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'
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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.