| Sr No. |
|
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. |
| 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 |
Notes |
| 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) |
| 1 |
AWL Agri Business Limited |
|
ADM Agro Industries India Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
71.00 |
42.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
AWL Agri Business Limited |
|
ADM Agro Industries India Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
0.00 |
56.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
AWL Agri Business Limited |
|
ADM Agro Industries Kota and Akola Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
0.00 |
347.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
AWL Agri Business Limited |
|
ADM International SARL |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
761.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
AWL Agri Business Limited |
|
AWN Agro Private Limited |
|
Joint Venture Company |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
17.00 |
17.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
AWL Agri Business Limited |
|
AWN Agro Private Limited |
|
Joint Venture Company |
Inter-corporate deposit |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
1,191.00 |
1,191.00 |
|
|
|
|
Inter-corporate deposit |
9.500 |
Two Years |
Unsecured |
Business Purpose |
|
| 7 |
AWL Agri Business Limited |
|
Bangladesh Edible Oil Limited |
|
Wholly Owned Subsidiary Company |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
35,728.00 |
25,240.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
AWL Agri Business Limited |
|
Dubois-Natural Esters Sdn. Bhd. |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
67.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
AWL Agri Business Limited |
|
Durrah Advanced Development Company |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
837.00 |
1,480.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
AWL Agri Business Limited |
|
Erca Wilmar Cosmetic Ingredients Malaysia Sdn. Bhd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
17.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
AWL Agri Business Limited |
|
G.D. Foods Manufacturing (India) Private Limited |
|
Subsidiary Company |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
34.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
AWL Agri Business Limited |
|
G.D. Foods Manufacturing (India) Private Limited |
|
Subsidiary Company |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
272.00 |
128.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
AWL Agri Business Limited |
|
Global Amines Company Pte. Ltd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
19.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
AWL Agri Business Limited |
|
Golden Valley Agrotech Private Limited |
|
Wholly Owned Subsidiary Company |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
39.00 |
124.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
AWL Agri Business Limited |
|
Goodman Fielder Consumer Foods Pty Limited |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
438.00 |
46.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
AWL Agri Business Limited |
|
Goodman Fielder International Fiji (Pte) Limited |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
34.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
AWL Agri Business Limited |
|
Goodman Fielder New Zealand Limited |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
285.00 |
155.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
AWL Agri Business Limited |
|
KTV Health Food Private Limited |
|
Joint Venture Company |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
8,110.00 |
885.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
AWL Agri Business Limited |
|
KTV Health Food Private Limited |
|
Joint Venture Company |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
240.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
AWL Agri Business Limited |
|
KTV Health Food Private Limited |
|
Joint Venture Company |
Inter-corporate deposit |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
1,455.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
9.500 |
Two Years |
Unsecured |
Business Purpose |
|
| 21 |
AWL Agri Business Limited |
|
KBK Chem-Engineering Pvt. Ltd. |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
237.00 |
108.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
AWL Agri Business Limited |
|
KTV Edible Oils Private Limited |
|
Joint Venture Company |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
99.00 |
218.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
AWL Agri Business Limited |
|
Natural Oleochemicals Sdn. Bhd. |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
229.00 |
326.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Inter-corporate deposit |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
2,903.00 |
4,153.00 |
|
|
|
|
Inter-corporate deposit |
9.500 |
Three Years |
Unsecured |
Business Purpose |
|
| 25 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
3,145.00 |
3,511.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
2,755.00 |
3,581.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Any other transaction |
Interest accrued but not due |
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
138.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
AWL Agri Business Limited |
|
Pgeo Biotech Sdn Bhd |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
2.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
AWL Agri Business Limited |
|
PT. Wilmar Consultancy Services |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
52.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
AWL Agri Business Limited |
|
