General information about company

Name of The CompanyMOLD-TEK PACKAGING LIMITED
BSE Scrip Code533080
NSE SymbolMOLDTKPAC
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 updated27-02-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.moldtekpackaging.com/investors.html#tab-5






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)
1Mold-Tek Packaging LimitedAABCT0845LJ. Lakshmana RaoABSPJ3757AChairman & Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable141.2200Textual Information(1)
2Mold-Tek Packaging LimitedAABCT0845LA. SubramanyamABQPA4070RDeputy Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable174.2300Textual Information(2)
3Mold-Tek Packaging LimitedAABCT0845LA. SubramanyamABQPA4070RDeputy Managing DirectorPurchase of goods or services45Approval of Audit Committee is taken wherever applicable1500Textual Information(3)
4Mold-Tek Packaging LimitedAABCT0845LP. Venkateswara RaoADFPP2153BDeputy Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable108.4300Textual Information(4)
5Mold-Tek Packaging LimitedAABCT0845LP. Venkateswara RaoADFPP2153BDeputy Managing DirectorPurchase of goods or services45Approval of Audit Committee is taken wherever applicable1500Textual Information(5)
6Mold-Tek Packaging LimitedAABCT0845LM. SrinivasABKPM2203JWhole-time DirectorRemunerationApproval of Audit Committee is taken wherever applicable5700Textual Information(6)
7Mold-Tek Packaging LimitedAABCT0845LM. SrinivasABKPM2203JWhole-time DirectorPurchase of goods or services15Approval of Audit Committee is taken wherever applicable7.300Textual Information(7)
8Mold-Tek Packaging LimitedAABCT0845LA. Seshu KumariABQPA4069AChief Financial OfficerRemunerationApproval of Audit Committee is taken wherever applicable37.6200Textual Information(8)
9Mold-Tek Packaging LimitedAABCT0845LSubhojeet BhattacharjeeBZMPB8531MCompany SecretaryRemunerationApproval of Audit Committee is taken wherever applicable6.5400Textual Information(9)
10Mold-Tek Packaging LimitedAABCT0845LFriends Packaging IndustriesAAAFF9841LEnterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services1000Approval of Audit Committee is taken wherever applicable260.6865.0368.82Textual Information(10)
11Mold-Tek Packaging LimitedAABCT0845LFriends Packaging IndustriesAAAFF9841LEnterprises in which key managerial personnel and/or their relatives have controlSale of goods or services10Approval of Audit Committee is taken wherever applicable1.6100Textual Information(11)
12Mold-Tek Packaging LimitedAABCT0845LCapricon IndustriesAEWPP0399DEnterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services1000Approval of Audit Committee is taken wherever applicable285.6926.7825.96Textual Information(12)
13Mold-Tek Packaging LimitedAABCT0845LDynamic Metal Industries Pvt LtdAAFCD8545BEnterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services800Approval of Audit Committee is taken wherever applicable205.6810.820Textual Information(13)
14Mold-Tek Packaging LimitedAABCT0845LSri Kanaka Durga Mini TransportACZFS2343HEnterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services500Approval of Audit Committee is taken wherever applicable64.7513.1810.64Textual Information(14)
15Mold-Tek Packaging LimitedAABCT0845LMold-Tek Technologies LimitedAABCM9845REnterprises in which key managerial personnel and/or their relatives have controlAny other transactionReiumbursement of Expenses - Paid/Payable300Approval of Audit Committee is taken wherever applicable21.25.6225.44Textual Information(15)
16Mold-Tek Packaging LimitedAABCT0845LMold-Tek Technologies LimitedAABCM9845REnterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services300Approval of Audit Committee is taken wherever applicable12012Textual Information(16)
17Mold-Tek Packaging LimitedAABCT0845LMold-Tek Technologies LimitedAABCM9845REnterprises in which key managerial personnel and/or their relatives have controlAny other transactionReiumbursement of Expenses - Received/Receivable300Approval of Audit Committee is taken wherever applicable2.3500Textual Information(17)
18Mold-Tek Packaging LimitedAABCT0845LJ. Navya MythriAICPJ6746NAssistant Finance Controller, Daughter of Chairman & Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable14.8900Textual Information(18)
19Mold-Tek Packaging LimitedAABCT0845LJ. Rana PratapAGSPJ4947RSenior Vice President - Corporate, Son of Chairman & Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable68.7500Textual Information(19)
20Mold-Tek Packaging LimitedAABCT0845LS. KavyaCKVPS0002FChief Manager - Marketing, Daughter-in-law of Chairman & Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable18.8900Textual Information(20)
21Mold-Tek Packaging LimitedAABCT0845LA. Durga SundeepAHMPA0082BSenior Vice President - Operations & Finance, Son of Deputy Managing Director RemunerationApproval of Audit Committee is taken wherever applicable60.900Textual Information(21)
22Mold-Tek Packaging LimitedAABCT0845LT.Venkateswara RaoABBPT6338CDirectorAny other transactionSitting FeeApproval of Audit Committee is taken wherever applicable1.300Textual Information(22)
23Mold-Tek Packaging LimitedAABCT0845LImmaneni Eswara RaoAACPI6142FDirectorAny other transactionSitting FeeApproval of Audit Committee is taken wherever applicable1.200Textual Information(23)
24Mold-Tek Packaging LimitedAABCT0845LTogaru Dhanraj Tirumala narasimha RaoAAWPT6203ADirectorAny other transactionSitting FeeApproval of Audit Committee is taken wherever applicable100Textual Information(24)
25Mold-Tek Packaging LimitedAABCT0845LMadhuri Venkata Ramani ViswanadhamACFPV8095DDirectorAny other transactionSitting FeeApproval of Audit Committee is taken wherever applicable1.200Textual Information(25)
26Mold-Tek Packaging LimitedAABCT0845LPonnuswamy RamnathABHPR5605ADirectorAny other transactionSitting FeeApproval of Audit Committee is taken wherever applicable0.800Textual Information(26)
27Mold-Tek Packaging LimitedAABCT0845LJ. Lakshmana RaoABSPJ3757AChairman & Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable45.2600Textual Information(27)
28Mold-Tek Packaging LimitedAABCT0845LA. SubramanyamABQPA4070RDeputy Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable52.5600Textual Information(28)
29Mold-Tek Packaging LimitedAABCT0845LP. Venkateswara RaoADFPP2153BDeputy Managing DirectorRemunerationApproval of Audit Committee is taken wherever applicable32.7100Textual Information(29)
30Mold-Tek Packaging LimitedAABCT0845LA. Seshu KumariABQPA4069AChief Financial OfficerRemunerationApproval of Audit Committee is taken wherever applicable7.2900Textual Information(30)
Total value of transaction during the reporting period1723.05