TORNTPHARM Corporate Action

Torrent Pharmaceuticals Ltd Share Price

TORNTPHARM

CMP as on 18-Apr-24 1:49
₹ 2,566

icon 28.40 | 1.12%

Open
₹ 2,555
Turnover(lac)
₹ 3,659
Prev. Close
₹ 2,537.60
Day's Vol (shares)
₹ 142,594
Day's Vol (shares)
₹ 2,532.00         ₹ 2,580.10

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM07-Aug-202306-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) Conclusion time of the 50th Annual General Meeting of the Company (As Per BSE Announcement Dated on 09/04/2024)