Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 22 May 2024 | 16 May 2024 |
TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024. Outcome of the Board Meeting dated May 22, 2024 (As Per BSE Announcement Dated on: 22/05/2024) | ||
Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited Financial Results for the quarter and Nine months ended December 31 2023 and to consider declaration of interim Dividend to the equity shareholders for FY 2023-24. Approved Interim Dividend of Rs. 12 per share for FY 2023-24 Outcome of the Board Meeting dated February 08, 2024 (As per BSE Announcement Dated on 08/02/2024) | ||
Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023 TORRENT POWER LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting dated November 09, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023 We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 alongwith Limited Review Reports of the Statutory Auditor thereon, attached herewith Approved Scheme of arrangement between Torrent Power Limited and Torrent Green Energy Private Limited. Approved Change in Senior management Personnel of the Company. (As Per BSE Announcement dated on 10.08.2023) |
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