TMJL | CS | RPT | Dt. 26.10.2022

BSE Limited

National Stock Exchange of India Ltd

Phiroze Jeejeebhoy Towers

Exchange Plaza, C/1, Block G,

Dalal Street, Fort

Bandra Kurla Complex, Bandra East

Mumbai - 400001

Mumbai - 400051

SCRIP CODE: 533158

SYMBOLS: THANGAMAYL

Dear Sir,

Sub: Compliance under Regulation 23 (9) of SEBI (LODR) Regulations, 2015.

With reference to the above we are pleased to forward herewith disclosure of Related Party Transactions as per the format (XBRL) specified in the accounting standards for the 2nd quarter ended 30th September, 2022.

Please take the same on your records.

Yours faithfully,

For Thangamayil Jewellery Limited,

V VIJAYARAG HAVAN

Digitally signed by

V VIJAYARAGHAVAN Date: 2022.10.26 18:30:26 +05'30'

(V. Vijayaraghavan) Company Secretary

Rs in Lakhs

45

AmountOfR

elatedParty

CostO

InterestRateOfL

ValueOfTheRelatedP

Transaction

fFinan

TenureOf

NatureOfTheLoansOrIn

oansOrInterCor

TenureOfLoansOrInte

TypeOfOfLoansOrInterCo

RelatedPart

RelationshipOfTheCounterpart

artyTransactionAsAp

DuringTheR

DetailsOfOth

cialIn

FinancialI

terCorporateDepositsO

porateDeposits

rCorporateDepositsOr

rporateDepositsOrAdvan

PurposeForWhichTheFundsW

yTransactio

NameOfListedEntityOrSubsidiaryEnteringIntoTheTra

yWithTheListedEntityOrItsSubs

DetailsOfOtherRelated

provedByTheAuditCo

eportingPeri

AmountOfRelatedPartyT

erIndebtedn

debte

ndebtedn

rAdvancesOrInvestmen

OrAdvancesOrI

AdvancesOrInvestme

cesOrInvestmentsSecure

illBeUtilisedByTheUltimateRe

nExplanator

nsaction

NameOfCounterParty

idiary

TypeOfRelatedPartyTransaction

PartyTransaction

mmittee

RemarksOnApprovalByAuditCommittee

od

ransaction

AmountOfRelatedPartyTransaction

NatureOfFinancialIndebtedness

ess

dness

ess

ts

nvestments

nts

dOrUnsecured

cipientOfFundsForEndusage

y

Purchase of fixed

Interest

Dividend

Sale of goods or services

Loan

Advance

Investment

Any other transaction

assets

Sale of fixed assets

paid

Interest received

Remuneration

Dividend paid

received

Value of

In case any financial

Value of the related

transaction

indebtedness is incurred to

Details of the loans,

party transaction as

during the

In case monies are due

make or give loans, inter-

inter-corporate

Details of the party (listed entity /subsidiary)

Details of other related

approved by the

reporting

to either party as a result

corporate deposits, advances or

deposits, advances or

Sr No.

entering into the transaction

Details of the counterparty

Type of related party transaction

party transaction

audit committee

Remarks on approval by audit committee

period

of the transaction

investments

investments

Notes

Details of

Purpose for which the funds

Relationship of the

other

Nature (loan/ advance/

will be utilised by the

counterparty with the listed

Nature of indebtedness (loan/

indebtednes

intercorporate

Interest Rate

ultimate recipient of funds

Name

Name

entity or its subsidiary

Opening balance

Closing balance

issuance of debt/ any other etc.)

s

Cost

Tenure

deposit/ investment )

(%)

Tenure

Secured/ unsecured

(endusage)

