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RASAYAN INDIA LIMITED543275ANURASNA2024-04-012025-03-31First half yearly2024-04-012024-09-30MillionstruetrueNANAfalseANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPromoterAny other transactionLoans and advances taken that are repaidPursuant to the provisions of SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the transaction. For more details, please refer note307100000758670000410570000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>1) The opening balance of INR 758.67 Million includes forex restatement of INR (93.28) Million and the closing balance of INR 410.57 Million includes forex restatement of INR 52.28 Million.</div><div style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'> </div><div style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>2) The transaction is for repayment of loan availed from Kiran Pallavi Investments LLC. The loan was availed in 2019 where the Company was not a listed entity and hence, the provisions of the SEBI (LODR) Regulations, 2015 were not applicable and also, at the time of availing the loan, Kiran Pallavi Investments LLC was not a related party. However, the transaction was duly approved by the Board of Directors.</div></div></div></div>ANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPromoterInterest paidPursuant to the provisions of SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the transaction. For more details, please refer note924000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>The transaction is for repayment of interest on loan availed from Kiran Pallavi Investments LLC. The loan was availed in 2019 where the Company was not a listed entity and hence, the provisions of the SEBI (LODR) Regulations, 2015 were not applicable and also, at the time of availing the loan, Kiran Pallavi Investments LLC was not a related party.</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDJAINAM INTERMEDIATES PVT LTDWholly-owned SubsidaryPurchase of goods or services350000000Omnibus Approval granted by the Audit Committee65670000315910000-18330000ANUPAM RASAYAN INDIA LIMITEDANAND DESAIManaging DirectorRemunerationRemuneration of Managing Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders of the Company2500000048600002500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Managing Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders of the Company.</span><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'> </span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDMONA DESAIWhole-time DirectorRemunerationRemuneration of Whole-time Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders of the Company2500000048600002500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Whole-time Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders of the Company.</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDAMIT KHURANAChief Financial OfficerRemunerationRemuneration of Chief Financial Officer was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors5830000710000670000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDVISHAL THAKKARDeputy Chief Financial OfficerRemunerationRemuneration of Deputy Chief Financial Officer was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors4540000550000500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKey Managerial PersonnelRemunerationRemuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors9510000340000910000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKey Managerial PersonnelAny other transactionShare Based PaymentsAllotment of shares under ESOP Scheme to the Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee55000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>1) Exercise of 1000 Options during the reporting period in respect of the Options granted under Employee Stock Option Plan, 2020.</div><div style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'> </div><div style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the allotment of shares to KMP under ESOP Scheme. However, the allotment of shares under ESOP Scheme was duly approved by the Nomination and Remuneration Committee</div></div></div>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARWhole-time DirectorRemunerationRemuneration of Whole-time Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and shareholders of the Company5830000540000610000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Whole-time Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders of the Company</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKey Managerial PersonnelRemunerationRemuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors5830000490000530000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKey Managerial PersonnelRemunerationRemuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors147000080000230000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDGAURAV KHURANARelative of Key Managerial PersonnelRemuneration4050000Audit Committee has approved the matter2020000270000280000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>The remuneration of relative of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Audit Committee, Board of Directors and shareholders of the Company</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDRAMSARUP KHURANARelative of Key Managerial PersonnelRemuneration1690000Audit Committee has approved the matter840000180000190000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>The remuneration of relative of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Audit Committee and Board of Directors of the Company</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDVIJAY KUMAR BATRAIndependent DirectorAny other transactionSitting FeesSitting fees of Independent Directors was approved by the Board of Directors and Shareholders of the Company75000070000270000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of sitting fees to the Independent Directors. However, the sitting fees and commission of Independent Directors was approved by the Board of Directors and Shareholders of the Company</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDVIJAY KUMAR BATRAIndependent DirectorAny other transactionCommissionCommission of Independent Directors was approved by the Board of Directors and Shareholders of the Company5400005400000ANUPAM RASAYAN INDIA LIMITEDVINESH SADEKARIndependent DirectorAny other transactionSitting FeesSitting fees of Independent Directors was approved by the Board of Directors and Shareholders of the Company530000200000135000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of