General information about company

BSE Scrip Code500078
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?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/publicNA
(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

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 transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Oriental Aromatics LimitedAAACC9211EOriental Aromatics & Sons LimitedAADCO0925CWholly Owned SubsidiaryInvestment5000less than or equal to 50 crores80024003200Textual Information(1)
2Oriental Aromatics LimitedAAACC9211EPT. Oriental Aromatics LimitedZZZZZ9999ZSubsidiarySale of goods or services500less than or equal to 5 crores062.0167.42Textual Information(2)
3Oriental Aromatics LimitedAAACC9211EMr. Dharmil A. BodaniAACPB3387KKey Managerial Personnel (KMP)Remuneration500less than or equal to 5 crores161.9513.2217.62Textual Information(3)
4Oriental Aromatics LimitedAAACC9211EMr. Shyamal A. BodaniADAPB7590DKey Managerial Personnel (KMP)Remuneration400less than or equal to 4 crores117.0400Textual Information(4)
5Oriental Aromatics LimitedAAACC9211EMr. Satish Kumar RayALNPR6735PKey Managerial Personnel (KMP)Remuneration50less than or equal to 50 lakh15.1900.13Textual Information(5)
6Oriental Aromatics LimitedAAACC9211EMr. Parag SatoskarAAHPS4565KKey Managerial Personnel (KMP)Remuneration250less than or equal to 2.5 crores60.9903.25Textual Information(6)
7Oriental Aromatics LimitedAAACC9211EMr. Girish KhandelwalAQQPK9880NKey Managerial Personnel (KMP)Remuneration100less than or equal to 1 crores29.5804.19Textual Information(7)
8Oriental Aromatics LimitedAAACC9211EMrs Kiranpreet GillAJRPG8240JKey Managerial Personnel (KMP)Remuneration25less than or equal to 25 lakh9.6401.24Textual Information(8)
9Oriental Aromatics LimitedAAACC9211EMrs. Anita SatoskarAHZPS4537JKey Managerial Personnel (KMP)Remuneration250less than or equal to 2.5 crores60.9905.68Textual Information(9)
10Oriental Aromatics LimitedAAACC9211EMrs. Indira BodaniAABPK4458PRelative of KMP (Promoter group)Remuneration50less than or equal to 50 lakh (subject to the approval of shareholders)13.501.63Textual Information(10)
11Oriental Aromatics LimitedAAACC9211EKeshavlal V. Bodani Education FoundationAAECK1124GAssociateAny other transactionDonation (CSR)400Upto 4 crores155.3200Textual Information(11)
12Oriental Aromatics LimitedAAACC9211EVaishnavi Chemicals Private Limited AABCV8331PKMP having significant influence in the entityAny other transactionRent30.24less than or equal to 30.24 Lakh15.1202.26Textual Information(12)
13Oriental Aromatics LimitedAAACC9211EMr. Harshvardhan A. Piramal AAEPP7728AIndependent DirectorAny other transactionSitting FeesNot Applicable3.2400Textual Information(13)
14Oriental Aromatics LimitedAAACC9211EMs. Amruda V. NairACPPN3621FIndependent DirectorAny other transactionSitting FeesNot Applicable3.1200Textual Information(14)
15Oriental Aromatics LimitedAAACC9211EMr. Ranjit A. PuranikAGJPP6622QIndependent DirectorAny other transactionSitting FeesNot Applicable2.5200Textual Information(15)
16Oriental Aromatics LimitedAAACC9211EMr. Prakash V. MehtaAABPM7583MIndependent DirectorAny other transactionSitting FeesNot Applicable3.2400Textual Information(16)
17Oriental Aromatics LimitedAAACC9211EOriental Aromatics & Sons LimitedAADCO0925CWholly Owned SubsidiaryAny other transactionReimbursment of ExpensesNot Applicable192.930132.61Textual Information(17)
Total value of transaction during the reporting period1644.37

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