General information about company | |
Name of The Company | MANUGRAPH INDIA |
LIMITED | |
BSE Scrip Code | 505324 |
NSE Symbol | MANUGRAPH |
MSE Symbol | NOTLISTED |
Date of Start of Financial Year | 01-04-2023 |
Date of End of Financial Year | 31-03-2024 |
Reporting Period | Second half yearly |
Date of Start of Reporting Period | 01-10-2023 |
Date of End of Reporting Period | 31-03-2024 |
Level of rounding to be used in disclosing related party transactions | Crores |
Whether the company has any related party? | Yes |
Whether the company has entered into any Related Party transaction during the selected half year for | Yes |
which it wants to submit disclosure? | |
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly | NA |
applicable/offered to all shareholders/public | |
(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 | NA |
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. | |
(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
Details of the party (listed | In case monie | |||||||||||
are due to eith | ||||||||||||
entity /subsidiary) entering | Details of the counterparty | |||||||||||
party as a resu | ||||||||||||
into the transaction | Value of | |||||||||||
of the transacti | ||||||||||||
the related | ||||||||||||
party | Remarks on | Value of | ||||||||||
Sr No. | Relationship | Type of | Details of other | transaction | transaction | |||||||
of the | related party | related party | as | approval by | during the | |||||||
counterparty | transaction | transaction | approved | audit | reporting | |||||||
committee | Opening | Closi | ||||||||||
Name | PAN | Name | PAN | with the | by the | period | ||||||
balance | balan | |||||||||||
listed entity | audit | |||||||||||
or its | committee | |||||||||||
subsidiary | ||||||||||||
The limits | ||||||||||||
Multigraph | were | |||||||||||
Manugraph | Machinery | Promoter | approved | |||||||||
1 | India | AAACM7246H | Company | AAACM3137H | Group | Loan | 10 | based on | 7 | 10 | 7 | |
Limited | Private | Company | requirement | |||||||||
Limited | of the listed | |||||||||||
Company | ||||||||||||
The limits | ||||||||||||
were | ||||||||||||
approved | ||||||||||||
based on | ||||||||||||
Multigraph | requirement | |||||||||||
Manugraph | Machinery | Promoter | of the listed | |||||||||
2 | India | AAACM7246H | Company | AAACM3137H | Group | Interest paid | 0.8 | Company | 0.3943 | 0 | 0.3 | |
Limited | Private | Company | and | |||||||||
Limited | Statutory | |||||||||||
Requirement | ||||||||||||
for interest | ||||||||||||
to be | ||||||||||||
charged | ||||||||||||
The limits | ||||||||||||
Entities | were | |||||||||||
approved | ||||||||||||
where Key | ||||||||||||
based on | ||||||||||||
Manugraph | Multigraph | Management | ||||||||||
3 | AAACM7246H | ZZZZZ9999Z | Sale of goods | 1 | previous | 0.1565 | 0.04 | 0.2 | ||||
India | Machinery | Personnel | or services | year | ||||||||
Limited | Kenya Limited | exercise | ||||||||||
transactions | ||||||||||||
significant | ||||||||||||
and forecast | ||||||||||||
influence | ||||||||||||
by the | ||||||||||||
Company | ||||||||||||
The limits | ||||||||||||
Entities | were | |||||||||||
approved | ||||||||||||
where Key | ||||||||||||
based on | ||||||||||||
Manugraph | Multigraph | Management | ||||||||||
Any other | Service charges | previous | ||||||||||
4 | India | AAACM7246H | Machinery | ZZZZZ9999Z | Personnel | 0.5 | 0.0133 | 0 | 0 | |||
transaction | received | year | ||||||||||
