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 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | GIST MINERALS TECHNOLOGIES LIMITED | AAGCG5931K | WHOLLY OWNED SUBSDIARY | Purchase of goods or services | | | NA | 241.27 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | GEETANJALI INDUSTRIAL MINERALS PRIVATE LIMITED | AAICG0588L | DIRECTOR OF THE COMPANY IS THE SHAREHOLDERS AND DIRECTOR IN THE COMPANY | Purchase of goods or services | | | NA | 962.29 | 1.42 | 230.8 | | | | | | | | | | Textual Information(2) |
3 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | CHAITANYA INTERNATIONAL MINERALS LLP | ACVFS0627A | DIRECTOR IS THE PARTNER IN THE LLP | Sale of goods or services | | | NA | 96.7 | 47.05 | 1.7 | | | | | | | | | | Textual Information(3) |
4 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | GAZE FASHIONTRADE LIMITED | AAGCG5882K | WHOLLY OWNED SUBSDIARY | Interest paid | | | NA | 11.15 | 980.49 | 435.53 | | | | | | | | | | Textual Information(4) |
5 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | GAMUT TRADECOM LLP | AAQFG5481R | DIRECTOR IS THE PARTNER IN THE LLP | Investment | | | NA | 0 | 1037.85 | 1837.85 | | | | | | | | | | Textual Information(5) |
6 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | GIST MINERALS TECHNOLOGIES LIMITED | AAGCG5931K | WHOLLY OWNED SUBSDIARY | Investment | | | NA | 0 | 10 | 10 | | | | | | | | | | Textual Information(6) |
7 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | GAZE FASHIONTRADE LIMITED | AAGCG5882K | WHOLLY OWNED SUBSDIARY | Investment | | | NA | 0 | 10 | 10 | | | | | | | | | | Textual Information(7) |
8 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | TAANJ QUARTZ INC | ZZZZZ9999Z | WHOLLY OWNED SUBSDIARY | Investment | | | NA | 0 | 7.53 | 7.53 | | | | | | | | | | Textual Information(8) |
9 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | KAPIL AGARWAL | AERPA5486M | DIRECTOR AND PROMOTER OF THE COMPANY | Remuneration | | | NA | 30 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | JAGDISH PRASAD AGARWAL | ADCPA3625J | DIRECTOR AND PROMOTER OF THE COMPANY | Remuneration | | | NA | 30 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | KAPIL AGARWAL | AERPA5486M | DIRECTOR AND PROMOTER OF THE COMPANY | Any other transaction | EMPLOYERS CONTIBUTION TO PROVIDENT FUND | | NA | 3.6 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | JAGDISH PRASAD AGARWAL | ADCPA3625J | DIRECTOR AND PROMOTER OF THE COMPANY | Any other transaction | EMPLOYERS CONTIBUTION TO PROVIDENT FUND | | NA | 3.6 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | KAPIL AGARWAL | AERPA5486M | DIRECTOR AND PROMOTER OF THE COMPANY | Loan | | | NA | 0 | 4.53 | 4.53 | | | | | | | | | | Textual Information(13) |
14 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | JAGDISH PRASAD AGARWAL | ADCPA3625J | DIRECTOR AND PROMOTER OF THE COMPANY | Loan | | | NA | 25 | 28.32 | 53.16 | | | | | | | | | | Textual Information(14) |
15 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | GEETA DEVI AGARWAL | AANPA3036B | DIRECTOR AND PROMOTER OF THE COMPANY | Loan | | | NA | 0 | 27.83 | 27.83 | | | | | | | | | | Textual Information(15) |
16 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | GEETANJALI INFOSYSTEM PRIVATE LIMITED | AADCG4874E | DIRECTOR OF THE COMPANY IS THE SHAREHOLDERS IN THE COMPANY | Sale of goods or services | | | NA | 13.61 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | FORTUNE FOUNDATION | AAATF2793F | DIRECTOR OF THE COMPANY IS TRUSTEE IN THE TRUST | Sale of goods or services | | | NA | 36.61 | 5.96 | 6.46 | | | | | | | | | | Textual Information(17) |
18 | GAZE FASHIONTRADE LIMITED | AAGCG5882K | KRISHNA MARBLE | AAIFK0150H | Director is Partner in the Firm | Investment | | | NA | 0 | 3007.15 | 3002.15 | | | | | | | | | | Textual Information(18) |
19 | GIST MINERALS TECHNOLOGIES LIMITED | AAGCG5931K | GEETANJALI INDUSTRIAL MINERALS PRIVATE LIMITED | AAICG0588L | DIRECTOR OF THE COMPANY IS THE SHAREHOLDERS AND DIRECTOR IN THE COMPANY | Purchase of goods or services | | | NA | 218.59 | 0 | 14.75 | | | | | | | | | | Textual Information(19) |
20 | PACIFIC INDUSTRIES LIMITED | AAACP7645R | PACIFIC IRON MANUFACTURING LIMITED | AAGCP0286Q | DIRECTOR OF THE COMPANY IS THE SHAREHOLDERS IN THE COMPANY | Purchase of goods or services | | | NA | 1748.59 | 6.21 | 6.21 | | | | | | | | | | Textual Information(20) |
Total value of transaction during the reporting period | | | | | | | | | | 3421.01 | | | | | | | | | | | | |