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Torrent Pharmaceuticals Ltd Board Meeting

3,164.25
(-0.33%)
Jan 20, 2025|03:31:22 PM

Torrent Pharma. CORPORATE ACTIONS

21/01/2024calendar-icon
20/01/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 Oct 202410 Oct 2024
TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and half year ended on 30-Sep-24. Results Q2 FY 2024-25. (As Per BSE Announcement dated on 25.10.2024)
Board Meeting23 Jul 20245 Jul 2024
TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors will be held on Tuesday 23-Jul-24 inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter ended on 30-Jun-24. Outcome of Board Meeting Dated 23-07-2024. (As Per BSE Announcement dated on 23.07.2024)
Board Meeting24 May 202410 May 2024
TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve We would like to inform you that: 1. A meeting of the Board of Directors will be held on Friday 24-May-24 inter alia to consider and approve the Audited Financial Results of the Company for the year ended on 31-Mar-24. 2. In the above meeting the Board would also consider the following: i. Recommendation of final dividend if any on the equity shares of the Company for the year 2023-24. ii. Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes. If approved by the Board of Directors the said item will be placed for Shareholders approval in the ensuing Annual General Meeting. Kindly take note of the above. Outcome of Board meeting dated 24-May-24 Results (As Per BSE Announcement dated on 24.05.2024)
Board Meeting2 Feb 202412 Jan 2024
TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors will be held on Friday 02-Feb-24 inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and nine months ended on 31-Dec-23. The Board would also consider payment of Interim Dividend for the year 2023-24. Board declared an interim dividend of Rs. 22/- (440%) per equity share of Rs. 5/- fully paid up. The dividend is expected to be paid/ dispatched on or around 23rd February, 2024. The Board of Directors acceded to the desire of Sudhir Mehta to step down as the Director of the Company while continuing as Chairman Emeritus effective from 1st Apr-24. (As Per BSE Bulletin Dated on 02.02.2024)

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