General information about company | |
| Name of The Company | Punjab Chemicals and Crop Protection Limited |
| BSE Scrip Code | 506618 |
| NSE Symbol | PUNJABCHEM |
| MSE Symbol | NOTLISTED |
| Date of Start of Financial Year | 01-04-2021 |
| Date of End of Financial Year | 31-3-2022 |
| Reporting Period | Second half yearly |
| Date of Start of Reporting Period | 01-10-2021 |
| Date of End of Reporting Period | 31-03-2022 |
| Level of rounding to be used in disclosing related party transactions | Lakhs |
| 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/public | NA | ||
| (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 transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes | |||||||||||
| Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) | |||||||
| 1 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Hemsil Trading & Manufacturing Private Limited | AAACH1716P | Promoters Group | Interest paid | 88.55 | Approved | 88.55 | 1404.23 | 1412.23 | Loan | 0.1275 | 5Years | Unsecured | To enable the Company to repay the outstanding dues of the lenders of the company | Textual Information(1) | |||||
| 2 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Hemsil Trading & Manufacturing Private Limited | AAACH1716P | Promoters Group | Interest paid | 16.45 | Approved | 16.45 | 223.77 | 223.77 | Loan | 0.165 | 1 Year | Unsecured | To enable the Company to repay the outstanding dues of the lenders of the company | Textual Information(2) | |||||
| 3 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Shroff Family Master Trust | AAYTS0727J | Entities with joint control or significant influence over entity | Any other transaction | Leases | 78 | Approved | 78 | 0 | 0 | Textual Information(3) | |||||||||
| 4 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Salil Shroff HUF | AAJHS7412M | Promoters Group | Any other transaction | Leases | 4 | Approved | 4 | 0 | 0 | Textual Information(4) | |||||||||
| 5 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Akola Chemicals (India) Limited | AABCA1110H | Entities with joint control or significant influence over entity | Any other transaction | Receivables | 0 | Approved | 0 | 4 | 4 | Textual Information(5) | |||||||||
| 6 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | U & I Initiatives LLP | AAGFU8524M | Entities with joint control or significant influence over entity | Sale of goods or services | 165 | Approved | 165 | 0 | 0 | Textual Information(6) | ||||||||||
| 7 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Shalil S Shroff | AABPS6589H | Promoters and KMP | Remuneration | 120 | Approved | 120 | 80 | 125 | Textual Information(7) | ||||||||||
| 8 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Shalil S Shroff | AABPS6589H | Promoters and KMP | Any other transaction | Post Employment benefits | 11 | Approved | 11 | 0 | 0 | Textual Information(8) | |||||||||
| 9 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Avtar Singh | ACJPS5761R | KMP | Remuneration | 100 | Approved | 100 | 37 | 29.5 | Textual Information(9) | ||||||||||
| 10 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Avtar Singh | ACJPS5761R | Non-Executive - Non- Independent Director | Any other transaction | Sitting fees | 1 | NA | 1 | 0 | 0 | Textual Information(10) | |||||||||
| 11 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Mukesh D Patel | ACQPP7668D | Non-Executive Independent Director | Any other transaction | Sitting fees | 3 | NA | 3 | 10 | 15 | Textual Information(11) | |||||||||
| 12 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Vijay D Rai | AEVPR2852L | Non-Executive Independent Director | Any other transaction | Sitting fees | 3 | NA | 3 | 10 | 15 | Textual Information(12) | |||||||||
| 13 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Sheo Prasad Singh | AFLPS9474A | Non-Executive Independent Director | Any other transaction | Sitting fees | 2 | NA | 2 | 3 | 4 | Textual Information(13) | |||||||||
| 14 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Capt Surjit Singh Chopra | AADPC3510E | Non-Executive - Non- Independent Director | Any other transaction | Sitting fees | 1 | NA | 1 | 3 | 4 | Textual Information(14) | |||||||||
| 15 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Aruna R Bhinge | AEFPB5388F | Non-Executive Independent Director | Any other transaction | Sitting fees | 2 | NA | 2 | 4 | 5 | Textual Information(15) | |||||||||
| 16 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Shivshankar S Tiwari | AAGPT6083N | Non-Executive -Non- Independent Director | Any other transaction | Sitting fees | 1 | NA | 1 | 15 | 35 | Textual Information(16) | |||||||||
