Key Quantitative Figures

  • Dsquare Solutions Paid-up Equity Share Capital: ₹19,50,000
  • Dsquare Solutions Net Worth: ₹745.77 lakhs
  • Dsquare Solutions Turnover: ₹203.98 lakhs
  • Hansa Cequity Paid-up Equity Share Capital: ₹52,66,760
  • Hansa Cequity Net Worth: ₹5,829.52 lakhs
  • Hansa Cequity Turnover: ₹9,852.44 lakhs

Dates of Action

  • Board Meetings held: August 10, 2026 at 10:30 AM (IST) and 12:50 PM (IST)
  • Intimation received by Company: August 10, 2026 at 1:15 PM
  • Appointed Date of Scheme: April 1, 2026

Parties Involved

  • Transferor Company: Dsquare Solutions Private Limited (CIN: U72900TN2006PTC060993)
  • Transferee Company: Hansa Customer Equity Private Limited (CIN: U72501TN2008PTC066614)
  • Parent Company: R K SWAMY Limited (CIN: L74300TN1973PLC006304)
  • Signing Officer: Aparna Bhat, Company Secretary & Compliance Officer (Membership No.: A19995)

Business Details

Dsquare Solutions Private Limited:

  • Business: Customer and Marketing Analytics Services

Hansa Customer Equity Private Limited:

  • Business: Data Analytics and Digital Marketing Consultancy Services including market mix modelling, data management, segmentation, direct marketing services, campaign management, and loyalty program management

Transaction Structure

  • No consideration payable as Hansa Cequity already holds entire share capital of Dsquare through nominees
  • Shares held by Hansa Cequity and its nominees in Dsquare shall stand cancelled without any further act
  • Scheme subject to necessary statutory and regulatory approvals

Rationale and Impact

  • Purpose: Effective control, optimum utilization of resources, economies of scale
  • Reduction in multiplicities of legal and regulatory compliances
  • Enhancement of stakeholder value
  • Creation of synergies by consolidating ownership
  • Achievement of simple and transparent ownership structure
  • No adverse impact on business and operations
  • No change in shareholding pattern of R K SWAMY Limited

Related Party Transaction Status

  • Qualifies as related party transaction but exempt under Regulation 23(5)(c) of SEBI Listing Regulations as transaction is between wholly-owned subsidiaries of the company

Additional Information

  • Intimation uploaded on company website: www.rkswamy.com
  • Financial data as of March 31, 2026