General information about company

Name of The CompanyPunjab Chenicals and Crop Protection Limited
BSE Scrip Code506618
NSE SymbolPUNJABCHEM
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.






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.V.ZZZZZ9999ZSubsidiarySale of goods or services1097Approved109700Textual Information(1)
2Punjab chemicals and Crop Protection LimitedAAACP9904HSD Agchem (Europe) N.V.ZZZZZ9999ZSubsidiaryAny other transactionFinancial Guarantee Income7Approved700Textual Information(2)
3Punjab chemicals and Crop Protection LimitedAAACP9904HSD Agchem (Europe) N.V.ZZZZZ9999ZSubsidiaryAny other transactionPayables0Approved014781516Textual Information(3)
4Punjab chemicals and Crop Protection LimitedAAACP9904HSD Agchem (Europe) N.V.ZZZZZ9999ZSubsidiaryAny other transactionReceivables0Approved02071304Textual Information(4)
5Punjab chemicals and Crop Protection LimitedAAACP9904HSD Agchem (Europe) N.V.ZZZZZ9999ZSubsidiaryAny other transactionAdvance Given0Approved019672027Textual Information(5)
6Punjab chemicals and Crop Protection LimitedAAACP9904HAkola Chemicals (India) LimitedAABCA1110HEntities with joint control or significant influence over entitySale of goods or services10Approved1000Textual Information(6)
7Punjab chemicals and Crop Protection LimitedAAACP9904HAkola Chemicals (India) LimitedAABCA1110HEntities with joint control or significant influence over entityAny other transactionAmout written off2Approved200Textual Information(7)
8Punjab chemicals and Crop Protection LimitedAAACP9904HHem-sil Trading and Manufacturing Private LimitedAAACH1716PPromoter GroupInterest paid88.54Approved88.5400Textual Information(8)
9Punjab chemicals and Crop Protection LimitedAAACP9904HHem-sil Trading and Manufacturing Private LimitedAAACH1716PPromoter GroupInterest paid16.55Approved16.5500Textual Information(9)
10Punjab chemicals and Crop Protection LimitedAAACP9904HHem-sil Trading and Manufacturing Private LimitedAAACH1716PPromoter GroupAny other transactionBorrowings0Approved013851425Loan0.12755YearsUnsecured To enable the Company to repay the outstanding dues of the lenders of the companyTextual Information(10)
11Punjab chemicals and Crop Protection LimitedAAACP9904HHem-sil Trading and Manufacturing Private LimitedAAACH1716PPromoter GroupAny other transactionBorrowings0Approved0200207Loan0.1651 YearUnsecured To enable the Company to repay the outstanding dues of the lenders of the companyTextual Information(11)
12Punjab chemicals and Crop Protection LimitedAAACP9904HShroff Family Master TrustAAYTS0727JEntities with joint control or significant influence over entityAny other transactionLease Liabilities107Approved10700Textual Information(12)
13Punjab chemicals and Crop Protection LimitedAAACP9904HSalil Shroff HUFAAJHS7412MEntities with joint control or significant influence over entityAny other transactionLease Liabilities8Approved800Textual Information(13)
14Punjab chemicals and Crop Protection LimitedAAACP9904HMs. Malvika ShroffCRRPS7680ARelatives of Key Managerial PersonnelAny other transactionLease Liabilities30Approved3000Textual Information(14)
15Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Shalil Shashikumar ShroffAABPS6589HPromoter and KMPRemuneration237Approved2376121Textual Information(15)
16Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Vinod Kumar GuptaABUPG4204FKMPRemuneration166Approved16650Textual Information(16)
17Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Ashish R NayakABKPN1373JKMPRemuneration46Approved4650Textual Information(17)
18Punjab chemicals and Crop Protection LimitedAAACP9904HMs. Rishu ChatleyAIZPR8872JKMPRemuneration12Approved1210Textual Information(18)
19Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Jaskaran SinghDXWPS2610J Relative of DirectorRemuneration8Approved810Textual Information(19)
20Punjab chemicals and Crop Protection LimitedAAACP9904HMs. Sonal TiwariANOPT6265FRelative of DirectorAny other transactionLegal & Professional fees paid and payable21Approved2100Textual Information(20)
21Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Avtar SinghACJPS5761R Non-Executive - Non- Independent DirectorAny other transactionSitting Fees & Commission 2.9N.A2.902.3Textual Information(21)
22Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Mukesh D PatelACQPP7668DNon-Executive Independent DirectorAny other transactionSitting Fees & Commission 13.31N.A13.31011.51Textual Information(22)
23Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Vijay D RaiAEVPR2852LNon-Executive Independent DirectorAny other transactionSitting Fees & Commission 13.16N.A13.16011.51Textual Information(23)
24Punjab chemicals and Crop Protection LimitedAAACP9904HMr. Sheo Prasad SinghAFLPS9474ANon-Executive Independent DirectorAny other transactionSitting Fees & Commission 3.65N.A3.6502.3Textual Information(24)
25Punjab chemicals and Crop Protection LimitedAAACP9904HCapt S.S ChopraAADPC3510ENon-Executive - Non- Independent DirectorAny other transactionSitting Fees & Commission 2.9N.A2.902.3Textual Information(25)
26Punjab chemicals and Crop Protection LimitedAAACP9904HMs.Aruna R BhingeAEFPB5388FNon-Executive Independent DirectorAny other transactionSitting Fees & Commission 4.42N.A4.4203.07Textual Information(26)
27Punjab chemicals and Crop Protection LimitedAAACP9904HMs. Shivshankar S TiwariAAGPT6083NNon-Executive -Non- Independent DirectorAny other transactionSitting Fees & Commission 27.6N.A27.6026.85Textual Information(27)
28Punjab chemicals and Crop Protection LimitedAAACP9904HMs. Tara SubramaniamAAEPD9299GNon-Executive Independent DirectorAny other transactionSitting Fees & Commission 2.8N.A2.801Textual Information(28)
29Punjab chemicals and Crop Protection LimitedAAACP9904HPost Employement Benefit to KMPs (MD, CEO, CFO and CS)ZZZZZ9999ZKMPs Any other transactionPost Employement Benefit to KMPs14Approved1400Textual Information(29)
Total value of transaction during the reporting period1940.83