.::WIHcfi) 0 NALCO ~-icfhfl~/4.5 trci' 4.5((0/2019/3990 fa-1icf>: 12.12.2019 ~Wf>/The Manager ciflQfl{ ~~2.s/BSE Limited, q,1~1\il ~'l-fl!f 'cl<Rf;Phiroj Jeejeebhoy Towers, ~~/Dalal Street, ~/MUMBAI- 400 001 cf>16/Scrip Code: 532234 NBC/S/4.5 & 4.S(A)/2019/3990 Date: 12.12.2019 ~~/The Manager 31-j~iFf fctirPl/Listing Department ~~Hci Qcffl'c)'\JJ J.ITQ)~~-, National Stock Exchange of India Ltd ., Qcffl'c)'\ij ~, ~-Wffi cpJ.tflcffl, Exchange Plaza, Bandra-Kurla Complex, ~~/Bandra East, ~/MUMBAl-400 051 ~/Symbol: NATIONALUM ~: fqf;jQJFJ 23 9) if;~ 'l-fT«fiiT "Wc1~ JfR RlGBll [fl~ill_ . ~~gg o1 J,qafNl fqf;Jqii 2018 'Pl J.J:j41<.1·-1. · Sub: Compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018. 311~~uftll l-JQl~ll/Dear Sir, 30.09.2019 'cf>T fll-Jll{i f°dJ-JI~ $" 3A-~ 4~Dllitl' ~3@Ff f!Af¢a) R~~l<P-~ mt 319cft'~ 13 ~. 2019 cf5) ift1 FclRt1J-H 23(9) mct~ afR FclRAll mt t~-cft ~~a, (RiRc~1) wr~ afR Uct>c!lcf>~o1 3fq~ ~£R) FclRt1l-l, 2018 $ 30.09.2019 cpl'~ qtS!ft Lff.f "ffi- ~~~-q Ucf>c!1cf>~UI The 319th meeting of Board of Directors had taken place on 13th November, 2019 to consider and approve, inter-alia the unaudited financial results for quarter and half year ended 30th September, 2019. Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, the disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2019 is submitted herewith i.e. within 30 days from the date of Board meeting where the unaudited financial results were approved. \JJH<PI~ ~~~his is for your information and record. «q~ql~/Thanking you. ~/Yours faithfully, cp'ff .:1 ><1"1 ~~Pi q 1-l ch q .:fl ra Ille 8 (N.K. Mohanty) cf>q;.fl '3ITT' 31-jQl~-1 Company Secretary and Compliance Officer 4~M('1 Q,,~qf.14q cfilq.ft f(Wffi:tl:S National Aluminium Company Limited ("TI«l~cfi'T'3WJ) (A Government of India Enterprise) 'R1T1f' cfilc.lfMc.c REGO. & CORPORATE OFFICE 'l<R, 1•MR-fl, -751 013 'lmf Nairn Bhawan, Nayapalli, Bhubaneswar-751013,lndia CIN # L272030Rl981GOI000920 Tcl.:0674-2301988-999, Ext.:2265, 2266, 2267, 2585, 2587, E-mail:[email protected],Website:www.nalcoindia.com
The 319th meeting of Board of Directors had taken place on 13th November, 2019 to consider and approve, inter-alia the unaudited financial results for quarter and half year ended 30th September, 2019. Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, the disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2019 is submitted herewith i.e. within 30 days from the date of Board meeting where the unaudited financial results were approved.
~ \JJH<PI~ ~~~his is for your information and record.
«q~ql~/Thanking you.
~/Yours faithfully, cp'ff .:1 ><1"1 ~ ~~Pi q 1-l ch q .:fl ra Ille 8
(N.K. Mohanty) cf>q;.fl ~ '3ITT' 31-jQl~-1 ~
Company Secretary and Compliance Officer
4~M('1 Q,,~qf.14q cfilq.ft f(Wffi:tl:S National Aluminium Company Limited ("TI«l~cfi'T'3WJ) (A Government of India Enterprise)
B. Joint Ventures & associates (al Angul Aluminium Park Pvt Ltd. (bl NPCIL-NALCD power company Ltd. (cl GACL NALCD Alkalis & Chemicals Ltd. (d) Utkarsha Aluminium Dhatu Nigam Limited. (e) Khanij Bidesh India Limited.
C. Post Employment Benefit Plan (al Nalco Employees Provident Fund Trust (bl Nalco Employees Group Gratuity Trust
D. Entity controlled by a person identified in (A) as_ KMP (a) Nalco Foundation
E. Government that has control or significance influence: (a) Govt. Df India
F. Entities on whleh Govt of India has control or significant influence (CPSEs)
The Company has major business transactions during the year with the following CPSEs. i) Purchase of Goods and Services
1 Indian Oil Corporation Ltd. 2 Bharat Petroleum Corporation Ltd. 3 Hindustan petroleum Corporation Ltd. 4 Mahanadl Coal Fields Ltd. 5 Northern Coalfields Ltd. 6 Singareni Col ia ries Ltd. 7 Western Coalfields Ltd . 8 Eastern Coal Fields Ltd. 9 Numallgarh Refinerv Ltd. 10 Bharat Earthmovers Ltd. 11 Bharat Heavy Electrical Ltd. 12 Mineral Exploration Corporation Ltd. 13 Balmer Lawrie & Co. 14 East Coast railways 15 Vizaq Port Trust 16 MECON Limited. 17 Engineers India Ltd. 18 Gujarat Alkalies & Chemicals Ltd 19 National Insurance Co.Ltd., 20 Central Industrial Security Force 21 South Central Railway 22 Diesel Locomotive Works 23 Bridge & Roof Co.(India) Ltd. 24 Steel Authority Of India Ltd 25 Central Railway 26 BEML Limited 27 Southern Railway 28 Life Insurance Corporation Of India 29 Instrumentation Limited., 30 MSTC Ltd
ii) Sale of <ioods l National Small Industries Corporation (NSIC) 2 Steel Authority of India Ltd. 3 Rashlriyd Is1,1dt Nigam Ltd. 4 National Thermal Power Corporation Ltd.
II Related Party Transactions A, Key Managerial Personnel
Remuneration to Kay Managaria.l Personnel
Particulars
Short-term employee benefits Post employment benefits Other long term benefits Total
Loans / advances due from Key Managerial Personnel
Particulars
Outstanding at the end of the year .Maximum amount due at any time during the year • Les than one lakh -
B. Joint Venture/Associate Companies During the year the company has made following transaction with the JVs.
