General information about company

Name of The CompanyGoa Carbon Limited
BSE Scrip Code509567
NSE SymbolGOACARBON
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 updated20-07-2023
Indicate Company website link for updated RPT policy of the Companyhttps://goacarbon.com/downloads/Related_Party_Transaction_Policy.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)
1Goa Carbon LimitedAAACG6842KV. S. Dempo & Holding Pvt. Ltd.AAACE4220FPromoter CompanyAny other transactionRent50Approved16.5602.98Textual Information(1)
2Goa Carbon LimitedAAACG6842KDempo Industries Pvt. Ltd.AAACU1705FPromoter Group CompanyPurchase of goods or services10Approved3.1200Textual Information(2)
3Goa Carbon LimitedAAACG6842KV. S. Dempo & Holding Pvt. Ltd.AAACE4220FPromoter Group CompanyAny other transactionTravel service150Approved40.1304.23Textual Information(3)
4Goa Carbon LimitedAAACG6842KDempo Sports Club Pvt. Ltd.AACCD9237HPromoter Group CompanyAny other transactionSponsorship250Approved13700Textual Information(4)
5Goa Carbon LimitedAAACG6842KShrinivas V DempoABTPD0741MPromoter Non Executive DirectorAny other transactionSitting fees0Approved2.0500Textual Information(5)
6Goa Carbon LimitedAAACG6842KKiran DingraAAGPD8412KIndependent DirectorAny other transactionSitting fees0Approved2.8500Textual Information(6)
7Goa Carbon LimitedAAACG6842KRajesh S. DempoABTPD9603QNon Executive DirectorAny other transactionSitting fees0Approved1.400Textual Information(7)
8Goa Carbon LimitedAAACG6842KNagesh PingeAAJPP2013KIndependent DirectorAny other transactionSitting fees0Approved2.400Textual Information(8)
9Goa Carbon LimitedAAACG6842KSubodh NadkarniAAEPN2464MIndependent DirectorAny other transactionSitting fees0Approved2.6500Textual Information(9)
10Goa Carbon LimitedAAACG6842KJagmohan J. ChabbraACBPC7451LIndependent DirectorAny other transactionSitting fees0Approved2.400Textual Information(10)
11Goa Carbon LimitedAAACG6842KSubhrakant PandaADYPP5312KIndependent DirectorAny other transactionSitting fees0Approved1.800Textual Information(11)
12Goa Carbon LimitedAAACG6842KAnupam MisraAAUPM9960HExecutive DirectorRemuneration0Approved91.0500Textual Information(12)
13Goa Carbon LimitedAAACG6842KVikrant GargAKMPG7971NChief Financial OfficerRemuneration0Approved45.7400Textual Information(13)
14Goa Carbon LimitedAAACG6842KPravin SatardekarBQTPS0998DCompany SecretaryRemuneration0Approved35.8200Textual Information(14)
Total value of transaction during the reporting period384.97