PT Wilmar Nabati Indonesia |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
AWL Agri Business Limited |
|
Pyramid Wilmar (Private) Limited |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
102.00 |
111.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
AWL Agri Business Limited |
|
Repi Soap and Detergent Private Limited Company |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
189.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
AWL Agri Business Limited |
|
Shree Renuka Sugars Limited |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
98.00 |
67.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
AWL Agri Business Limited |
|
TSH-Wilmar Sdn. Bhd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
1,820.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
AWL Agri Business Limited |
|
Vishakha Polyfab Private Limited |
|
Joint Venture Company |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
2,509.00 |
2,280.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
AWL Agri Business Limited |
|
Vishakha Polyfab Private Limited |
|
Joint Venture Company |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
48.00 |
23.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
AWL Agri Business Limited |
|
Vishakha Polyfab Private Limited |
|
Joint Venture Company |
Inter-corporate deposit |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
3,250.00 |
3,110.00 |
|
|
|
|
Inter-corporate deposit |
9.500 |
Two Years |
Unsecured |
Business Purpose |
|
| 38 |
AWL Agri Business Limited |
|
Volac Wilmar Feed Ingredients Sdn. Bhd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
AWL Agri Business Limited |
|
Wilmar (China) Oleo Co., Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
68.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
AWL Agri Business Limited |
|
Wilmar (China) Oleo Co., Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
66.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
AWL Agri Business Limited |
|
Wilmar Distribution Pte. Ltd. |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
AWL Agri Business Limited |
|
Wilmar Europe Trading B.V. |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
1,683.00 |
1,777.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
AWL Agri Business Limited |
|
Wilmar HighPolymer Material (Lianyungang) Co., Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
1,812.00 |
3,273.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
AWL Agri Business Limited |
|
Wilmar Ingredients (Australia) Pty. Ltd. |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
AWL Agri Business Limited |
|
Wilmar International Limited |
|
Holding company |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
36.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
AWL Agri Business Limited |
|
Wilmar Marketing Sdn. Bhd. |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
17,153.00 |
5,780.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
AWL Agri Business Limited |
|
Wilmar Oleo North America Llc |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
AWL Agri Business Limited |
|
Wilmar Rice Trading Pte. Ltd. |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
4,583.00 |
671.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
AWL Agri Business Limited |
|
Wilmar Trading (Australia) Pty Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
78.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
AWL Agri Business Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
65,721.00 |
64,478.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
AWL Agri Business Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
323.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
AWL Agri Business Limited |
|
Worldchem Industries Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
AWL Agri Business Limited |
|
Yihai Kerry (Guangzhou) Logistics & Supply Chain Co., Ltd |
|
Fellow Subsidiary |
Advance |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
187.00 |
671.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
AWL Agri Business Limited |
|
Yihai Kerry (Hainan) International Trading Co., Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
AWL Agri Business Limited |
|
Yihai Kerry (Hainan) International Trading Co., Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
0.00 |
1,105.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Bangladesh Edible Oil Limited |
|
Wilmar (China) Oleo Co., Ltd |
|
Fellow Subsidiary |
Advance |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
65.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Bangladesh Edible Oil Limited |
|
Wilmar International Limited |
|
Holding company |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
0.00 |
162.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Bangladesh Edible Oil Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
20,019.00 |
17,225.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Omkar Chemical Industries Private Limited |
|
Mr. Bhimashankar V Patil |
|
KMP |
Loan |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
367.00 |
367.00 |
|
|
|
|
Inter-corporate deposit |
9.500 |
Three Years |
Unsecured |
Business Purpose |
|
| 60 |
Omkar Chemical Industries Private Limited |
|
Mr. Prajyot V Patil |
|
KMP |
Loan |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
322.00 |
322.00 |
|
|
|
|
Inter-corporate deposit |
9.500 |
Three Years |
Unsecured |
Business Purpose |
|
| 61 |
Omkar Chemical Industries Private Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
0.00 |
46.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Omkar Chemical Industries Private Limited |
|
Worldchem Industries Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Advance |
|
|
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
