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 […]
Related Party Transactions & its Materiality Home 1. Preamble The Board of Directors (the “Board”) of Samrat Pharmachem Limited (the “Company” or “Samrat”), has adopted the policy and procedures with […]
Appointment of Independent Director Home To, Dear ____________________ (Director Name) Sub: Appointment as Independent Director We thank you for your confirmation to Samrat Pharmachem Limited (the “Company”) that […]
Privacy Home Samrat Pharmachem Limited (“SPL”) pledges to comply with internationally recognized standards of privacy protection, including General Data Protection Regulation (“GDPR”). We, at Samrat Pharmachem endeavour to ensure and […]
Safety, Health & Environment Home As a responsible corporate citizen, the Company is fully alive to its responsibilities for protection of the environment and to provide its employees a safe […]
Insider Trading Home Samrat Pharmachem Limited (the “Company”) is a public company whose equity shares are listed on BSE Limited (BSE) and subject to the rules and regulations issued by […]
Code of Conduct for PIT Home CODE OF CONDUCT PURSUANT TO PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015 Preamble The Securities and Exchange Board of […]
Inquiry Leak of UPSI Home Policy and Procedure for Inquiry in the event of Leak or Suspected Leak of Unpublished Price Sensitive Information [Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, […]
Fair code for Insider trading Home Objective 1.1 The Company has a policy of providing timely and credible material information to the investing public, Media etc. consistent with the legal […]
Whistleblower Home I. PURPOSE The purpose of this Policy is to provide a framework to promote responsible and secure whistle blowing. It protects employees and third-parties wishing to raise a […]