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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
500420
Company
TORRENT PHARMACEUTICALS LTD.
Exchange Received Time
22/01/2018 18:09:21
Exchange Disseminated Time
22/01/2018 18:09:24
Time Taken
00:00:03
Intimation Of The Date Of Board Meeting And The Record Date Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') |
1/22/2018 6:09:21 PM
We would like to inform that:
1. A meeting of the Board of Directors will be held on Thursday, 08-Feb-18, inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and nine months ended on 31-Dec-17.
2. In the above meeting, the Board would also consider payment of Interim Dividend for the year 2017-18.
3. As per Regulation 42 of the Listing Regulations, the Company has fixed 19th February, 2018, as the Record Date for the purpose of payment of said Interim Dividend, if declared by the Board at their aforesaid meeting, payable to those shareholders whose name appears on the Register of Members or on records of National Securities Depositories Limited or Central Depositories Services (India) Limited as beneficial owners as on said Record Date.
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