118.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Omkar Chemical Industries Private Limited |
|
Worldchem Industries Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due from |
|
NA |
|
|
0.00 |
58.00 |
118.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Omkar Chemical Industries Private Limited |
|
Worldchem Industries Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
58.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
G. D. Foods Manufacturing (India) Private Limited |
|
Mr. Ravi Bhamidipaty |
|
KMP |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
G. D. Foods Manufacturing (India) Private Limited |
|
Ms. Purvi Bhavsar |
|
KMP |
Any other transaction |
Balance due to |
|
NA |
|
|
0.00 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
AWL Agri Business Limited |
|
ACC Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
AWL Agri Business Limited |
|
Adani Agri Logistics (Samastipur) Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
1.00 |
Prior approval of Audit Committee obtained |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
AWL Agri Business Limited |
|
Adani Airport Holdings Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
1,500.00 |
Prior approval of Audit Committee obtained |
|
|
43.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
AWL Agri Business Limited |
|
Adani CMA Mundra Terminal Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
AWL Agri Business Limited |
|
Adani Enterprises Limited |
|
Erstwhile Promoter |
Any other transaction |
Lease rent paid |
200.00 |
Prior approval of Audit Committee obtained |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
AWL Agri Business Limited |
|
Adani Enterprises Limited |
|
Parent Company of Joint Venturer |
Any other transaction |
Lease rent paid |
200.00 |
Prior approval of Audit Committee obtained |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
AWL Agri Business Limited |
|
Adani Estate Management Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of fixed assets |
|
15,000.00 |
Prior approval of Audit Committee obtained |
|
|
1,589.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
AWL Agri Business Limited |
|
Adani Foundation |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
CSR Payment |
1,500.00 |
Prior approval of Audit Committee obtained |
|
|
375.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
AWL Agri Business Limited |
|
Adani Hazira Port Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
3,500.00 |
Prior approval of Audit Committee obtained |
|
|
545.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
AWL Agri Business Limited |
|
Adani Hospitals Mundra Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
AWL Agri Business Limited |
|
Adani International Container Terminal Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
AWL Agri Business Limited |
|
Adani Krishnapatnam Port Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
102.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
AWL Agri Business Limited |
|
Adani Logistics Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
1,500.00 |
Prior approval of Audit Committee obtained |
|
|
157.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
AWL Agri Business Limited |
|
Adani Logistics Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Reimbursement of Expenses |
25.00 |
Prior approval of Audit Committee obtained |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
AWL Agri Business Limited |
|
Adani Logistics Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Rent Paid |
275.00 |
Prior approval of Audit Committee obtained |
|
|
31.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
AWL Agri Business Limited |
|
Adani New Industries Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
90.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
AWL Agri Business Limited |
|
Adani Ports And Special Economic Zone Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Lease rent paid |
500.00 |
Prior approval of Audit Committee obtained |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
AWL Agri Business Limited |
|
Adani Ports And Special Economic Zone Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
1,500.00 |
Prior approval of Audit Committee obtained |
|
|
153.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
AWL Agri Business Limited |
|
Adani Ports And Special Economic Zone Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
5,000.00 |
Prior approval of Audit Committee obtained |
|
|
714.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
AWL Agri Business Limited |
|
Adani Ports And Special Economic Zone Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Rent Paid |
50.00 |
Prior approval of Audit Committee obtained |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
AWL Agri Business Limited |
|
Adani Properties Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Rent Paid |
300.00 |
Prior approval of Audit Committee obtained |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
AWL Agri Business Limited |
|
Adani Sportsline Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
750.00 |
Prior approval of Audit Committee obtained |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
AWL Agri Business Limited |
|
Adani Total Gas Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
25.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
AWL Agri Business Limited |
|
Adani Tracks Management Services Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
32.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
AWL Agri Business Limited |
|
Adani Warehousing Services Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
AWL Agri Business Limited |
|
ADM Agro Industries India Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
20,000.00 |
Prior approval of Audit Committee obtained |
|
|
