General information about company

Name of The CompanyPOCL ENTERPRISES LIMITED
BSE Scrip Code539195
NSE Symbol
MSE Symbol
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 updated01-04-2022
Indicate Company website link for updated RPT policy of the Companyhttps://poel.in/pdf/POEL%20Policy%20on%20Related%20Party%20Transactions(01-04-2022).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)
1POCL ENTERPRISES LIMITEDAAACB3083BBANSAL METALLIC OXIDESAAAFB0555FEnterprises in which Key Management Personnel and their Relatives have significant influenceSale of goods or servicesNA54.53036.36Textual Information(1)
2POCL ENTERPRISES LIMITEDAAACB3083BBANSAL METALLIC OXIDESAAAFB0555FEnterprises in which Key Management Personnel and their Relatives have significant influencePurchase of goods or servicesNA165.61043.78Textual Information(2)
3POCL ENTERPRISES LIMITEDAAACB3083BDEVAKAR BANSALAADPB4378DKey Managerial Personnel of entityRemunerationNA45.900Textual Information(3)
4POCL ENTERPRISES LIMITEDAAACB3083BDEVAKAR BANSALAADPB4378DKey Managerial Personnel of entityInterest paidNA20.1200Textual Information(4)
5POCL ENTERPRISES LIMITEDAAACB3083BDEVAKAR BANSALAADPB4378DKey Managerial Personnel of entityLoanNA66.37680733.79Textual Information(5)
6POCL ENTERPRISES LIMITEDAAACB3083BDEVAKAR BANSALAADPB4378DKey Managerial Personnel of entityLoanNA32.6900Textual Information(6)
7POCL ENTERPRISES LIMITEDAAACB3083BSUNIL KUMAR BANSALAADPB5086AKey Managerial Personnel of entityRemunerationNA45.8700Textual Information(7)
8POCL ENTERPRISES LIMITEDAAACB3083BSUNIL KUMAR BANSALAADPB5086AKey Managerial Personnel of entityInterest paidNA9.200Textual Information(8)
9POCL ENTERPRISES LIMITEDAAACB3083BSUNIL KUMAR BANSALAADPB5086AKey Managerial Personnel of entityLoanNA3.39312.1317.92Textual Information(9)
10POCL ENTERPRISES LIMITEDAAACB3083BAMBER BANSALAXIPA6226BKey Managerial Personnel of entityRemunerationNA27.4800Textual Information(10)
11POCL ENTERPRISES LIMITEDAAACB3083BAMBER BANSALAXIPA6226BKey Managerial Personnel of entityInterest paidNA1.9600Textual Information(11)
12POCL ENTERPRISES LIMITEDAAACB3083BAMBER BANSALAXIPA6226BKey Managerial Personnel of entityLoanNA4163.43100.2Textual Information(12)
13POCL ENTERPRISES LIMITEDAAACB3083BAMBER BANSALAXIPA6226BKey Managerial Personnel of entityLoanNA6.200Textual Information(13)
14POCL ENTERPRISES LIMITEDAAACB3083BPADAM BANSALALJPB5983HPromoterInterest paidNA11.0400Textual Information(14)
15POCL ENTERPRISES LIMITEDAAACB3083BPADAM BANSALALJPB5983HPromoterLoanNA3.31373.15380.88Textual Information(15)
16POCL ENTERPRISES LIMITEDAAACB3083BY V RAMANAAEPV7985PKey Managerial Personnel of entityRemunerationNA12.3600Textual Information(16)
17POCL ENTERPRISES LIMITEDAAACB3083BHARSH BANSALAKLPB2224NKey Managerial Personnel of entityRemunerationNA18.9600Textual Information(17)
18POCL ENTERPRISES LIMITEDAAACB3083BAASHISH KUMAR K JAINAMEPJ4257GKey Managerial Personnel of entityRemunerationNA10.3100Textual Information(18)
19POCL ENTERPRISES LIMITEDAAACB3083BHARISH KUMAR LOHIAAAAPL5388CIndependent DirectorAny other transactionSitting fees to Independent DirectorNA0.2500Textual Information(19)
20POCL ENTERPRISES LIMITEDAAACB3083BJYOTI KUMAR CHOWDHRYABRPC4259RIndependent DirectorAny other transactionSitting fees to Independent DirectorNA0.2500Textual Information(20)
21POCL ENTERPRISES LIMITEDAAACB3083BINDRA SOMANIAAFPI5238PIndependent DirectorAny other transactionSitting fees to Independent DirectorNA0.2500Textual Information(21)
22POCL ENTERPRISES LIMITEDAAACB3083BSHYAM SUNDER TIKMANIAABPT8425BIndependent DirectorAny other transactionSitting fees to Independent DirectorNA0.2500Textual Information(22)
23POCL ENTERPRISES LIMITEDAAACB3083BRAMACHANDRAN BALACHANDRANAADPB1118PIndependent DirectorAny other transactionSitting fees to Independent DirectorNA0.1300Textual Information(23)
24POCL ENTERPRISES LIMITEDAAACB3083BINDU BALAAAIPM6372PIndependent DirectorAny other transactionSitting fees to Independent DirectorNA0.1200Textual Information(24)
Total value of transaction during the reporting period577.55



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