General information about company

Name of The CompanyGULSHAN POLYOLS LIMITED
BSE Scrip Code532457
NSE SymbolGULPOLY
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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)
1Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorAny other transactionRent Paid200Approved by Audit Committee5400Textual Information(1)
2Gulshan Polyols LimitedAABCG3954FMRIDULA JAINAADPJ6926DPromoter and relative of Executive DirectorAny other transactionRent Paid20Approved by Audit Committee4.800Textual Information(2)
3Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorRemunerationNA150.200Textual Information(3)
4Gulshan Polyols LimitedAABCG3954FARUSHI JAINAAFPJ9824QPromoter and Joint Managing DirectorRemunerationNA52.0400Textual Information(4)
5Gulshan Polyols LimitedAABCG3954FADITI PASARIAARPJ4103CPromoter and Joint Managing DirectorRemunerationNA52.0400Textual Information(5)
6Gulshan Polyols LimitedAABCG3954FASHWANI KUMAR VATSAAEPV2385DWhole Time Director & Chief Executive OfficerRemunerationNA36.0300Textual Information(6)
7Gulshan Polyols LimitedAABCG3954FAKHILESH KUMAR MAHESHWARIAADPM7810RNon-Executive - Independent DirectorAny other transactionSitting Fees/ Commsion to be payable after AGMNA5.200Textual Information(7)
8Gulshan Polyols LimitedAABCG3954FRAKESH KUMAR GUPTAACTPG0163BNon-Executive - Independent DirectorAny other transactionSitting Fees/ Commsion to be payable after AGMNA5.200Textual Information(8)
9Gulshan Polyols LimitedAABCG3954FRAKESH KAPOORAEFPK3862HNon-Executive - Independent DirectorAny other transactionSitting Fees/ Commsion to be payable after AGMNA5.200Textual Information(9)
10Gulshan Polyols LimitedAABCG3954FRAJIV GUPTAAAEPG9150BKey Managerial Personnel-Chief Financial OfficerRemunerationNA14.0800Textual Information(10)
11Gulshan Polyols LimitedAABCG3954FASHA MITTALBZTPM6205LKey Managerial Personnel- Company SecretaryRemunerationNA3.1500Textual Information(11)
12Gulshan Polyols LimitedAABCG3954FARCHISHA TYAGIARIPT9862CKey Managerial Personnel-Company SecretaryRemunerationNA2.4100Textual Information(12)
13Gulshan Polyols LimitedAABCG3954FGULSHAN LAMEE PACK PRIVATE LIMITEDAABCG9199AEnterprise in which director are interestedSale of goods or services80Approved by Audit Committee47.46.387.38Textual Information(13)
14Gulshan Polyols LimitedAABCG3954FGENUS PAPER & BOARDS LIMITEDAAECG5483AEnterprise in which director are interestedSale of goods or services2500Approved by Audit Committee835.88965.54947.26Textual Information(14)
15Gulshan Polyols LimitedAABCG3954FARCHANA JAINACFPJ6679RNon-Executive - Independent DirectorAny other transactionSitting Fees/ Commsion to be payable after AGMNA500Textual Information(15)
Total value of transaction during the reporting period1272.63