7,217.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
AWL Agri Business Limited |
|
ADM Agro Industries India Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
20,000.00 |
Prior approval of Audit Committee obtained |
|
|
10,252.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
AWL Agri Business Limited |
|
ADM Agro Industries Kota and Akola Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
20,000.00 |
Prior approval of Audit Committee obtained |
|
|
4,219.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
AWL Agri Business Limited |
|
ADM International Sarl |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
80,000.00 |
Prior approval of Audit Committee obtained |
|
|
3,038.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
AWL Agri Business Limited |
|
Ambuja Cements Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of fixed assets |
|
1,500.00 |
Prior approval of Audit Committee obtained |
|
|
25.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
AWL Agri Business Limited |
|
Aviserve Facilities Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
50.00 |
Prior approval of Audit Committee obtained |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
AWL Agri Business Limited |
|
Bangladesh Edible Oil Limited |
|
Wholly Owned Subsidiary Company |
Sale of goods or services |
|
65,000.00 |
Prior approval of Audit Committee obtained |
|
|
25,705.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
AWL Agri Business Limited |
|
Blue Star Realtors Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Rent Paid |
300.00 |
Prior approval of Audit Committee obtained |
|
|
37.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
AWL Agri Business Limited |
|
Durrah Advanced Development Company |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
7,500.00 |
Prior approval of Audit Committee obtained |
|
|
1,185.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
AWL Agri Business Limited |
|
Erca Wilmar Cosmetic Ingredients Malaysia Sdn. Bhd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
20.00 |
Prior approval of Audit Committee obtained |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
AWL Agri Business Limited |
|
G.D. Foods Manufacturing (India) Private Limited |
|
Subsidiary Company |
Purchase of goods or services |
|
5,000.00 |
Prior approval of Audit Committee obtained |
|
|
35.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
AWL Agri Business Limited |
|
G.D. Foods Manufacturing (India) Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
300.00 |
Prior approval of Audit Committee obtained |
|
|
158.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
AWL Agri Business Limited |
|
G.D. Foods Manufacturing (India) Private Limited |
|
Subsidiary Company |
Any other transaction |
Rent Received |
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
AWL Agri Business Limited |
|
G.D. Foods Manufacturing (India) Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
2,000.00 |
Prior approval of Audit Committee obtained |
|
|
854.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
AWL Agri Business Limited |
|
Global Amines Company Pte. Ltd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
AWL Agri Business Limited |
|
Global Amines Company Pte. Ltd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
AWL Agri Business Limited |
|
Golden Valley Agrotech Private Limited |
|
Wholly Owned Subsidiary Company |
Purchase of goods or services |
|
200.00 |
Prior approval of Audit Committee obtained |
|
|
76.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
AWL Agri Business Limited |
|
Goodman Fielder Consumer Foods Pty Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
10,000.00 |
Prior approval of Audit Committee obtained |
|
|
386.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
AWL Agri Business Limited |
|
Goodman Fielder Consumer Foods Pty Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
10,000.00 |
Prior approval of Audit Committee obtained |
|
|
216.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
AWL Agri Business Limited |
|
Goodman Fielder International (Fiji) Pte Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
34.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
AWL Agri Business Limited |
|
Goodman Fielder International (Fiji) Pte Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
71.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
AWL Agri Business Limited |
|
Goodman Fielder New Zealand Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
3,500.00 |
Prior approval of Audit Committee obtained |
|
|
354.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
AWL Agri Business Limited |
|
Goodman Fielder New Zealand Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
3,500.00 |
Prior approval of Audit Committee obtained |
|
|
353.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
AWL Agri Business Limited |
|
KBK Chem-Engineering Pvt. Ltd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of fixed assets |
|
900.00 |
Prior approval of Audit Committee obtained |
|
|
35.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
AWL Agri Business Limited |
|
KBK Chem-Engineering Pvt. Ltd. |
|
Fellow Subsidiary |
Purchase of fixed assets |
|
900.00 |
Prior approval of Audit Committee obtained |
|
|
88.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
AWL Agri Business Limited |
|
KBK Chem-Engineering Pvt. Ltd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
AWL Agri Business Limited |
|
KBK Chem-Engineering Pvt. Ltd. |
|
Fellow Subsidiary |
Purchase of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
AWL Agri Business Limited |
|
KTV Edible Oils Private Limited |
|
Joint Venture Company |
Purchase of goods or services |
|
7,500.00 |
Prior approval of Audit Committee obtained |
|
|
1,340.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
