General information about company

Name of The CompanyVARDHMAN POLYTEX LIMITED
BSE Scrip Code514175
NSE SymbolVARDMNPOLY
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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 banks 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)
1VARDHMAN POLYTEX LIMITEDAAACV5821HOSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITEDAAECA6617JENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionJOB CHARGES PAID2500NO SPECIFIC REMARKS0.6900Textual Information(1)
2VARDHMAN POLYTEX LIMITEDAAACV5821HOSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITEDAAECA6617JENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionADVANCE AGAINST GOODS2500NO SPECIFIC REMARKS26900Textual Information(2)
3VARDHMAN POLYTEX LIMITEDAAACV5821HOSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITEDAAECA6617JENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionRENT RECEIVED2500NO SPECIFIC REMARKS0.9200Textual Information(3)
4VARDHMAN POLYTEX LIMITEDAAACV5821HOSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITEDAAECA6617JENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEInvestment2500NO SPECIFIC REMARKS00.090.09Textual Information(4)
5VARDHMAN POLYTEX LIMITEDAAACV5821HVARDHMAN AMRANTE PRIVATE LIMITEDAAFCV3023JENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionRENT RECEIVED0.8NO SPECIFIC REMARKS0.3600Textual Information(5)
6VARDHMAN POLYTEX LIMITEDAAACV5821HMS. AKETA OSWALAAXPO6768JPROMOTER Any other transactionRENT PAID7NO SPECIFIC REMARKS3.1500Textual Information(6)
7VARDHMAN POLYTEX LIMITEDAAACV5821HMRS. MANJU OSWALAADPO0618FPROMOTER AND NON EXECUTIE DIRECTORAny other transactionSITTING FEE1.5NO SPECIFIC REMARKS0.5900Textual Information(7)
8VARDHMAN POLYTEX LIMITEDAAACV5821HMR. ADISH OSWALAACPO8407DCOO AND PROMOTERRemuneration280NO SPECIFIC REMARKS6000Textual Information(8)
9VARDHMAN POLYTEX LIMITEDAAACV5821HMR. RADHAMOHAN SONIAOBPR0169NKMPRemuneration25NO SPECIFIC REMARKS10.8500Textual Information(9)
10VARDHMAN POLYTEX LIMITEDAAACV5821HMR. AJAY K. RATRAAEFPR7808NKMPRemuneration25NO SPECIFIC REMARKS11.3800Textual Information(10)
11VARDHMAN POLYTEX LIMITEDAAACV5821HMR. SURESH KUMAR BANKAABMPB2318KNON-EXECUTIVE DIRECTORAny other transactionSITTING FEE1.5NO SPECIFIC REMARKS0.3700Textual Information(11)
12VARDHMAN POLYTEX LIMITEDAAACV5821HMR. SANDEEP MEHTAABMPM8565DINDEPENDENT DIRECTORAny other transactionSITTING FEE1.5NO SPECIFIC REMARKS0.5900Textual Information(12)
13VARDHMAN POLYTEX LIMITEDAAACV5821HMR. SANJEEV JOSHIAHRPJ5189PINDEPENDENT DIRECTORAny other transactionSITTING FEE1.5NO SPECIFIC REMARKS0.1900Textual Information(13)
14VARDHMAN POLYTEX LIMITEDAAACV5821HMR. SAGAR BHATIABPIPB0850DINDEPENDENT DIRECTORAny other transactionSITTING FEE1.5NO SPECIFIC REMARKS0.3700Textual Information(14)
15VARDHMAN POLYTEX LIMITEDAAACV5821HMRS. SANCHI TANEJAAKWPT5663JINDEPENDENT DIRECTORAny other transactionSITTING FEE1.5NO SPECIFIC REMARKS0.1800Textual Information(15)
16VARDHMAN POLYTEX LIMITEDAAACV5821HSUPER LAKSHMI ENTERPRISES LLPAEIFS7505JENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionRENT RECEIVED100NO SPECIFIC REMARKS1.5600Textual Information(16)
17VARDHMAN POLYTEX LIMITEDAAACV5821HWESAFE INDIA LIFESTYLE PRIVATE LIMITEDAACCW7138EENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionRENT RECEIVED100NO SPECIFIC REMARKS1.0500Textual Information(17)
18VARDHMAN POLYTEX LIMITEDAAACV5821HALMA ASSETS CONSULTANCY PRIVATE LIMITEDAADCK1963CENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCELoan500NO SPECIFIC REMARKS50-500Textual Information(18)
19VARDHMAN POLYTEX LIMITEDAAACV5821HALTFORT MERCHANTS PRIVATE LIMITEDAAICA9847LENTERPRISES OVER WHICH KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCELoan500NO SPECIFIC REMARKS0-30.62-30.62Textual Information(19)
Total value of transaction during the reporting period411.25