| 31-Jan-2006 | S | Sub Division of Equity shares From Rs. 10/- to Rs. 5/- Board has approved to split the face value of equity shares of the Company from Rs 10 to Rs 5. The shareholders will get 2 equity shares of new face value for every existing equity share. The Board also approved bonus shares in the ratio of 1 share for every share on a post-split basis to the equity shareholders of the Company. As a
result of these decisions, the equity shareholders will get 4 equity shares of Rs 5 face value for every equity share of Rs 10 held. Both these decisions are subject to approval by shareholders of the Company. The Company has convened an Extra
Ordinary General Meeting (EGM) on January 25, 2006 to obtain the shareholders approval.
(As per BSE Bulletin dated on 15/12/2005)
EGM 25/01/2006
To approve Stock Split and Bonus Issue.
Torrent Pharmaceuticals Ltd. has informed the Exchange that the members at an EGM held on January 25, 2006, approved the following :- i) sub-division of the Company's equity shares of Rs.10 (Ten) each into two equity shares of Rs.5
(Five) each; ii) consequent to the subdivision, change in the clause V of the Memorandum of Association of the Company; & iii) post sub-division, the issuance of bonus shares in the ratio of 1 (one) bonus share of Rs.5 (five)
each for every 1 (one) existing equity share of Rs.5 (five) each held.
(As per NSE Bulletin dated on 25/01/2006)
Trading members of the Exchange are hereby informed that, Torrent Pharmaceuticals Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 27/02/2006
SUB-DIVIDED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE &EX-BONUS W.E.F.
20/02/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each. AND ONE bonus equity share of Rs.5/- each for every ONE existing equity share of Rs.5/- each held.
The auction in the equity shares of Torrent Pharmaceuticals Ltd. in Dematerialised Securities - Rolling Settlement Segment on 20/02/2006, 21/02/2006 and 22/02/2006 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 20/02/2006 (DR-225/2005-2006) to 24/02/2006 (DR-229/2005-2006).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 20.02.2006.
ii. ISIN No. INE685A01010 of Rs.10/- paid up will be discontinued w.e.f. 20.02.2006 and the new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 31/01/2006)
The Company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 25, 2006, inter alia, have approved the following:
1. Sub-division of the Company's equity shares of Rs 10/- each into two equity shares of Rs 5/- each and consequential amendments in the Memorandum of Association of the Company.
(As per BSE Bulletin dated on 24/02/2006) | 27-Feb-2006 | |
| 24-May-2024 | D | Outcome of Board meeting dated 24-May-24 | 21-Jun-2024 | |
| 02-Feb-2024 | D | Board declared an interim dividend of Rs. 22/- (440%) per equity share of Rs. 5/- fully
paid up. The dividend is expected to be paid/ dispatched on or around 23rd February, 2024.
The Board of Directors acceded to the desire of Sudhir Mehta to step down as the Director of the Company while continuing as Chairman Emeritus effective from 1st Apr-24. | 12-Feb-2024 | |
| 30-May-2023 | D | Board Recommended to the members a final dividend of ? 8/- (160%) per equity share of ? 5 each. The final dividend amount, if declared by the Shareholders, is proposed to be paid / dispatched on or around 14th August, 2023. Earlier an interim dividend of ? 14/- (280%) per equity share was paid during the last quarter.
| 23-Jun-2023 | |
| 25-Jan-2023 | D | Board declared an interim dividend of~ 14/- (280 %) per equity share of~ 5/- fully paid up. The dividend is expected to be paid/ dispatched on or around 14th February, 2023. | 03-Feb-2023 | |
| 25-May-2022 | D | Board has recommended to the members A final dividend of Rs. 23/- (460%) per equity share of Rs. 5/- each including the special dividend of Rs. 15/~ per equity share.
Rs.15.0000 per share(300%)Special Dividend & Rs.8.0000 per share(160%)Final Dividend | 03-Jun-2022 | |
| 25-May-2022 | D | Board has recommended to the members A final dividend of Rs. 23/- (460%) per equity share of Rs. 5/- each including the special dividend of Rs. 15/~ per equity share.
