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 | ZZZZZ9999Z | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Sale of goods or services | | 810 | Approved | 810 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Advance | | 44 | Approved | 44 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Any other transaction | Payable | 0 | Approved | 0 | 1422 | 1505 | | | | | | | | | | Textual Information(3) |
4 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Any other transaction | Receiable | 0 | Approved | 0 | 43 | 138 | | | | | | | | | | Textual Information(4) |
5 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | SD Agchem (Europe) N.V. | ZZZZZ9999Z | Subsidiary | Any other transaction | Advance Given | 0 | Approved | 0 | 1934 | 2003 | | | | | | | | | | Textual Information(5) |
6 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Akola Chemicals (India) Limited | ZZZZZ9999Z | Entities with joint control or significant influence over entity | Any other transaction | Receiable | 0 | Approved | 0 | 4 | 4 | | | | | | | | | | Textual Information(6) |
7 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | U & I Initiatives LLP | ZZZZZ9999Z | Entities with joint control or significant influence over entity | Any other transaction | Receiable | 0 | Approved | 0 | 84 | 0 | | | | | | | | | | Textual Information(7) |
8 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Shroff Family Master Trust | ZZZZZ9999Z | Entities with joint control or significant influence over entity | Any other transaction | Leases | 81 | Approved | 81 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Shalil Shroff HUF | ZZZZZ9999Z | Promoter Group | Any other transaction | Leases | 6 | Approved | 6 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Malvika Shroff | ZZZZZ9999Z | Promoter | Any other transaction | Leases | 23 | Approved | 23 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Hemsil Trading & Manufacturing Private Limited | ZZZZZ9999Z | Promoter Group | Interest paid | | 88.54 | Approved | 88.54 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Hemsil Trading & Manufacturing Private Limited | ZZZZZ9999Z | Promoter Group | Interest paid | | 16.55 | Approved | 16.55 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Shalil Shashikumar Shroff | ZZZZZ9999Z | Promoter and KMP | Remuneration | | 135 | Approved | 135 | 123 | 123 | | | | | | | | | | Textual Information(13) |
14 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Shalil Shashikumar Shroff | ZZZZZ9999Z | Promoters and KMP | Any other transaction | Security Deposit | 0 | N.A. | 0 | 2 | 2 | | | | | | | | | | Textual Information(14) |
15 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Vinod Kumar Gupta | ZZZZZ9999Z | KMP | Remuneration | | 87 | Approved | 87 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Sriram Swaminathan | ZZZZZ9999Z | KMP | Remuneration | | 68 | Approved | 68 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Jain Prakash | ZZZZZ9999Z | KMP | Remuneration | | 61 | Approved | 61 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Jain Prakash | ZZZZZ9999Z | KMP | Any other transaction | Security Deposit | 0 | N.A. | 0 | 20 | 2 | | | | | | | | | | Textual Information(18) |
19 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | V Srinivas | ZZZZZ9999Z | KMP | Remuneration | | 17 | Approved | 17 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Rishu Chatley | ZZZZZ9999Z | KMP | Remuneration | | 3 | Approved | 3 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Ashish R Nayak | ZZZZZ9999Z | KMP | Remuneration | | 2 | Approved | 2 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Jaskaran Singh | ZZZZZ9999Z | Relative of KMP | Remuneration | | 9 | Approved | 9 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Sonal Tiwari | ZZZZZ9999Z | Relative of KMP | Any other transaction | Receiving of services | 17 | Approved | 17 | 0 | 4 | | | | | | | | | | Textual Information(23) |
24 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Avtar Singh | ZZZZZ9999Z | Non-Executive - Non- Independent Director | Any other transaction | Sitting Fees | 0 | N.A. | 1.05 | 29.5 | 2.9 | | | | | | | | | | Textual Information(24) |
25 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Mukesh D Patel | ZZZZZ9999Z | Non-Executive Independent Director | Any other transaction | Sitting Fees | 0 | N.A. | 1.95 | 15 | 14.52 | | | | | | | | | | Textual Information(25) |
26 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Vijay D Rai | ZZZZZ9999Z | Non-Executive Independent Director | Any other transaction | Sitting Fees | 0 | N.A. | 1.65 | 15 | 14.52 | | | | | | | | | | Textual Information(26) |
27 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Sheo Prasad Singh | ZZZZZ9999Z | Non-Executive Independent Director | Any other transaction | Sitting Fees | 0 | N.A. | 1.35 | 4 | 2.9 | | | | | | | | | | Textual Information(27) |
28 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Capt S.S Chopra | ZZZZZ9999Z | Non-Executive - Non- Independent Director | Any other transaction | Sitting Fees | 0 | N.A. | 0.45 | 4 | 2.9 | | | | | | | | | | Textual Information(28) |
29 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Aruna R Bhinge | ZZZZZ9999Z | Non-Executive Independent Director | Any other transaction | Sitting Fees | 0 | N.A. | 1.35 | 5 | 3.87 | | | | | | | | | | Textual Information(29) |
30 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Shivshankar S Tiwari | ZZZZZ9999Z | Non-Executive -Non- Independent Director | Any other transaction | Sitting Fees | 0 | N.A. | 0.75 | 35 | 33.88 | | | | | | | | | | Textual Information(30) |
31 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Bhpinder Kaur | ZZZZZ9999Z | Relative of KMP | Any other transaction | Receiving of services | 0 | N.A. | 0 | 4 | 4 | | | | | | | | | | Textual Information(31) |
32 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Hemsil Trading & Manufacturing Private Limited | ZZZZZ9999Z | Promoter Group | Any other transaction | Borrowings | 0 | N.A. | 0 | 1385 | 1385 | | | | | Loan | 0.1275 | 5Years | Unsecured | To enable the Company to repay the outstanding dues of the lenders of the company | Textual Information(32) |
33 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Hemsil Trading & Manufacturing Private Limited | ZZZZZ9999Z | Promoter Group | Any other transaction | Borrowings | 0 | N.A. | 0 | 200 | 200 | | | | | Loan | 0.165 | 1 Year | Unsecured | To enable the Company to repay the outstanding dues of the lenders of the company | Textual Information(33) |
34 | Punjab Chemicals and Crop Protection Limited | ZZZZZ9999Z | Hemsil Trading & Manufacturing Private Limited | ZZZZZ9999Z | Promoter Group | Any other transaction | Interest accrued on borrowing | 0 | N.A. | 0 | 47 | 16 | | | | | | | | | | Textual Information(34) |
Total value of transaction during the reporting period | | | | | | | | | | 1476.64 | | | | | | | | | | | | |