Torrent Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors will be held on May 26, 2017, inter alia, to consider and approve the Audited Financial Results for the year ended on March 31, 2017 and to consider for recommendation of final dividend for the year ended March 31, 2017.<BR><BR>- The Board would also consider the proposal for taking the enabling resolutions for raising of funds by way of Issue of Unsecured / Secured Redeemable Non-Convertible Debentures/ Bonds by way of Private Placement.<BR><BR>If approved by the Board of Directors, the said item will be placed for Shareholders 'approval in the ensuing Annual General Meeting.<BR><BR>Further, as per the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window shall remain closed from May 12, 2017 to May 28, 2017.
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