Rs.15.0000 per share(300%)Special Dividend & Rs.8.0000 per share(160%)Final Dividend | 03-Jun-2022 | |
| 25-Jan-2022 | D | We would like to inform that the Board has at its meeting held today approved an interim dividend of Rs. 25/- (500 %) per equity share of Rs. 5/- fully paid up. The dividend is expected to be paid / dispatched on or around 11th February, 2022.
| 02-Feb-2022 | |
| 18-May-2021 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2021, inter alia, has recommended to the members a final dividend of Rs. 15/- (300%) per equity share of Rs. 5 each. The final dividend amount, if declared by the Shareholders, are proposed to be paid / dispatched on or around July 30, 2021. Earlier an interim dividend of Rs. 20/- (400%) per equity share was paid during the last quarter. | 17-Jun-2021 | |
| 08-Feb-2021 | D | We would like to inform that the Board has at its meeting held today approved an interim dividend of Rs 20/- (400 %) per equity share of Rs 5/- fully paid up. The dividend is expected to be paid / dispatched on or around 25th February, 2021. | 15-Feb-2021 | |
| 11-Mar-2020 | D | We would like to inform that the Board has at its meeting held today approved an interim dividend of Rs 32/- (640%) per equity share of Rs 5/- fully paid up. This includes a special dividend of Rs 15/- per equity share, in view of the successful integration of the acquired business. The integration has complemented in enhancing the overall performance of the Company. The dividend is expected to be paid / dispatched on or around 26th March, 2020.
Outcome of Board Meeting dated 26-May-2020
(As Per BSE Announcement Dated on 27.05.2020)
| 18-Mar-2020 | |
| 11-Mar-2020 | D | We would like to inform that the Board has at its meeting held today approved an interim dividend of Rs 32/- (640%) per equity share of Rs 5/- fully paid up. This includes a special dividend of Rs 15/- per equity share, in view of the successful integration of the acquired business. The integration has complemented in enhancing the overall performance of the Company. The dividend is expected to be paid / dispatched on or around 26th March, 2020.
Outcome of Board Meeting dated 26-May-2020
(As Per BSE Announcement Dated on 27.05.2020) | 18-Mar-2020 | |
| 20-May-2019 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended to the members a final dividend of Rs. 4/- (80%) per equity share of Rs. 5 each. The final dividend amount, if declared by the Shareholders, are proposed to be paid / dispatched on or around July 26, 2019. | 13-Jun-2019 | |
| 30-Jan-2019 | D | We would like to inform that the Board has at its meeting held today approved, inter-alia, an interim dividend of Rs. 13/- (260%) per equity share of Rs. 5/- fully paid up. The dividend is expected to be paid / dispatched on or around 13th February, 2019. | 06-Feb-2019 | |
| 29-May-2018 | D | We would like to inform that the Board has at its meeting held today approved/ recommended/ noted, inter-alia, recommended to the members a final dividend of Rs. 5 (100%) per equity share on 169,222,720 equity shares of Rs. 5 each. The final dividend amount, if declared by the Shareholders, are proposed to be paid / dispatched on or around 7th August, 2018. | 18-Jun-2018 | |
| 08-Feb-2018 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2018, inter alia, considered and approved an interim dividend of Rs. 9/- (180%) per equity share of Rs. 5/- fully paid up. The dividend is expected to be paid / dispatched on February 23, 2018. | 15-Feb-2018 | |
| 26-May-2017 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, has recommended to the members a final dividend of Rs. 4 (80%) per equity share on 169,222,720 equity shares of Rs. 5 each. The final dividend amount, if declared by the Shareholders, are proposed to be paid / dispatched on or around August 04, 2017. Earlier an interim dividend of Rs. 10/- per equity share was paid during the last quarter. | 19-Jun-2017 | |
| 03-Feb-2017 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2017, has considered and approved an interim dividend of Rs. 10/- (200%) per equity share of Rs. 5/- fully paid up. The dividend is expected to be paid / dispatched on February 17, 2017. | 10-Feb-2017 | |
| 09-Mar-2016 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016,
has approved the payment of a special dividend as second interim dividend of Rs.15 (300%) per equity share of Rs. 5/- each fully paid up.
