General information about company

Name of The CompanyHIGH ENERGY BATTERIES (INDIA) LIMITED
BSE Scrip Code504176
NSE SymbolNOT LISTED
MSE SymbolNOT LISTED
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
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)
1HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HTIME SQUARE INVESTMENTS PRIVATE LIMITEDAAACT1244LPromoter GroupDividend paidNot Applicable24.8200Textual Information(1)
2HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HN GOPALARATNAMABHPG1677PChairman - Non Executive Director of Listed entityRemunerationNot Applicable1.7521Textual Information(2)
3HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HA L SOMAYAJIAAMPS7826GNon Executive - Independent Director of Listed entityRemunerationNot Applicable2.0521Textual Information(3)
4HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HCmde R P PREM KUMARAAFPR0255HNon Executive - Independent Director of Listed entityRemunerationNot Applicable2.0521Textual Information(4)
5HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HM NATARAJANAAAPN2067QNon Executive - Independent Director of Listed entityRemunerationNot Applicable1.921Textual Information(5)
6HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HLALITHA LAKSHMANANAAAPL1091JNon Executive - Independent Director of Listed entityRemunerationNot Applicable2.221Textual Information(6)
7HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HVIJAYAMOHANAN K PILLAIAAMPV1018PNon Executive - Independent Director of Listed entityRemunerationNot Applicable1.621Textual Information(7)
8HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HH NANDAAAGPN6236MNon Executive - Nominee Director - LIC RemunerationNot Applicable0.600Textual Information(8)
9HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HG A PATHANJALIAAJPP3655RManaging Director of Listed entity - PromoterRemunerationNot Applicable16.53636Textual Information(9)
10HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HM IGNATIUSAAIPI1498LExecutive Director - Director (Operations) of Listed entityRemunerationNot Applicable13.022121Textual Information(10)
11HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HS V RAJUAAAPR6125KCompany Secretary of Listed entityRemunerationNot Applicable5.046.56.5Textual Information(11)
12HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HR SWAMINATHANACSPS2547NChief Financial Officer of Listed entityRemunerationNot Applicable17.751313Textual Information(12)
13HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HN GOPALARATNAMABHPG1677PChairman - Non Executive Director of Listed entityDividend paidNot Applicable1.5300Textual Information(13)
14HIGH ENERGY BATTERIES INDIA LIMITEDAAACH1479HG A PATHANJALIAAJPP3655RManaging Director of Listed entity - PromoterDividend paidNot Applicable0.0200Textual Information(14)
Total value of transaction during the reporting period90.83