Format for Disclosure of Related
Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th
quarter)
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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. |
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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
the related party transaction ratified by the audit committee |
Date of
Audit Committee Meeting where the ratification was approved |
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 |
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|
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) |
Notes |
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1 |
All Time
Plastics Limited |
Dhvanit K.
Shah |
Relative of
Director |
Remuneration |
30.22 |
Approved by
Audit Committee on 05-08-2026 |
30.22 |
0 |
0 |
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2 |
All Time
Plastics Limited |
Stuti A.
Shah |
Relative of
Director |
Remuneration |
12.84 |
Approved by
Audit Committee on 05-08-2026 |
12.84 |
0 |
0 |
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3 |
All Time
Plastics Limited |
Riddhi K.
Shah |
Relative of
Director |
Remuneration |
7.22 |
Approved by
Audit Committee on 05-08-2026 |
7.22 |
0 |
0 |
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|
4 |
All Time
Plastics Limited |
Akshay N.
Shah |
Relative of
Director |
Remuneration |
30.02 |
Approved by
Audit Committee on 05-08-2026 |
30.02 |
0 |
0 |
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5 |
All Time
Plastics Limited |
Kailesh Punamchand Shah |
Director |
Remuneration |
127.32 |
Approved by
Audit Committee on 18-06-2026 |
127.32 |
9.51 |
44.75 |
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6 |
All Time
Plastics Limited |
Bhupesh Punamchand Shah |
Director |
Remuneration |
63.53 |
Approved by
Audit Committee on 18-06-2026 |
63.53 |
5.93 |
22.34 |
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7 |
All Time
Plastics Limited |
Nilesh Punamchand Shah |
Director |
Remuneration |
95.43 |
Approved by
Audit Committee on 18-06-2026 |
95.43 |
6.79 |
33.48 |
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8 |
All Time
Plastics Limited |
B. T.
Plastics & Allied Industries |
Enterprise
having common KMPs/ under control of KMPs |
Any other
transaction |
Rent Paid |
27.44 |
Approved by
Audit Committee on 20-12-2024 |
27.44 |
4.64 |
4.88 |
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9 |
All Time
Plastics Limited |
B. T.
Plastics & Allied Industries |
Enterprise
having common KMPs/ under control of KMPs |
Any other
transaction |
Reimbursement
of Expenses |
130.6 |
Approved by
Audit Committee on 18-06-2026 |
130.6 |
11.37 |
56.71 |
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10 |
All Time
Plastics Limited |
Lakshmi
Anant Nadkarni |
Non-Executive
Independent Director |
Any other
transaction |
Professional
fees |
0.9 |
Approved by
Audit Committee on 02-09-2025 |
0.9 |
0 |
0 |
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11 |
All Time
Plastics Limited |
All Time
Plastics PTE Ltd |
Subsidiary |
Any other
transaction |
Royalty
Income on sale made to Subsidiary |
6.51 |
Approved by
Audit Committee on 09-02-2026 |
6.51 |
1.14 |
7.64 |
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12 |
All Time
Plastics Limited |
All Time
Plastics PTE Ltd |
Subsidiary |
Sale of
goods or services |
5000 |
Approved by
Audit Committee on 09-02-2026 |
207.58 |
0 |
52.92 |
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13 |
All Time
Plastics Limited |
All Time
Bamboo Private Limited |
Subsidiary |
Sale of
fixed assets |
87.16 |
Approved by
Audit Committee on 04-06-2025 |
87.16 |
0 |
102.84 |
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14 |
All Time
Plastics Limited |
All Time
Bamboo Private Limited |
Subsidiary |
Any other
transaction |
Trade
Advances given to the Subsidiary |
1000 |
Approved by
Audit Committee on 04-06-2025 |
426.2 |
10 |
436.2 |
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15 |
All Time
Plastics Limited |
Lakshmi
Anant Nadkarni |
Non-Executive
Independent Director |
Any other
transaction |
Commission |
Not
applicable as per the Companies Act, 2013 |
2.75 |
0 |
0 |
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16 |
All Time
Plastics Limited |
Belur Krishna
Murthy Sethuram |
Non-Executive
Independent Director |
Any other
transaction |
Commission |
Not
applicable as per the Companies Act, 2013 |
3 |
0 |
0 |
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17 |
All Time
Plastics Limited |
Shrinivas Damodar Joshi |
Non-Executive
Independent Director |
Any other
transaction |
Commission |
Not
applicable as per the Companies Act, 2013 |
2.5 |
0 |
0 |
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18 |
All Time
Plastics Limited |
All Time
Bamboo Private Limited |
Subsidiary |
Any other
transaction |
Reimbursement
of Expenses |
4.87 |
Approved by
Audit Committee on 04-06-2025 |
4.87 |
0.33 |
5.2 |
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Total value
of transaction during the reporting period |
1266.09 |
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