Apt Packaging Ltd — Regulatory Filings 2022

Sep 2, 2022

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

02[nd ] Sept, 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 second half year ended 31[st] March, 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 second half year ended 31[st] , March 2022.

Kindly note that the financial results have been approved by the Board of Directors at its meeting held on 10[th] August 2022.

Thanking you, Yours faithfully, For APT PACKAGING LIMITED

Arvind Digitally signed by Arvind Krishangopal Krishangop Machhar Date: 2022.09.02 al Machhar 18:05:40 +05'30'

ARVIND MACHHAR MANAGING DIRECTOR DIN 00251843

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

Home Validate Related party transactions

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	17.70	310.60	328.30					Loan	10.00%	OMNIBUS	Unsecured	workingcapital
3	APT PACKAGING LIMITED	AACCA3458M	ARPIT MACHHAR	ABJPM0915E	RELATED PARTY	Loan			APPROVED	1.32	0.00	1.32
4	APT PACKAGING LIMITED	AACCA3458M	NISCHINT MACHHAR	ALBPM7161L	RELATED PARTY	Remuneration			APPROVED	6.13	4.25	1.88
5	APT PACKAGING LIMITED	AACCA3458M	B H TAPDIYA	ABSPT2308P	DIRECTOR	Loan			APPROVED	0.00	0.00	0.00					Loan	0.00%	OMNIBUS	Unsecured	BUSINESS
6	APT PACKAGING LIMITED	AACCA3458M	KHANDELWAL JAIN & CO	AAAFK0985C	DIRECTOR	Purchase of goods or services			APPROVED	0.00	0.24	0.24
7	APT PACKAGING LIMITED	AACCA3458M	ULTRA BEAUTY CARE PRIVATE LIMITED	AAACU8099G	RELATED PARTY	Sale ofgoods or services			APPROVED	0.00	1.42	1.42
8	APT PACKAGING LIMITED	AACCA3458M	MACHHAR PACKAGING SERVICES PRIVATE LIMITED	AABCM8764F	RELATED PARTY	Sale ofgoods or services			APPROVED	3.50	0.00	3.50
9	APT PACKAGING LIMITED	AACCA3458M	MACHHAR INDUSTRIES LIMITED	AAFCM6818G	RELATED PARTY	Inter-corporate deposit			APPROVED	1.59	19.69	21.28					Inter-corporate deposit	9.00%	OMNIBUS	Unsecured	BUSINESS
10	APT PACKAGING LIMITED	AACCA3458M	APT GARMENTS PRIVATE LIMITED	AAICA4135B	RELATED PARTY	Loan			APPROVED	0.00	18.50	18.50					Loan	0.00%	OMNIBUS	Unsecured	BUSINESS
11	APT PACKAGING LIMITED	AACCA3458M	RACE COURSE CAPITAL MARKEST LIMITED	AABCR9289E	RELATED PARTY	Inter-corporate deposit			APPROVED	0.35	158.66	158.31					Inter-corporate deposit	0.00%	OMNIBUS	Unsecured	BUSINESS
12	APT PACKAGING LIMITED	AACCA3458M	UTSAV LOGISTICS PRIVATE LIMITED	AAECA8326J	RELATED PARTY	Inter-corporate deposit			APPROVED	0.00	10.00	10.00					Inter-corporate deposit	0.00%	OMNIBUS	Unsecured	BUSINESS
13	APT PACKAGING LIMITED	AACCA3458M	ARVIND MACHHAR	AFGPM8578J	RELATED PARTY	Loan			APPROVED	665.57	45.78	711.35					Loan	10.00%	OMNIBUS	Unsecured	BUSINESS
Total value	of transaction duringthe reporting period 702.29