General information about company

Name of The CompanyBRAND CONCEPTS LIMITED
BSE Scrip Code543442
NSE SymbolBCONCEPTS
MSE Symbol00000
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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)
1Brand Concepts LimitedAADCB2474KPrateek MaheshwariAHIPM7063LManaging Director (Promoter Group)Loan500As approved through omnibus approval 000Textual Information(1)
2Brand Concepts LimitedAADCB2474KPrateek MaheshwariAHIPM7063LManaging Director (Promoter Group)Remuneration0As per Policy Approved31.1500Textual Information(2)
3Brand Concepts LimitedAADCB2474KPrateek MaheshwariAHIPM7063LManaging Director (Promoter Group)Any other transactionRent (Inc GST)As Approved by Committee & Board2.400Textual Information(3)
4Brand Concepts LimitedAADCB2474KPrateek MaheshwariAHIPM7063LManaging Director (Promoter Group)Interest paidAs approved through omnibus approval 000Textual Information(4)
5Brand Concepts LimitedAADCB2474KAbhinav KumarAOXPK1790CWhole Time Director & CFO RemunerationAs per Policy Approved43.9300Textual Information(5)
6Brand Concepts LimitedAADCB2474K7E Wellness India Pvt LtdAABCZ7161PAssociate Company Sale of goods or services12As Approved by Committee 000Textual Information(6)
7Brand Concepts LimitedAADCB2474K7E Wellness India Pvt LtdAABCZ7161PAssociate Company Purchase of goods or services50As approved by committee-2.0400Textual Information(7)
8Brand Concepts LimitedAADCB2474K7E Wellness India Pvt LtdAABCZ7161PAssociate Company InvestmentAs Approved by Committee & Board047.3647.36Textual Information(8)
9Brand Concepts LimitedAADCB2474KIFF Overseas Pvt LtdAAACI3958ASister ConcernPurchase of goods or services1500As approved through omnibus approval 1219.88207.88332.2Textual Information(9)
10Brand Concepts LimitedAADCB2474KIFF Overseas Pvt LtdAAACI3958ASister ConcernSale of goods or servicesAs Approved by Committee & Board5.6500Textual Information(10)
11Brand Concepts LimitedAADCB2474KIFF Overseas Pvt LtdAAACI3958ASister ConcernAny other transactionElectricity ReimbursementAt Actual1.800Textual Information(11)
12Brand Concepts LimitedAADCB2474KIFF Overseas Pvt LtdAAACI3958ASister ConcernAny other transactionRent (Inc GST)24As approved through omnibus approval 12.2800Textual Information(12)
13Brand Concepts LimitedAADCB2474KGovind ShriKhandeAMTPS0849JIndependent Director Any other transactionProfessional Fee12As Approved by Committee & Board8.5100Textual Information(13)
14Brand Concepts LimitedAADCB2474KARA DesignsAITPD7455MAssociate Company Any other transactionDesigning Charges (Inc GST)25As approved through omnibus approval 12.9600Textual Information(14)
Total value of transaction during the reporting period1336.52