General information about company

Name of The CompanyITL INDUSTRIES LIMITED
BSE Scrip Code522183
NSE Symbol
MSE SymbolNA
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.






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)
1ITL INDUSTRIES LIMITEDAAACI3932NMr. Rajendra JainABFPJ3780JManaging DirectorRemunerationApproved34.11-46.17-49.97Textual Information(1)
2ITL INDUSTRIES LIMITEDAAACI3932NMr. Mahendra JainABHPJ9591RJoint Managing DirectorRemunerationApproved31.38-40.59-41.96Textual Information(2)
3ITL INDUSTRIES LIMITEDAAACI3932NMr. Niranjan ChakrabortyAAAPC2628JIndependent DirectorAny other transactionSitting FeesApproved7.13-7.33-12.83Textual Information(3)
4ITL INDUSTRIES LIMITEDAAACI3932NMrs. Pratima JainAICPJ6425AIndependent DirectorAny other transactionSitting FeesApproved0.38-0.75-0.57Textual Information(4)
5ITL INDUSTRIES LIMITEDAAACI3932NMr. Rajesh JainAECPJ0865QIndependent DirectorAny other transactionSitting FeesApproved0.35-0.75-0.54Textual Information(5)
6ITL INDUSTRIES LIMITEDAAACI3932NMr. Vinod Kumar JainABVPJ2527RIndependent DirectorAny other transactionSitting FeesApproved0.150-0.14Textual Information(6)
7ITL INDUSTRIES LIMITEDAAACI3932NMr. Ravish JainAGFPJ9701QManaging Director's SonRemunerationApproved18.27-7.46-10.21Textual Information(7)
8ITL INDUSTRIES LIMITEDAAACI3932NMr. Prakhar JainAFFPJ8552EJoint Managing Director’s SonRemunerationApproved18.27-0.67-3.62Textual Information(8)
9ITL INDUSTRIES LIMITEDAAACI3932NMr. Manish JainAGDPJ2318PManaging Director's SonRemunerationApproved18.27-5.31-8.62Textual Information(9)
10ITL INDUSTRIES LIMITEDAAACI3932NMr. Shekhar JainAIMPJ6656PJoint Managing Director’s SonRemunerationApproved18.27-8.07-4.9Textual Information(10)
11ITL INDUSTRIES LIMITEDAAACI3932NDimart Engineering Private Limited AADCD2294HDirector's are DirectorAny other transactionAdvance Given RefundedApproved0157.42157.42Textual Information(11)
12ITL INDUSTRIES LIMITEDAAACI3932NRemswegs Marketing Private LimitedAAACR7865HDirector's Relatives are DirectorsSale of goods or servicesApproved6.4900Textual Information(12)
13ITL INDUSTRIES LIMITEDAAACI3932NRemswegs Marketing Private LimitedAAACR7865HDirector's Relatives are DirectorsPurchase of goods or servicesApproved64.9-16.04-11.97Textual Information(13)
14ITL INDUSTRIES LIMITEDAAACI3932NRemswegs Marketing Private LimitedAAACR7865HDirector's Relatives are DirectorsAny other transactionWarehousing & Facility Charges PaidApproved0.600Textual Information(14)
15ITL INDUSTRIES LIMITEDAAACI3932NIndore Tools Private LimitedAABCI3442ADirector's Relatives are DirectorsSale of goods or servicesApproved80.1100Textual Information(15)
16ITL INDUSTRIES LIMITEDAAACI3932NIndore Tools Private LimitedAABCI3442ADirector's Relatives are DirectorsPurchase of goods or servicesApproved951.7689.63554.37Textual Information(16)
17ITL INDUSTRIES LIMITEDAAACI3932NM. M. Metals Private LimitedAABCI3442ASubsidiary Company (Director's Relatives are Directors)Sale of goods or servicesApproved2.7500Textual Information(17)
18ITL INDUSTRIES LIMITEDAAACI3932NM. M. Metals Private LimitedAABCI3442ASubsidiary Company (Director's Relatives are Directors)Purchase of goods or servicesApproved299.1760.7-10.31Textual Information(18)
19ITL INDUSTRIES LIMITEDAAACI3932NM. M. Metals Private LimitedAABCI3442ASubsidiary Company (Director's Relatives are Directors)Any other transactionWarehousing & Facility Charges PaidApproved28.800Textual Information(19)
20ITL INDUSTRIES LIMITEDAAACI3932NFreshline Agro LLPAACFF8585DDirector's relatives are Partners in the LLPPurchase of goods or servicesApproved137.43-166.71-23.49Textual Information(20)
21ITL INDUSTRIES LIMITEDAAACI3932NMr. Ashok AjmeraABDPA0710BCFO-KMPRemunerationApproved6.5900Textual Information(21)
22ITL INDUSTRIES LIMITEDAAACI3932NMr. Manoj MaheshwariAJCPM2032KCS-KMPRemunerationApproved4.5200Textual Information(22)
Total value of transaction during the reporting period1729.64