Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Jul 2024 | 25 Jun 2024 |
Newspaper Advertisement - Intimation of the 51st Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility Submission of Annual Report for FY 2023-24 and intimation of voting through electronic means (As Per BSE Announcement Dated on: 29/06/2024) | ||
AGM | 7 Aug 2023 | 6 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) |
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