1

THANGAMAYIL JEWELLERY LIMITED

BALARAMA GOVINDA DAS

DIRECTOR

Remuneration

AS PER EMPLOYEEMENT TERMS

36

0

0

2

THANGAMAYIL JEWELLERY LIMITED

BALARAMA GOVINDA DAS

DIRECTOR

Advance

-

0

882.63

996.58

Loan

6

DEMAND

Unsecured

WORKING CAPITAL

3

THANGAMAYIL JEWELLERY LIMITED

BALARAMA GOVINDA DAS

DIRECTOR

Interest paid

-

49.69

0

0

4

THANGAMAYIL JEWELLERY LIMITED

BALARAMA GOVINDA DAS

DIRECTOR

Dividend paid

-

118.69

0

0

5

THANGAMAYIL JEWELLERY LIMITED

BALARAMA GOVINDA DAS

DIRECTOR

Any other transaction

RENT PAID

-

0.1

0

0

6

THANGAMAYIL JEWELLERY LIMITED

BA RAMESH

DIRECTOR

Remuneration

AS PER EMPLOYEEMENT TERMS

36

0

0

7

THANGAMAYIL JEWELLERY LIMITED

BA RAMESH

DIRECTOR

Advance

-

0

770.49

884.46

Loan

6

DEMAND

Unsecured

WORKING CAPITAL

8

THANGAMAYIL JEWELLERY LIMITED

BA RAMESH

DIRECTOR

Interest paid

-

46.26

0

0

9

THANGAMAYIL JEWELLERY LIMITED

BA RAMESH

DIRECTOR

Dividend paid

-

119.95

0

0

10

THANGAMAYIL JEWELLERY LIMITED

BA RAMESH

DIRECTOR

Any other transaction

RENT PAID

-

0.1

0

0

11

THANGAMAYIL JEWELLERY LIMITED

N B KUMAR

DIRECTOR

Remuneration

AS PER EMPLOYEEMENT TERMS

36

0

0

12

THANGAMAYIL JEWELLERY LIMITED

N B KUMAR

DIRECTOR

Advance

-

0

1003.96

1489.52

Loan

6

DEMAND

Unsecured

WORKING CAPITAL

13

THANGAMAYIL JEWELLERY LIMITED

N B KUMAR

DIRECTOR

Interest paid

-

64.55

0

0

14

THANGAMAYIL JEWELLERY LIMITED

N B KUMAR

DIRECTOR

Dividend paid

-

116.59

0

0

15

THANGAMAYIL JEWELLERY LIMITED

N B KUMAR

DIRECTOR

Any other transaction

RENT PAID

-

0.1

0

0

16

THANGAMAYIL JEWELLERY LIMITED

YAMUNAVASINI DEVA DASI

PROMOTER GROUP

Dividend paid

-

1.34

0

0

17

THANGAMAYIL JEWELLERY LIMITED

B R SUMATI

PROMOTER GROUP

Dividend paid

-

0.01

0

0

18

THANGAMAYIL JEWELLERY LIMITED

B R SUMATI

PROMOTER GROUP

Interest paid

-

22.68

0

0

19

THANGAMAYIL JEWELLERY LIMITED

K THAMARAI SELVI

PROMOTER GROUP

Dividend paid

-

1.13

0

0

20

THANGAMAYIL JEWELLERY LIMITED

K THAMARAI SELVI

PROMOTER GROUP

Interest paid

-

27.23

0

0

21

THANGAMAYIL JEWELLERY LIMITED

K THAMARAI SELVI

PROMOTER GROUP

Advance

-

0

165.47

1660

Loan

6

DEMAND

Unsecured

WORKING CAPITAL

22

THANGAMAYIL JEWELLERY LIMITED

B RAJESHKANNA

PROMOTER GROUP

Remuneration

AS PER EMPLOYEEMENT TERMS

18

0

0

23

THANGAMAYIL JEWELLERY LIMITED

B RAJESHKANNA

PROMOTER GROUP

Dividend paid

-

1.39

0

0

24

THANGAMAYIL JEWELLERY LIMITED

BALASUBBU PRASANNAN

PROMOTER GROUP

Remuneration

AS PER EMPLOYEEMENT TERMS

12.6

0

0

25

THANGAMAYIL JEWELLERY LIMITED

BALASUBBU PRASANNAN

PROMOTER GROUP

