General information about company

Name of The CompanyGoa Carbon Limited
BSE Scrip Code509567
NSE SymbolGOACARBON
MSE SymbolNOTLISTED
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 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.






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)
1Goa Carbon LimitedAAACG6842KV. S. Dempo & Holding Pvt. Ltd.AAACE4220FPromoter CompanyAny other transactionRent50Approved16.5602.98Textual Information(1)
2Goa Carbon LimitedAAACG6842KV. S. Dempo & Holding Pvt. Ltd.AAACE4220FPromoter CompanyAny other transactionGuarantee Commission223Approved7.3934.727.39Textual Information(2)
3Goa Carbon LimitedAAACG6842KDempo Industries Pvt. Ltd.AAACU1705FPromoter Group CompanyPurchase of goods or services10Approved0.700Textual Information(3)
4Goa Carbon LimitedAAACG6842KV. S. Dempo & Holding Pvt. Ltd.AAACE4220FPromoter Group CompanyAny other transactionTravel service100Approved30.5600Textual Information(4)
5Goa Carbon LimitedAAACG6842KDempo Sports Club Pvt. Ltd.AACCD9237HPromoter Group CompanyAny other transactionSponsorship200Approved99.55072.05Textual Information(5)
6Goa Carbon LimitedAAACG6842KShrinivas V DempoABTPD0741MPromoter Non Executive DirectorAny other transactionGuarantee Commission25Approved0.862.120.86Textual Information(6)
7Goa Carbon LimitedAAACG6842KShrinivas V DempoABTPD0741MPromoter Non Executive DirectorAny other transactionLoan received20000Approved500000Loan5000Short termLoan0.1231-03-2024Unsecured Working CapitalTextual Information(7)
8Goa Carbon LimitedAAACG6842KShrinivas V DempoABTPD0741MPromoter Non Executive DirectorAny other transactionLoan repaid0Approved500000Textual Information(8)
9Goa Carbon LimitedAAACG6842KShrinivas V DempoABTPD0741MPromoter Non Executive DirectorInterest paid2400Approved106.5200Textual Information(9)
10Goa Carbon LimitedAAACG6842KDempo Shipbuilding & Engineering Pvt LtdAAACD6530HAssociatesPurchase of fixed assets11.63Approved11.6300Textual Information(10)
11Goa Carbon LimitedAAACG6842KMotown Trading Private LimitedAABCM4208JAssociatesAny other transactionGuarantee Commission2Approved0.051.770.05Textual Information(11)
12Goa Carbon LimitedAAACG6842KMatruchayya TrustAAATM2325CDirector is the President of the TrustAny other transactionContribution made towards CSR2Approved0.1500Textual Information(12)
13Goa Carbon LimitedAAACG6842KShrinivas V DempoABTPD0741MPromoter Non Executive DirectorAny other transactionSitting fees0Approved1.700Textual Information(13)
14Goa Carbon LimitedAAACG6842KKiran DingraAAGPD8412KIndependent DirectorAny other transactionSitting fees0Approved2.200Textual Information(14)
15Goa Carbon LimitedAAACG6842KRajesh S. DempoABTPD9603QNon Executive DirectorAny other transactionSitting fees0Approved1.300Textual Information(15)
16Goa Carbon LimitedAAACG6842KNagesh PingeAAJPP2013KIndependent DirectorAny other transactionSitting fees0Approved200Textual Information(16)
17Goa Carbon LimitedAAACG6842KSubodh NadkarniAAEPN2464MIndependent DirectorAny other transactionSitting fees0Approved2.100Textual Information(17)
18Goa Carbon LimitedAAACG6842KJagmohan J. ChabbraACBPC7451LIndependent DirectorAny other transactionSitting fees0Approved1.700Textual Information(18)
19Goa Carbon LimitedAAACG6842KSubhrakant PandaADYPP5312KIndependent DirectorAny other transactionSitting fees0Approved1.200Textual Information(19)
20Goa Carbon LimitedAAACG6842KAnupam MisraAAUPM9960HExecutive DirectorRemuneration0Approved54.9600Textual Information(20)
21Goa Carbon LimitedAAACG6842KPravin SatardekarBQTPS0998DCompany SecretaryRemuneration0Approved30.900Textual Information(21)
22Goa Carbon LimitedAAACG6842KVikrant GargAKMPG7971NChief Financial OfficerRemuneration0Approved30.6500Textual Information(22)
Total value of transaction during the reporting period10402.68