General information about company

Name of The CompanyBright Brothers Limited
BSE Scrip Code526731
NSE SymbolNot Applicable
MSE SymbolNot Applicable
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)
1BRIGHT BROTHERS LIMITEDAAACB3010GMs. Ruchika BhojwaniABPPB9116QRelative of KMPRemunerationRemuneration is approved by Audit Committee and Board of Directors14.932.222.22Textual Information(1)
2BRIGHT BROTHERS LIMITEDAAACB3010GMr. Chirag ShahARWPS3679LKey Managerial PersonnelRemunerationApproved by Board of Directors36.236.414.99Textual Information(2)
3BRIGHT BROTHERS LIMITEDAAACB3010GMs. Sonali PednekarBHJPS1583BKey Managerial PersonnelRemunerationApproved by Board of Directors4.180.630.63Textual Information(3)
4BRIGHT BROTHERS LIMITEDAAACB3010GQuality PlasticsAAAFQ0005FPartnership Firm in which Mr. Suresh Bhojwani is a PartnerPurchase of goods or servicesApproved by Audit Committee and Board of Directors4.1311.279.34Textual Information(4)
5BRIGHT BROTHERS LIMITEDAAACB3010GQuality PlasticsAAAFQ0005FPartnership Firm in which Mr. Suresh Bhojwani is a PartnerPurchase of goods or servicesApproved by Audit Committee and Board of Directors7.200Textual Information(5)
6BRIGHT BROTHERS LIMITEDAAACB3010GMr. T.S. SethurathnamABBPS5288AIndependent DirectorAny other transactionSitting FeesApproved by Audit Committee and Board of Directors0.6300Textual Information(6)
7BRIGHT BROTHERS LIMITEDAAACB3010GMr. Anil BhandariACLPB8346FIndependent DirectorAny other transactionSitting FeesApproved by Audit Committee and Board of Directors0.6100Textual Information(7)
8BRIGHT BROTHERS LIMITEDAAACB3010GMr.Viswanath KuchimanchiAARPV3099FIndependent DirectorAny other transactionSitting FeesApproved by Audit Committee and Board of Directors0.500Textual Information(8)
9BRIGHT BROTHERS LIMITEDAAACB3010GMr. Suresh BhojwaniAAEPB3405EKey Managerial PersonnelRemunerationRemuneration is approved by Audit Committee and Board of Directors45.956.96.9Textual Information(9)
10BRIGHT BROTHERS LIMITEDAAACB3010GMr. Devika BhojwaniAAEPB6872HKey Managerial PersonnelRemunerationRemuneration is approved by Audit Committee and Board of Directors5.120.710.71Textual Information(10)
11BRIGHT BROTHERS LIMITEDAAACB3010GMr. Karan BhojwaniABFPB4816KKey Managerial PersonnelRemunerationRemuneration is approved by Audit Committee and Board of Directors28.753.564.11Textual Information(11)
12BRIGHT BROTHERS LIMITEDAAACB3010GMr. Hira BhojwaniAAEPB9821GRelative of KMPDividend paidApproved by Shareholders18.5200Textual Information(12)
13BRIGHT BROTHERS LIMITEDAAACB3010GMr. Suresh BhojwaniAAEPB3405EKey Managerial PersonnelDividend paidApproved by Shareholders64.1700Textual Information(13)
14BRIGHT BROTHERS LIMITEDAAACB3010GMr. Devika BhojwaniAAEPB6872HKey Managerial PersonnelDividend paidApproved by Shareholders2.0700Textual Information(14)
15BRIGHT BROTHERS LIMITEDAAACB3010GMr. Karan BhojwaniABFPB4816KKey Managerial PersonnelDividend paidApproved by Shareholders0.8800Textual Information(15)
16BRIGHT BROTHERS LIMITEDAAACB3010GMr. Ruchika BhojwaniABPPB9116QRelative of KMPDividend paidApproved by Shareholders0.8800Textual Information(16)
17BRIGHT BROTHERS LIMITEDAAACB3010GMr. Chirag ShahARWPS3679LKey Managerial PersonnelDividend paidApproved by Shareholders0.6600Textual Information(17)
18BRIGHT BROTHERS LIMITEDAAACB3010GT.W. Bhojwani Leasing Pvt LtdAAACT2741EPromoter Dividend paidApproved by Shareholders54.0200Textual Information(18)
19BRIGHT BROTHERS LIMITEDAAACB3010GMr. Hira BhojwaniAAEPB9821GPromoter Interest paidApproved by Board of Directors7.8100Textual Information(19)
20BRIGHT BROTHERS LIMITEDAAACB3010GMr. Suresh BhojwaniAAEPB3405EKey Managerial PersonnelInterest paidApproved by Board of Directors0.8100Textual Information(20)
21BRIGHT BROTHERS LIMITEDAAACB3010GMr. Devika BhojwaniAAEPB6872HKey Managerial PersonnelInterest paidApproved by Board of Directors1.800Textual Information(21)
22BRIGHT BROTHERS LIMITEDAAACB3010GT.W.Bhojwani HUFAAAHB1803JPromoter Dividend paidApproved by Shareholders12.0200Textual Information(22)
23BRIGHT BROTHERS LIMITEDAAACB3010GS. T. Bhojwani HUFAAFHS7821CPromoter Dividend paidApproved by Shareholders100Textual Information(23)
Total value of transaction during the reporting period312.87