General information about company

Name of The CompanySwiss Military Consumer Goods Limited
BSE Scrip Code523558
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
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)
1Swiss Military Consumer Goods LimitedAAACN0871BAnushi Retail LLPABQFA4764NPromoterLoan1000unanimously approved3256750Textual Information(1)
2Swiss Military Consumer Goods LimitedAAACN0871BAnushi Retail LLPABQFA4764NPromoterAny other transactionLoan adjusted against allotment of shares in Rights Issue / Repaid1000unanimously approved10006750Textual Information(2)
3Swiss Military Consumer Goods LimitedAAACN0871BSwiss Military Lifestyle Products Private LimitedAAPCS4333NPromoterSale of goods or services50Approved24.8600Textual Information(3)
4Swiss Military Consumer Goods LimitedAAACN0871BSwiss Military Lifestyle Products Private LimitedAAPCS4333NPromoterPurchase of goods or services200Approved168.200Textual Information(4)
5Swiss Military Consumer Goods LimitedAAACN0871BMr. Surendra Kumar BhagatACVPB0640AIndependent DirectorRemuneration0.75Approved0.7500Textual Information(5)
6Swiss Military Consumer Goods LimitedAAACN0871BMr. Rajesh TutejaACAPT6181FIndependent DirectorRemuneration0.75Approved0.7500Textual Information(6)
7Swiss Military Consumer Goods LimitedAAACN0871BMr. Chirag GuptaANFPG2141LIndependent DirectorRemuneration0.75Approved0.7500Textual Information(7)
8Swiss Military Consumer Goods LimitedAAACN0871BMr. Vijay KalraABMPK7734LChief Financial OfficerRemuneration6Approved601Textual Information(8)
9Swiss Military Consumer Goods LimitedAAACN0871BMr. Vikas JainAHZPJ2811NCompany SecretaryRemuneration7.5Approved7.501.25Textual Information(9)
10Swiss Military Consumer Goods LimitedAAACN0871BPromoshirt SM Private LimitedAAECP9544KEnterprises over which KMP / Promoter exercises significant influenceAny other transactionPurchase of shares of subsidiary 209.5Approved209.5209.50Investment 0N.A.Unsecured business of RFID e-seals and other security seals.Textual Information(10)
Total value of transaction during the reporting period1743.31



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During the reporting period Company has made acquisition of 10,38,056 equity shares of AAA Shenyang Container Seal Pvt Ltd., Wholly Owned Subsidiary company against the advance payment made during the previous reporting period.