General information about company

Name of The CompanyBansal Roofing Products Limited
BSE Scrip Code538546
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.






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)
1Bansal Roofing Products LimitedAADCB4379BAgrawal AssociatesABPPG1930RSole Proprietory Firm of Mr. Kaushalkumar Gupta who is the Chairman & Managing Director of Bansal Roofing Products LimitedAny other transactionRent Paid95P.A.1.560.240Textual Information(1)
2Bansal Roofing Products LimitedAADCB4379BAgrawal AssociatesABPPG1930RSole Proprietory Firm of Mr. Kaushalkumar Gupta who is the Chairman & Managing Director of Bansal Roofing Products LimitedPurchase of goods or services95P.A.12.9300Textual Information(2)
3Bansal Roofing Products LimitedAADCB4379BAgrawal AssociatesABPPG1930RSole Proprietory Firm of Mr. Kaushalkumar Gupta who is the Chairman & Managing Director of Bansal Roofing Products LimitedPurchase of goods or services95P.A.5.670.40Textual Information(3)
4Bansal Roofing Products LimitedAADCB4379BAgrawal AssociatesABPPG1930RSole Proprietory Firm of Mr. Kaushalkumar Gupta who is the Chairman & Managing Director of Bansal Roofing Products LimitedSale of goods or services95P.A.4.833.050Textual Information(4)
5Bansal Roofing Products LimitedAADCB4379BAshinishi Marketing & Engg. Co.ABUFA3639CFirm of Mr. Satishkumar S. Gupta who is Brother of Mr. Kaushalkumar S. GuptaSale of goods or services95P.A.6.7800Textual Information(5)
6Bansal Roofing Products LimitedAADCB4379BAshinishi Marketing & Engg. Co.ABUFA3639CFirm of Mr. Satishkumar S. Gupta who is Brother of Mr. Kaushalkumar S. GuptaPurchase of goods or services95P.A.0.0400Textual Information(6)
7Bansal Roofing Products LimitedAADCB4379BArpita Tejas ShahBFIPS2992MNon-executive independent directorAny other transactionsitting fees000.2500Textual Information(7)
8Bansal Roofing Products LimitedAADCB4379BRavi BhandariABFPB0701RNon-executive independent directorAny other transactionsitting fees000.200Textual Information(8)
9Bansal Roofing Products LimitedAADCB4379BEnu ShahBJIPK4894CNon-executive independent directorAny other transactionsitting fees000.3500Textual Information(9)
10Bansal Roofing Products LimitedAADCB4379BArchi ShahDNGPS1232GCompany SecretaryRemuneration5.4P.A.0.960.40Textual Information(10)
11Bansal Roofing Products LimitedAADCB4379Bchirag RanaATCPR3806QChief Financial officerRemuneration6.14P.A.2.960.470.47Textual Information(11)
12Bansal Roofing Products LimitedAADCB4379BKaushalkumar S. GuptaABPPG1930RKMP-Executive DirectorRemuneration37.2P.A.18.62.262.26Textual Information(12)
13Bansal Roofing Products LimitedAADCB4379BKailash Gupta BEAPG3922AKMP-Executive DirectorRemuneration21P.A.10.51.361.36Textual Information(13)
14Bansal Roofing Products LimitedAADCB4379B Sangeeta K. GuptaAKEPG7134PKMP-Executive DirectorRemuneration4.8P.A.2.40.360.36Textual Information(14)
15Bansal Roofing Products LimitedAADCB4379BJignesh BansalBEAPG3920CSon of Mr. Kaushalkumar S. Gupta who is chairman & managing director of CompanyRemuneration9.6P.A.4.6400.76Textual Information(15)
16Bansal Roofing Products LimitedAADCB4379BRitu BansalGECPS2971GCompany Secretary and Compliance OfficerRemuneration7.2P.A.1.0300.56Textual Information(16)
Total value of transaction during the reporting period73.7



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Mrs. Archi Shah who was appointed as company secretary & compliance officer of the company has resigned w.e.f  December 11, 2024.


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Mrs. Ritu Kailash Bansal has been appointed as Company Secretary & Compliance Officer of the company w.e.f February 08, 2024.