AGS Transact Technologies Limited

Annexure VI: Notes to the Revised Restated Consolidated Financial Information

 

4. As por section 135 of the Companies Act, 2013, amount required to be spent by the Group during the year ending March 31, 2022, 2021, 2020 and 2019 is Rs, 21.40 million, Rs. 18.88 million, Rs. 11.00 million and Rs.
5.70 million respectively, computed at 29 ofits average net profit for che immediately preceding three financial years, on CSR.

 

‘The Group has not carried out any CSR activities during the five months period ended 31, August 2021

‘The nature of CSR activity carvied out by the Group in the respective years / period is asunder

bb, Amount spent during the year on: (Rs, in milion)
Trea

31 August 2021 [31 March 2021 | _31March2020_[_31 March 2019

[Construction/acquisition of any asset :

 

 

[particulars

 

 

 

 

 

 

Jon purposes other than above Tea z
[Foual 18.88 z z
lparticulars| ‘Yet to be paid in cash

 

3 August 2021 [31 March 2021 | _31March 2020 31 March 2019
[Construction/acquisition of any asset
lon purposes other than above =
[Focal : =

 

 

 

 

 

 

 

¢. Related party transaction in relation to corporate socal responsibility: Rs. Nil (31 March 2021: Rs. 19.88 million, 31 March 2020 :Nil, 31 March 2019: Nil)
4. Provision during the period: Rs, Nil (@1 March 2021: Ni, 31 March 2020: Nil, 31 March 2019: Ni)
There is no shortfall inthe amount required tobe spent in earlier years
£. Provision during the period / yea:

 

ch [Wet to be palin
‘Movernent in CSR provision Tneash leash

Bi August 2021 | 31 August 2021

 

 

[Opening balance
[Adiiional provision during the period
[Uiilised during the period

[Closing balance

 

 

 

 

 

[Yet tobe paid fa
“Movement in CSR provision trash [Sh

Bi March 2021 | 31 March 2021

 

 

[Opening balance
[Additional provision during the period 18.88
Cilised during the period 118.88)
[Closing balance

 

 

 

 

 

[Wet to be paid in
‘Movement in CSR provision Teast leash

31 March 2020 | 31 March 2020

 

 

[Opening balance
[Additonal provision during the period
Cilised during the period

[Closing balance

 

 

 

 

 

[Wet to be paid in
“Movement in CSR provision Teast leash
Bi March 2019 | 31 March 2019

 

 

[Opening balance
[Additional provision daring the period
[Cilised during the period

[Closing balance

 

 

 

 

 

 

 

 

 

 

   

 

    

 

 

 

 

 

 

 

Note 45
Additional information required by Schedule IIT to the Act (Rs. in million)
a Aga

arog ge ied Share in profit (1s) sharin Oct Shae total compen le

Parcs
‘Asa % comida
Asa% Asa % comoldated

cout ug) Anne sma | Sarccometeat] mma | otcmpremie | Ama
oo
AGS Tans Teco Lined uism0%] amar 46.40% (2406) sn. 199 29.76% (ay
nian
serra na Lined nave] 16798 21.9% aa sae 1.69 25.4 4005
India Transat Services Lied 47% 268.00 mana a1) 5.09% 126 25.70% (ax
orien
cla Transact Servis Pe Lined
nctaing stp down eda an 10.20% sso oan% (os) 0.00% . oases os
ointn 237%] @.nan.0o] ssi nas) oa) sais. orn)
foal room| 5s io ro) 00% m7 Too eam

 

 

 

 

 

 

 

 

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