Limited | Kenya Limited | exercise | ||||||||||
transactions | ||||||||||||
significant | ||||||||||||
and forecast | ||||||||||||
influence | ||||||||||||
by the | ||||||||||||
Company | ||||||||||||
The limits | ||||||||||||
Entities | were | |||||||||||
approved | ||||||||||||
where Key | ||||||||||||
based on | ||||||||||||
Manugraph | Management | |||||||||||
5 | AAACM7246H | Mercongraphic | ZZZZZ9999Z | Sale of goods | 5 | previous | 0.4976 | 0 | 0 | |||
India | FZC | Personnel | or services | year | ||||||||
Limited | exercise | |||||||||||
transactions | ||||||||||||
significant | ||||||||||||
and forecast | ||||||||||||
influence | ||||||||||||
by the | ||||||||||||
Company | ||||||||||||
The limits | ||||||||||||
Entities | were | |||||||||||
approved | ||||||||||||
where Key | ||||||||||||
based on | ||||||||||||
Manugraph | Multigraph | Management | ||||||||||
Any other | previous | |||||||||||
6 | India | AAACM7246H | Machinery | ZZZZZ9999Z | Personnel | Reimbursement | 0.05 | 0.0055 | 0 | 0 | ||
transaction | year | |||||||||||
Limited | Kenya Limited | exercise | ||||||||||
transactions | ||||||||||||
significant | ||||||||||||
and forecast | ||||||||||||
influence | ||||||||||||
by the | ||||||||||||
Company | ||||||||||||
The limits | ||||||||||||
were | ||||||||||||
Key | approved | |||||||||||
Manugraph | Sanjay Sanat | management | based on the | |||||||||
7 | India | AAACM7246H | AAIPS0615D | personnel of | Remuneration | 1.2 | resolution | 0.5692 | 0 | 0 | ||
Limited | Shah | entity or | passed by | |||||||||
parent | the members | |||||||||||
of the | ||||||||||||
Company | ||||||||||||
The limits | ||||||||||||
were | ||||||||||||
Key | approved | |||||||||||
Manugraph | Pradeep Sanat | management | based on the | |||||||||
8 | India | AAACM7246H | AAHPS6793D | personnel of | Remuneration | 1.2 | resolution | 0.6109 | 0 | 0 | ||
Limited | Shah | entity or | passed by | |||||||||
parent | the members | |||||||||||
of the | ||||||||||||
Company | ||||||||||||
The limits | ||||||||||||
were | ||||||||||||
Key | approved | |||||||||||
Manugraph | Shailesh | management | based on the | |||||||||
9 | India | AAACM7246H | Baburao | AJWPS1459A | personnel of | Remuneration | 0.2 | resolution | 0.0978 | 0 | 0 | |
Limited | Shirguppi | entity or | passed by | |||||||||
parent | the members | |||||||||||
of the | ||||||||||||
Company | ||||||||||||
Manugraph | Basheera Juzer | Independent | Any other | As fixed by | ||||||||
10 | India | AAACM7246H | AAIPI8418G | Sitting Fees | 0.03 | 0.003 | 0 | 0 | ||||
Limited | Indorewala | Director | transaction | the Board | ||||||||
Manugraph | Madhavi | Independent | Any other | As fixed by | ||||||||
11 | India | AAACM7246H | AACPK3750D | Sitting Fees | 0.03 | 0.003 | 0 | 0 | ||||
Limited | Kilachand | Director | transaction | the Board | ||||||||
Manugraph | K N | Independent | Any other | As fixed by | ||||||||
12 | India | AAACM7246H | AOWPP5754Q | Sitting Fees | 0.03 | 0.006 | 0 | 0 | ||||
Padmanabhan | Director | transaction | the Board | |||||||||
Limited | ||||||||||||
Manugraph | Independent | Any other | As fixed by | |||||||||
13 | India | AAACM7246H | Nimish Vakil | AAAPV9563H | Sitting Fees | 0.03 | 0.003 | 0 | 0 | |||
Limited | Director | transaction | the Board | |||||||||
Total | ||||||||||||
value of | ||||||||||||
transaction | 9.3601 | |||||||||||
during the | ||||||||||||
reporting | ||||||||||||
period |