The Board Meeting commenced at 10.00 AM and concluded at 10.45 AM.
The Dividend is expected to be paid / dispatched on or around March 23, 2016.
A Press Release on the declaration of the dividend is enclosed herewith. | 16-Mar-2016 | |
| 04-Feb-2016 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, inter alia, has considered and approved the following:
- An interim dividend of Rs. 20/- (400%) per equity share of Rs. 5/- fully paid up. The dividend is expected to be paid / dispatched on February 19, 2016. | 11-Feb-2016 | |
| 15-May-2015 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has recommended a final dividend of 6.25/- per equity share of Rs. 5/- each fully paid up further to the interim dividend of 5/- per equity share paid during the last quarter. These final dividend amounts, if declared by the Shareholders are proposed to be paid / dispatched on or around July 31, 2015. | 15-Jun-2015 | |
| 28-Jan-2015 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has declared an interim dividend of Rs. 5.00 per equity share of Rs. 5/- each fully paid up. These dividend amounts will be paid / dispatched on February 10, 2015.
The Company further intimate that the Board has at the aforesaid meeting decided to obtain enabling approvals, from the shareholders inter alia, for issuance of following securities through postal ballot process:
| 02-Feb-2015 | |
| 09-May-2014 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, inter alia, has recommended a final dividend of Rs. 5/- per equity share of Rs. 5/- each fully paid up further to the interim dividend of Rs. 5/- per equity share paid during the last quarter. These final dividend amounts, if declared by the Shareholders, are proposed to be paid/dispatched on or around August 04, 2014. | 16-Jun-2014 | |
| 21-Jan-2014 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2014, inter alia, has declared an interim dividend of Rs. 5.00 per equity share of Rs. 5/- each fully paid up. These dividend amounts will be paid / dispatched on February 03, 2014. | 24-Jan-2014 | |
| 30-May-2013 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has:
1. Recommended an additional dividend of Rs. 7/- per equity share of Rs. 5/- each fully paid up further to the interim dividend of Rs. 6/- per equity share. Also commemorating four decades of its business operations, the Board has also recommended a special dividend of Rs. 10/- per equity share. Considering this total dividend for the year becomes Rs. 23/- per equity share. | 10-Jun-2013 | |
| 30-May-2013 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has:
1. Recommended an additional dividend of Rs. 7/- per equity share of Rs. 5/- each fully paid up further to the interim dividend of Rs. 6/- per equity share. Also commemorating four decades of its business operations, the Board has also recommended a special dividend of Rs. 10/- per equity share. Considering this total dividend for the year becomes Rs. 23/- per equity share.
2. Recommended to issue bonus shares in the ratio of 1: 1 i.e. one equity bonus share for each fully paid up equity share. Consequent to the bonus issue, the total paid up share capital will be Rs. 84.62 crores from the existing Rs. 42.31 crores. | 10-Jun-2013 | |
| 29-Jan-2013 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2013, inter alia, has declared an interim dividend of Rs. 6.00 per equity share of Rs. 5/- each fully paid up. These dividend amounts will be paid / dispatched on February 08, 2013. | 01-Feb-2013 | |
| 19-May-2012 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, has recommended a final dividend of Rs. 2.50 per equity share of Rs. 5/- each fully paid up. These dividend amounts, if declared by the Shareholders, are proposed to be paid / dispatched on or around July 27, 2012. | 11-Jun-2012 | |
| 23-Jan-2012 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2012, inter alia, has declared an interim dividend of Rs. 6.00 per equity share of Rs. 5/- each fully paid up. These dividend amounts will be paid / dispatched on February 06, 2012. | 27-Jan-2012 | |
| 30-May-2011 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, have recommended a normal annual dividend of Rs. 6 per equity share of Rs. 5/- each fully paid up and a special dividend of Rs. 2.00 per equity share of Rs. 5/ each fully paid up. These dividend amounts, if declared by the Shareholders, are proposed to be paid / dispatched on August 31, 2011.the Register of Members & Share Transfer Books of the Company will remain closed from to (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on. | 06-Jun-2011 | |