AWL Agri Business Limited |
|
KTV Health Food Private Limited |
|
Joint Venture Company |
Interest received |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
69.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
AWL Agri Business Limited |
|
KTV Health Food Private Limited |
|
Joint Venture Company |
Any other transaction |
Loan Received Back |
5,000.00 |
Prior approval of Audit Committee obtained |
|
|
1,455.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
AWL Agri Business Limited |
|
KTV Health Food Private Limited |
|
Joint Venture Company |
Purchase of goods or services |
|
70,000.00 |
Prior approval of Audit Committee obtained |
|
|
26,755.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
AWL Agri Business Limited |
|
KTV Health Food Private Limited |
|
Joint Venture Company |
Sale of goods or services |
|
10,000.00 |
Prior approval of Audit Committee obtained |
|
|
4,303.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
AWL Agri Business Limited |
|
Natural Oleochemicals Sdn. Bhd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
7,500.00 |
Prior approval of Audit Committee obtained |
|
|
799.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
AWL Agri Business Limited |
|
Natural Oleochemicals Sdn. Bhd. |
|
Fellow Subsidiary |
Purchase of goods or services |
|
7,500.00 |
Prior approval of Audit Committee obtained |
|
|
3,054.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Interest received |
|
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
158.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Any other transaction |
Loan Given |
5,000.00 |
Prior approval of Audit Committee obtained |
|
|
1,250.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Purchase of goods or services |
|
40,000.00 |
Prior approval of Audit Committee obtained |
|
|
14,275.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Any other transaction |
Rent Paid |
50.00 |
Prior approval of Audit Committee obtained |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
AWL Agri Business Limited |
|
Omkar Chemical Industries Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
25,000.00 |
Prior approval of Audit Committee obtained |
|
|
8,136.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
AWL Agri Business Limited |
|
PGEO Biotech Sdn. Bhd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
50.00 |
Prior approval of Audit Committee obtained |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
AWL Agri Business Limited |
|
PGEO Biotech Sdn. Bhd. |
|
Fellow Subsidiary |
Purchase of goods or services |
|
50.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
AWL Agri Business Limited |
|
PGEO Edible Oils Sdn. Bhd. |
|
Fellow Subsidiary |
Purchase of goods or services |
|
50.00 |
Prior approval of Audit Committee obtained |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
AWL Agri Business Limited |
|
PowerPulse Trading Solutions Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
6,000.00 |
Prior approval of Audit Committee obtained |
|
|
322.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
AWL Agri Business Limited |
|
PT Wilmar Nabati Indonesia |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Reimbursement of Expenses |
1.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
AWL Agri Business Limited |
|
PT Wilmar Nabati Indonesia |
|
Fellow Subsidiary |
Any other transaction |
Reimbursement of Expenses |
1.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
AWL Agri Business Limited |
|
Pyramid Wilmar (Private) Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
2,500.00 |
Prior approval of Audit Committee obtained |
|
|
538.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
AWL Agri Business Limited |
|
Pyramid Wilmar (Private) Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,500.00 |
Prior approval of Audit Committee obtained |
|
|
288.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
AWL Agri Business Limited |
|
Raffles Shipping International Pte. Ltd. |
|
Fellow Subsidiary |
Purchase of goods or services |
|
2,000.00 |
Prior approval of Audit Committee obtained |
|
|
890.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
AWL Agri Business Limited |
|
Repi Soap and Detergent Private Limited Company |
|
Fellow Subsidiary |
Sale of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
401.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
AWL Agri Business Limited |
|
Shree Renuka Sugars Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
47,500.00 |
Prior approval of Audit Committee obtained |
|
|
23.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
AWL Agri Business Limited |
|
Shree Renuka Sugars Limited |
|
Fellow Subsidiary |
Purchase of goods or services |
|
47,500.00 |
Prior approval of Audit Committee obtained |
|
|
322.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
AWL Agri Business Limited |
|
Shree Renuka Sugars Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Purchase of Licence |
2,500.00 |
Prior approval of Audit Committee obtained |
|
|
378.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
AWL Agri Business Limited |
|
Shree Renuka Sugars Limited |
|
Fellow Subsidiary |
Any other transaction |
Purchase of Licence |
2,500.00 |
Prior approval of Audit Committee obtained |
|
|
641.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
AWL Agri Business Limited |
|
Shree Renuka Sugars Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Rent Received |
50.00 |
Prior approval of Audit Committee obtained |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
AWL Agri Business Limited |
|
Shree Renuka Sugars Limited |
|
Fellow Subsidiary |
Any other transaction |
Rent Received |
50.00 |
Prior approval of Audit Committee obtained |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
