Manugraph India : RPT 31032024

General information about company
Name of The Company	MANUGRAPH INDIA
LIMITED
BSE Scrip Code	505324
NSE Symbol	MANUGRAPH
MSE Symbol	NOTLISTED
Date of Start of Financial Year	01-04-2023
Date of End of Financial Year	31-03-2024
Reporting Period	Second half yearly
Date of Start of Reporting Period	01-10-2023
Date of End of Reporting Period	31-03-2024
Level of rounding to be used in disclosing related party transactions	Crores
Whether the company has any related party?	Yes
Whether the company has entered into any Related Party transaction during the selected half year for	Yes
which it wants to submit disclosure?

(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly	NA
applicable/offered to all shareholders/public
(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	NA
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.
(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

Details of the party (listed

In case monie

are due to eith

entity /subsidiary) entering

Details of the counterparty

party as a resu

into the transaction

Value of

of the transacti

the related

party

Remarks on

Value of

Sr No.

Relationship

Type of

Details of other

transaction

transaction

of the

related party

related party

as

approval by

during the

counterparty

transaction

transaction

approved

audit

reporting

committee

Opening

Closi

Name

PAN

Name

PAN

with the

by the

period

balance

balan

listed entity

audit

or its

committee

subsidiary

The limits

Multigraph

were

Manugraph

Machinery

Promoter

approved

1

India

AAACM7246H

Company

AAACM3137H

Group

Loan

10

based on

7

10

7

Limited

Private

Company

requirement

Limited

of the listed

Company

The limits

were

approved

based on

Multigraph

requirement

Manugraph

Machinery

Promoter

of the listed

2

India

AAACM7246H

Company

AAACM3137H

Group

Interest paid

0.8

Company

0.3943

0

0.3

Limited

Private

Company

and

Limited

Statutory

Requirement

for interest

to be

charged

The limits

Entities

were

approved

where Key

based on

Manugraph

Multigraph

Management

3

AAACM7246H

ZZZZZ9999Z

Sale of goods

1

previous

0.1565

0.04

0.2

India

Machinery

Personnel

or services

year

Limited

Kenya Limited

exercise

transactions

significant

and forecast

influence

by the

Company

The limits

Entities

were

approved

where Key

based on

Manugraph

Multigraph

Management

Any other

Service charges

previous

4

India

AAACM7246H

Machinery

ZZZZZ9999Z

Personnel

0.5

0.0133

0

0

transaction

received

year

Limited

Kenya Limited

exercise

transactions

significant

and forecast

influence

by the

Company

The limits

Entities

were

approved

where Key

based on

Manugraph

Management

5

AAACM7246H

Mercongraphic

ZZZZZ9999Z

Sale of goods

5

previous

0.4976

0

0

India

FZC

Personnel

or services

year

Limited

exercise

transactions

significant

and forecast

influence

by the

Company

The limits

Entities

were

approved

where Key

based on

Manugraph

Multigraph

Management

Any other

previous

6

India

AAACM7246H

Machinery

ZZZZZ9999Z

Personnel

Reimbursement

0.05

0.0055

0

0

transaction

year

Limited

Kenya Limited

exercise

transactions

significant

and forecast

influence

by the

Company

The limits

were

Key

approved

Manugraph

Sanjay Sanat

management

based on the

7

India

AAACM7246H

AAIPS0615D

personnel of

Remuneration

1.2

resolution

0.5692

0

0

Limited

Shah

entity or

passed by

parent

the members

of the

Company

The limits

were

Key

approved

Manugraph

Pradeep Sanat

management

based on the

8

India

AAACM7246H

AAHPS6793D

personnel of

Remuneration

1.2

resolution

0.6109

0

0

Limited

Shah

entity or

passed by

parent

the members

of the

Company

The limits

were

Key

approved

Manugraph

Shailesh

management

based on the

9

India

AAACM7246H

Baburao

AJWPS1459A

personnel of

Remuneration

0.2

resolution

0.0978

0

0

Limited

Shirguppi

entity or

passed by

parent

the members

of the

Company

Manugraph

Basheera Juzer

Independent

Any other

As fixed by

10

India

AAACM7246H

AAIPI8418G

Sitting Fees

0.03

0.003

0

0

Limited

Indorewala

Director

transaction

the Board

Manugraph

Madhavi

Independent

Any other

As fixed by

11

India

AAACM7246H

AACPK3750D

Sitting Fees

0.03

0.003

0

0

Limited

Kilachand

Director

transaction

the Board

Manugraph

K N

Independent

Any other

As fixed by

12

India

AAACM7246H

AOWPP5754Q

Sitting Fees

0.03

0.006

0

0

Padmanabhan

Director

transaction

the Board

Limited

Manugraph

Independent

Any other

As fixed by

13

India

AAACM7246H

Nimish Vakil

AAAPV9563H

Sitting Fees

0.03

0.003

0

0

Limited

Director

transaction

the Board

Total

value of

transaction

9.3601

during the

reporting

period