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S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
532779
Company
TORRENT POWER LTD.
Exchange Received Time
18/05/2020 16:18:14
Exchange Disseminated Time
18/05/2020 16:18:25
Time Taken
00:00:11
Outcome Of The Board Meeting Dated May 18, 2020 |
5/18/2020 4:18:19 PM
We would like to inform you that the Board at its meeting held today inter-alia, considered and approved the following:
1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020 alongwith Auditor's Report of the Statutory Auditors thereon attached herewith;
We declare that the aforesaid Audit Reports contain unmodified opinion.
2. The Board has not considered any further dividend for FY 20. The interim dividend of Rs. 11.60/- (including Rs. 5.00 as special dividend) declared by the Board at its meeting held on February 12, 2020 shall be considered as final dividend for FY 20.
3. Issuance of Non-Convertible Debentures upto Rs. 2000 crores in one or more tranches by way of Private Placement subject to approval of shareholders in the 16th Annual General Meeting of the Company.
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