30-May-2023 | D | Outcome of the Board Meeting of the Company held today.
The Company has fixed Monday, September 18, 2023 as the Record Date for the purpose of determining the members eligible to receive dividend of Rs. 1/- per equity share for FY: 2022-23
(As per BSE Announcement Dated on 08/09/2023) | 18-Sep-2023 | |
30-May-2022 | D | Approval of Audited Financial Results of the Company for the year ended March 31, 2022 Recommendation of Dividend @ 10% on Subscribed Capital of the company Fixing of Date of AGM - 30/09/2022 Closure of Register of Members - 23/09/2022 To 30/09/2022
| 22-Sep-2022 | |
28-Mar-2024 | BC | SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone Financial Result | 30-May-2024 | |
05-Mar-2024 | BC | Postal Ballot Notice with Explanatory Statement
Voting Results of the Postal Ballot activity through remote e-voting and the Report of Scrutinizer
Outcome of postal ballot remote e-voting & scr | 06-Apr-2024 | |
29-Dec-2023 | BC | SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEB | 14-Feb-2024 | |
26-Sep-2023 | BC | SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the un-audited standalone financial res | 08-Nov-2023 | |
30-May-2023 | BC | Outcome of the Board Meeting of the Company held today
The 31st AGM of the Company will be held on Monday, September 25, 2023 at 02:00 PM (IST) through Video Conferencing / Other Audio Visual Mean | 25-Sep-2023 | |
Announcement Date30-May-2023
Ex Dividend Date18-Sep-2023
Dividend(%)10
Announcement Date30-May-2022
Ex Dividend Date22-Sep-2022
Dividend(%)10
No Bonus has been declared by Samrat_Pharma
No Split has been declared by Samrat_Pharma
RightsNo Rights has been declared by Samrat_Pharma
Book Closure
30-May-2024 | - | SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone Financial Result |
06-Apr-2024 | 01 Jan'1900 | Postal Ballot Notice with Explanatory Statement
Voting Results of the Postal Ballot activity through remote e-voting and the Report of Scrutinizer
Outcome of postal ballot remote e-voting & scr |
14-Feb-2024 | - | SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEB |
08-Nov-2023 | - | SAMRAT PHARMACHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the un-audited standalone financial res |
25-Sep-2023 | - | Outcome of the Board Meeting of the Company held today
The 31st AGM of the Company will be held on Monday, September 25, 2023 at 02:00 PM (IST) through Video Conferencing / Other Audio Visual Mean |