General information about company
Name of The Company	MANAKSIA STEELS LIMITED
BSE Scrip Code	539044
NSE Symbol	MANAKSTEEL
MSE Symbol	NOTLISTED
Date of Start of Financial Year	01-04-2024
Date of End of Financial Year	31-03-2025
Reporting Period	First half yearly
Date of Start of Reporting Period	01-04-2024
Date of End of Reporting Period	30-09-2024
Level of rounding to be used in disclosing related party transactions	Lakhs
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/public			NA
(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 updated			14-02-2022
Indicate Company website link for updated RPT policy of the Company			https://www.manaksiasteels.com/Policy-on-Related-Party-Transactions.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 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 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

Notes

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)

1

Manaksia Steels Limited

AADCM9719Q

Varun Agrawal

ACXPA1870F

Managing Director

Remuneration

240

As approved by the Audit Committee, Nomination and Remuneration Committee, Board of Directors & Shareholders

120

0

0

Textual Information(1)

2

Manaksia Steels Limited

AADCM9719Q

Vineet Agrawal

ACXPA1871E

Chief Executive Officer

Remuneration

228

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

114

0

0

Textual Information(2)

3

Manaksia Steels Limited

AADCM9719Q

Rajesh Singhania

AMAPS7074E

Chief Financial Officer

Remuneration

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

9.63

0

0

Textual Information(3)

4

Manaksia Steels Limited

AADCM9719Q

Rajesh Singhania

AMAPS7074E

Chief Financial Officer

Advance

Refer Note

-6.75

59.63

52.88

Textual Information(4)

5

Manaksia Steels Limited

AADCM9719Q

Ajay Sharma

AYJPS3997D

Company Secretary

Advance

Refer Note

-0.24

0.44

0.2

Textual Information(5)

6

Manaksia Steels Limited

AADCM9719Q

Ajay Sharma

AYJPS3997D

Company Secretary

Remuneration

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

3.38

0

0

Textual Information(6)

7

Manaksia Steels Limited

AADCM9719Q

Kali Kumar Chaudhuri

ABVPC9186H

Independent Director

Any other transaction

Sitting Fees

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

1.43

0

0

Textual Information(7)

8

Manaksia Steels Limited

AADCM9719Q

Ramesh Kumar Maheshwari

AEZPM0448M

Independent Director

Any other transaction

Sitting Fees

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

1.05

0

0

Textual Information(8)

9

Manaksia Steels Limited

AADCM9719Q

Suresh Kumar Agrawal

ACSPA0116B

Non-Executive Director

Any other transaction

Sitting Fees

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

0.98

0

0

Textual Information(9)

10

Manaksia Steels Limited

AADCM9719Q

Nidhi Baheti

ALDPM3999E

Independent Woman Director

Any other transaction

Sitting Fees

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

1.28

0

0

Textual Information(10)

11

Manaksia Steels Limited

AADCM9719Q

Mrinal Kanti Pal

AFNPP6116L

Non-Executive Director

Any other transaction

Sitting Fees

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

0.6

0

0

Textual Information(11)

12

Manaksia Steels Limited

AADCM9719Q

Biswanath Bhattacharjee

ACWPB2869G

Independent Director

Any other transaction

Sitting Fees

As approved by the Audit Committee, Nomination and Remuneration Committee & Board of Directors

0.45

0

0

Textual Information(12)

13

Manaksia Steels Limited

AADCM9719Q

Bankura Machinery Private Limited

AAMCB1376R

Entities with joint control or significant influence over entity

Any other transaction

Rental Income

12.43

As approved by the Audit Committee & Board of Directors

6.21

0

0

Textual Information(13)

14

Manaksia Steels Limited

AADCM9719Q

Bankura Machinery Private Limited

AAMCB1376R

Entities with joint control or significant influence over entity

Purchase of goods or services

100

Refer Note

0.81

0

0

Textual Information(14)

15

Manaksia Steels Limited

AADCM9719Q

Manaksia Limited

AAACH6882J

Entities with joint control or significant influence over entity

Sale of goods or services

7500

As approved by the Audit Committee, Board of Directors & Shareholders

2037.61

22.79

217.81

Textual Information(15)

16

Manaksia Steels Limited

AADCM9719Q

Manaksia Limited

AAACH6882J

Entities with joint control or significant influence over entity

Purchase of goods or services

100

Refer Note

0.31

0

0

Textual Information(16)

17

Manaksia Steels Limited

AADCM9719Q

MINL Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Sale of goods or services

4000

As approved by the Audit Committee & Board of Directors

1767.84

534.23

1156.52

Textual Information(17)

