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 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Shri Sunil Choksi | AAUPC0016A | Managing Director | Remuneration | | 4575000 | Approved | 2287500 | 7983625 | 5489878 | | | | | | | | | | Textual Information(1) |
2 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Smt Stela Choksi | AAUPC0015D | Whole Time Director & Wife of Managing Director | Remuneration | | 3375000 | Approved | 1687500 | 742734 | 758788 | | | | | | | | | | Textual Information(2) |
3 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Shri Vyangesh Choksi | ADNPC1451F | Whole time Diretor & Relative of Managing Director | Remuneration | | 3300000 | Approved | 1650000 | 0 | 193962 | | | | | | | | | | Textual Information(3) |
4 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Ms Himika Choksi | AATPC9921B | Whole Time Director & Relative of Managing Director | Remuneration | | 3800000 | Approved | 1900000 | 809784 | 849608 | | | | | | | | | | Textual Information(4) |
5 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Smt Stela Choksi | AAUPC0015D | Whole Time Director & Wife of Managing Director | Any other transaction | Rent | 2500000 | Approved | 1201784 | 125968 | 196168 | | | | | | | | | | Textual Information(5) |
6 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Ms Himika Choksi | AATPC9921B | Whole Time Director & Relative of Managing Director | Any other transaction | Rent | 2500000 | Approved | 839784 | 125968 | 125968 | | | | | | | | | | Textual Information(6) |
7 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Shri Sunil Choksi | AAUPC0016A | Managing Director | Loan | | 3000000 | Approved | 2081050 | 0 | 0 | Loan | | 0 | On Demand | Loan | 0 | On Demand | Unsecured | For short term requirments of company | Textual Information(7) |
8 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Smt Stela Choksi | AAUPC0015D | Whole Time Director & Wife of Managing Director | Loan | | 3000000 | Approved | 200000 | 0 | 0 | Loan | | 0 | On Demand | Loan | 0 | On Demand | Unsecured | For short term requirments of company | Textual Information(8) |
9 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Shri Sunil Choksi | AAUPC0016A | Managing Director | Loan | | 3000000 | Approved | 2081050 | 0 | 0 | Loan | | 0 | On Demand | Loan | 0 | On Demand | Unsecured | Repayment of Loan | Textual Information(9) |
10 | CHOKSI LABORATORIES LIMITED | AABCC2523L | Smt Stela Choksi | AAUPC0015D | Whole Time Director & Wife of Managing Director | Loan | | 3000000 | Approved | 200000 | 0 | 0 | Loan | | 0 | On Demand | Loan | 0 | On Demand | Unsecured | Repayment of Loan | Textual Information(10) |
Total value of transaction during the reporting period | | | | | | | | | | 14128668 | | | | | | | | | | | | |