General information about company

Name of The CompanyPunjab Chenicals & Crop Protection Limited
BSE Scrip Code506618
NSE SymbolPUNJABCHEM
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
Level of rounding to be used in disclosing related party transactionsLakhs
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/publicNA
(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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated03-03-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.punjabchemicals.com/wp-content/uploads/2022/04/Related-Party-Policy-2022.pdf






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 transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Punjab chemicals and Crop Protection LimitedAAACP9904HSD Agchem (Europe) N.VZZZZZ9999ZSubsidiarySale of goods or services825Approved82500Textual Information(1)
2Punjab chemicals and Crop Protection LimitedAAACP9904HSD Agchem (Europe) N.VZZZZZ9999ZSubsidiaryAny other transactionPayables0Approved015161571Textual Information(2)
3Punjab chemicals and Crop Protection LimitedAAACP9904HSD Agchem (Europe) N.VZZZZZ9999ZSubsidiaryAny other transactionReceivables0Approved013041874Textual Information(3)
4Punjab chemicals and Crop Protection LimitedAAACP9904HSD Agchem (Europe) N.VZZZZZ9999ZSubsidiaryAny other transactionAdvance Given0Approved020272100Textual Information(4)
5Punjab chemicals and Crop Protection LimitedAAACP9904HAkola Chemicals (India) LimitedAABCA1110HEntities with joint control or significant influence over entitySale of goods or services122Approved12200Textual Information(5)
6Punjab chemicals and Crop Protection LimitedAAACP9904HAkola Chemicals (India) LimitedAABCA1110HEntities with joint control or significant influence over entityAny other transactionReceivables0Approved0064Textual Information(6)
7Punjab chemicals and Crop Protection LimitedAAACP9904HHem-sil Trading and Manufacturing Private LimitedAAACH1716PPromoter GroupInterest paid91Approved9116321626Loan0.1153 YearsUnsecured Loan renewed and tenure extended for next three yearsTextual Information(7)
8Punjab chemicals and Crop Protection LimitedAAACP9904HShroff Family Master TrustAAYTS0727JEntities with joint control or significant influence over entityAny other transactionLease Liablities170Approved17000Textual Information(8)
9Punjab chemicals and Crop Protection LimitedAAACP9904HSalil Shroff HUFAAJHS7412MEntities with joint control or significant influence over entityAny other transactionLease Liablities9Approved900Textual Information(9)
10Punjab chemicals and Crop Protection LimitedAAACP9904HMs. Malvika GuptaCRRPS7680ARelatives of Key Managerial PersonnelAny other transactionLease Liablities30Approved3000Textual Information(10)
11Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Shalil Shashikumar ShroffAABPS6589HPromoter and KMPRemuneration207Approved20712147Textual Information(11)
12Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Vinod Kumar Gupta ABUPG4204FKMPRemuneration301Approved30100Textual Information(12)
13Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Ashish R NayakABKPN1373JKMPRemuneration49Approved4900Textual Information(13)
14Punjab chemicals and Crop Protection LimitedAAACP9904HMs. Rishu ChatleyAIZPR8872JKMPRemuneration12Approved1200Textual Information(14)
15Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Jaskaran SinghDXWPS2610JRelative of DirectorRemuneration11Approved1100Textual Information(15)
16Punjab chemicals and Crop Protection LimitedAAACP9904HMs. Sonal TiwariANOPT6265FRelative of DirectorAny other transactionLegal & Professional fees paid and payable25Approved2500Textual Information(16)
17Punjab chemicals and Crop Protection LimitedAAACP9904HSitting fees and Commission to Non Executive DirectorsZZZZZ9999ZDirectorsAny other transactionSitting Fees & Commission8Approved86125Textual Information(17)
Total value of transaction during the reporting period1860