sitting fees to the Independent Directors. However, the sitting fees and commission of Independent Directors was approved by the Board of Directors and Shareholders of the Company</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDVINESH SADEKARIndependent DirectorAny other transactionCommissionCommission of Independent Directors was approved by the Board of Directors and Shareholders of the Company8100008100000ANUPAM RASAYAN INDIA LIMITEDHETUL MEHTAIndependent DirectorAny other transactionSitting FeesSitting fees of Independent Directors was approved by the Board of Directors and Shareholders of the Company1050000140000410000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of sitting fees to the Independent Directors. However, the sitting fees of Independent Directors was approved by the Board of Directors and Shareholders of the Company</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDDR NAMRATA JARIWALAIndependent DirectorAny other transactionSitting FeesSitting fees of Independent Directors was approved by the Board of Directors and Shareholders of the Company530000140000200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of sitting fees to the Independent Directors. However, the sitting fees of Independent Directors was approved by the Board of Directors and Shareholders of the Company</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDAssociate of Subsidary CompanyAdvance750000000Audit Committee has approved the matter0747280000747280000Advance072 monthsUnsecuredSupply of Material<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><font style="background-color: rgb(232, 234, 216);">Approval of the audit commitee for non-interest bearing security deposit amounting to 750 million towards the performance of contract for purchase of raw material from Tangent Science Private Limited</font></div></div>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDAssociate of Subsidary CompanyPurchase of goods or services933000000Omnibus Approval granted by the Audit Committee20294000051791000084680000ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDAssociate of Subsidary CompanySale of goods or services524500000Omnibus Approval granted by the Audit Committee104580000217800000ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDAssociate of Subsidary CompanyAny other transactionSale of Land83720000Audit Committee has approved the matter08372000083720000ANUPAM RASAYAN INDIA LIMITEDTANFAC INDUSTRIES LIMITEDSubsidiary company over which a holding company exercises effective controlPurchase of goods or services700000000Omnibus Approval granted by the Audit Committee116600000224110000342040000ANUPAM RASAYAN INDIA LIMITEDTANFAC INDUSTRIES LIMITEDSubsidiary company over which a holding company exercises effective controlDividend receivedNo approval of audit committee is required for the receipt of dividend from the subsidiary company.18010000016210000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>The value of transaction pertains to final dividend for the financial year 2023-2024 which was received in October 2024.</div></div>ANUPAM RASAYAN INDIA LIMITEDASHISH GUPTA COMPANY SECRETARY AND COMPLIANCE OFFICERRemunerationRemuneration of Company Secretary and Compliance Officer was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors1810000190000220000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><br></span></span></div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDARIL TRANSMODAL LOGISTIC PRIVATE LIMITEDWholly-owned SubsidaryAny other transactionSale of Movable Assets 39260000Audit Committee has approved the matter38440000400300001590000ANUPAM RASAYAN INDIA LIMITEDARIL TRANSMODAL LOGISTIC PRIVATE LIMITEDWholly-owned SubsidaryAny other transactionServices availed100000000Audit Committee has approved the matter196000001600000ANUPAM RASAYAN INDIA LIMITEDARIL FLUOROSPECIALITY PRIVATE LIMITED Wholly-owned SubsidaryLoan400000000Audit Committee has approved the matter21700000357890000379580000Loan0.0910 YearsUnsecuredPrincipal Buisness ActivitesANUPAM RASAYAN INDIA LIMITEDGOPAL AGRAWALChief Executive OfficerRemunerationRemuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors1298000015100001490000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</span></div></div></div>ANUPAM RASAYAN INDIA LIMITEDANUPAM JAPAN GKWholly-owned SubsidaryAny other transactionAdvance given5000000Audit Committee has approved the matter22000060000280000ANUPAM RASAYAN INDIA LIMITEDARIL FLUOROSPECIALITY PRIVATE LIMITED Wholly-owned SubsidaryInterest receivedAudit Committee has approved the matter16720000961000024660000Loan0.0910 YearsUnsecuredPrincipal Buisness ActivitesANUPAM RASAYAN INDIA LIMITEDANAND DESAIMANAGING DIRECTORDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders846000007610000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><font style="background-color: rgb(232, 234, 216);">I. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</font></div><div><font style="background-color: rgb(232, 234, 216);"><div>II. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</div></font></div></div></div>ANUPAM RASAYAN INDIA LIMITEDMONA DESAIWHOLE TIME DIRECTORDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders311000002790000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><font style="background-color: rgb(232, 234, 216);">I. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</font></div><div><font style="background-color: rgb(232, 234, 216);">II. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></div></div>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARWHOLE TIME DIRECTORDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders900008000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><font style="background-color: rgb(232, 234, 216);">I.<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Since the amount of dividend paid is negligible in millions, hence it is shown as 0. T<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>he amount of the dividend paid is Rs. 8818.5/-.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>II. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><div><div><font style="background-color: rgb(232, 234, 216);"><br></font></div><div><font style="background-color: rgb(232, 234, 216);">III. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></div></span></span></span></font></div></div></div>ANUPAM RASAYAN INDIA LIMITEDAMIT KHURANAChief Financial OfficerDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><font style="background-color: rgb(232, 234, 216);"><br></font></div><div><font style="background-color: rgb(232, 234, 216);">I.