18

Manaksia Steels Limited

AADCM9719Q

Manaksia Aluminium Company Limited

AAGCM4560N

Entities with joint control or significant influence over entity

Sale of goods or services

300

As approved by the Audit Committee & Board of Directors

281.53

0

9.18

Textual Information(18)

19

Manaksia Steels Limited

AADCM9719Q

Jebba Paper Mills Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Sale of goods or services

2000

As approved by the Audit Committee & Board of Directors

70.73

98.81

56.69

Textual Information(19)

20

Manaksia Steels Limited

AADCM9719Q

Leadstone Energy Limited

AAACL4675K

Other related party

Purchase of goods or services

500

As approved by the Audit Committee & Board of Directors

70.13

0

0

Textual Information(20)

21

Manaksia Steels Limited

AADCM9719Q

Manaksia Aluminium Company Limited

AAGCM4560N

Entities with joint control or significant influence over entity

Purchase of goods or services

200

As approved by the Audit Committee & Board of Directors

30.62

61.99

0

Textual Information(21)

22

Manaksia Steels Limited

AADCM9719Q

Vajra Machineries Private Limited

AABCV8923D

Entities with joint control or significant influence over entity

Purchase of goods or services

4500

As approved by the Audit Committee & Board of Directors

60.08

20.1

10.47

Textual Information(22)

23

Manaksia Steels Limited

AADCM9719Q

Federated Steel Mills Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Sale of goods or services

500

As approved by the Audit Committee & Board of Directors

11.21

1.49

11.37

Textual Information(23)

24

Federated Steel Mills Limited

ZZZZZ9999Z

MINL Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Purchase of goods or services

Refer Note

41.19

0.85

0

Textual Information(24)

25

Federated Steel Mills Limited

ZZZZZ9999Z

Vajra Machineries Private Limited

AABCV8923D

Entities with joint control or significant influence over entity

Purchase of goods or services

Refer Note

190.75

0

131.59

Textual Information(25)

26

Federated Steel Mills Limited

ZZZZZ9999Z

Jebba Paper Mills Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Purchase of goods or services

Refer Note

19.01

0

0

Textual Information(26)

27

Federated Steel Mills Limited

ZZZZZ9999Z

Sumo Steels Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Purchase of goods or services

Refer Note

228.33

0

0

Textual Information(27)

28

Federated Steel Mills Limited

ZZZZZ9999Z

Manaksia Steels Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Purchase of goods or services

Refer Note

11.14

0

11.37

Textual Information(28)

29

Federated Steel Mills Limited

ZZZZZ9999Z

Sumo Steels Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Any other transaction

Other Payable

Refer Note

27.9

752.1

601.85

Textual Information(29)

30

Federated Steel Mills Limited

ZZZZZ9999Z

Manaksia Limited

AAACH6882J

Entities with joint control or significant influence over entity

Purchase of goods or services

Refer Note

45.03

0

0

Textual Information(30)

31

Sumo Agrochem Limited

ZZZZZ9999Z

Sumo Steels Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Any other transaction

Other Payable

Refer Note

0

1.14

1.7

Textual Information(31)

32

Federated Steel Mills Limited

ZZZZZ9999Z

Far East Steel Industries Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Any other transaction

Other Receivable

Refer Note

0.05

25.22

21.11

Textual Information(32)

33

Manaksia Steels Limited

AADCM9719Q

Sumo Steels Limited

YYYYY9999Y

Entities with joint control or significant influence over entity

Sale of goods or services

25000

As approved by the Audit Committee, Board of Directors & Shareholders

0

103.59

0

Textual Information(33)

Total value of transaction during the reporting period

5146.29

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Textual Information(1)
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Textual Information(4)	Advance has been given as per Company's General Policy relating to Employees and the same has been repaid on monthly basis.
Textual Information(5)	Advance has been given as per Company's General Policy relating to Employees and the same has been repaid on monthly basis.
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Textual Information(14)	The approval of Audit Committee has been taken for the above-mentioned RPTs wherever applicable and accordingly reported.
Textual Information(15)
Textual Information(16)	The approval of Audit Committee has been taken for the above-mentioned RPTs wherever applicable and accordingly reported.
Textual Information(17)
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Textual Information(19)
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Textual Information(24)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(25)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(26)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(27)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(28)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(29)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(30)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(31)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(32)	Pursuant to Regulation 23(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, a Related Party Transaction for which the Subsidiary of the Listed Entity is a Party and the Listed Entity is not a Party, Prior approval of the Audit Committee is not required, if value of such transaction does not exceeds 10% of the last Standalone Audited Financial Statements of the Subsidiary. The disclosures which has been submitted in the Related Party Statement are for the purposee of compliance only.
Textual Information(33)