General information about company

Name of The CompanyAMD Industries Limited
BSE Scrip Code532828
NSE SymbolAMDIND
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 updated23-05-2024
Indicate Company website link for updated RPT policy of the Companywww.amdindustries.com






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)
1AMD Industries LimitedAAACA2843CAdit GuptaAGZPG3933FDirectorRemunerationApproved62.826.954Textual Information(1)
2AMD Industries LimitedAAACA2843CAshok GuptaAADPG4122GDirectorRemunerationApproved59.0816.756.25Textual Information(2)
3AMD Industries LimitedAAACA2843CPrabir Kumar MukopadhyayACDPM7837QKey Management PersonnelAny other transactionSalaryApproved7.740.921.11Textual Information(3)
4AMD Industries LimitedAAACA2843CRadha Shakti GargALHPG3750BKey Management PersonnelAny other transactionSalaryApproved4.90.760.79Textual Information(4)
5AMD Industries LimitedAAACA2843CMamta GuptaAESPG2507EDirectors RelativeAny other transactionSalaryApproved7.181.111.07Textual Information(5)
6AMD Industries LimitedAAACA2843CVidhi BajoriaAHWPG7943HDirectors RelativeAny other transactionSalaryApproved7.181.111.07Textual Information(6)
7AMD Industries LimitedAAACA2843CAtul GuptaADFPG4380BDirectorAny other transactionDirector's Sitting FeesApproved0.6200Textual Information(7)
8AMD Industries LimitedAAACA2843CKamal KumarAAIPK9146RDirectorAny other transactionDirector's Sitting FeesApproved0.6200Textual Information(8)
9AMD Industries LimitedAAACA2843CShubha SinghAEJPA3682FDirectorAny other transactionDirector's Sitting FeesApproved0.6200Textual Information(9)
10AMD Industries LimitedAAACA2843CTilak RajABHPT1361MDirectorAny other transactionDirector's Sitting FeesApproved0.6200Textual Information(10)
11AMD Industries LimitedAAACA2843CAshok Sons (HUF)AAAHA1808ADirector's HUFAny other transactionRent ExpensesApproved11.9800Textual Information(11)
12AMD Industries LimitedAAACA2843CAdit GuptaAGZPG3933FDirectorAny other transactionRent ExpensesApproved59.3600Textual Information(12)
13AMD Industries LimitedAAACA2843CChitra GuptaAAHPG2448KDirector RelativeAny other transactionRent ExpensesApproved35.5400Textual Information(13)
14AMD Industries LimitedAAACA2843CSonali MukhopadhyayAIWPM4731ERelative of Key Management PersonnelAny other transactionLegal & Profession ExpensesApproved3.450.520.52Textual Information(14)
15AMD Industries LimitedAAACA2843CAshok GuptaAADPG4122GDirectorInterest paidApproved27.7800Textual Information(15)
16AMD Industries LimitedAAACA2843CAdit GuptaAGZPG3933FDirectorInterest paidApproved7.5500Textual Information(16)
17AMD Industries LimitedAAACA2843CPink Dreams StudioAANFP5482CEnterprises in which directors are interestedAny other transactionAdvance paid for GoodsApproved3.500Textual Information(17)
18AMD Industries LimitedAAACA2843CHindustan Autoplast (P) LimitedAAGCH3885DEnterprises in which directors are interestedAny other transactionSalesApproved2.6700Textual Information(18)
19AMD Industries LimitedAAACA2843CHindustan Autoplast (P) LimitedAAGCH3885DEnterprises in which directors are interestedAny other transactionRent ReceivedApproved19.200Textual Information(19)
20AMD Industries LimitedAAACA2843CAshok GuptaAADPG4122GDirectorAny other transactionUnsecured Loan ReceivedApproved15000Textual Information(20)
21AMD Industries LimitedAAACA2843CAdit GuptaAGZPG3933FDirectorAny other transactionUnsecured Loan ReceivedApproved15000Textual Information(21)
22AMD Industries LimitedAAACA2843CAshok GuptaAADPG4122GDirectorAny other transactionUnsecured Loan RepaidApproved47.61344.25446.64Textual Information(22)
23AMD Industries LimitedAAACA2843CAdit GuptaAGZPG3933FDirectorAny other transactionUnsecured Loan RepaidApproved123.2171.7398.52Textual Information(23)
24AMD Industries LimitedAAACA2843CAMD Estates and Developers (P) LimitedAAFCA6993GEnterprises in which directors are interestedAny other transactionAdvance paid for projectApproved01330.641330.64Textual Information(24)
25AMD Industries LimitedAAACA2843CAMD Estates and Developers (P) LimitedAAFCA6993GEnterprises in which directors are interestedAny other transactionRevenue SharingApproved0662.79272.8Textual Information(25)
Total value of transaction during the reporting period793.23