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 |
Name |
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 |
26.85 |
Approved by
Audit Committee on 04-06-2025 |
26.85 |
0 |
0 |
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|
2 |
All Time
Plastics Limited |
Stuti A.
Shah |
Relative of
Director |
Remuneration |
18.16 |
Approved by
Audit Committee on 04-06-2025 |
10.13 |
0 |
0 |
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3 |
All Time
Plastics Limited |
Riddhi K.
Shah |
Relative of
Director |
Remuneration |
18 |
Approved by
Audit Committee on 04-06-2025 |
5.87 |
0 |
0 |
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|
4 |
All Time
Plastics Limited |
Malav B.
Shah |
Relative of
Director |
Remuneration |
7.2 |
Approved by
Audit Committee on 04-06-2025 |
1.84 |
0 |
0 |
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5 |
All Time
Plastics Limited |
Akshay N.
Shah |
Relative of
Director |
Remuneration |
24.57 |
Approved by
Audit Committee on 04-06-2025 |
25.32 |
0 |
0 |
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6 |
All Time
Plastics Limited |
Kailesh
Punamchand Shah |
Director |
Remuneration |
131.09 |
As per the
provisions of the Companies Act, 2013 |
131.09 |
26.37 |
9.51 |
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7 |
All Time
Plastics Limited |
Bhupesh
Punamchand Shah |
Director |
Remuneration |
65.54 |
As per the
provisions of the Companies Act, 2013 |
65.54 |
13.18 |
5.93 |
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8 |
All Time
Plastics Limited |
Nilesh
Punamchand Shah |
Director |
Remuneration |
97.44 |
As per the
provisions of the Companies Act, 2013 |
97.44 |
19.77 |
6.79 |
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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 |
Rent Paid |
52.92 |
Approved by
Audit Committee on 20-12-2024 |
25.47 |
4.64 |
4.64 |
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10 |
All Time
Plastics Limited |
B. T.
Plastics & Allied Industries |
Enterprise
having common KMPs/ under control of KMPs |
Any other
transaction |
Reimbursement
of expense |
40.58 |
Approval of
Audit Committee was not required. |
40.58 |
0.73 |
11.37 |
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11 |
All Time
Plastics Limited |
All Time
Bamboo Private Limited |
Subsidiary |
Any other
transaction |
Reimbursement
of expense |
100 |
Approved by
Audit Committee on 04-06-2025 |
0.33 |
0.04 |
0.33 |
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12 |
All Time
Plastics Limited |
Lakshmi
Anant Nadkarni |
Non-Executive
Independent Director |
Any other
transaction |
Professional
fees |
1.8 |
Approved by
Audit Committee on 02-09-2025 |
0.9 |
0.14 |
0 |
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13 |
All Time
Plastics Limited |
All Time
Plastics PTE Limited |
Subsidiary |
Sale of
goods or services |
5000 |
Appoved by
the Audit Committee on 09-02-2026 |
55.75 |
0 |
0 |
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14 |
All Time
Plastics Limited |
All Time
Plastics PTE Limited |
Subsidiary |
Any other
transaction |
Royalty
Income on sale made |
50 |
Appoved by
the Audit Committee on 09-02-2026 |
1.14 |
0 |
1.14 |
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15 |
All Time
Plastics Limited |
All Time
Plastics PTE Limited |
Subsidiary |
Any other
transaction |
Share
Application money |
35.02 |
Audit
Committee approval not applicable |
35.02 |
0 |
0 |
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16 |
All Time
Plastics Limited |
All Time
Bamboo Private Limited |
Subsidiary |
Any other
transaction |
Investment
in CCDs |
1000 |
Audit
Committee approval not applicable |
500 |
0 |
500 |
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17 |
All Time
Plastics Limited |
All Time
Bamboo Private Limited |
Subsidiary |
Any other
transaction |
Trade
Advances given to the Subsidiary |
1000 |
Appoved by
the Audit Committee on 04-06-2025 |
10 |
0 |
10 |
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Total value
of transaction during the reporting period |
1033.27 |
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