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Apollo Tubes Limited533758APLAPOLLO2022-04-012023-03-31Second half yearly2022-10-012023-03-31CrorestruetrueNANAfalsefalseAPL Apollo Tubes LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalSale of goods or services100000000Nil410000000APL Apollo Tubes LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalPurchase of goods or services100000000Nil510000000APL Apollo Tubes LimitedApollo Metalex Private LimitedWholly Owned SubsidiarySale of goods or services5000000000Nil114240000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedApollo Metalex Private LimitedWholly Owned SubsidiarySale of fixed assets200000000Nil190000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedApollo Metalex Private LimitedWholly Owned SubsidiaryPurchase of goods or services12000000000Nil526410000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedApollo Metalex Private LimitedWholly Owned SubsidiaryAny other transactionAllocation of common Expense (Income)200000000Nil7080000000<DIV > <DIV></DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedAPL Apollo Mart LimitedWholly Owned SubsidiaryLoan25000000Nil2500000000Loan0.08Repayable at demandUnsecuredFor working capital and general corporate purpose<DIV > <DIV></DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedAPL Apollo Mart LimitedWholly Owned SubsidiaryAny other transactionLoan received back25000000Nil2500000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Mart LimitedWholly Owned SubsidiaryInterest received100000Nil1000000300000<DIV > <DIV></DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiarySale of goods or services7500000000Nil23300000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiarySale of fixed assets1500000000Nil30040000000<DIV > <DIV></DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiaryPurchase of goods or services30000000000Nil304540000000<DIV > <DIV></DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiaryAny other transactionRent Received10000000Nil930000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiaryAny other transactionAllocation of common Expense (Income)18600000Nil70000000<DIV > <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P> <DIV></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiaryLoan5160100000Nil516010000002800000000Loan0.08Repayable at demandUnsecuredFor working capital and general corporate purpose<DIV > <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P> <DIV></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiaryAny other transactionLoan received back2360100000Nil236010000000<DIV > <DIV></DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiaryInterest received52800000Nil5280000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Infrastructure Private LimitedMr. Sanjay Gupta and Mr. Vinay Gupta are Director's in APL Infratsructure Private LimitedAny other transactionRent Paid10000000Nil3000000-100000APL Apollo Tubes LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalAny other transactionRent Paid10000000Nil240000000APL Apollo Tubes LimitedNeera GuptaWife of Mr. Sanjay GuptaAny other transactionRent Paid10000000Nil20000000APL Apollo Tubes LimitedVandana GuptaWife of Mr. Vinay GuptaAny other transactionRent Paid10000000Nil20000000APL Apollo Tubes LimitedSanjay GuptaChairman and Managing DirectorRemuneration22400000Nil2240000029000001800000<DIV > <DIV></DIV> <P style="TEXT-ALIGN: justify">In respect to remuneration to KMPs, as the said transactions are already approved by the Nomination and Remuneration Committee and the Board, no separate approval of Audit Committee is taken. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>Apollo Metalex Private LimitedVinay GuptaManaging Director of Wholly Owned Subsidiary CompanyRemuneration30000000Nil3000000012000001100000APL Apollo Building Products Private LimitedRomi SehgalWhole Time Director of Subsidiary CompanyRemuneration7600000Nil7600000600000600000APL Apollo Building Products Private LimitedRahul GuptaManaging Director of Subsidiary CompanyRemuneration5500000Nil55000007000003300000APL Apollo Tubes LimitedDeepak GoyalChief Financial OfficerRemuneration5900000Nil5900000700000400000<DIV > <DIV></DIV> <P style="TEXT-ALIGN: justify">In respect to remuneration to KMPs, as the said transactions are already approved by the Nomination and Remuneration Committee and the Board, no separate approval of Audit Committee is taken. