Succession Planning Policy Home BACKGROUND Under Regulation 17(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “LODR Regulations”), the board of directors of […]
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 […]
Familiarization Program for Independent Directors Home FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS Preamble In accordance with the requirements of Regulation 25(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 […]
Material Subsidiary and its Governance Home POLICY FOR DETERMINATION OF MATERIAL SUBSIDARY AND GOVERNANCE OF SUBSIDARY PREAMBLE Regulation 16 of The Securities and Exchange Board of India (Listing Obligations […]
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 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 […]
Corporate Social Responsibility (CSR) Home This document outlines the Corporate Social Responsibility (CSR) Policy of Samrat Pharmachem Limited (“SPL” or “The Company”). This policy document largely articulates the CSR policy […]
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 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 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 […]