General information about company

Name of The CompanyEcoplast Limited
BSE Scrip Code526703
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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)
1Ecoplast LimitedAAACE5030HMr. Jaymin Balwantrai DesaiAAVPD9280CManaging DirectorRemuneration-53.0600Textual Information(1)
2Ecoplast LimitedAAACE5030HMr. Mukul Bharatkumar DesaiAABPD2961SChairman & Independent DirectorAny other transactionSitting fee & Commission-2.5200Textual Information(2)
3Ecoplast LimitedAAACE5030HMrs. Charulata N. PatelAABPP7321CNon Executive DirectorAny other transactionSitting fee & Commission-2.4200Textual Information(3)
4Ecoplast LimitedAAACE5030HMr. Bhupendra Maganlal DesaiAADPD2667DIndependent DirectorAny other transactionSitting fee & Commission-2.5200Textual Information(4)
5Ecoplast LimitedAAACE5030HMr. Dhananjaty Thakorbhai DesaiAAMPD1258RIndependent DirectorAny other transactionSitting fee & Commission-000Textual Information(5)
6Ecoplast LimitedAAACE5030HMr. Atul BaijalABMPB7192DWhole Time DirectorRemuneration-26.2100Textual Information(6)
7Ecoplast LimitedAAACE5030HVaibhav Kumar TotlaAHMPT7758FChief Financial OfficerRemuneration-8.8400Textual Information(7)
8Ecoplast LimitedAAACE5030HRakesh Kumar KumawatCJTPK0671DCompany SecretaryRemuneration-4.7100Textual Information(8)
9Ecoplast LimitedAAACE5030HMr. Aditya PatelBZXPP9988DRelative of DirectorRemuneration7.04-6.300Textual Information(9)
10Ecoplast LimitedAAACE5030HMrs. Ameeta J. DesaiADXPD7728ARelative of DirectorAny other transactionRent Paid6.85-6.8500Textual Information(10)
11Ecoplast LimitedAAACE5030HMr. Jay ShroffBFJPS7390ERelative of DirectorAny other transactionRent Paid7.19-7.1900Textual Information(11)
12Ecoplast LimitedAAACE5030HKunal Plastics Private LimitedAAACK4312LPromoters GroupSale of goods or services-64.0517.4818.26Textual Information(12)
13Ecoplast LimitedAAACE5030HKunal Plastics Private LimitedAAACK4312LPromoters GroupSale of goods or services-1.6100Textual Information(13)
14Ecoplast LimitedAAACE5030HKunal Plastics Private LimitedAAACK4312LPromoters GroupPurchase of goods or services-68.513.434.41Textual Information(14)
15Ecoplast LimitedAAACE5030HKunal Plastics Private LimitedAAACK4312LPromoters GroupPurchase of goods or services-46.3715.7623.01Textual Information(15)
16Ecoplast LimitedAAACE5030HSynergy Films Private LimitedAAKCS6049JSubsidiary CompanyInter-corporate deposit15-15015Textual Information(16)
Total value of transaction during the reporting period316.16



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Textual Information(1)
The remuneration/ Sitting fee is in terms of approval of Nomination & Remuneration Committee/ Board / Shareholders as may be applicable.
Textual Information(2)
The remuneration/ Sitting fee is in terms of approval of Nomination & Remuneration Committee/ Board / Shareholders as may be applicable.
Textual Information(3)
The remuneration/ Sitting fee is in terms of approval of Nomination & Remuneration Committee/ Board / Shareholders as may be applicable.
Textual Information(4)
The remuneration/ Sitting fee is in terms of approval of Nomination & Remuneration Committee/ Board / Shareholders as may be applicable.
Textual Information(5)
The remuneration/ Sitting fee is in terms of approval of Nomination & Remuneration Committee/ Board / Shareholders as may be applicable.
Textual Information(6)
The remuneration/ Sitting fee is in terms of approval of Nomination & Remuneration Committee/ Board / Shareholders as may be applicable.
Textual Information(7)
The remuneration/ Sitting fee is in terms of approval of Nomination & Remuneration Committee/ Board / Shareholders as may be applicable.
Textual Information(8)
The remuneration/ Sitting fee is in terms of approval of Nomination & Remuneration Committee/ Board / Shareholders as may be applicable.
Textual Information(9)
Textual Information(10)
Textual Information(11)
Textual Information(12)
Value of Transaction Approved by Audit Committee is Rs. 350 Lakh.
Textual Information(13)
Value of Transaction Approved by Audit Committee is Rs. 350 Lakh.
Textual Information(14)
Value of Transaction Approved by Audit Committee is Rs. 350 Lakh.
Textual Information(15)
Value of Transaction Approved by Audit Committee is Rs. 350 Lakh.
Textual Information(16)