General information about company

Name of The CompanyNeogen Chemicals Limited
BSE Scrip Code542665
NSE SymbolNEOGEN
MSE SymbolNA
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 transactionsCrores
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)
1Neogen Chemicals Limited-Kagashin Global Network Private Limited-A private Company wherein a Director of the Company is acting as a DirectorPurchase of goods or services1.17NA0.460.10.06Textual Information(1)
2Neogen Chemicals Limited-Sanjay Mehta-Independent DirectorAny other transactionSitting FeesNA0.018500Textual Information(2)
3Neogen Chemicals Limited-Hitesh Reshamwala-Independent DirectorAny other transactionSitting FeesNA0.0200Textual Information(3)
4Neogen Chemicals Limited-Avi Sabavala-Independent DirectorAny other transactionSitting FeesNA0.018500Textual Information(4)
5Neogen Chemicals Limited-Prof. Ranjan Kumar Malik-Independent DirectorAny other transactionSitting FeesNA0.011500Textual Information(5)
6Neogen Chemicals Limited-Harin Kanani-Managing DirectorAny other transactionCommissionNA0.2800Textual Information(6)
7Neogen Chemicals Limited-Haridas Kanani-Chairman and Managing DirectorRemunerationNA0.4800Textual Information(7)
8Neogen Chemicals Limited-Harin Kanani-Managing DirectorRemunerationNA0.4700Textual Information(8)
9Neogen Chemicals Limited-Shyamsunder Upadhyay-Whole-time DirectorRemunerationNA0.3900Textual Information(9)
10Neogen Chemicals Limited-Ketan Vyas-Chief Financial OfficerRemunerationNA0.3300Textual Information(10)
11Neogen Chemicals Limited-Unnati Kanani-Company SecretaryRemunerationNA0.0700Textual Information(11)
12Neogen Chemicals Limited-Neogen Ionics Limited-Wholly Owned SubsidiarySale of goods or servicesNA3.8403.76Textual Information(12)
13Neogen Chemicals Limited-Neogen Ionics Limited-Wholly Owned SubsidiarySale of fixed assetsNA2.6200Textual Information(13)
14Neogen Chemicals Limited-Buli Chemicals India Private Limited-Wholly Owned SubsidiarySale of goods or servicesNA20.21016.76Textual Information(14)
15Neogen Chemicals Limited-Buli Chemicals India Private Limited-Wholly Owned SubsidiaryPurchase of goods or servicesNA1.7701.77Textual Information(15)
16Neogen Chemicals Limited-Dhara Finechem Industries-Joint Venture Interest received1NA0.0500Textual Information(16)
17Neogen Chemicals Limited-Dhara Finechem Industries-Joint Venture Any other transactionShare of profit1NA0.0300Textual Information(17)
18Neogen Chemicals Limited-Dhara Finechem Industries-Joint Venture Loan1NA00.30.3Textual Information(18)
19Neogen Chemicals Limited-Dhara Finechem Industries-Joint Venture Purchase of goods or services3NA0.620.5160.56Textual Information(19)
20Neogen Ionics Limited-Sanjay Mehta-Independent DirectorAny other transactionSitting FeesNA0.002500Textual Information(20)
21Neogen Ionics Limited-Kagashin Global Network Private Ltd -A private Company wherein a Director of the Company is acting as a DirectorPurchase of goods or services2NA0.6100Textual Information(21)
22Buli Chemicals India Private Limited-Kagashin Global Network Private Ltd -A private Company wherein a Director of the Company is acting as a DirectorPurchase of goods or services2NA0.2100Textual Information(22)
23Buli Chemicals India Private Limited- Sanjay Mehta -Independent DirectorAny other transactionSitting FeesNA0.00700Textual Information(23)
Total value of transaction during the reporting period32.518