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TORRENT PHARMACEUTICALS LTD. - 500420 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015, ("Listing Regulations") - Declaration Of Interim Dividend And Pay Out Date

 We would like to inform that the Board has at its meeting held today approved an interim dividend of ? 32/- (640%) per equity share of ? 5/- fully paid up. This includes a special dividend of ? 15/- per equity share, in view of the successful integration of the acquired business. The integration has complemented in enhancing the overall performance of the Company. The dividend is expected to be paid / dispatched on or around 26th March, 2020. The Board meeting commenced at 03:00 pm and concluded at 03:30 pm.
11-03-2020
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Torrent Pharma gets nod to raise Rs 5,000 crore

 The approval of the shareholders was sought by way of special resolution through a postal ballot.
09-03-2020
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Torrent Pharmaceuticals Ltd - 500420 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Torrent Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-03-2020
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Torrent Pharmaceuticals Ltd - 500420 - Results Of Postal Ballot As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The details of the Voting Results (resolution wise) in accordance with Regulation 44(3) is enclosed herewith for your kind information and record.
07-03-2020
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TORRENT PHARMACEUTICALS LTD. - 500420 - Scrutiniser'S Report On The Postal Ballot

 This refers to the Postal Ballot Notice dated 27th January, 2020 dispatched to the shareholders of the Company. The last date of receipt of Postal Ballot Forms and voting through CDSL e-voting mode by the shareholders was 06th March, 2020 upto 5:00 pm. Shri 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 Shri Samir Mehta, the Chairman has announced the results of the Postal Ballot, as passed by shareholders with requisite majority on 07th March, 2020, the same are 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.
07-03-2020
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Torrent Pharmaceuticals Ltd - 500420 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate
04-03-2020
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Torrent Pharmaceuticals Ltd - 500420 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 42 of Listing Regulations, the Company has fixed Thursday, 19th March, 2020 as the Record Date for taking record of the Members of the Company for the purpose of payment of Interim Dividend, if declared by the Board at their meeting scheduled to be held on Wednesday; 11th March, 2020.
04-03-2020
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Torrent Pharmaceuticals Ltd - 500420 - Board to consider Interim Dividend

 Torrent Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2020, to consider the proposal for payment of Interim Dividend for the year 2019-20.Pursuant to Code of Conduct to Regulate; Monitor and Report Trading by Designated Persons of the Company ('Code') and applicable SEBI Regulations, trading window for dealing in securities of the Company by Designated Persons stands closed from March 04, 2020 to March 13, 2020.
03-03-2020
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Torrent Pharmaceuticals Ltd - 500420 - Closure of Trading Window

 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 4th March, 2020 to 13th March, 2020.
03-03-2020
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Torrent Pharmaceuticals Ltd - 500420 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 11th March, 2020 to consider the proposal for payment of Interim Dividend for the year 2019-20.
03-03-2020
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