Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) |
| 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 transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of the related party transaction ratified by the audit committee | Date of Audit Committee Meeting where the ratification was approved | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments |
| Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) | Notes |
| 1 | Sical Logistics Limited | AAACS3789B | Sical Multimodal and Rail Transport Limited | AALCS0399C | Step down material subsidiary company | Loan | | | None | | | 179.12 | 732.84 | 911.96 | | | | | | | | | | |
| 2 | Sical Logistics Limited | AAACS3789B | Sical Multimodal and Rail Transport Limited | AALCS0399C | Step down material subsidiary company | Interest received | | | None | | | 42.07 | 134.99 | 177.06 | | | | | | | | | | |
| 3 | Sical Logistics Limited | AAACS3789B | Pristine Value Logistics Private Limited | AABCP9474B | Wholly owned subsidiary company | Loan | | | None | | | 391.31 | 50.43 | 441.75 | | | | | | | | | | |
| 4 | Sical Logistics Limited | AAACS3789B | Sical Bangalore Logistics Park Limited | AAXCS1337E | Step down subsidiary company | Advance | | | None | | | 0 | 0.84 | 0.84 | | | | | | | | | | |
| 5 | Sical Logistics Limited | AAACS3789B | Sical Infra Assets Limited | AAKCS8356A | Subsidiary Company | Advance | | | None | | | 0 | 3.76 | 3.76 | | | | | | | | | | |
| 6 | Sical Logistics Limited | AAACS3789B | Sical Iron Ore Terminal (Mangalore) Limited | AANCS5418A | Wholly owned subsidiary company | Advance | | | None | | | 0 | 3.13 | 3.13 | | | | | | | | | | |
| 7 | Sical Logistics Limited | AAACS3789B | Sical Mining Limited | AAXCS5473P | Wholly owned subsidiary company | Advance | | | None | | | -4.81 | 2.3 | -2.51 | | | | | | | | | | |
| 8 | Sical Logistics Limited | AAACS3789B | Sical Supply Chain Solutions Limited | AASCS2821G | Wholly owned subsidiary company | Advance | | | None | | | 0 | 0.15 | 0.15 | | | | | | | | | | |
| 9 | Sical Logistics Limited | AAACS3789B | Kanpur Logistics Park Private Limited | AADCK7378P | Fellow subsidiary company | Interest paid | | | None | | | -928.35 | -1062.74 | -1991.09 | | | | | | | | | | |
| 10 | Sical Logistics Limited | AAACS3789B | Kanpur Logistics Park Private Limited | AADCK7378P | Fellow subsidiary company | Loan | | | None | | | 0 | -13000 | -13000 | | | | | | | | | | |
| 11 | Sical Logistics Limited | AAACS3789B | Pristine Logistics & Infraprojects Limited | AAFCP0460K | Ultimate holding company | Loan | | | None | | | 0 | -1100 | -1100 | | | | | | | | | | |
| 12 | Sical Logistics Limited | AAACS3789B | Pristine Logistics & Infraprojects Limited | AAFCP0460K | Ultimate holding company | Interest paid | | | None | | | -61.7 | -213.26 | -274.96 | | | | | | | | | | |
| 13 | Sical Logistics Limited | AAACS3789B | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Immediate holding company | Interest paid | | | None | | | 2.61 | -557.4 | -554.79 | | | | | | | | | | |
| 14 | Sical Logistics Limited | AAACS3789B | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Immediate holding company | Loan | | | None | | | 0 | -1647.28 | -1647.28 | | | | | | | | | | |
| 15 | Sical Logistics Limited | AAACS3789B | Pristine Mega Logistics Park Private Limited | AAGCP8465R | Fellow subsidiary company | Advance | | | None | | | 0 | 0.23 | 0.23 | | | | | | | | | | |
| 16 | Sical Infra Assets Limited | AAKCS8356A | Sical Multimodal and Rail Transport Limited | AALCS0399C | Wholly owned subsidiary company | Advance | | | None | | | 0 | 11911.64 | 11911.64 | | | | | | | | | | |
| 17 | Sical Infra Assets Limited | AAKCS8356A | Sical Multimodal and Rail Transport Limited | AALCS0399C | Wholly owned subsidiary company | Any other transaction | Dues to related parties | | None | | | -0.85 | -2.89 | -3.74 | | | | | | | | | | |
| 18 | Sical Infra Assets Limited | AAKCS8356A | Sical Bangalore Logistics Park Limited | AAXCS1337E | Wholly owned subsidiary company | Advance | | | None | | | 0 | 5075 | 5075 | | | | | | | | | | |
