RAJ KUMAR GUPTA

Digitally signed by RAJ KUMAR GUPTA

DN: c=IN, postalCode=452001, st=MADHYA PRADESH, l=INDORE, o=AGRO PHOS (INDIA) LTD. (UNIT-2), ou=NA, serialNumber=bd24ed6e150ceeb1ca661b9af9469b60bed 62506f36d4ae0ba422a21a924ef89, pseudonym=7657bc94951f452cbd6b05f051c09325, 2.5.4.20=0b32a1ce44a9fa0fd60b8dcbd24ff671f8ba1b99c0 5ba331bcb2350f05cf51c2, email=RAJKUMARSUHANE@GMAIL.COM, cn=RAJ KUMAR GUPTA

Date: 2022.11.22 16:40:04 +05'30'

AGRO PHOS (INDIA) LIMITED

Disclosure of related party transactions as per Reg. 23(9) of SEBI (LODR), 2015, for Half year Ended 30th September 2022.

(Amounts in Lakh)

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 bythe listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Details of theparty

Details of the counterparty

Type of

Value of the

Remark

Value of

In case monies

In case any financial

Details of the loans, inter-corporate

(listed entity

related

aredue to either

indebtednessis incurred

deposits, advances orinvestments

/subsidiary) entering

party

related party

on

transactio

party as a result

to make or give loans,

transaction as

approval

nduring

intothe transaction

transaction

of the transaction

inter-corporate deposits,

approvedby the

by Audit

the

advancesor investments

audit committee

Committe

reporting

e

period

Purpose

S. No

for which

Nature

the funds

Relationship of

Nature

Cost

(loan/

will be

the counterparty

of

advance

Interest

utilised

with the listed

Opening

Closing

indebted

Secure

Name

PAN

Name

PAN

entity or its

balance

balance

ness

Tenure

/ inter-

Rate

Tenur d/

by the

subsidiary

(loan/

corporat

(%)

e

unsecur

ultimate

issuance

e

ed

recipient

deposit/

of funds

of debt/

investme

(end-

any

nt

usage

other

)

etc.)

1.

Agro Phos

-

Raj Kumar

-

Managing Director

Mangerial

Approved

27.00

0.52

8.14

(India) LImited

Gupta

Remuneration

2.

Agro Phos

-

Vishnu Kant

-

Whole Time

Mangerial

Approved

21.00

14.86

36.51

(India) LImited

Gupta

Director

Remuneration

3.

Agro Phos

-

Sumit Sharma

-

Secretary

Salary

Approved

2.40

0.32

0.41

(India) LImited

4.

Agro Phos

-

Uma Gupta

-

Relative of KMP & Salary

Approved

6.00

0.18

0.23

(India) LImited

Member of Promoter

Group

5.

Agro Phos

-

Shraddha Gupta

-

Relative of KMP & Salary

Approved

6.00

0.03

0.44

(India) LImited

Member of Promoter

Group

6.

Agro Phos

-

Abhay Gupta

-

Relative of KMP & Salary

Approved

9.00

0.25

8.00

(India) LImited

Member of Promoter

Group

7.

Agro Phos

-

M/s Vinod

-

Relative of KMP

Sale of Goods

Approved

51.83

8.96

0.88

(India) LImited

Trading Co.

able to exercise

significant influence

8.

Agro Phos

-

Suhane Agro

-

Relative of KMP

Sale of Goods

Approved

269.55

39.09

47.23

(India) Limited

India Private

able to exercise

Limited

significant influence

9.

Agro Phos

-

Mahadhan

-

Relative of KMP

Sale of Goods

Approved

58.99

0.00

2.71

(India) Limited

Phosphate

able to exercise

Private Limited

Significant influence

10.

Agro Phos

-

M/s Abhay

-

Relative of KMP

Sale of Goods

Approved

345.51

0.00

46.87

(India) Limited

Sales

able to exercise

Corporation

Significant influence

11.

Agro Phos

-

Madhav

-

Relative of KMP

Sale of Goods

NA

0.00

58.24

58.24

(India) Limited

Farmtech

able to exercise

(Balance

Corporation

Significant influence

Amount

Private Limited

Receivable )

(Previously

AGRO PHOS (INDIA) LIMITED

Known as

Madhav Sales

Corporations

Private Limited)

12.

Agro Phos

-

M/s Madhav

-

Relative of KMP

Advance

Approved

83.25

0.00

0

(India) Limited

Agro-Chem

able to exercise

against Supply

Private Limited

Significant influence of Goods

13.

Agro Phos

-

M/s Vinod Sales

-

Relative of KMP

Advance

Approved

8.50

0.00

0.00

(India) Limited

Corporations

able to exercise

against Supply

Significant influence of Goods

889.023

Total

RAJ KUMAR GUPTA

Digitally signed by RAJ KUMAR GUPTA

DN: c=IN, postalCode=452001, st=MADHYA PRADESH, l=INDORE, o=AGRO PHOS (INDIA) LTD. (UNIT-2), ou=NA, serialNumber=bd24ed6e150ceeb1ca661b9af9 469b60bed62506f36d4ae0ba422a21a924ef89, pseudonym=7657bc94951f452cbd6b05f051c0 9325, 2.5.4.20=0b32a1ce44a9fa0fd60b8dcbd24ff671 f8ba1b99c05ba331bcb2350f05cf51c2, email=RAJKUMARSUHANE@GMAIL.COM, cn=RAJ KUMAR GUPTA

Date: 2022.11.22 16:28:45 +05'30'

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Agro Phos India Ltd. published this content on 22 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2022 12:15:04 UTC.