Downloads

Company Announcements

Statutory Documents

DescriptionDownload
Memorandum & Articles of Association.

Policies

Description

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Labour & Human Rights Policy-2024

Nomination and Remuneration Policy

Risk Management Policy

Dividend Distribution Policy

Terms and conditions of appointment of Independent Directors

Policy for Evaluation of the Performance of the Board of Directors

Familiarisation Program For Independent Directors Policy

Working Policy During Coronavirus (COVID-19)

Staffs Advance Policy

Policy on Related Party Transactions

Policy for determination of materiality for disclosure

Preservation of Documents policy

Corporate Social Responsibility Policy

Whistle blower protection policy

Anti Sexual Harassment Policy

Archival Policy

Code of Practices and procedures for Fair Disclosure

Remuneration Criteria for Non Executive Directors policy

Code for Regulation & Prohibition of Insider Trading

Code of Business conduct and ethics for directors and sr mgt personnel policy

Code of Business Conduct and Ethics for Others

Relevant Forms for Shareholders

Description

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Communication of Tax Deduction on Dividend

FORM 15G

FORM 15H

FORM 10F

Transfer of Securities Guidelines

Affidavit for Transmission of shares

Letter of Indemnity

Form for Change of Address of Share Holder

Form for Change of Name or Sign of Share Holder

Form for NECS Mandate by Share Holder for Dividend Transfer

Form for registration of E-mail ID Shareholder – Green initiative

Form for Securities Transfer by Share Holders (SH-4)

Form for Share Nomination by Share Holders (SH-13)

Form for Cancellation or Variation of Nomination by Share Holders (SH-14)
SMS Pharmaceuticals Limited has won first India Pharma Award 2015 in following two categories
  • India Pharma Bulk Drug Company of the Year Award
  • India Pharma Bulk Drug Export Company of the Year Award
  • Awarded the prestigious Green chemistry award for implementing Green chemistry practices in Manufacturing
  • Awarded the Prestigious “Pandit Jawaharlal Nehru Silver Rolling Trophy” for the best productivity effort in the state
  • We are the single largest Exporter of Ranitidine HCL in the World
  • One of the Leading Export Houses with Presence in more than 70 Countries
  • One of the Largest WHO-cGMP Approved Generic Manufacturing Facilities in India.
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