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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Aug-2023 | 06-Jul-2023 | - | - |
Newspaper advertisement - Intimation of the 50th Annual General Meeting of the Company through Video-Conferencing / Other Audio Visual Means (VC / OAVM) facility. Please find attached herewith soft copy of the Integrated Annual Report 2022-23 (comprising of Notice calling 50th Annual General Meeting (AGM) along with Audited Financial Statements, Directors Report, Auditors Report, etc.) of Torrent Pharmaceuticals Limited (the Company) in compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). The above is for your information and record. (As Per BSE Announcement dated on 14.07.2023) Please find enclosed herewith the copies of Newspaper cuttings published in Financial Express (English & Gujarati) on 15th July, 2023 in connection with the 50th Annual General Meeting and E-Voting Procedure. (As Per BSE Announcement Dated on 15.07.2023) Appointment of Nikhil Khattau as an Independent Director of the Company Proceeding of 50th Annual General meeting of the Company held on 07.08.2023 (As per BSE Announcement Dated on 07/08/2023) Declaration of voting result (As per BSE Announcement Dated on 08/08/2023) Declaration of voting result and Scrutinizer Report (As per BSE Announcement Dated on 09/08/2023) |