Related-Party Transactions risk — KELANI TYRES PLC
RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.
Model weight: 25% of the total score.
Signals in this category
- rpt disclosed
- rpt amount undisclosed
- rpt large
- rpt very large
- family rpt link
- rpt cessation
- low rpt density
- rpt disclosure gap
- negative entity sentiment
Sub-score — FY2022
Events (41)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 9% 7.17 59.30 0.13 11.99 0% 0% |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 4,078,048 (5,288) |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 694,926 |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 758,175 (63,249) |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 4,767,686 |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 536,452 47,929 556,380 576,380 402,000 487,607 3,878,079 |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Silverstock Limited Bank of Ceylon A/C Ceybank Unit Trust Mr. N Ganarajah Mr. M M Udeshi & Mr. H. M. Udeshi Lombard Odier Darier Hentsch and CIE Bank of Ceylon A/C Ceybank Century Growth Fund Employee Provident Fund Mr. N Pusparaj and Mrs. K. Pusparaj Bank of Ceylon No 01 Account Sampath Bank PLC/ Mrs. Saraswathy Vasudevan Mr. R. C. D. DE Silva Aruna Enterprises (Pvt) Ltd Sampath Bank PLC/ Mr. Subramaniam Vasudevan Mr. A. Tirathdas Hatton National Bank PLC / Arunasalam Sithampalam Mr. B Pobran Mr. G Dangampola & Mrs. N P Dangampola Hatton National Bank PLC A/c NO. 4 (HNB Retirement Pension Fund) Ransiri Enterprises Private Limited Mrs. N. Mulji Rubber Investment Trust Limited A/c No. 01 Ceylon Investment PLC A/c No. 01 Mr. Z G Carimjee Mrs. V. R. Jayasinghe People’s Leasing & Finance PLC/HI Line Trading (Pvt) Ltd People’s Leasing & Finance PLC/Mr. M. Z. M. Wafik Sri Lanka Insurance Corporation Ltd Life Fund Asha Financial Services Ltd / Mr. C. N. Pakianathan Mr. R. A. Dadlani Mr. T. L. M. Imtiaz Sithlanka (Private) Limited Ms. S Durga Colombo Trust Finance PLC/ K. E. H. De Alwis Mr. A. Sivapalan Kalday (Pvt) Ltd The Ceylon Chember of Commerce A/C No. 2 Union Bank Of Colombo PLC / Mr. Sithampalam Abishek Mr. D. K. A. K. Weerathunga Mrs. A. A. Merchant Mr R. Gautam |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Market value of Ordinery Shares Highest value recorded Lowest value recorded |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Foreign Institutions |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Foreign Individuals |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Local Institutions |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Local Individuals |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — FROM 1 1,000 1,001 10,000 10,001 100,000 100,001 1,000,000 OVER 1,000,000 |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 16,139 |
| Low | rpt amount undisclosed | +2 | 2017 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 547,809 |