General information about company

Name of The CompanyINDOKEM LIMITED
BSE Scrip Code504092
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
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)
1INDOKEM LTDAAACI2959MRefnol Resins and Chemicals LimitedAAACR3475PEntity influenced by PromotersPurchase of goods or services2000APPROVED BY AUDIT COMMITTEE488.76292.06426.05Textual Information(1)
2INDOKEM LTDAAACI2959MRefnol Resins and Chemicals LimitedAAACR3475PEntity influenced by PromotersSale of goods or services2000APPROVED BY AUDIT COMMITTEE38.5325.3773.47Textual Information(2)
3INDOKEM LTDAAACI2959MOrchard AcresAABFO2264PEntity influenced by PromotersPurchase of goods or services2000APPROVED BY AUDIT COMMITTEE267.5662.43174.19Textual Information(3)
4INDOKEM LTDAAACI2959MOrchard AcresAABFO2264PEntity influenced by PromotersAny other transactionOTHER INCOME100APPROVED BY AUDIT COMMITTEE7.620.3328.09Textual Information(4)
5INDOKEM LTDAAACI2959MOrchard AcresAABFO2264PEntity influenced by PromotersAny other transactionRENT AS EXPENSE100APPROVED BY AUDIT COMMITTEE10.4200Textual Information(5)
6INDOKEM LTDAAACI2959MOrchard AcresAABFO2264PEntity influenced by PromotersAny other transactionDEPOSIT GIVEN5APPROVED BY AUDIT COMMITTEE055Textual Information(6)
7INDOKEM LTDAAACI2959MReactive Engineering Pvt. Ltd.AAACR8212JEntity influenced by PromotersAny other transactionDEPOSIT GIVEN10APPROVED BY AUDIT COMMITTEE01.091.09Textual Information(7)
8INDOKEM LTDAAACI2959MReactive Engineering Pvt. Ltd.AAACR8212JEntity influenced by PromotersAny other transactionRENT AS EXPENSE50APPROVED BY AUDIT COMMITTEE11.1602.48Textual Information(8)
9INDOKEM LTDAAACI2959MPrism Plantations Private LimitedAABCP4400BEntity influenced by PromotersLoan50APPROVED BY AUDIT COMMITTEE1.714.312.6Loan0.140Unsecured BUSINESS OPERATIONTextual Information(9)
10INDOKEM LTDAAACI2959MPrism Plantations Private LimitedAABCP4400BEntity influenced by PromotersInterest paid5APPROVED BY AUDIT COMMITTEE0.900Textual Information(10)
11INDOKEM LTDAAACI2959MPriyamvada Holdings LimitedAAACP7183NEntity influenced by PromotersInvestment100APPROVED BY AUDIT COMMITTEE011Textual Information(11)
12INDOKEM LTDAAACI2959MMahendra K. KhatauAADPK4726GChairman and Mananging Director of CompanyLoan500APPROVED BY AUDIT COMMITTEE0129.49129.49Textual Information(12)
13INDOKEM LTDAAACI2959MMahendra K. KhatauAADPK4726GChairman and Mananging Director of CompanyInterest paid200APPROVED BY AUDIT COMMITTEE10.3300Loan0.160Unsecured BUSINESS OPERATIONTextual Information(13)
14INDOKEM LTDAAACI2959MMahendra K. KhatauAADPK4726GChairman and Mananging Director of CompanyRemuneration200APPROVED BY AUDIT COMMITTEE34.133.293.29Textual Information(14)
15INDOKEM LTDAAACI2959MManish M. KhatauANUPK5759PWhole-Time DirectorLoan300APPROVED BY AUDIT COMMITTEE1.7476.3274.58Loan0.160Unsecured BUSINESS OPERATIONTextual Information(15)
16INDOKEM LTDAAACI2959MManish M. KhatauANUPK5759PWhole-Time DirectorInterest paid100APPROVED BY AUDIT COMMITTEE600Textual Information(16)
17INDOKEM LTDAAACI2959MManish M. KhatauANUPK5759PWhole-Time DirectorRemuneration100APPROVED BY AUDIT COMMITTEE17.681.961.96Textual Information(17)
18INDOKEM LTDAAACI2959MAsha KhatauAAQPK8472LNon-Executive DirectorLoan300APPROVED BY AUDIT COMMITTEE054.2254.22Loan0.140Unsecured BUSINESS OPERATIONTextual Information(18)
19INDOKEM LTDAAACI2959MAsha KhatauAAQPK8472LNon-Executive DirectorInterest paid15APPROVED BY AUDIT COMMITTEE3.7900Textual Information(19)
20INDOKEM LTDAAACI2959MKailash PershadAAAPP6861CNon-Executive Independent DirectorAny other transactionDIRECTOR SITTING FEES2APPROVED BY AUDIT COMMITTEE0.4500Textual Information(20)
21INDOKEM LTDAAACI2959MBhalchandra G.SontakkeACKPS5568DNon-Executive Independent DirectorAny other transactionDIRECTOR SITTING FEES2APPROVED BY AUDIT COMMITTEE0.4500Textual Information(21)
22INDOKEM LTDAAACI2959MRahul SinghBFCPS3619MNon-Executive Independent DirectorAny other transactionDIRECTOR SITTING FEES2APPROVED BY AUDIT COMMITTEE0.4500Textual Information(22)
23INDOKEM LTDAAACI2959MAsha KhatauAAQPK8472LNon-Executive DirectorAny other transactionDIRECTOR SITTING FEES2APPROVED BY AUDIT COMMITTEE0.1500Textual Information(23)
24INDOKEM LTDAAACI2959MRupal B. ParikhAAGPP1307BChief Financial OfficerRemuneration35APPROVED BY AUDIT COMMITTEE11.431.551.55Textual Information(24)
25INDOKEM LTDAAACI2959MRajesh D. PisalAKOPP7147BCompany SecretaryRemuneration35APPROVED BY AUDIT COMMITTEE8.891.341.34Textual Information(25)
26INDOKEM LTDAAACI2959MINDOKEM BANGLADESH PVT LTDZZZZZ9999ZEntity influenced by PromotersAdvance6.12APPROVED BY AUDIT COMMITTEE6.2706Textual Information(26)
Total value of transaction during the reporting period928.39