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedDeepak C SCompany SecretaryRemuneration1600000Nil1600000200000200000<DIV > <DIV></DIV> <P style="TEXT-ALIGN: justify">In respect to remuneration to KMPs, as the said transactions are already approved by the Nomination and Remuneration Committee and the Board, no separate approval of Audit Committee is taken. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedRohan GuptaSon of Mr. Sanjay GuptaRemuneration400000Nil400000100000100000APL Apollo Tubes LimitedBlue Ocean Projects Private LimitedWholly Owned SubsidiaryInvestment357000000Nil35700000000<DIV > <DIV></DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Tubes LimitedAPL Apollo Mart LimitedWholly Owned SubsidiaryInvestment759800000Nil75980000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalAny other transactionSale of license27400000Nil2740000000APL Apollo Tubes LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalAny other transactionOther receivables0Nil04620000400000APL Apollo Tubes LimitedApollo Metalex Private LimitedWholly Owned SubsidiaryAny other transactionOther Payables0Nil04700000-39600000APL Apollo Tubes LimitedApollo Building Products Private LimitedWholly Owned SubsidiaryAny other transactionOther receivables0Nil064710000118900000Apollo Metalex Private LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalSale of goods or services15900000Nil1590000000<DIV > <DIV> <P style="TEXT-ALIGN: justify">This transaction pertains to an RPT entered into by the subsidiary of APL Apollo Tubes Limited with a third party and in this case since the value of the aggregate transaction during the financial year does not exceed ten per cent of the annual standalone turnover of the said subsidiary [as per proviso (b) to Regulation 23(2)] no approval of audit committee is required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>Apollo Metalex Private LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalPurchase of goods or services4300000Nil43000008240000-400000<DIV > <DIV> <P style="TEXT-ALIGN: justify">This transaction pertains to an RPT entered into by the subsidiary of APL Apollo Tubes Limited with a third party and in this case since the value of the aggregate transaction during the financial year does not exceed ten per cent of the annual standalone turnover of the said subsidiary [as per proviso (b) to Regulation 23(2)] no approval of audit committee is required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>Apollo Metalex Private LimitedAPL Apollo Building Products Private LimitedFellow SubsidiarySale of goods or services53900000Nil539000000700000<DIV > <DIV></DIV> <P style="TEXT-ALIGN: justify">This transaction entered into between two wholly-owned subsidiaries of APL Apollo Tubes Limited, whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>Apollo Metalex Private LimitedAPL Apollo Building Products Private LimitedFellow SubsidiaryPurchase of fixed assets55500000Nil5550000000<DIV > <DIV> <P style="TEXT-ALIGN: justify">This transaction entered into between two wholly-owned subsidiaries of APL Apollo Tubes Limited, whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Building Products Private LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalPurchase of goods or services300000Nil300000100000200000<DIV > <DIV> <P style="TEXT-ALIGN: justify">This transaction pertains to an RPT entered into by the subsidiary of APL Apollo Tubes Limited with a third party and in this case since the value of the aggregate transaction during the financial year does not exceed ten per cent of the annual standalone turnover of the said subsidiary [as per proviso (b) to Regulation 23(2)] no approval of audit committee is required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Building Products Private LimitedApollo Metalex Private LimitedFellow SubsidiarySale of goods or services600000Nil60000000<DIV > <DIV></DIV> <P style="TEXT-ALIGN: justify">This transaction entered into between two wholly-owned subsidiaries of APL Apollo Tubes Limited, whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV>APL Apollo Building Products Private LimitedApollo Metalex Private LimitedFellow SubsidiarySale of fixed assets21500000Nil2150000000<DIV > <DIV> <P style="TEXT-ALIGN: justify">This transaction entered into between two wholly-owned subsidiaries of APL Apollo Tubes Limited, whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedNeera GuptaWife of Mr. Sanjay GuptaAny other transactionSecurity Deposit0Nil03000000030000000APL Apollo Tubes LimitedVandana GuptaWife of Mr. Vinay GuptaAny other transactionSecurity Deposit0Nil03000000030000000APL Apollo Tubes LimitedAPL