Torrent Pharmaceuticals Ltd - 500420 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mahesh AgrawalDesignation :- Company Secretary and Compliance Officer Torrent Pharmaceuticals Ltd - 500420 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate TORRENT PHARMACEUTICALS LTD. - 500420 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate 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 1st July, 2019 and will be re-opened 48 hours after the submission of the Unaudited Financial Results for the Quarter ended 30th June, 2019 to the Stock Exchanges. Kindly take note of the above. Torrent Pharmaceuticals Ltd - 500420 - Newspaper Advertisement In Respect Of Annual General Meeting And E-Voting Procedure
Please find enclosed herewith the copies of Newspaper cuttings published in 'Financial Express' (English and Gujarati) on 25th June, 2019 in connection with the 46th Annual General Meeting and E-Voting Procedure. Kindly take note of the above. Torrent Pharmaceuticals Ltd - 500420 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate TORRENT PHARMACEUTICALS LTD. - 500420 - Redemption Of Non-Convertible Debentures
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Secured Redeemable Non-Convertible Debentures (NCDs) of Rs. 83 crores (Rupees Eighty Three Crores) issued under ISIN: INE685A07033 has been redeemed and repaid by the Company on 24-Jun-19. Torrent Pharmaceuticals Ltd - 500420 - Reg. 34 (1) Annual Report
Submission of soft copy of Annual Report 2018-19 (comprising of Notice calling 46th Annual General Meeting along with route map, Audited Financial Statements, Directors' Report, Auditor's Report etc.) of Torrent Pharmaceuticals Limited ('the Company') in compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We would like to inform that the Company has on 24th June, 2019 completed the process of dispatching of Annual Report 2018-19 to the shareholders. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, as amended from time to time, the Company is offering e-voting facility to its shareholders in respect of the businesses to be transacted at the 46th Annual General Meeting scheduled to be held on Tuesday, 23rd July, 2019 at 09:30 a.m. The e-voting facility will be available to all the shareholders holding shares as on cut-off date i.e. 16th July, 2019 during the voting period. The voting period starts from 09:00 a.m. (IST) on 19th July, 2019 and ends at 05:00 p.m. (IST) on 22nd July, 2019. The Company is availing e-voting services of Central Depository Services (India) Limited. Torrent Pharmaceuticals Ltd - 500420 - Compliance As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, kindly find enclosed the Related Party Transactions on a consolidated basis for the half year ended on 31-Mar-19. TORRENT PHARMACEUTICALS LTD. - 500420 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm M.C GUPTA & CO. 4 Name of the Certifying Individual Mahesh Chand Gupta 5Membership TypeFCS 6 Membership Number 2047 7 CP No. 1028 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO