Apt Packaging Ltd — Regulatory Filings 2022

Nov 15, 2022

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CIN:- L24100MH1980PLC022746 email:- cmdoffice@aptpackaging.in

15[th] November, 2022

To, The Secretary, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI — 400 001

SCRIP CODE NO: 506979

Sub: Disclosure of Related Party Transaction on a consolidated basis for the first half year ended 30[th] , September, 2022.

Ref: Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015. Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified under SEBI circular no. SEB] / HO / CFD / CMD1 / CIR / P/ 2021 /662 dated 22[nd] November, 2021, for the first half year ended 30[th] September, 2022.

Kindly note that the financial results have been approved by the Board of Directors at its meeting held on 14[th] November, 2022.

Thanking you, Yours faithfully, For APT PACKAGING LIMITED Digitally signed Arvind by Arvind Krishangop Krishangopal Machhar al Machhar Date: 2022.11.15 15:37:59 +05'30' ARVIND MACHHAR MANAGING DIRECTOR DIN 00251843

===================================================================================== Correspondence Office:- Office No. 251, Second Floor, Golden City Center, Chikalthana MIDC, Aurangabad – 431006

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General information about company
Name of The Company	APT PACKAGING LIMITED
BSE ScripCode	506979
NSE Symbol
MSE Symbol
Date of Start of Financial Year	01	04	2022
Date of End of Financial Year	31	03	2023
ReportingPeriod	First half yearly
Date of Start of ReportingPeriod	01	04	2022
Date of End of ReportingPeriod	30	09	2022
Level of rounding to be used in disclosing relatedparty transactions	Lakhs
Whether the companyhas anyrelatedparty?	Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?	Yes

(I)We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public	NA
(II)We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.	NA
(III)Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?	No
(a)If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b)If answer to above question is No, please explain the reason for not complying.

Related	party transactions	party transactions	party transactions	party transactions	party transactions	party transactions	party transactions	party transactions	party transactions	party transactions
													Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.	Details of the party (listed entity /subsidiary) entering into the transaction		Details of the counterparty			Type of related party transaction	Details of other related party transaction	Value of the related party transaction as approved by the audit committee	Remarks on approval by audit committee	Value of transaction during the reporting period	In case monies are due to either party as a result of the transaction		In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments				Details of the loans, inter-corporate deposits, advances or investments					Notes
	Name	PAN	Name	PAN	Relationship of the counterparty with the listed entity or its subsidiary						Opening balance	Closing balance	Nature of indebtedness (loan/ issuance of debt/ any other etc.)	Details of other indebtedness	Cost	Tenure	Nature (loan/ advance/ intercorporate deposit/ investment )	Interest Rate (%)	Tenure	Secured/ unsecured	Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
A	dd Delete
1	APT PACKAGING LIMITED	AACCA3458M	ARVIND MACHHAR	AFGPM8578J	RELATED PARTY	Remuneration			APPROVED	6.13	0.00	0.00
2	APT PACKAGING LIMITED	AACCA3458M	SANDEEP MACHHAR	AFGPM8579J	RELATED PARTY	Loan			APPROVED	47.53	322.58	370.11					Loan	10.00%	OMNIBUS	Unsecured	WORKING CAPITAL
3	APT PACKAGING LIMITED	AACCA3458M	ARPIT MACHHAR	ABJPM0915E	RELATED PARTY	Loan			APPROVED	-0.13	0.13	0.00
4	APT PACKAGING LIMITED	AACCA3458M	NISCHINT MACHHAR	ALBPM7161L	RELATED PARTY	Remuneration			APPROVED	2.83	1.87	4.70
5	APT PACKAGING LIMITED	AACCA3458M	B H TAPDIYA	ABSPT2308P	DIRECTOR	Loan			APPROVED	-0.09	0.09	0.00					Loan	0.00%	OMNIBUS	Unsecured	BUSINESS
6	APT PACKAGING LIMITED	AACCA3458M	KHANDELAL JAIN & CO	AAAFK0985C	DIRECTOR	Purchase of goods or services			APPROVED	0.32	0.24	0.56
7	APT PACKAGING LIMITED	AACCA3458M	ULTRA BEAUTY CARE PRIVATE LIMITED	AAACU8099G	RELATED PARTY	Purchase of goods or services			APPROVED	0.00	1.42	1.42
8	APT PACKAGING LIMITED	AACCA3458M	MACHHAR PACKAGING SERVICES PRIVATE LIMITED	AABCM8764F	RELATED PARTY	Inter-corporate deposit			APPROVED	48.36	0.00	48.36
9	APT PACKAGING LIMITED	AACCA3458M	MACHHAR INDUSTRIES LIMITED	AAFCM6818G	RELATED PARTY	Inter-corporate deposit			APPROVED	1.01	21.29	22.31					Inter-corporate deposit	9.00%	OMNIBUS	Unsecured	BUSSINESS
10	APT PACKAGING LIMITED	AACCA3458M	RACE COURSE CAPITAL MARKEST LIMITED	AAICA4135B	RELATED PARTY	Loan			APPROVED	5.45	158.31	163.76					Loan	0.00%	OMNIBUS	Unsecured	BUSSINESS
11	APT PACKAGING LIMITED	AACCA3458M	UTSAV LOGISTICS PRIVATE LIMITED	AABCR9289E	RELATED PARTY	Inter-corporate deposit			APPROVED	62.90	0.00	62.90					Inter-corporate deposit	0.00%	OMNIBUS	Unsecured	BUSSINESS
12	APT PACKAGING LIMITED	AACCA3458M	ARVIND MACHHAR	AFGPM8578J	RELATED PARTY	Loan			APPROVED	-4.89	708.35	703.45					Inter-corporate deposit	0.00%	OMNIBUS	Unsecured	BUSSINESS
Total value	of transaction duringthe reporting period 169.42