| 24-Jul-12 |
| Torrent Power Ltd has informed BSE that 8th Annual General Meeting (AGM) of the Company will be held on July 24, 2012.
Torrent Power Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company was held on July 24, 2012.
Torrent Power Ltd has informed BSE regarding Disclosure pertaining to Voting Results of the 8th Annual General Meeting of the Company was held on July 24, 2012, under Clause 35A.
(As Per BSE Announcement Website Dated on 26/07/2012) |
| 29-Jul-11 |
| Torrent Power Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on July 29, 2011.
Torrent Power Ltd has informed BSE that the following resolutions have been passed at the 7th Annual General Meeting of the Company held on July 29, 2011 :
1. Approval of Balance Sheet as on March 31, 2011, Profit & Loss Account for the year ended on that date and reports of the Board of Directors and Auditors thereon.
2. Declaration of normal annual dividend, of Rs. 3.00 and a special dividend of Rs. 2.50, aggregating to Rs. 5.50 per equity share of Rs. 10 each for the Financial Year 2010-11.
3. Re-appointment of Shri Murli Ranganathan as a Director at the Company.
4. Re-appointment of Shri S. K. Barua as a Director of the Company. .
5. Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.
6. Appointment of Shri T. P. Vijayasarathy as a Director of the Company.
7. Approval of pre-closure of the existing term of appointment of Shri Sudhir Mehta from the close of working hours of July 31, 2010 and his fresh appointment as Executive Chairman of the Company for a period of five years effective from August 01, 2010.
8. Appointment of Shri Samir Mehta as Executive Vice Chairman of the Company for a period of five years effective from August 01, 2010.
9. Approval of remuneration of Shri Markand Bhatt for the Financial Year 2010-11.
10. Approval of pre-closure of the existing term of appointment of Shri Markand Bhatt from the close of working hours of March 31, 2011 and his fresh appointment as Whole-time Director of the Company for a period of five years effective from April 01, 2011.
11. Approval of remuneration of Shri Murli Ranganathan for the Financial Year 2010-11.
12. Approval of pre-closure of the existing term of appointment of Shri Murli Ranganathan from the close of working hours of March 31, 2011 and his fresh appointment as Whole-time Director of the Company for a period of five years effective form April 01, 2011.
13. Appointment of Shri T. P. Vijayasarathy as Whole-time Director of the Company for a period of five years effective from November 01, 2010.
14. Approval for payment of remuneration to Shri Varun Mehta.
15. Approval for payment of commission to independent Non-Executive Directors for a period of five years effective from October 01, 2011.
(As Per BSE Announcement Dated on 29.07.2011) |
| 31-Jul-10 |
| Torrent Power Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have passed the following resolutions:
1. Approval of Balance Sheet as on March 31, 2010, profit & Loss Account for the year ended on that date and reports of the Board of Directors and Auditors thereon.
2. Declaration of dividend on equity share capital of the Company @ 30% for the financial year 2009-10.
3. Re-appointment of Shri Samir Mehta & Shri Pankaj Patel as directors of the Company.
4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold the office until the conclusion of the next annual general meeting.
5. Appointment of Shri K. Sridhar, Shri Kiran Karnik & Shri Keki M. Mistry as directors of the Company.
6. Approval under Section 293(1)(d) of the Companies Act, 1956 for borrowing upto Rs. 12,000 Crores.
7. Approval for creation of mortgage / charge on the assets and properties of the Company for securing the borrowings availed by the Company upto the limits approved under Section 293(1)(d) of the Companies Act, 1956.
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| 30-Jul-09 |
| Torrent Power Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on July 30, 2009.
Torrent Power Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on July 30, 2009, inter alia, have accorded to the following:
1. Approval of Balance Sheet as on March 31, 2009, Profit & Loss Account for, the year ended on that date and reports of the Board of Directors and Auditors thereon.
2. Declaration of dividend on equity share capital of the Company 20% for the financial year 2008-09.
3. Re-appointment of Shri. Murli Ranganathan & Shri. S K Barua as directors of the Company.
4. Appointment of M/s. C C Chokshi & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold the office until the conclusion of the next annual general meeting.
5. Appointment of Shri. S Jagadeesan, IAS & Shri. T Sankaralingam as directors of the Company.
(As per BSE Announcement Dated on 30.07.2009) |
| 30-Jul-08 |
| Torrent Power Limited has informed the Exchange that the Fourth Annual General Meeting of the Shareholders of the Company will be held on July 30, 2008.
Torrent Power Ltd has informed BSE that the members at the 4th Annual General Meeting
(AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:
1. Approval of Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and Reports of the Board of Directors and Auditors thereon.
2. Declaration of dividend on equity share capital of the Company @ 12% for the financial year 2007-08.
3. Re-appointment of Shri. Samir Mehta & Shri. S B Kumar as directors of the Company.
4. Appointment of M/s. C C Chokshi & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold the office until the conclusion of the next annual general meeting.
(As Per BSE Announcement Website Dated on 30.07.2008) |