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 | NGL FINE-CHEM LIMITED | AAACN4805H | NUPUR REMEDIES PVT.LTD. | AAACN5021F | COMAN DIRECTOR | Any other transaction | LEASE | 60 | NO MARKS | 28.36 | 0 | 0 | | | | | | | | | | Textual Information(1) |
| 2 | NGL FINE-CHEM LIMITED | AAACN4805H | NUPUR REMEDIES PVT.LTD. | AAACN5021F | COMAN DIRECTOR | Any other transaction | LEGAL & PROFESSOINAL FEES | 72 | NO MARKS | 34.65 | 0 | 0 | | | | | | | | | | Textual Information(2) |
| 3 | NGL FINE-CHEM LIMITED | AAACN4805H | RAHUL NACHANE | AAZPN1526B | KMP | Any other transaction | LEASE | 42 | NO MARKS | 18.55 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | NGL FINE-CHEM LIMITED | AAACN4805H | RAJESH LAWANDE | ABTPL7446B | KMP | Any other transaction | LEASE | 42 | NO MARKS | 18.55 | 0 | 0 | | | | | | | | | | Textual Information(4) |
| 5 | NGL FINE-CHEM LIMITED | AAACN4805H | RAHUL NACHANE | AAZPN1526B | KMP | Remuneration | | 200 | NO MARKS | 42.83 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | NGL FINE-CHEM LIMITED | AAACN4805H | RAJESH LAWANDE | ABTPL7446B | KMP | Remuneration | | 200 | NO MARKS | 42.11 | 0 | 0 | | | | | | | | | | Textual Information(6) |
| 7 | NGL FINE-CHEM LIMITED | AAACN4805H | AHAAN NACHANE | AVJPN1274B | RELETED TO DIRECTOR | Any other transaction | Training Expenses | 100 | NO MARKS | 21.78 | 0 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | NGL FINE-CHEM LIMITED | AAACN4805H | RAHUL NACHANE | AAZPN1526B | KMP | Any other transaction | COMMISSION | 200 | NO MARKS | 55.27 | 0 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | NGL FINE-CHEM LIMITED | AAACN4805H | RAJESH LAVANDE | ABTPL7446B | KMP | Any other transaction | COMMISSION | 250 | NO MARKS | 55.27 | 0 | 0 | | | | | | | | | | Textual Information(9) |
| 10 | NGL FINE-CHEM LIMITED | AAACN4805H | MACROTECH POLYCHEM PRIVATE LIMITED | AADCM9120D | SUBSIDIRY | Any other transaction | PROCESSING CHARGES | 2000 | NO MARKS | 856.88 | 0 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | NGL FINE-CHEM LIMITED | AAACN4805H | MACROTECH POLYCHEM PRIVATE LIMITED | AADCM9120D | SUBSIDIRY | Purchase of goods or services | | 1000 | NO MARKS | 26.51 | 0 | 0 | | | | | | | | | | Textual Information(11) |
| 12 | NGL FINE-CHEM LIMITED | AAACN4805H | MACROTECH POLYCHEM PRIVATE LIMITED | AADCM9120D | SUBSIDIRY | Sale of goods or services | | 1000 | NO MARKS | 132.05 | 0 | 0 | | | | | | | | | | Textual Information(12) |
| 13 | NGL FINE-CHEM LIMITED | AAACN4805H | MACROTECH POLYCHEM PRIVATE LIMITED | AADCM9120D | SUBSIDIRY | Interest received | | 450 | NO MARKS | 100.55 | 0 | 0 | | | | | | | | | | Textual Information(13) |
| 14 | NGL FINE-CHEM LIMITED | AAACN4805H | RAHUL NACHANE | AAZPN1526B | KMP | Any other transaction | DEPOSIT | 20 | NO MARKS | 0 | 20 | 20 | | | | | | | | | | Textual Information(14) |
| 15 | NGL FINE-CHEM LIMITED | AAACN4805H | RAJESH LAWANDE | ABTPL7446B | KMP | Any other transaction | DEPOSIT | 20 | NO MARKS | 0 | 20 | 20 | | | | | | | | | | Textual Information(15) |
| 16 | NGL FINE-CHEM LIMITED | AAACN4805H | NUPUR REMEDIES PVT.LTD. | AAACN5021F | COMMON DIRECTOR | Any other transaction | DEPOSIT | 3.5 | NO MARKS | 0 | 3.5 | 3.5 | | | | | | | | | | Textual Information(16) |
| 17 | NGL FINE-CHEM LIMITED | AAACN4805H | JAYARAM SITARAM | BBNPS4636M | DIRECTOR | Any other transaction | SEETING FEES | 4.35 | NO MARKS | 4.35 | 0 | 0 | | | | | | | | | | Textual Information(17) |
| 18 | NGL FINE-CHEM LIMITED | AAACN4805H | MILIND SHINDE | AANPS9660H | DIRECTOR | Any other transaction | SEETING FEES | 4.5 | NO MARKS | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(18) |
| 19 | NGL FINE-CHEM LIMITED | AAACN4805H | AJITA NACHANE | ACWPN2799R | DIRECTOR | Any other transaction | SEETING FEES | 3.75 | NO MARKS | 3.75 | 0 | 0 | | | | | | | | | | Textual Information(19) |
| 20 | NGL FINE-CHEM LIMITED | AAACN4805H | SARALA MENON | AAIPM3090N | DIRECTOR | Any other transaction | SEETING FEES | 2.7 | NO MARKS | 2.7 | 0 | 0 | | | | | | | | | | Textual Information(20) |
| 21 | NGL FINE-CHEM LIMITED | AAACN4805H | PALLAVI PEDNEKAR | AOVPS9390C | KMP | Remuneration | | 20 | NO MARKS | 4.97 | 0 | 0 | | | | | | | | | | Textual Information(21) |
| 22 | NGL FINE-CHEM LIMITED | AAACN4805H | MACROTECH POLYCHEM PRIVATE LIMITED | AADCM9120D | SUBSIDIRY | Loan | | 4000 | NO MARKS | 473.56 | 2351.2 | 2824.76 | Loan | | 0 | 12 MONTH | Loan | 0.0915 | 12 MONTH | Unsecured | PURCHASE OF CAPITAL GOODS | Textual Information(22) |
| 23 | NGL FINE-CHEM LIMITED | AAACN4805H | DHANANJAY MUNGALE | AADPM4264H | DIRECTOR | Any other transaction | SITTING FEES | 1 | NO MARKS | 1 | 0 | 0 | | | | | | | | | | Textual Information(23) |
| Total value of transaction during the reporting period | | | | | | | | | | 1928.19 | | | | | | | | | | | | |