Torrent Pharmaceuticals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Torrent Pharmaceuticals Ltd. on BSE

Load latest

Torrent Pharmaceuticals Ltd.

01 Jul 2022

3575.00

-0.68%

AGM

TORRENT PHARMACEUTICALS LTD. - 500420 - Scrutiniser''s Report On The Postal Ballot

BSE India

This refers to the Postal Ballot Notice dated 25th May, 2022 sent to the shareholders of the Company seeking their approval on the items as detailed in the Notice. The e-voting facility to shareholders was provided through Central Depository Services (India) Limited. Thee-voting period commenced on Wednesday, 1st June, 2022 from 9.00 am and ended on Thursday, 30th June, 2022 at 5.00 pm. Rajesh Parekh, Practicing Company Secretary & Scrutinizer, appointed by the Board, has submitted his report on the result of Postal Ballot and based on the said report Samir Mehta, Chairman has announced the results of the Postal Ballot, copy of the same is enclosed herewith. The results of the postal ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") is being submitted separately.

pdf

Torrent Pharmaceuticals Ltd.

01 Jul 2022

3575.00

-0.68%

Company Update

TORRENT PHARMACEUTICALS LTD. - 500420 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement - Intimation of the 49th Annual General Meeting of the Company through Video-Conferencing / Other Audio Visual Means ('VC / OAVM') facility

pdf

Torrent Pharmaceuticals Ltd.

29 Jun 2022

3575.00

-0.68%

Corp. Note

TORRENT PHARMACEUTICALS LTD. - 500420 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Issue of Duplicate Share Certificate

pdf

Torrent Pharmaceuticals Ltd.

29 Jun 2022

3575.00

-0.68%

Corp. Action

TORRENT PHARMACEUTICALS LTD. - 500420 - Intimation Of Record Date Pursuant To Regulation 42 Of The …

BSE India

Pursuant to Regulation 42 of Listing Regulations, the Company has fixed Monday, 11th July, 2022 as the Record Date for the purpose of determining the names of Members who shall be entitled for allotment of bonus equity shares in the ratio of 1:1 i.e. 1 (One) new fully paid-up equity share of ? 5/- each for every 1 (One) fully paid-up equity share of ? 5/- each held by the existing Members of the Company.

pdf

Torrent Pharmaceuticals Ltd.

29 Jun 2022

3575.00

-0.68%

SAST

TORRENT PHARMACEUTICALS LTD. - 500420 - Closure of Trading Window

BSE India

Pursuant to Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company (''Code'') and applicable SEBI Regulations, we would like to inform you that trading window for dealing in securities of the Company by Designated Persons stands closed from 1st July, 2022 and will be re-opened 48 hours after the submission of the Financial Results for the Quarter ended 30th June, 2022 to the Stock Exchanges.

pdf

Torrent Pharmaceuticals Ltd.

03 Jun 2022, 07:08PM

3575.00

-0.68%

Corp. Note

TORRENT PHARMACEUTICALS LTD. - 500420 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificates

pdf

Torrent Pharmaceuticals Ltd.

31 May 2022

3575.00

-0.68%

Company Update

TORRENT PHARMACEUTICALS LTD. - 500420 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement in respect of the transfer of shares to IEPF

pdf

Torrent Pharmaceuticals Ltd.

31 May 2022

3575.00

-0.68%

Company Update

TORRENT PHARMACEUTICALS LTD. - 500420 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement for completion of dispatch of Postal Ballot Notice

pdf

Torrent Pharmaceuticals Ltd.

30 May 2022

3575.00

-0.68%

AGM

TORRENT PHARMACEUTICALS LTD. - 500420 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In furtherance of our intimation dated 25th May, 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Postal Ballot Notice. In compliance with the relevant circulars issued by Ministry of Corporate Affairs, the said Notice has already been sent through electronic mode to those members whose e-mail IDs are registered with the Company/ Depositories as on Friday, 20th May 2022, being the cut-off date. The Company has engaged CDSL to provide e-Voting facility to its members. The e-Voting period commences on Wednesday, 0151 June, 2022 from 9:00 A.M. (IST) and ends on Thursday, 30th June, 2022 at 5:00 P.M. (1ST). Please note that communication of assent or dissent of the members would only take place through thee-Voting. The instructions for remote e-Voting are provided in the Postal Ballot Notice.

pdf