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Investors > FY 2018-19

Investors > FY 2018-19



1. Annual Report

46th AGM Chairman Result and Scrutinizer’s Report
Proceeding of 46th Annual General Meeting of the Company held on 23rd July, 2019
Newspaper Notice of 46th AGM and E-voting Procedure
Stock Exchange intimation of 46th AGM
Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March 2019
Secretarial Compliance Report for the year ended 31-03-2019
Newspaper Advertisement of Financial Result for Q4 2018-19
Intimation for record date
Intimation for presentation to analyst on audited Financial Result for the quarter and year ended 31st March, 2019
Newspaper Advertisement of BM Notice-20-5-2019
Intimation for Concall with Investor/Analysts-Q4 2018-19
Intimation of the Board Meeting dated 20-May-19
Shareholding Pattern Q4
Partial Redemption of Non-Convertible Debentures - ISIN: INE685A07058
Intimation of Change in Directorate
Intimation under Regulation 30_Board Meeting dated 30-01-2019
Intimation for Presentation to analysts on audited Financial Results for the quarter and half year ended 31st December, 2018
Shareholding Pattern Q3
Intimation for Concall with Investors/Analysts - Q3 2018-19
Newspaper Advertisement of BM Notice - 30-01-2019
Intimation of the Board Meeting dated 30-01-2019
Intimation of the Record date
Intimation of Partial Redemption of Non Convertible Debentures (NCDs)_INE685A07074
Payment of Interest & Partial Redemption on Secured Redeemable Non Convertible Debentures (NCDs)_INE685A07074
Payment of Interest on Secured Redeemable Non Convertible Debentures (NCDs) _INE685A07082
Payment of Interest & Partial Redemption on Secured Redeemable Non Convertible Debentures (NCDs) _INE685A07066
Intimation of Partial Redemption of Non Convertible Debentures (NCDs)_INE685A07066
Notice of Record date for debenture interest payment and Redemption_INE685A07074
Intimation of Transfer of operations of Registrar & Share Transfer Agent (RTA) from "Karvy Computershare Private Limited" to "Karvy Fintech Private Limited"
Intimation of Redemption of Non Convertible Debentures (NCDs)
Payment of Interest & Redemption on Unsecured Redeemable Non Convertible Debentures (NCDs)
Notice of Record date for debenture interest payment
Notice of Record date for debenture interest payment and Redemption
Compliances under Regulation 52( 4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2018
Compliances under Regulation 52( 4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 30th September, 2018
Intimation for Presentation to analysts on audited Financial Results for the quarter and half year ended 30th September, 2018
Notice of Record date for debenture interest payment
Newspaper Advertisement of BM Notice - 03-11-2018
Shareholding Pattern Q2
Intimation for Concall with Investors/Analysts - Q2 2018-19
Intimation of the Board Meeting dated 03-11-2018
Intimation of change in Chief Financial Officer
Intimation of Change in Directorate
Intimation for Presentation to analysts on audited Financial Results for the quarter ended 30th June, 2018
Intimation of Cessation of Director of the Company
Intimation for Concall with Investors/Analysts - Q1 2018-19
Shareholding Pattern Q1
Newspaper Advertisement of BM Notice - 02-08-2018
Intimation of the Board Meeting dated 02-08-2018
Intimation of the Redemption of Commercial Paper

Details of Nodal Officer

Name : Chintan Trivedi

Designation : Company Secretary

E-mail Id : investorservices@torrentpharma.com

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