<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Since the amount of dividend paid is negligible in millions, hence it is shown as 0. T<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>he amount of the dividend paid is Rs. 2112.75/-.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>II. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><div><font style="background-color: rgb(232, 234, 216);">III. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></span></span></span></font></div><div><font style="background-color: rgb(232, 234, 216);"><br></font></div><div><font style="background-color: rgb(232, 234, 216);"><br></font></div><div><font style="background-color: rgb(232, 234, 216);"><br></font></div></div></div>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders20000018000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><font style="background-color: rgb(232, 234, 216);">I.<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Since the amount of dividend paid is negligible in millions, hence it is shown as 0. T<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>he amount of the dividend paid is Rs. 20257.50/-.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>II. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><div><font style="background-color: rgb(232, 234, 216);">III. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></span></span></span></font></div></div></div>ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKEY MANAGERIAL PERSONNELDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders100001000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><font style="background-color: rgb(232, 234, 216);">I.<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Since the amount of dividend paid is negligible in millions, hence it is shown as 0. T<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>he amount of the dividend paid is Rs. 1096.5/-.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>II. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><div><font style="background-color: rgb(232, 234, 216);">III. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></span></span></span></font></div></div></div></div>ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKEY MANAGERIAL PERSONNELDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders100001000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><font style="background-color: rgb(232, 234, 216);">I.<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Since the amount of dividend paid is negligible in millions, hence it is shown as 0. T<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>he amount of the dividend paid is Rs. 1380/-.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>II. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><div><font style="background-color: rgb(232, 234, 216);">III. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></span></span></span></font></div></div></div></div>ANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPromoterDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders27160000021390000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><font style="background-color: rgb(232, 234, 216);">I. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</font></div><div><font style="background-color: rgb(232, 234, 216);"><div><font style="background-color: rgb(232, 234, 216);">II. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></font></div></div>ANUPAM RASAYAN INDIA LIMITEDREHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITEDPromoterDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders541000004870000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><font style="background-color: rgb(232, 234, 216);">I. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</font></div><div><font style="background-color: rgb(232, 234, 216);"><div><font style="background-color: rgb(232, 234, 216);">II. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></font></div></div></div>ANUPAM RASAYAN INDIA LIMITEDPANNA DIVYESH VAIDYAPROMOTER GROUPDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders4700000420000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><font style="background-color: rgb(232, 234, 216);">I. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</font></div><div><font style="background-color: rgb(232, 234, 216);"><div><font style="background-color: rgb(232, 234, 216);">II. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></font></div></div></div>ANUPAM RASAYAN INDIA LIMITEDSHRADDHA ANAND DESAIPROMOTER GROUPDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders584000005260000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><font style="background-color: rgb(232, 234, 216);">I. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</font></div><div><font style="background-color: rgb(232, 234, 216);"><div><font style="background-color: rgb(232, 234, 216);">II. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></font></div></div></div>ANUPAM RASAYAN INDIA LIMITEDGAURAV RAMSARUP KHURANA HUFPROMOTER GROUPDividend paidFinal Dividend was recommended by the Board of Directors and was approved by the shareholders000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><font style="background-color: rgb(232, 234, 216);">I.<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>Since the amount of dividend paid is negligible in millions, hence it is shown as 0. T<span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>he amount of the dividend paid is Rs. 60/-.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'>II. Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend.</span></span></span></font></div><div><font size="3" style="background-color: rgb(232, 234, 216);"><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><span style='color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: "Times New Roman"; font-size: 15px; font-style: normal; font-weight: 400; word-spacing: 0px; float: none; display: inline !important; white-space: normal; orphans: 2; widows: 2; background-color: rgb(232, 234, 216); font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;'><div><font style="background-color: rgb(232, 234, 216);">III. The value of transaction pertains to final dividend for the financial year 2023-2024 which was approved by the shareholders at their 21st AGM held on 30/09/2024 and was paid in October 2024.</font></div></span></span></span></font></div></div></div></div>ANUPAM RASAYAN INDIA LIMITEDAnupam Europe AGWHOLLY-OWNED SUBSIDIARYAny other transactionAdvance given10000000Audit Committee has approved the matter0280000280000