Camlin Fine Sciences Ltd — Interim / Quarterly Report 2019

Oct 18, 2019

To,	To,
BSELimited,	TheManager,
25, P.J.Towers,	Listing Department,
Dalal Street,	National Stock Exchange of IndiaLtd.,
Mumbai- 400001	Exchange Plaza, Sandra KurlaComplex,
**Ref:**ScripCode:532834	Sandra (East),Mumbai- 400051	.
	**Ref:**Symbol: CAMLINFINEI ISeries:EQ

==> picture [119 x 38] intentionally omitted <==

				INR(in Lakhs)
Sr.No	Nature of Transactions	Relationship	Nameof Related Party	HalfyearendedMarch
				31,2019
1	Sale of products		Hardware Renaisance Inc	70.74
				70.74
2	Consultancy_I_Professional		Mr.Subhash D.Dandekar, Relativeof	3.30
	services	RelativesofKMps/Directorsandentities	Directors Mrs.Rajani S.Dandekar, Relativeof	2.70
		overwhichtheKMPs/Directors	DirectorsPagodaAdvisors Private Limited	37.92
		and/ortheir relatives	Studio lnternazionale	48.24
		areableto exercise		92.16
		significantinfluence
			AbanaMedisys Private Limited	0.006
3	Rentreceived		FineRenewableEnergy Limited	0.006
				0.012
			Mr. DilipD.Dandekar	2.00
			Mr. NirmalV.Momaya	2.00
			Mr. Sharad M. Kulkarni	4.50
		Non- Executive	Mr. Pramod M. Sapre	4.25
4	Sitting feespaidtoNon-Executive Directors	Directors/Independent	Mr. Abeezar E, FaizullabhoyMr. Bhargav A. Patel	4.504.25
		Directors	Mr. Alul R. Pradhan	2.25
			Mr.NicolaA.Paglietti	2.00
			Ms.AnaghaDandekar	2.00
			Mr.Ajit Deshmukh	l.00
				28.75
5	Compensationpaidto	Executive	Mr.AshishS.Dandekar,Managing	56.23
	Directors/KeyManagement	Directors/Key	Director
	Personnel	Management	Mr. DilipD.Dandekar,Chairman&Non-	16.20
		Personnel	Executive Director
			Mr. Arjun Dukane, Executive Director	26.00
			Mr. Santosh Parab, CFO	26.76
				125.19
6		Non- Executive	Studio lnternazionale	47.70
	Trade Payable	Directors/
II	Thedetails of outstanding	with related partiesasatMarch31, 2019aregivenbelow:		INR(in Lakhs)
Sr.No	Nature of transactions	Relationship	Nameof Relatedparty	Asat
				March312019
1	Trade Receivable	Entitiesoverwhich	Hardware Renaissance	107.26
		the KMPs/Directors		107.26
		and/ortheir relatives
2	Rent Receivable	areableto exercise	AbanaMedisys Private Limited	0.47
		significantinfluence	FineRenewableEnergy Limited	0.01
				0.48