General information about company

Name of The CompanySIEL FINANCIAL SERVICES LIMITED
BSE Scrip Code532217
NSE SymbolNA
MSE SymbolNA
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
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)
1SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CPARMEET SINGH SOODAATPS8079AMANAGING DIRECTORAny other transactionREIMBURSEMENTNO REMARK00.32710.3271Textual Information(1)
2SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CDEEPAK RUSTAGIALPPR1516ACHIEF FINANCIAL OFFICERRemunerationNO REMARK5.270081.9064.9161Textual Information(2)
3SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CRITU ATRIAWSPA3189JCOMPANY SECRETARYRemunerationNO REMARK1.340420.277920.7375Textual Information(3)
4SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CJYOTI JINDALAMEPJ6846RCOMPANY SECRETARYRemunerationNO REMARK0.150.350.2Textual Information(4)
5SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CHANSA MEHTAAZQPM5402KNON-EXECUTIVE INDEPENDENT DIRECTORAny other transactionSITTING FEESNO REMARK0.30.30.6Textual Information(5)
6SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CABHISHEK KYALAADPK9354JNON-EXECUTIVE INDEPENDENT DIRECTORAny other transactionSITTING FEESNO REMARK0.250.250.6Textual Information(6)
7SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CAMIT KUMARBBTPK5275QNON-EXECUTIVE INDEPENDENT DIRECTORAny other transactionSITTING FEESNO REMARK000.6Textual Information(7)
8SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CUMESH CHAUHANABCPC4995RNON-EXECUTIVE INDEPENDENT DIRECTORAny other transactionSITTING FEESNO REMARK22.150.15Textual Information(8)
9SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CSUDEEP SAXENAAUTPS2880FNON-EXECUTIVE INDEPENDENT DIRECTORAny other transactionSITTING FEESNO REMARK01.651.65Textual Information(9)
10SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CCLIMAX OVERSEAS PRIVATE LIMITEDAABCC5665RASSOCIATE COMPANYSale of goods or servicesNO REMARK1800Textual Information(10)
11SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CPARMEET SINGH SOODAATPS8079AMANAGING DIRECTORLoanNO REMARK1.0419.55510.596Textual Information(11)
12SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CAVEEN KAUR SOODCEJPS9867LEXECUTIVE DIRECTORLoanNO REMARK00.650.65Textual Information(12)
13SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CMAWANA SUGARS LIMITEDAAACS4902QHOLDING COMPANY TILL JUNE 14, 2021LoanNO REMARK0365.8761365.8761Textual Information(13)
14SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CSFSL INVESTMENT LIMITEDZZZZZ9999ZFELLOW SUBSIDIARIES TILL JUNE 14, 2021LoanNO REMARK0157157Textual Information(14)
15SIEL FINANCIAL SERVICES LTD (NOW CMX HOLDINGS LTD)AAGCS7540CCLIMAX OVERSEAS PRIVATE LIMITEDAABCC5665RASSOCIATE COMPANYAny other transactionRECEIVABLESNO REMARK2.13.951.85Textual Information(15)
Total value of transaction during the reporting period30.4515