| 19 | Sical Bangalore Logistics Park Limited | AAXCS1337E | Sical Multimodal and Rail Transport Limited | AALCS0399C | Fellow subsidiary company | Advance | | | None | | | -14.68 | 1782.81 | -1797.5 | | | | | | | | | | |
| 20 | Sical Iron Ore Terminal (Mangalore) Limited | AANCS5418A | Sical Multimodal and Rail Transport Limited | AALCS0399C | Fellow subsidiary company | Any other transaction | Reimbursement of expenses | | None | | | 0 | -0.13 | -0.13 | | | | | | | | | | |
| 21 | Sical Mining Limited | AAXCS5473P | Sical Logistics Limited | AAACS3789B | Holding company | Any other transaction | Reimbursement of expenses | | None | | | 0 | -0.11 | -0.11 | | | | | | | | | | |
| 22 | Sical Supply Chain Solutions Limited | AASCS2821G | Sical Multimodal and Rail Transport Limited | AALCS0399C | Fellow subsidiary company | Any other transaction | Reimbursement of expenses | | None | | | 0 | -0.12 | -0.12 | | | | | | | | | | |
| 23 | Pristine Value Logistics Private Limited | AABCP9474B | Sical Multimodal and Rail Transport Limited | AALCS0399C | Fellow subsidiary company | Any other transaction | Reimbursement of expenses | | None | | | 3.54 | 1.69 | 5.23 | | | | | | | | | | |
| 24 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Logistics Limited | AAACS3789B | Holding company | Loan | | | None | | | 0 | -750 | -750 | | | | | | | | | | |
| 25 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Logistics Limited | AAACS3789B | Holding company | Any other transaction | Reimbursement of expenses | | None | | | -44.13 | -117.82 | -161.96 | | | | | | | | | | |
| 26 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Logistics & Infraprojects Ltd | AAFCP0460K | Ultimate holding company | Interest paid | | | None | | | -123.06 | -596.59 | -719.65 | | | | | | | | | | |
| 27 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Logistics & Infraprojects Ltd | AAFCP0460K | Ultimate holding company | Any other transaction | Reimbursement of expenses | | None | | | -3.86 | -39.63 | -43.49 | | | | | | | | | | |
| 28 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Hindustan Infraprojects Private Limited | AAICP4912B | Fellow subsidiary company | Any other transaction | Services | | None | | | 0 | 0.07 | 0.07 | | | | | | | | | | |
| 29 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Mega Logistics Park Private Limited | AAGCP8465R | Fellow subsidiary company | Any other transaction | Services | | None | | | 1.37 | 0 | 1.37 | | | | | | | | | | |
| 30 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Magadh Infrastructure Private Limited | AAFCP6945H | Fellow subsidiary company | Any other transaction | Services | | None | | | 3.24 | -3.24 | 0 | | | | | | | | | | |
| 31 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Malwa Logistics Park Private Ltd | AAGCP8609M | Fellow subsidiary company | Loan | | | None | | | 0 | -100 | -100 | | | | | | | | | | |
| 32 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Malwa Logistics Park Private Ltd | AAGCP8609M | Fellow subsidiary company | Interest paid | | | None | | | -5.6 | -10.35 | -15.96 | | | | | | | | | | |
| 33 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Kanpur Logistics Park Private Limited | AADCK7378P | Fellow subsidiary company | Any other transaction | Services | | None | | | 25.77 | -33.96 | -8.19 | | | | | | | | | | |
| 34 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Techlog Support Services Private Limited | AADCT4512C | Fellow subsidiary company | Any other transaction | Services | | None | | | -0.64 | -1.73 | -2.37 | | | | | | | | | | |
| 35 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Logistics & Infraprojects Ltd | AAFCP0460K | Ultimate holding company | Loan | | | None | | | 0 | -2582.54 | -2582.54 | | | | | | | | | | |
| 36 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Mining Limited | AAXCS5473P | Fellow subsidiary company | Any other transaction | Reimbursement of expenses | | None | | | 0 | 0.11 | 0.11 | | | | | | | | | | |
| Total value of transaction during the reporting period | | | | | | | | | | | | -538.65 | | | | | | | | | | | | |