(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/public | Yes |
(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. | |
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? | Yes |
Latest Date on which RPT policy is updated | 04-01-2023 |
Indicate Company website link for updated RPT policy of the Company | www.jgchem.com |
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 | J G Chemicals Limited | AABCJ0625L | BDJ Oxides Private Limited | AAECB3392D | Material Subsidiary | Purchase of goods or services | | 150 | NIL | 6.83 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | J G Chemicals Limited | AABCJ0625L | BDJ Oxides Private Limited | AAECB3392D | Material Subsidiary | Sale of goods or services | | 70 | NIL | 34.13 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | J G Chemicals Limited | AABCJ0625L | BDJ Oxides Private Limited | AAECB3392D | Material Subsidiary | Any other transaction | Management Consultancy Fees | 30 | NIL | 11.96 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | J G Chemicals Limited | AABCJ0625L | BDJ Oxides Private Limited | AAECB3392D | Material Subsidiary | Loan | | 500 | NIL | 80 | 250 | 330 | | | | | Loan | 0.0933 | long term | Unsecured | Working Capital Requirement | Textual Information(4) |
5 | J G Chemicals Limited | AABCJ0625L | BDJ Oxides Private Limited | AAECB3392D | Material Subsidiary | Interest received | | 47.05 | NIL | 14.23 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | J G Chemicals Limited | AABCJ0625L | Vision Projects & Finvest Pvt Ltd | AAACV9254C | Member of the Promoter Group Company | Any other transaction | Rent Paid | 0.22 | NIL | 0.09 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | J G Chemicals Limited | AABCJ0625L | BDJ Impex Private Limited | AADCB7856K | Member of the Promoter Group Company | Any other transaction | Equipment Hire Charges | 1.2 | NIL | 0.57 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | J G Chemicals Limited | AABCJ0625L | BDJ Impex Private Limited | AADCB7856K | Member of the Promoter Group Company | Any other transaction | Rent Paid | 4.4 | NIL | 2.08 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | J G Chemicals Limited | AABCJ0625L | Anirudh Jhunjhunwala | ACSPJ7372A | Promoter of the Listed Company | Remuneration | | 16.5 | NIL | 8.05 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | J G Chemicals Limited | AABCJ0625L | Anuj Jhunjhunwala | AECPJ9100J | Promoter of the Listed Company | Remuneration | | 15 | NIL | 7.42 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | J G Chemicals Limited | AABCJ0625L | Suresh Jhunjhunwala | ACUPJ1237G | Promoter of the Listed Company | Remuneration | | 17 | NIL | 8.36 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | J G Chemicals Limited | AABCJ0625L | BDJ Impex Private Limited | AADCB7856K | Member of the Promoter Group Company | Any other transaction | Rent Received | 0.09 | NIL | 0.04 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | J G Chemicals Limited | AABCJ0625L | BDJ Impex Private Limited | AADCB7856K | Member of the Promoter Group Company | Any other transaction | Repair and Maintainance | 1.5 | NIL | 0.43 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | J G Chemicals Limited | AABCJ0625L | BDJ Impex Private Limited | AADCB7856K | Member of the Promoter Group Company | Any other transaction | Re imbursement of Expenses | 1 | NIL | 0.12 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | J G Chemicals Limited | AABCJ0625L | Vision Projects & Finvest Pvt Ltd | AAACV9254C | Member of the Promoter Group Company | Any other transaction | Repair and Maintainance | 1 | NIL | 0 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | J G Chemicals Limited | AABCJ0625L | BDJ Oxides Private Limited | AAECB3392D | Material Subsidiary | Any other transaction | Re imbursement of Expenses | 1 | NIL | 0.24 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | J G Chemicals Limited | AABCJ0625L | Anirudh Jhunjhunwala HUF | AAGHA5838J | Selling Share Holders to the Listed Entity | Any other transaction | Payable to Selling Shareholders | 0 | NIL | 2.74 | 2.74 | 0 | | | | | | | | | | Textual Information(17) |
18 | J G Chemicals Limited | AABCJ0625L | Suresh Kumar Jhunjhunwala HUF | AANHS6538L | Selling Share Holders to the Listed Entity | Any other transaction | Payable to Selling Shareholders | 0 | NIL | 3.53 | 3.53 | 0 | | | | | | | | | | Textual Information(18) |
19 | J G Chemicals Limited | AABCJ0625L | Jayanti Commercial Ltd | AAACJ6897M | Selling Share Holders to the Listed Entity | Any other transaction | Payable to Selling Shareholders | 0 | NIL | 0.02 | 0.02 | 0 | | | | | | | | | | Textual Information(19) |
20 | J G Chemicals Limited | AABCJ0625L | Vision Projects & Finvest Pvt Ltd | AAACV9254C | Selling Share Holders to the Listed Entity | Any other transaction | Payable to Selling Shareholders | 0 | NIL | 8.24 | 8.24 | 0 | | | | | | | | | | Textual Information(20) |
21 | J G Chemicals Limited | AABCJ0625L | Vision Projects & Finvest Pvt Ltd | AAACV9254C | Member of the Promoter Group of the Listed Company | Investment | | 0 | NIL | 71.78 | 78.3 | 150.08 | | | | | | | | | | Textual Information(21) |
22 | J G Chemicals Limited | AABCJ0625L | BDJ Oxides Private Limited | AAECB3392D | Material Subsidiary | Investment | | 0 | NIL | 0 | 10.93 | 10.93 | | | | | | | | | | Textual Information(22) |
23 | J G Chemicals Limited | AABCJ0625L | BDJ Impex Private Limited | AADCB7856K | Member of the Promoter Group Company | Any other transaction | Security Deposit Paid | 0 | NIL | 0 | 0.94 | 0.94 | | | | | | | | | | Textual Information(23) |
24 | J G Chemicals Limited | AABCJ0625L | BDJ Impex Private Limited | AADCB7856K | Member of the Promoter Group Company | Any other transaction | Security Deposit Received | 0 | NIL | 0 | 0.02 | 0.02 | | | | | | | | | | Textual Information(24) |
Total value of transaction during the reporting period | | | | | | | | | | 260.86 | | | | | | | | | | | | |