Dividend paid

-

1.39

0

0

26

THANGAMAYIL JEWELLERY LIMITED

N B ARUN

PROMOTER GROUP

Remuneration

AS PER EMPLOYEEMENT TERMS

9

0

0

27

THANGAMAYIL JEWELLERY LIMITED

N B ARUN

PROMOTER GROUP

Dividend paid

-

1.36

0

0

28

THANGAMAYIL JEWELLERY LIMITED

Y DARMINI

PROMOTER GROUP

Dividend paid

-

2.86

0

0

29

THANGAMAYIL JEWELLERY LIMITED

R GOKUL

PROMOTER GROUP

Remuneration

AS PER EMPLOYEEMENT TERMS

10.5

0

0

30

THANGAMAYIL JEWELLERY LIMITED

R GOKUL

PROMOTER GROUP

Dividend paid

-

1.24

0

0

31

THANGAMAYIL JEWELLERY LIMITED

B K KISHORELAL

PROMOTER GROUP

Remuneration

AS PER EMPLOYEEMENT TERMS

3

0

0

32

THANGAMAYIL JEWELLERY LIMITED

B K KISHORELAL

PROMOTER GROUP

Dividend paid

-

1.58

0

0

33

THANGAMAYIL JEWELLERY LIMITED

R SHALINI

PROMOTER GROUP

Remuneration

AS PER EMPLOYEEMENT TERMS

1.5

0

0

34

THANGAMAYIL JEWELLERY LIMITED

P SHYLAJA

PROMOTER GROUP

Remuneration

AS PER EMPLOYEEMENT TERMS

1.5

0

0

35

THANGAMAYIL JEWELLERY LIMITED

THANGAMAYIL GOLD AND DIAMOND PRIVATE LIMITED

PROMOTER GROUP

Advance

-

98.01

0

0

Loan

6

DEMAND

Unsecured

WORKING CAPITAL

36

THANGAMAYIL JEWELLERY LIMITED

THANGAMAYIL GOLD AND DIAMOND PRIVATE LIMITED

PROMOTER GROUP

Dividend paid

-

36.83

0

0

37

THANGAMAYIL JEWELLERY LIMITED

THANGAMAYIL GOLD AND DIAMOND PRIVATE LIMITED

PROMOTER GROUP

Interest paid

-

0

0

0

38

THANGAMAYIL JEWELLERY LIMITED

BALUSAMY SILVEARS JEWELLERY PRIVATE LIMITED

PROMOTER GROUP

Advance

-

28.43

0

0

Loan

6

DEMAND

Unsecured

WORKING CAPITAL

39

THANGAMAYIL JEWELLERY LIMITED

BALUSAMY SILVEARS JEWELLERY PRIVATE LIMITED

PROMOTER GROUP

Dividend paid

-

11.85

0

0

40

THANGAMAYIL JEWELLERY LIMITED

BALUSAMY SILVEARS JEWELLERY PRIVATE LIMITED

PROMOTER GROUP

Interest paid

-

0

0

0

41

THANGAMAYIL JEWELLERY LIMITED

YAMUNAVASINI DEVA DASI

PROMOTER GROUP

Interest paid

-

22.68

0

0

42

THANGAMAYIL JEWELLERY LIMITED

R SHALINI

PROMOTER GROUP

Dividend paid

-

0.52

0

0

43

THANGAMAYIL JEWELLERY LIMITED

P SHYLAJA

PROMOTER GROUP

Dividend paid

-

0.53

0

0

44

THANGAMAYIL JEWELLERY LIMITED

YAMUNAVASINI DEVA DASI

PROMOTER GROUP

Advance

-

0

0

1500

Loan

6

DEMAND

Unsecured

WORKING CAPITAL

45

THANGAMAYIL JEWELLERY LIMITED

B R SUMATI

PROMOTER GROUP

Advance

-

0

0

1500

Loan

6

DEMAND

Unsecured

WORKING CAPITAL

Total value of transaction during the reporting period

941.19

8030.56

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Disclaimer

Thanga Mayil Jewellery Ltd. published this content on 27 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2022 12:26:08 UTC.