| 30-May-2011 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, have recommended a normal annual dividend of Rs. 6 per equity share of Rs. 5/- each fully paid up and a special dividend of Rs. 2.00 per equity share of Rs. 5/ each fully paid up. These dividend amounts, if declared by the Shareholders, are proposed to be paid / dispatched on August 31, 2011.the Register of Members & Share Transfer Books of the Company will remain closed from to (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on. | 06-Jun-2011 | |
| 06-May-2010 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2010, inter alia, has recommended a dividend of Rs. 6.00 per equity share having face value of Rs. 5/- each. | 04-Jun-2010 | |
| 15-May-2009 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2009, inter alia, has recommended a dividend of Rs 4.00 per equity share having face value of Rs 5/- each. | 08-Jun-2009 | |
| 06-May-2008 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2008, inter alia, has recommended a dividend of Rs 3.50/- per share of Rs 5/- each. | 19-Jun-2008 | |
| 19-Mar-2007 | D | Torrent Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2007 has declared an Interim Dividend of Rs 3/- per share on the fully paid up equity shares of Rs 5/- each for the year 2006-07. | 23-Mar-2007 | |
| 25-May-2006 | D | 50% Dividend
(As per BSE Bulletin dated on 26/05/2006) | 15-Jun-2006 | |
| 23-May-2006 | D | 80% Dividend | 09-Jun-2005 | |
| 29-Jun-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Torrent Pharmaceuticals Ltd. has fixed Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Torrent Pharmaceuticals Ltd. (500420)
RECORD DATE
11.07.2022
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.5/- each for every 1 (One) existing equity share of Rs.5/-each held.
Ex-Bonus basis from Date & Sett. No.
08/07/2022 DR-070/2022-2023
Trading Members are requested to take note of the above.
(As Per BSE Notice Dated on 05.07.2022) | 11-Jul-2022 | 1:1 |
| 16-Jul-2013 | B | SUB. :- Bonus issue of Torrent Pharmaceuticals Ltd.(Scrip Code: 500420)
Trading Members of the Exchange are hereby informed that Torrent Pharmaceuticals Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Torrent Pharmaceuticals Ltd.
(500420,600420)
RECORD DATE
24.07.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 5/- each for every 1 (ONE) fully paid up equity share of Rs. 5/- each held.
Ex-Bonus basis from Date & Sett. No.
23/07/2013 DR-082/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 17.07.2013) | 24-Jul-2013 | 1:1 |
| 31-Jan-2006 | B | Trading members of the Exchange are hereby informed that, Torrent Pharmaceuticals Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 27/02/2006
SUB-DIVIDED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE &EX-BONUS W.E.F.
20/02/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each. AND ONE bonus equity share of Rs.5/- each for every ONE existing equity share of Rs.5/- each held.
The auction in the equity shares of Torrent Pharmaceuticals Ltd. in Dematerialised Securities - Rolling Settlement Segment on 20/02/2006, 21/02/2006 and 22/02/2006 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 20/02/2006 (DR-225/2005-2006) to 24/02/2006 (DR-229/2005-2006).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 20.02.2006.
ii. ISIN No. INE685A01010 of Rs.10/- paid up will be discontinued w.e.f. 20.02.2006 and the new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
| 27-Feb-2006 | 1:1 |
| 24-May-2024 | BC | Change in Directorate | 01-Apr-2025 | |
| 30-Oct-2024 | BC | Torrent Investments Pvt Ltd | 30-Oct-2024 | |
| 10-Oct-2024 | BC | TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Audited Financial Results on S | 25-Oct-2024 | |
| 11-Oct-2024 | BC | Trading Members of the Exchange are hereby informed that the under mentioned new securities of TORRENT PHARMACEUTICALS LIMITED. (Scrip Code: 500420) are listed and permitted to trade in with effect f | 14-Oct-2024 | |
| 24-May-2024 | BC | Results
In continuation to our earlier letter dated 24-May-24 intimating the desire of Jinesh Shah to step down as the Director of the Company effective from 23-Jul-24, please find the letter atta | 23-Jul-2024 | |