AWL Agri Business Limited |
|
Vishakha Polyfab Private Limited |
|
Joint Venture Company |
Interest received |
|
600.00 |
Prior approval of Audit Committee obtained |
|
|
154.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
AWL Agri Business Limited |
|
Vishakha Polyfab Private Limited |
|
Joint Venture Company |
Any other transaction |
Loan Received Back |
5,000.00 |
Prior approval of Audit Committee obtained |
|
|
140.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
AWL Agri Business Limited |
|
Vishakha Polyfab Private Limited |
|
Joint Venture Company |
Purchase of goods or services |
|
21,000.00 |
Prior approval of Audit Committee obtained |
|
|
9,183.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
AWL Agri Business Limited |
|
Vishakha Renewables Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
200.00 |
Prior approval of Audit Committee obtained |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
AWL Agri Business Limited |
|
Wilmar (China) Oleo Co., Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
7,500.00 |
Prior approval of Audit Committee obtained |
|
|
159.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
AWL Agri Business Limited |
|
Wilmar (China) Oleo Co., Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
7,500.00 |
Prior approval of Audit Committee obtained |
|
|
392.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
AWL Agri Business Limited |
|
Wilmar Distribution Pte. Ltd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
AWL Agri Business Limited |
|
Wilmar Distribution Pte. Ltd. |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
28.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
AWL Agri Business Limited |
|
Wilmar Europe Trading B.V. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
55,000.00 |
Prior approval of Audit Committee obtained |
|
|
3,591.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
AWL Agri Business Limited |
|
Wilmar Europe Trading B.V. |
|
Fellow Subsidiary |
Sale of goods or services |
|
55,000.00 |
Prior approval of Audit Committee obtained |
|
|
6,130.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
AWL Agri Business Limited |
|
Wilmar HighPolymer Material (Lianyungang) Co., Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
70,000.00 |
Prior approval of Audit Committee obtained |
|
|
535.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
AWL Agri Business Limited |
|
Wilmar HighPolymer Material (Lianyungang) Co., Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
70,000.00 |
Prior approval of Audit Committee obtained |
|
|
17,111.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
AWL Agri Business Limited |
|
Wilmar Ingredients (Australia) Pty Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
100.00 |
Prior approval of Audit Committee obtained |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
AWL Agri Business Limited |
|
Wilmar International Limited |
|
Holding company |
Purchase of goods or services |
|
1,500.00 |
Prior approval of Audit Committee obtained |
|
|
917.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
AWL Agri Business Limited |
|
Wilmar International Limited |
|
Parent Company of Joint Venturer |
Purchase of goods or services |
|
1,500.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
AWL Agri Business Limited |
|
Wilmar Marketing Sdn. Bhd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
90,000.00 |
Prior approval of Audit Committee obtained |
|
|
7,638.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
AWL Agri Business Limited |
|
Wilmar Marketing Sdn. Bhd. |
|
Fellow Subsidiary |
Purchase of goods or services |
|
90,000.00 |
Prior approval of Audit Committee obtained |
|
|
12,235.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
AWL Agri Business Limited |
|
Wilmar Oleo North America LLC |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
17,500.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
AWL Agri Business Limited |
|
Wilmar Oleo North America LLC |
|
Fellow Subsidiary |
Sale of goods or services |
|
17,500.00 |
Prior approval of Audit Committee obtained |
|
|
28.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
AWL Agri Business Limited |
|
Wilmar Rice Trading Pte. Ltd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
30,000.00 |
Prior approval of Audit Committee obtained |
|
|
2,370.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
AWL Agri Business Limited |
|
Wilmar Rice Trading Pte. Ltd. |
|
Fellow Subsidiary |
Sale of goods or services |
|
30,000.00 |
Prior approval of Audit Committee obtained |
|
|
1,878.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
AWL Agri Business Limited |
|
Wilmar Sugar India Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Any other transaction |
Purchase of Licence |
200.00 |
Prior approval of Audit Committee obtained |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
AWL Agri Business Limited |
|
Wilmar Sugar India Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Purchase of Licence |
200.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
AWL Agri Business Limited |
|
Wilmar Trading Pte Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
20,00,000.00 |
Prior approval of Audit Committee obtained |
|
|
2,82,711.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
AWL Agri Business Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Purchase of goods or services |
|
20,00,000.00 |
Prior approval of Audit Committee obtained |
|
|
3,79,487.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
AWL Agri Business Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Purchase of goods or services |
|
300.00 |
Prior approval of Audit Committee obtained |
|
|
131.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
AWL Agri Business Limited |
|
