6 | OLYMPIC CARDS LIMITED | AAACO3651L | MRS. S. JARINA | ACWPJ8719R | DIRECTOR | Any other transaction | RENTAL ADVANCE | 0 | NA | 0 | 76 | 0.76 | | | | | | | | | | Textual Information(6) |
7 | OLYMPIC CARDS LIMITED | AAACO3651L | MRS. S. JARINA | ACWPJ8719R | DIRECTOR | Loan | | 990 | Approved on14-02-2022 | 0 | 0.88 | 0 | | | | | | | | | | Textual Information(7) |
8 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED IQBAL-RELATIVE OF KMP | AAPPI6469J | Brother of N. Mohamed Faizal,Managing Director and son of Mrs S. Jarina, Director | Any other transaction | RENT | 1.13 | Approved on14-02-2022 | 0.34 | 0.88 | 0.45 | | | | | | | | | | Textual Information(8) |
9 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED IQBAL-RELATIVE OF KMP | AAPPI6469J | Brother of N. Mohamed Faizal,Managing Director and son of Mrs S. Jarina, Director | Any other transaction | RENTAL ADVANCE | 0 | NA | 0 | 0.76 | 0.76 | | | | | | | | | | Textual Information(9) |
10 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED SALEEM-RELATIVE OF KMP | ARUPM5839L | Brother of N. Mohamed Faizal,Managing Director and son of Mrs S. Jarina, Director | Any other transaction | RENT | 1.13 | Approved on14-02-2022 | 0.34 | 0.88 | 0.45 | | | | | | | | | | Textual Information(10) |
11 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED SALEEM-RELATIVE OF KMP | ARUPM5839L | Brother of N. Mohamed Faizal,Managing Director and son of Mrs S. Jarina, Director | Any other transaction | RENTAL ADVANCE | 0 | NA | 0 | 0.76 | 0.76 | | | | | | | | | | Textual Information(11) |
12 | OLYMPIC CARDS LIMITED | AAACO3651L | MOHAMMD RIZWAN-RELATIVE OF KMP | ARHPM5056E | Brother of N. Mohamed Faizal,Managing Director and son of Mrs S. Jarina, Director | Any other transaction | RENT | 1.13 | Approved on14-02-2022 | 0.34 | 0.88 | 0.45 | | | | | | | | | | Textual Information(12) |
13 | OLYMPIC CARDS LIMITED | AAACO3651L | MOHAMMED RIZWAN-RELATIVE OF KMP | ARHPM5056E | Brother of N. Mohamed Faizal,Managing Director and son of Mrs S. Jarina, Director | Any other transaction | RENTAL ADVANCE | 0 | NA | 0 | 0.76 | 0.76 | | | | | | | | | | Textual Information(13) |
14 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED ASRAF ALI | AKUPA0843K | Brother of N. Mohamed Faizal,Managing Director and son of Mrs S. Jarina, Director | Any other transaction | RENT | 1.13 | Approved on14-02-2022 | 0.34 | 0.88 | 0.45 | | | | | | | | | | Textual Information(14) |
15 | OLYMPIC CARDS LIMITED | AAACO3651L | N. MOHAMED ASRAF ALI | AKUPA0843K | Brother of N. Mohamed Faizal,Managing Director and son of Mrs S. Jarina, Director | Any other transaction | RENTAL ADVANCE | 0 | NA | 0 | 0.76 | 0.76 | | | | | | | | | | Textual Information(15) |
16 | OLYMPIC CARDS LIMITED | AAACO3651L | OLYMPIC PAPER PRODUCTS | AABFO1099A | N. Mohamed Faizal-MD, N. Mohamed Saleem, N. Mohamed Iqbal, Mohammed Rizwan, N. Mohamed Asraf Ali-All Paraters and brothers of N. Mohamed Faizal MD. | Sale of goods or services | | 60 | Approved on14-02-2022 | 17.24 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | OLYMPIC CARDS LIMITED | AAACO3651L | OLYMPIC PAPER PRODUCTS | AABFO1099A | N. Mohamed Faizal-MD, N. Mohamed Saleem, N. Mohamed Iqbal, Mohammed Rizwan, N. Mohamed Asraf Ali-All Paraters and brothers of N. Mohamed Faizal MD. | Any other transaction | OUTSTANDING | 0 | NA | 0 | -18.5 | -9.95 | | | | | | | | | | Textual Information(17) |
18 | OLYMPIC CARDS LIMITED | AAACO3651L | OLYMPIA PAPER AND STATIONERY STORES | AAGFO2106F | N. Mohamed Iqbal,- Partner & brother of N. Mohamed Faizal-MD. | Any other transaction | OUTSTANDING | 0 | NA | -41.54 | 41.16 | 0 | | | | | | | | | | Textual Information(18) |
19 | OLYMPIC CARDS LIMITED | AAACO3651L | PRINT & GET | AAVFP4742M | N. Mohamed Iqbal,- Partner & brother of N. Mohamed Faizal-MD. | Purchase of goods or services | | 40 | Approved on14-02-2022 | 1.29 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | OLYMPIC CARDS LIMITED | AAACO3651L | PRINT & GET | AAVFP4742M | N. Mohamed Iqbal,- Partner & brother of N. Mohamed Faizal-MD. | Sale of goods or services | | 40 | Approved on14-02-2022 | 20.15 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | OLYMPIC CARDS LIMITED | AAACO3651L | PRINT & GET | AAVFP4742M | N. Mohamed Iqbal,- Partner & brother of N. Mohamed Faizal-MD. | Any other transaction | OVERALL OUTSTANDING | | NA | 0 | -33.54 | -39.47 | | | | | | | | | | Textual Information(21) |
Total value of transaction during the reporting period | | | | | | | | | | 450.09 | | | | | | | | | | | | |