TORNTPHARM2023-05-102023-08-07Resolution1 TORNTPHARM2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution1in-bse-voting:TotalShareholdingMember TORNTPHARM2023-08-07 Resolution1 TORNTPHARM2023-05-102023-08-07Resolution2 TORNTPHARM2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution2in-bse-voting:TotalShareholdingMember TORNTPHARM2023-08-07 Resolution2 TORNTPHARM2023-05-102023-08-07Resolution3 TORNTPHARM2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution3in-bse-voting:TotalShareholdingMember TORNTPHARM2023-08-07 Resolution3 TORNTPHARM2023-05-102023-08-07Resolution4 TORNTPHARM2023-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2023-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution4in-bse-voting:TotalShareholdingMember TORNTPHARM2023-08-07 Resolution4 TORNTPHARM2023-05-102023-08-07Resolution5 TORNTPHARM2023-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2023-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution5in-bse-voting:TotalShareholdingMember TORNTPHARM2023-08-07 Resolution5 TORNTPHARM2023-05-102023-08-07Resolution6 TORNTPHARM2023-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2023-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution6in-bse-voting:TotalShareholdingMember TORNTPHARM2023-08-07 Resolution6 TORNTPHARM2023-05-102023-08-07Resolution7 TORNTPHARM2023-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2023-08-07 Resolution7in-bse-voting:TotalShareholdingMember TORNTPHARM2023-08-07 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TORNTPHARM INE685A01028 Torrent Pharmaceuticals Limited AGM 2023-08-07 63804 0 0 6 62 7 As the AGM of the Company was held through Video Conferencing / Other Audio Visual Means, the poll is to be read as the Voting done during the AGM Ordinary false To receive, consider and adopt the Standalone and Consolidated Financial Statements as at 31st March, 2023 including the Audited Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 71616905 58319548 81.43 58319548 0 100 0 71616905 0 0 0 0 0 0 71616905 0 0 0 0 0 0 71616905 58319548 81.43 58319548 0 100 0 25699095 8988673 34.98 8988073 600 99.99 0.01 25699095 161 0 161 0 100 0 25699095 0 0 0 0 0 0 25699095 8988834 34.98 8988234 600 99.99 0.01 338445440 308437822 91.13 308437222 600 100 0 Ordinary false To confirm the payment of interim dividend of Rs. 14.00 per equity share of fully paid up face value of Rs. 5.00 each already paid during the financial year ended 31st March, 2023 and to declare final dividend of Rs. 8.00 per equity share of fully paid up face value of Rs. 5.00 each for the financial year ended on 31st March, 2023. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 71616905 61378465 85.7 61378465 0 100 0 71616905 0 0 0 0 0 0 71616905 0 0 0 0 0 0 71616905 61378465 85.7 61378465 0 100 0 25699095 8988673 34.98 8988473 200 100 0 25699095 161 0 161 0 100 0 25699095 0 0 0 0 0 0 25699095 8988834 34.98 8988634 200 100 0 338445440 311496739 92.04 311496539 200 100 0 Ordinary true To appoint a Director in place of Samir Mehta (holding DIN 00061903), Director, who retires by rotation, and being eligible, offers himself for re-appointment. 241129440 241129040 100 241129040 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129040 100 241129040 0 100 0 71616905 60695643 84.75 48953401 11742242 80.65 19.35 71616905 0 0 0 0 0 0 71616905 0 0 0 0 0 0 71616905 60695643 84.75 48953401 11742242 80.65 19.35 25699095 8988673 34.98 8987641 1032 99.99 0.01 25699095 161 0 161 0 100 0 25699095 0 0 0 0 0 0 25699095 8988834 34.98 8987802 1032 99.99 0.01 338445440 310813517 91.84 299070243 11743274 96.22 3.78 Ordinary false Ratification of remuneration of Cost Auditors of the Company for the year 2023-24. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 71616905 61320877 85.62 61320877 0 100 0 71616905 0 0 0 0 0 0 71616905 0 0 0 0 0 0 71616905 61320877 85.62 61320877 0 100 0 25699095 8988673 34.98 8986399 2274 99.97 0.03 25699095 161 0 161 0 100 0 25699095 0 0 0 0 0 0 25699095 8988834 34.98 8986560 2274 99.97 0.03 338445440 311439151 92.02 311436877 2274 100 0 Special false Issuance of Equity Shares including Convertible Bonds / Debentures. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 71616905 61378463 85.7 59942167 1436296 97.66 2.34 71616905 0 0 0 0 0 0 71616905 0 0 0 0 0 0 71616905 61378463 85.7 59942167 1436296 97.66 2.34 25699095 8988673 34.98 8986147 2526 99.97 0.03 25699095 166 0 161 5 96.99 3.01 25699095 0 0 0 0 0 0 25699095 8988839 34.98 8986308 2531 99.97 0.03 338445440 311496742 92.04 310057915 1438827 99.54 0.46 Special false Alteration of Articles of Association of the Company. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 71616905 61378465 85.7 61378465 0 100 0 71616905 0 0 0 0 0 0 71616905 0 0 0 0 0 0 71616905 61378465 85.7 61378465 0 100 0 25699095 8988673 34.98 8986594 2079 99.98 0.02 25699095 166 0 161 5 96.99 3.01 25699095 0 0 0 0 0 0 25699095 8988839 34.98 8986755 2084 99.98 0.02 338445440 311496744 92.04 311494660 2084 100 0 Special false Appointment of Nikhil Khattau as an Independent Director of the Company. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 71616905 59815665 83.52 59685036 130629 99.78 0.22 71616905 0 0 0 0 0 0 71616905 0 0 0 0 0 0 71616905 59815665 83.52 59685036 130629 99.78 0.22 25699095 8988673 34.98 8985605 3068 99.97 0.03 25699095 166 0 161 5 96.99 3.01 25699095 0 0 0 0 0 0 25699095 8988839 34.98 8985766 3073 99.97 0.03 338445440 309933944 91.58 309800242 133702 99.96 0.04