Wilmar Trading Pte Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
90,000.00 |
Prior approval of Audit Committee obtained |
|
|
856.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
AWL Agri Business Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
90,000.00 |
Prior approval of Audit Committee obtained |
|
|
2,678.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
AWL Agri Business Limited |
|
Yihai Kerry (Guangzhou) Logistics & Supply Chain Co., Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of fixed assets |
|
450.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
AWL Agri Business Limited |
|
Yihai Kerry (Guangzhou) Logistics & Supply Chain Co., Ltd |
|
Fellow Subsidiary |
Purchase of fixed assets |
|
450.00 |
Prior approval of Audit Committee obtained |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
AWL Agri Business Limited |
|
Yihai Kerry (Guangzhou) Logistics & Supply Chain Co., Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
AWL Agri Business Limited |
|
Yihai Kerry (Guangzhou) Logistics & Supply Chain Co., Ltd |
|
Fellow Subsidiary |
Purchase of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
AWL Agri Business Limited |
|
Yihai Kerry (Hainan) International Trading Co., Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
60,000.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
AWL Agri Business Limited |
|
Yihai Kerry (Hainan) International Trading Co., Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
60,000.00 |
Prior approval of Audit Committee obtained |
|
|
1,037.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
AWL Agri Business Limited |
|
Yihai Kerry (Lianyungang) Biotechnology Co., Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
AWL Agri Business Limited |
|
Yihai Kerry (Lianyungang) Biotechnology Co., Ltd |
|
Fellow Subsidiary |
Purchase of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Bangladesh Edible Oil Limited |
|
PGEO Edible Oils Sdn. Bhd. |
|
Fellow Subsidiary |
Any other transaction |
Purchase of Goods & Assets |
100.00 |
Prior approval of Audit Committee obtained |
|
|
21.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Bangladesh Edible Oil Limited |
|
Wilmar (China) Oleo Co., Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
83.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Bangladesh Edible Oil Limited |
|
Wilmar (China) Oleo Co., Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
59.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Bangladesh Edible Oil Limited |
|
Wilmar Trading Pte Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
1,00,000.00 |
Prior approval of Audit Committee obtained |
|
|
8,715.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Bangladesh Edible Oil Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Purchase of goods or services |
|
1,00,000.00 |
Prior approval of Audit Committee obtained |
|
|
28,924.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
G. D. Foods Manufacturing (India) Private Limited |
|
North Star Agri Trading Pvt Ltd |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
3,900.00 |
Prior approval of Audit Committee obtained |
|
|
3,785.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 189 |
Omkar Chemical Industries Private Limited |
|
Global Amines Company Pte. Ltd. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
1,000.00 |
Prior approval of Audit Committee obtained |
|
|
257.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Omkar Chemical Industries Private Limited |
|
Mr. Bhimashankar V Patil |
|
KMP |
Interest paid |
|
50.00 |
Prior approval of Audit Committee obtained |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Omkar Chemical Industries Private Limited |
|
Mr. Bhimashankar V Patil |
|
Whole Time Director of subsidiary company |
Remuneration |
|
|
Prior approval of Audit Committee obtained |
|
|
39.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Omkar Chemical Industries Private Limited |
|
Mr. Prajyot V Patil |
|
KMP |
Interest paid |
|
50.00 |
Prior approval of Audit Committee obtained |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Omkar Chemical Industries Private Limited |
|
Mr. Prajyot V Patil |
|
Whole Time Director of subsidiary company |
Remuneration |
|
|
Prior approval of Audit Committee obtained |
|
|
28.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Omkar Chemical Industries Private Limited |
|
Wilmar Europe Trading B.V. |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Omkar Chemical Industries Private Limited |
|
Wilmar Europe Trading B.V. |
|
Fellow Subsidiary |
Purchase of goods or services |
|
500.00 |
Prior approval of Audit Committee obtained |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Omkar Chemical Industries Private Limited |
|
Wilmar Trading Pte Ltd |
|
Fellow Subsidiary |
Purchase of goods or services |
|
10,000.00 |
Prior approval of Audit Committee obtained |
|
|
219.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Omkar Chemical Industries Private Limited |
|
Worldchem Industries Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Purchase of goods or services |
|
2,500.00 |
Prior approval of Audit Committee obtained |
|
|
257.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Omkar Chemical Industries Private Limited |
|
Worldchem Industries Private Limited |
|
Entities over which JV or substantial shareholders or Directors are able to exercise significant influence |
Sale of goods or services |
|
6,500.00 |
Prior approval of Audit Committee obtained |
|
|
201.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 199 |
G. D. Foods Manufacturing (India) Private Limited |
|
Mr. Nitin Seth |
|
Executive Director of subsidiary company |
Remuneration |
|
|
NA |
|
|
150.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
8,95,987.00 |
|
|