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Archives: Policy

Dividend Distribution Policy

Dividend Distribution Policy Home 1.      OBJECTIVES AND SCOPE: The Board of Directors (the “Board”) of the Samrat Pharmachem Limited (the “Company”) recognizes the need to lay down a broad framework […]

Legitimate Purposes

Legitimate Purposes Home Policy on Determination of Legitimate Purpose for Sharing UPSI [Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018]   (1) Background: 1.1. This Policy on Determination of Legitimate […]

Materiality of Events

Materiality of Events Home I.  SCOPE OF THE POLICY A. This policy is prepared in accordance with the requirements of the provisions of Regulation 30(4)(ii) of the SEBI (Listing Obligation and […]

Quality

Quality Home We believe that to achieve a strong and sustainable development, it is critical to pursue systematically the highest standards of excellence and quality in the products and services […]

Preservation of Documents

Preservation of Documents Home 1. Preamble The Board of Directors (the “Board”) of Samrat Pharmachem Limited (the “Company” or “Samrat”), has adopted the policy and procedures with regard to Related […]

Archival Policy

Archival Policy Home   Archival Policy   OBJECTIVE   The objective of this Policy is to lay down the time frame for archival of documents hosted on the Company’s website […]

Remuneration Policy

Remuneration Policy Home POLICY RELATING TO SELECTION, REMUNERATION AND EVALUATION OF DIRECTORS AND SENIOR MANAGEMENT INTRODUCTION: The Companies Act, 2013 and the Listing Agreement with the Stock Exchanges provide that a […]

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