General information about company

Name of The CompanyGULSHAN POLYOLS LIMITED
BSE Scrip Code532457
NSE SymbolGULPOLY
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2021
Date of End of Financial Year31-3-2022
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2021
Date of End of Reporting Period31-03-2022
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 transactionLease Rent Paid7500000Approval Limit Figure apportioned as per half yearly540000000Textual Information(1)
2Gulshan Polyols LimitedAABCG3954FARUSHI JAINAAFPJ9824QPromoter and Joint Managing DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders38054500Textual Information(2)
3Gulshan Polyols LimitedAABCG3954FADITI PASARIAARPJ4103CPromoter and Joint Managing DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders7259900Textual Information(3)
4Gulshan Polyols LimitedAABCG3954FASHWANI KUMAR VATSAAEPV2385DWhole Time Director & Chief Executive OfficerDividend paidApproval not required as equity dividend pari passu applicable to all shareholders5560400Textual Information(4)
5Gulshan Polyols LimitedAABCG3954FAKHILESH KUMAR MAHESHWARIAADPM7810RNon-Executive - Independent DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders335000Textual Information(5)
6Gulshan Polyols LimitedAABCG3954FJEEWAN JYOTI BHAGATAAGPB0590CNon-Executive - Independent DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders2500000Textual Information(6)
7Gulshan Polyols LimitedAABCG3954FRAKESH KUMAR GUPTAACTPG0163BNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken53700000Textual Information(7)
8Gulshan Polyols LimitedAABCG3954FARCHANA JAINACFPJ6679RNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken51700000Textual Information(8)
9Gulshan Polyols LimitedAABCG3954FRAJIV GUPTAAAEPG9150BChief Financial OfficerRemunerationNot required as other requisite approvals has been taken123700000Textual Information(9)
10Gulshan Polyols LimitedAABCG3954FASHA MITTALBZTPM6205LCompany SecretaryRemunerationNot required as other requisite approvals has been taken45450000Textual Information(10)
11Gulshan Polyols LimitedAABCG3954FGULSHAN LAMEE PACK PRIVATE LIMITEDAABCG9199ACommon Directorship and Director holding sharesSale of goods or services3000000Approval Limit Figure apportioned as per half yearly2956800610658.4862400Textual Information(11)
12Gulshan Polyols LimitedAABCG3954FGULSHAN HOLDING PRIVATE LIMITED AAACG5688FHolding CompanyDividend paidApproval not required as equity dividend pari passu applicable to all shareholders2637504700Textual Information(12)
13Gulshan Polyols LimitedAABCG3954FMRIDULA JAINAADPJ6926DPromoter and relative of Executive DirectorAny other transactionLease Rent Paid750000Approval Limit Figure apportioned as per half yearly48000000Textual Information(13)
14Gulshan Polyols LimitedAABCG3954FEAST DELHI IMPORTERS & EXPORTERS PRIVATE LIMITEDAABCA3294LPromoter and Group Company and Common DirectorshipDividend paidApproval not required as equity dividend pari passu applicable to all shareholders96502000Textual Information(14)
15Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorAny other transactionRedemption of Preference Shares97500000Approved as per Actual basis9750000000Textual Information(15)
16Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorInterest paid6624658Approved as per Actual basis662465800Textual Information(16)
17Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders354699000Textual Information(17)
18Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorRemunerationNot required as other requisite approvals has been taken4751020000Textual Information(18)
19Gulshan Polyols LimitedAABCG3954FARUSHI JAINAAFPJ9824QPromoter and Joint Managing DirectorRemunerationNot required as other requisite approvals has been taken2121020000Textual Information(19)
20Gulshan Polyols LimitedAABCG3954FADITI PASARIAARPJ4103CPromoter and Joint Managing DirectorRemunerationNot required as other requisite approvals has been taken2121020000Textual Information(20)
21Gulshan Polyols LimitedAABCG3954FASHWANI KUMAR VATSAAEPV2385DWhole Time Director & Chief Executive OfficerRemunerationNot required as other requisite approvals has been taken565020000Textual Information(21)
22Gulshan Polyols LimitedAABCG3954FAKHILESH KUMAR MAHESHWARIAADPM7810RNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken53700000Textual Information(22)
23Gulshan Polyols LimitedAABCG3954FJEEWAN JYOTI BHAGATAAGPB0590CNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken53700000Textual Information(23)
24Gulshan Polyols LimitedAABCG3954FMRIDULA JAINAADPJ6926DPromoter and relative of Executive DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders46010500Textual Information(24)
Total value of transaction during the reporting period244246018



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In this we have included 'Payment of redemption money on redemption of entire 9,75,000 8% Redeemable Preference Shares of Rs. 100 each at Par value.
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In this we have included payment of accumulated or outstanding/accrued dividend, on redemption of entire 9,75,000 8% Redeemable Preference Shares of Rs. 100 each at Par value.
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