From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Jul-2022 | 06-Jul-2022 | - | - |
AGM 29/07/2022 Please find attached herewith soft copy of the Integrated Annual Report 2021-22 (comprising of Notice calling 49th 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). (As Per BSE Announcement Dated on 04.07.2022) Please find enclosed herewith the copies of Newspaper cuttings published in Financial Express (English & Gujarati) on 5th July, 2022 in connection with the 49th Annual General Meeting and E-Voting Procedure. (As Per BSE Announcement Dated on 05/07/2022) Declaration of Results of Voting Proceedings of 49th Annual General Meeting of the Company held on 29th July, 2022 (As per BSE Announcement Dated on 29/07/2022) Torrent Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022) |