General information about company

BSE Scrip Code506854
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
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)
1TANFAC INDUSTRIES LIMITEDAAACT2591ATamil Nadu Industrial Development Corporation LimitedAAACT3409PPromoterDividend paidNA000Textual Information(1)
2TANFAC INDUSTRIES LIMITEDAAACT2591AAnupam Rasayan India LimitedAAECA4575DPromoterDividend paidNA000Textual Information(2)
3TANFAC INDUSTRIES LIMITEDAAACT2591AAnupam Rasayan India LimitedAAECA4575DPromoterSale of goods or services100Omnibus approval46.73046.73Textual Information(3)
4TANFAC INDUSTRIES LIMITEDAAACT2591AK.Sendhil NaathanAERPN4845DMANAGING DIRECTORRemunerationNA119.2400Textual Information(4)
5TANFAC INDUSTRIES LIMITEDAAACT2591AR.LillyAIGPR1945PNon-Executive & Non Independent DirectorAny other transactionSitting feeNA000Textual Information(5)
6TANFAC INDUSTRIES LIMITEDAAACT2591AR.KarthikeyanALTPK3680LNon-Executive & Non Independent DirectorAny other transactionSitting feeNA2.200Textual Information(6)
7TANFAC INDUSTRIES LIMITEDAAACT2591AAfzal Harunbhai MalkaniAGYPM0729QNon-Executive & Non Independent DirectorAny other transactionSitting feeNA000Textual Information(7)
8TANFAC INDUSTRIES LIMITEDAAACT2591AM.R.SivaramanAAAPS0002NNon-Executive & Independent DirectorAny other transactionSitting feeNA2.400Textual Information(8)
9TANFAC INDUSTRIES LIMITEDAAACT2591AShankar NarasimhanAACPN7462RNon-Executive & Independent DirectorAny other transactionSitting feeNA1.200Textual Information(9)
10TANFAC INDUSTRIES LIMITEDAAACT2591AV.T.MoorthyAABPT7584RNon-Executive & Independent DirectorAny other transactionSitting feeNA2.400Textual Information(10)
11TANFAC INDUSTRIES LIMITEDAAACT2591AR.RajalakshmiAACPR3012MNon-Executive & Independent DirectorAny other transactionSitting feeNA200Textual Information(11)
12TANFAC INDUSTRIES LIMITEDAAACT2591AN.R.RavichandranAONPR6108KChief Financial OfficerRemunerationNA74.6500Textual Information(12)
13TANFAC INDUSTRIES LIMITEDAAACT2591AH.NarayanaraoAFVPN7572CCompany SecretaryRemunerationNA8.0900Textual Information(13)
14TANFAC INDUSTRIES LIMITEDAAACT2591ACuddalore SIPCOT Industries Common Utilities LtdAAACC3641ECommon Effluent Disposal Company jointly promoted with Other industries in SIPCOTPurchase of goods or services100Omnibus approval17.012.572.87Textual Information(14)
Total value of transaction during the reporting period275.92

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Textual Information(1)
Actual transfer on 6th Oct-22.  Hence shown as zero.
Textual Information(2)
Actual transfer on 6th Oct-22.  Hence shown as zero.
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Amount due from the Company.
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Short term employment benefit
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No sitting fees paid
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Textual Information(11)
Textual Information(12)
Short term employee benefits
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Short term employee benefits
Textual Information(14)
Amount payable to this Company