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Electroplast Limited533581PGELNOTLISTED2022-04-012023-03-31First half yearly2022-04-012022-09-30LakhstruetrueNANAfalsefalsePG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionRent Income1174000NA107500000PG Electroplast LimitedPG Plastronics Private LimitedWholly Owned SubsidiaryAny other transactionRent Income71000NA3500000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiarySale of goods or services10000000000NA125446400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Sale.</div><div><br></div><div>2. The Audit Committee has approved an aggregate limit of Rs.&nbsp;100000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Wholly Owned Subsidiary(ies) of the Company.</div></div></div>PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiarySale of goods or services10000000000NA47400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Sale of Capital Goods.</div><div><br></div><div>2. The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Wholly Owned Subsidiary(ies) of the Company.</div></div></div>PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiarySale of goods or services10000000000NA142400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Services Given.</div><div><br></div><div>2. The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Wholly Owned Subsidiary(ies) of the Company.</div></div></div>PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryInterest received10000000000NA309500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Interest Charged on Loan.</div><div><br></div><div>2. The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to give loans, provide guarantee or provide security in connection with a loan to the Wholly Owned Subsidiary (ies) and acquire by way of subscription, purchase or otherwise, the securities of the Wholly Owned Subsidiary(ies) of the Company. </div></div></div>PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryPurchase of goods or services10000000000NA16835700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Purchase of Goods.</div><div><br></div><div>2. The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Wholly Owned Subsidiary(ies) of the Company.</div></div></div>PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryLoan10000000000NA44230400000Loan0.073Repayable on demand as mutually agreedUnsecuredBusiness Purpose<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div>1. Loan given.</div><div><br></div><div>2. The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to give loans, provide guarantee or provide security in connection with a loan to the Wholly Owned Subsidiary (ies) and acquire by way of subscription, purchase or otherwise, the securities of the Wholly Owned Subsidiary(ies) of the Company. </div></div></div></div>PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionLoan Repaid by wholly owned subsidiary10000000000NA24181000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to give loans, provide guarantee or provide security in connection with a loan to the Wholly Owned Subsidiary (ies) and acquire by way of subscription, purchase or otherwise, the securities of the Wholly Owned Subsidiary(ies) of the Company. </div></div></div>PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee given on behalf of wholly owned subsidiary10000000000NA331000000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div>Corporate Guarantee reported as on September 30, 2022.</div></div><div><br></div><div>The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to give loans, provide guarantee or provide security in connection with a loan to the Wholly Owned Subsidiary (ies) and acquire by way of subscription, purchase or otherwise, the securities of the Wholly Owned Subsidiary(ies) of the Company. </div><div><br></div><div>The Company has given corporate gurantees for loans taken by PG Technoplast Private Limited from HDFC Bank Ltd, ICICI Bank Ltd and Yes Bank Ltd of Rs. 21325 Lakhs, Rs. 3775 Lakhs &amp; Rs. 8000 Lakhs, respectively.</div><div><br></div><div><br></div></div></div></div>PG Electroplast LimitedMr. Vishal GuptaKey Management PersonnelAny other transactionRent Paid33000NA3300000PG Electroplast LimitedPG ElectronicsOther Related PartyAny other transactionRent Paid30000NA3000000PG Electroplast LimitedMr. Anurag GuptaKey Management PersonnelAny other transactionReimbursement of ExpensesNA60000000PG Electroplast LimitedMr. Vishal GuptaKey Management PersonnelAny other transactionReimbursement of ExpensesNA50200000PG Electroplast LimitedMr. Vikas GuptaKey Management PersonnelAny other transactionReimbursement of ExpensesNA46900000PG Electroplast LimitedMr. Pranav GuptaRelative of Key Management PersonnelAny other transactionReimbursement of ExpensesNA21000000PG Electroplast LimitedMr. Aditya GuptaRelative of Key Management PersonnelAny other transactionReimbursement of ExpensesNA6000000PG Electroplast LimitedMrs. Kanika GuptaRelative of Key Management PersonnelAny other transactionReimbursement of ExpensesNA16200000PG Electroplast LimitedMr. Anurag GuptaKey Management PersonnelRemunerationNA517500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013.</div><div><br></div><div>2. Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMr. Vishal GuptaKey Management PersonnelRemunerationNA690700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013.</div><div><br></div><div>2. Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMr. Vikas GuptaKey Management PersonnelRemunerationNA670500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013.</div><div><br></div><div>2. Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMr. Sanchay DubeyKey Management PersonnelRemunerationNA29400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013.</div><div><br></div><div>2. Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMr. Pramod Chimmanlal GuptaKey Management PersonnelRemunerationNA288300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>1. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013.</div><div><br></div><div>2. Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMr. Sanchay DubeyKey Management PersonnelAny other transactionShare Based ExpensesNA5300000PG Electroplast LimitedMr. Pramod Chimmanlal GuptaKey Management PersonnelAny other transactionShare Based ExpensesNA266800000PG Electroplast LimitedMr. Sharad JainKey Management PersonnelAny other transactionDirectors Sitting Fee90000NA9000000PG Electroplast LimitedMr. Kishore Kumar KaulKey Management PersonnelAny other transactionDirectors Sitting Fee80000NA8000000PG Electroplast LimitedMr. Ram Dayal ModiKey Management PersonnelAny other transactionDirectors Sitting Fee80000NA8000000PG Electroplast LimitedMs. Ruchika BansalKey Management PersonnelAny other transactionDirectors Sitting Fee60000NA6000000PG Electroplast LimitedMrs. Sarika GuptaRelative of Key Management PersonnelRemuneration1544000NA154400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMrs. Sudesh GuptaRelative of Key Management PersonnelRemuneration1544000NA154400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div>PG Electroplast LimitedMrs. Nitasha GuptaRelative of Key Management PersonnelRemuneration1544000NA154400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div>PG Electroplast LimitedMrs. Neelu GuptaRelative of Key Management PersonnelRemuneration1544000NA154400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div>PG Electroplast LimitedMr. Pranav GuptaRelative of Key Management PersonnelRemuneration1181000NA118100000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div>PG Electroplast LimitedMr. Aditya GuptaRelative of Key Management PersonnelRemuneration578000NA57800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMrs. Kanika GuptaRelative of Key Management PersonnelRemuneration469000NA46900000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMr. Vatsal GuptaRelative of Key Management PersonnelRemuneration617000NA61700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedMr. Raghav GuptaRelative of Key Management PersonnelRemuneration501000NA50100000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Remuneration does not include the provisions made for gratuity &amp; leave benefits, as they are determined on an actuarial basis for the company as a whole.</div></div></div>PG Electroplast LimitedJ. B. ElectronicsOther Related PartyAny other transactionPayment of outstanding balance92000NA9200000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionRent SecurityNA060006000PG Electroplast LimitedPG ElectronicsOther Related PartyAny other transactionPayablesNA0300000PG Electroplast LimitedMr. Vishal GuptaKey Management PersonnelAny other transactionPayablesNA080000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionReceivablesNA014275800045677000PG Electroplast LimitedPG Plastronics Private LimitedWholly Owned SubsidiaryAny other transactionReceivablesNA05300018000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionInterest ReceivableNA071410002433000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionLoan ReceivableNA01096000310137000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Loan to be repayed&nbsp;by wholly owned subsidiary.</div></div></div>PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionPayablesNA004702000