Infrastructure Private LimitedMr. Sanjay Gupta and Mr. Vinay Gupta are Director's in APL Infratsructure Private LimitedAny other transactionSecurity Deposit0Nil05000000050000000APL Apollo Tubes LimitedApollo Pipes LimitedMr. Sanjay Gupta is Director in Apollo Pipes Limited and holds alongwith his relatives, more than two percent of its paid up share capitalPurchase of fixed assets100000Nil10000000APL Apollo Tubes LimitedApollo Metlaex Private LimitedWholly Owned SubsidiaryPurchase of fixed assets250000000Nil290000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Building Products Private LimitedWholly Owned SubsidiaryPurchase of fixed assets250000000Nil1890000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Tubes FZEWholly Owned SubsidiaryLoan160100000Nil16010000000Loan0.08Repayable at demandUnsecuredFor working capital and general corporate purpose<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Tubes FZEWholly Owned SubsidiaryAny other transactionLoan received back160100000Nil16010000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Tubes FZEWholly Owned SubsidiaryInterest received2600000Nil26000000800000<DIV > <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P> <DIV></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Tubes Company LLCWholly Owned SubsidiaryLoan671800000Nil67180000000Loan0.08Repayable at demandUnsecuredFor working capital and general corporate purpose<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo Tubes Company LLCWholly Owned SubsidiaryInterest received7200000Nil720000007200000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Building Products Private LimitedApollo Metalex Private LimitedFellow SubsidiaryPurchase of goods or services64100000Nil641000000700000<DIV > <DIV> <P style="TEXT-ALIGN: justify">This transaction entered into between two wholly-owned subsidiaries of APL Apollo Tubes Limited, whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Building Products Private LimitedApollo Metalex Private LimitedFellow SubsidiaryAny other transactionOther receivables0Nil0520000000<DIV > <DIV> <P style="TEXT-ALIGN: justify">This transaction entered into between two wholly-owned subsidiaries of APL Apollo Tubes Limited, whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedBlue Ocean Projects Private LimitedWholly Owned SubsidiaryAny other transactionOther receivables0Nil07300000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedApollo Metalex Private LimitedWholly Owned SubsidiaryAny other transactionRent Paid2000000Nil200000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT face=Calibri>This transaction is entered into between the APL Apollo Tubes Limited and its wholly owned subsidiary whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>APL Apollo Tubes LimitedAPL Apollo FoundationMr. Sanjay Gupta, Mr. Vinay Gupta and Rahul Gupta are Director's in APL Apollo FoundationAny other transactionCSR Expenditure1000000Nil100000000APL Apollo Tubes LimitedAPL Apollo FoundationMr. Sanjay Gupta, Mr. Vinay Gupta and Rahul Gupta are Director's in APL Apollo FoundationInvestment800000Nil80000000APL Apollo Tubes LimitedAPL Apollo FoundationMr. Sanjay Gupta, Mr. Vinay Gupta and Rahul Gupta are Director's in APL Apollo FoundationAny other transactionOther receivables800000Nil80000000APL Apollo Tubes LimitedVinay GuptaManaging Director of Wholly Owned Subsidiary CompanyAny other transactionSitting Fees500000Nil50000000APL Apollo Tubes LimitedRahul GuptaManaging Director of Subsidiary CompanyAny other transactionSitting Fees200000Nil20000000APL Apollo Tubes LimitedAshok Kumar GuptaDirectorAny other transactionSitting Fees600000Nil60000000APL Apollo Tubes LimitedAPL Apollo Tubes Company LLCWholly Owned SubsidiaryInvestment6700000Nil670000000<DIV > <DIV> <P style="TEXT-ALIGN: justify">This transaction entered into between two wholly-owned subsidiaries of APL Apollo Tubes Limited, whose accounts are consolidated with APL Apollo Tubes Limited and placed before the shareholders at the general meeting for approval. Thus prior approval of audit committee for said transaction is not required. But as the system mandatorily requires that value of the related party transaction as approved by the audit committee be filled, the amount of actual transaction is reported as deemed audit committee approved amount.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>Apollo Metalex Private LimitedAPL Apollo FoundationMr. Sanjay Gupta, Mr. Vinay Gupta and Rahul Gupta are Director's in APL Apollo FoundationInvestment300000Nil30000000