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TORRENT PHARMACEUTICALS LTD. - Outcome of AGM
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31 Jul 2017
Following business was transacted at the 44th AGM held on 31st July, 2017:&lt;BR&gt; &lt;BR&gt; 1.Approval and adoption of Standalone and Consolidated Financial Statements.&lt;BR&gt; &lt;BR&gt; 2. Confirmation of payment of interim dividend of Rs 10/- per share &amp; declaration of Rs. 4/- per share as final dividend. &lt;BR&gt; &lt;BR&gt; 3.Re-appointment of Dr. Chaitanya Dutt who retired by rotation. &lt;BR&gt; &lt;BR&gt; 4.Appointment of BSR &amp; Co., LLP, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this 44th AGM until the conclusion of the 49th AGM subject to ratification by members every year &amp; to authorize Board to fix their remuneration.&lt;BR&gt; &lt;BR&gt; 5.Ratification of remuneration of cost auditors. &lt;BR&gt; &lt;BR&gt; 6.Re-appointment of Dr. Chaitanya Dutt as Whole Time Director and fixation of his remuneration.&lt;BR&gt; &lt;BR&gt; 7.Issuance of Redeemable Non-Convertible Debentures / Bonds by way of Private Placement.&lt;BR&gt; &lt;BR&gt; Above business was transacted by e-voting and Poll, results of passing of above resolutions will be disclosed to the Stock Exchange separately.&lt;BR&gt;
View all announcements for TORRENT PHARMACEUTICALS LTD. Source: BSE India

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