| 17 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Vinod K Gupta | ABUPG4204F | KMP | Remuneration | 79 | Approved | 79 | 0 | 0 | Textual Information(17) | ||||||||||
| 18 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Vinod K Gupta | ABUPG4204F | KMP | Any other transaction | Post Employment benefits | 10 | Approved | 10 | 0 | 0 | Textual Information(18) | |||||||||
| 19 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Sriram Swaminathan | ARTPS2078Q | KMP | Remuneration | 74 | Approved | 74 | 0 | 0 | Textual Information(19) | ||||||||||
| 20 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Sriram Swaminathan | ARTPS2078Q | KMP | Any other transaction | Post Employment benefits | 10 | Approved | 10 | 0 | 0 | Textual Information(20) | |||||||||
| 21 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Punit K Abrol | ACGPA6734K | KMP | Remuneration | 80 | Approved | 80 | 10 | 0 | Textual Information(21) | ||||||||||
| 22 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Jain Prakash | ABVPP0503B | KMP | Remuneration | 55 | Approved | 55 | 11 | 9 | Textual Information(22) | ||||||||||
| 23 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Jain Prakash | ABVPP0503B | KMP | Any other transaction | Post Employment benefits | 3 | Approved | 3 | 0 | 0 | Textual Information(23) | |||||||||
| 24 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | V Srinivas | APTPS5115G | KMP | Remuneration | 15 | Approved | 15 | 0 | 0 | Textual Information(24) | ||||||||||
| 25 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | V Srinivas | APTPS5115G | KMP | Any other transaction | Post Employment benefits | 1 | Approved | 1 | 0 | 0 | Textual Information(25) | |||||||||
| 26 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Malvika Shroff | CRRPS7680A | Promoters | Any other transaction | Leases | 22 | Approved | 22 | 0 | 0 | Textual Information(26) | |||||||||
| 27 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Jaskaran Singh | DXWPS2610J | Relative of KMP | Remuneration | 9 | Approved | 9 | 0 | 0 | Textual Information(27) | ||||||||||
| 28 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Bhupinder Kaur | ABGPK9201N | Relative of KMP | Any other transaction | Receiving of services | 1 | Approved | 1 | 0 | 0 | Textual Information(28) | |||||||||
| 29 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | Sonal Tiwari | ANOPT6265F | Relative of KMP | Any other transaction | Receiving of services | 13 | Approved | 13 | 0 | 0 | Textual Information(29) | |||||||||
| 30 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | U & I Initiatives LLP | AAGFU8524M | Entities with joint control or significant influence over entity | Any other transaction | Receivables | 0 | Approved | 0 | 0 | 84 | Textual Information(30) | |||||||||
| 31 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Sale of goods or services | 969 | Approved | 969 | 1447 | 1422 | Textual Information(31) | ||||||||||
| 32 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Any other transaction | Receivables | 0 | Approved | 0 | 44 | 43 | Textual Information(32) | |||||||||
| 33 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Advance | 0 | Approved | 0 | 1948 | 1934 | Textual Information(33) | ||||||||||
| 34 | Punjab Chemicals and Crop Protection Limited | AAACP9904H | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Any other transaction | Legal and Professional fees | 20 | Approved | 20 | 0 | 0 | Textual Information(34) | |||||||||
| Total value of transaction during the reporting period | 1957 | |||||||||||||||||||||
Text Block | ||
| Textual Information(1) | Rs.1385 Lacs unsecuredloan taken | |
| Textual Information(2) | Rs.200 Lacs unsecuredloan taken | |
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| Textual Information(6) | Full year transactions disclosed | |
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| Textual Information(13) | Full year Transactions disclosed | |
| Textual Information(14) | Full year Transactions disclosed | |
| Textual Information(15) | Full year Transactions disclosed | |
| Textual Information(16) | Full year Transactions disclosed | |
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| Textual Information(31) | In case of subsidiary, full year transactions disclosed
Rs.1422 Lacs is payable | |
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| Textual Information(33) | Advance given | |
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