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Torrent Pharmaceuticals
BSE: 500420|NSE: TORNTPHARM|ISIN: INE685A01028|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Torrent Pharmaceuticals was held on July 30, 2011. The book closure was from June 8, 2011 to June 10, 2011.

AGM/EGM (Torrent Pharmaceuticals)

Announcement
Date
Purpose Date Book Closure Remarks
From To
18-05-2011 AGM 30-07-2011 08-06-2011 10-06-2011 Rs.6.00 per share(120%)Dividend & Rs.2.00 per share(40%)Special Dividend
18-05-2010 AGM 30-07-2010 08-06-2010 10-06-2010 Rs.6.00 per share(120%)Dividend
27-05-2009 AGM 29-07-2009 10-06-2009 12-06-2009 80% Dividend
28-05-2008 AGM 29-07-2008 23-06-2008 25-06-2008 70% Dividend
30-05-2007 AGM 31-07-2007 19-06-2007 21-06-2007 -
23-05-2006 AGM 21-07-2006 19-06-2006 23-06-2006 50 % Dividend
15-12-2005 EGM 25-01-2006 - - To approve Stock Split and Bonus Issue.
12-05-2005 AGM 26-07-2005 13-06-2005 18-06-2005 80% Dividend
10-06-2004 AGM 17-08-2004 21-06-2004 26-06-2004 Dividend 80%
06-05-2003 AGM 17-06-2003 12-06-2003 17-06-2003 Bookclsoure
11-05-2001 AGM 20-06-2001 11-06-2001 20-06-2001 Bookclsoure
22-05-2000 AGM 10-07-2000 10-07-2000 10-07-2000 Bookclsoure
07-07-1998 AGM - 01-09-1998 10-09-1998 dividend
05-07-1997 AGM - 01-09-1997 10-09-1997 -
Source : Dion Global Solutions Limited
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