General information about company

Name of The CompanyMANORAMA INDUSTRIES LIMITED
BSE Scrip Code541974
NSE SymbolMANORAMA
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated22-03-2022
Indicate Company website link for updated RPT policy of the Companyhttps://manoramagroup.co.in/uploads/image/Laravel-630f06d5c94e40.95533903tzme9)yo.pdf






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)
1Manorama Industries LimitedAAECM3726CManorama Africa LimitedZZZZZ9999ZDirectors have Significant InfluencePurchase of goods or services50000The Audit Committee Discussed and Approved the details4956.58248.92427.35Textual Information(1)
2Manorama Industries LimitedAAECM3726CManorama Benin SARLZZZZZ9999ZDirectors have Significant InfluencePurchase of goods or services0The Audit Committee Discussed and Approved the details01.971.97Textual Information(2)
3Manorama Industries LimitedAAECM3726CManorama Savanna LimitedZZZZZ9999ZWholly Owned Subsidiary CompanyPurchase of goods or services12500The Audit Committee Discussed and Approved the details251.460251.46Textual Information(3)
4Manorama Industries LimitedAAECM3726CManorama Savanna-Togo SARLZZZZZ9999ZWholly Owned Subsidiary CompanyPurchase of goods or servicesThe Audit Committee Discussed and Approved the details000Textual Information(4)
5Manorama Industries LimitedAAECM3726CManorama Mena Trading LLCZZZZZ9999ZWholly Owned Subsidiary CompanyAny other transactionCompany Incorporation Expenses20000The Audit Committee Discussed and Approved the details10.26010.26Textual Information(5)
6Manorama Industries LimitedAAECM3726CManorama Earth Private LimitedAAJCM8471DDirectors have Significant InfluenceAny other transactionCare Hire Charges24The Audit Committee Discussed and Approved the details12-12.36-6.89Textual Information(6)
7Manorama Industries LimitedAAECM3726CVinita SarafAKSPS5743GChairperson & Executive DirectorAny other transactionRent30The Audit Committee Discussed and Approved the details15-2.25-2.25Textual Information(7)
8Manorama Industries LimitedAAECM3726CVinita SarafAKSPS5743GChairperson & Executive DirectorRemuneration0The Audit Committee Discussed and Approved the details24.770-16.28Textual Information(8)
9Manorama Industries LimitedAAECM3726CGautam Kumar PalAKYPP3442KManaging DirectorRemuneration0The Audit Committee Discussed and Approved the details25.50.68-1.24Textual Information(9)
10Manorama Industries LimitedAAECM3726CShrey SarafEDRPS9048QWhole Time DirectorRemuneration0The Audit Committee Discussed and Approved the details21-0.42-1.8Textual Information(10)
11Manorama Industries LimitedAAECM3726CAshok JainAMGPJ2889NCFO & Whole Time DirectorRemuneration0The Audit Committee Discussed and Approved the details19.5-2.75-2.41Textual Information(11)
12Manorama Industries LimitedAAECM3726CAshish BakliwalEDRPS9048QIndependent DirectorAny other transactionSitting Fee0The Audit Committee Discussed and Approved the details0.600Textual Information(12)
13Manorama Industries LimitedAAECM3726CJose Vailappallil JosephACDPJ7177JIndependent DirectorAny other transactionSitting Fee0The Audit Committee Discussed and Approved the details0.900Textual Information(13)
14Manorama Industries LimitedAAECM3726CMudit Kumar SinghASOPS7432CIndependent DirectorAny other transactionSitting Fee0The Audit Committee Discussed and Approved the details0.900Textual Information(14)
15Manorama Industries LimitedAAECM3726CNipun Sumanlal MehtaAAFPM9733PIndependent DirectorAny other transactionSitting Fee0The Audit Committee Discussed and Approved the details0.900Textual Information(15)
16Manorama Industries LimitedAAECM3726CVeni MocherlaAUXPM7488FIndependent DirectorAny other transactionSitting Fee0The Audit Committee Discussed and Approved the details0.900Textual Information(16)
17Manorama Industries LimitedAAECM3726CVinita SarafAKSPS5743GChairperson & Executive DirectorAny other transactionSitting Fee0The Audit Committee Discussed and Approved the details0.800Textual Information(17)
18Manorama Industries LimitedAAECM3726CAshish SarafAKSPS5735QPresidentRemuneration0The Audit Committee Discussed and Approved the details90-6.28-26.05Textual Information(18)
19Manorama Industries LimitedAAECM3726CDeep SarafAEBPS6642DVice-PresidentRemuneration0The Audit Committee Discussed and Approved the details31.547.7959.54Textual Information(19)
20Manorama Industries LimitedAAECM3726CRitu SarafBDSPS0450CRelative of KMPRemuneration0The Audit Committee Discussed and Approved the details115.551.75Textual Information(20)
21Manorama Industries LimitedAAECM3726CDeepak SharmaDISPS4492DCompany SecretaryRemuneration0The Audit Committee Discussed and Approved the details7.2-1.2-1.2Textual Information(21)
22Manorama Industries LimitedAAECM3726CAgastya SarafGDGPS5691CRelative of KMPRemuneration0The Audit Committee Discussed and Approved the details1.290-0.24Textual Information(22)
23Manorama Industries LimitedAAECM3726CAditya SarafGDGPS5684KRelative of KMPRemuneration0The Audit Committee Discussed and Approved the details1.20-0.24Textual Information(23)
Total value of transaction during the reporting period5483.26