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Torrent Power Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532779 | NSE Symbol : TORNTPOWER | ISIN : INE813H01021 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jul-2024 30-Jul-2024 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 Outcome of the Board Meeting dated July 30, 2024 (As per BSE Announcement Dated on 30/07/2024)
16-May-2024 22-May-2024 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024. Outcome of the Board Meeting dated May 22, 2024 (As Per BSE Announcement Dated on: 22/05/2024)
01-Feb-2024 08-Feb-2024 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited Financial Results for the quarter and Nine months ended December 31 2023 and to consider declaration of interim Dividend to the equity shareholders for FY 2023-24. Approved Interim Dividend of Rs. 12 per share for FY 2023-24 Outcome of the Board Meeting dated February 08, 2024 (As per BSE Announcement Dated on 08/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023 TORRENT POWER LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting dated November 09, 2023 (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023 We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 alongwith Limited Review Reports of the Statutory Auditor thereon, attached herewith Approved Scheme of arrangement between Torrent Power Limited and Torrent Green Energy Private Limited. Approved Change in Senior management Personnel of the Company. (As Per BSE Announcement dated on 10.08.2023)
22-May-2023 29-May-2023 Accounts TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023; 2. Recommendation of Final Dividend if any on the equity shares of the Company for FY 2022-23; 3. Raising of funds by issuance of Non-Convertible Debentures upto ? 3000 Crore through Private Placement basis. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 alongwith Auditor's Report of the Statutory Auditors thereon as attached herewith; We declare that the Auditor's Reports contain unmodified opinion. 2. Issuance of Non-Convertible Debentures upto 3,000 crore in one or more tranches by way of Private Placement, subject to approval of the Members in the ensuing Annual General Meeting (AGM) of the Company. 3. Recommended to the Members a Final Dividend of 4 per equity share on 48,06,16,784 nos. of equity shares of 10 each. The final dividend, if declared by the Members at the ensuing AGM will be paid to the Members subject to deduction of tax at source on or before September 08, 2023. (As Per BSE Announcement Dated on 29.05.2023)
13-Apr-2023 13-Apr-2023 Change in Other Executives Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today have: 1. Accepted the resignation tendered by Lalit Malik from the position of Chief Financial Officer and Whole Time Key Managerial Personnel of the Company w.e.f. close of working hours of April 13, 2023 due to health reasons, whereby he would be moving back to Delhi where his family is based. 2. Approved the appointment of Saurabh Mashruwala as Chief Financial Officer and Whole Time Key Managerial Personnel of the Company w.e.f. April 14, 2023.
06-Feb-2023 14-Feb-2023 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the following: 1. Unaudited Financial Results for the quarter and Nine months ended December 31 2022; 2. Interim Dividend to the equity shareholders for FY 2022-23; We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the following: 1. The statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine months ended December 31, 2022 alongwith Limited Review Report of the Statutory Auditor thereon as attached herewith; 2. Interim Dividend for FY 2022-23 of 22 per equity share (including 13 per equity share as a special dividend) on 48,06,16,784 equity shares of 10/- each. The said dividend will be remitted on or after March 09, 2023 to the Equity Shareholders of the Company, whose names appear on the Register of Members of the Company and Register of Beneficial Owners maintained by the Depositories as on the Record Date i.e. Wednesday, February 22, 2023 fixed for the purpose. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022 10-Nov-2022 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022 We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 alongwith Limited Review Report of the Statutory Auditor thereon is enclosed herewith. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 08-Aug-2022 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. We request you to take the same on record. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the following: 1. Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 alongwith Limited Review Reports of the Statutory Auditor thereon, attached herewith; 2. Appointment of Varun Mehta as Whole-time Director of the Company, liable to retire by rotation, for the period of 5 years effective from August 08, 2022, subject to approval of the Members. Varun Mehta is related to Sudhir Mehta, Chairman Emeritus, Samir Mehta, Chairman and Jinal Mehta, Managing Director of the Company. A brief profile of Varun Mehta is appended below. We confirm that Varun Mehta has not been debarred or disqualified from being appointed or continuing as Director of the Company by the Securities and Exchange Board of India, the Ministry of Corporate Affairs or any such statutory authority. Appointment of Varun Mehta as Whole-time Director of the Company, liable to retire by rotation, for the period of 5 years effective from August 08, 2022, subject to approval of the Members. (As Per BSE Announcement Dated on 08/08/2022)
03-May-2022 10-May-2022 Accounts TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2022; 2. Recommendation of final dividend if any on the equity shares of the Company for FY 2021-22; 3. Raising of funds by issuance of Non-Convertible Debentures upto ? 2000 Crore through Private Placement basis. The Board has not considered any further dividend for FY 2021-22. The interim dividend of Rs. 9 per equity shares declared by the Board at its meeting held on February 03, 2022 shall be considered as final dividend for FY 2021-22. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 alongwith Auditor's Report of the Statutory Auditors thereon as attached herewith (As Per BSE Bulletin Dated on 10.05.2022) Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Appointment of Ketan Dalal (DIN: 00003236) as Additional Director (Non-Executive Independent) on the Board of the Company w.e.f May 11, 2022 till the commencement of the ensuing AGM and will continue for a period of 5 consecutive years from May 11, 2022 till May 10, 2027 (both days inclusive), subject to approval of the Members of the Company. Re-appointment of Samir Mehta as Chairman of the Company, liable to retire by rotation, for a period of 5 years w.e.f. April 1, 2023, subject to approval of the Members. Re-appointment of Jinal Mehta as Managing Director of the Company, liable to retire by rotation, for the period of 5 years effective from April 01, 2023, subject to approval of the Members. (As per BSE Announcement Dated on 10/5/2022)
25-Jan-2022 03-Feb-2022 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended December 31 2021; 2. Interim Dividend to the equity shareholders for FY 2021-22. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the following: 1. The statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 alongwith Limited Review Report of the Statutory Auditors thereon as attached herewith; 2. Interim Dividend for FY 2021-22 of ? 9 per equity share on 48,06,16,784 equity shares of ? 10/- each. The said dividend will be remitted on or after February 28, 2022 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company and Register of Beneficial Owners maintained by the Depositories as on the Record Date i.e. Friday, February 11, 2022 fixed for the purpose. (As Per BSE Announcement Dated on 03.02.2022)
18-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results
26-Jul-2021 06-Aug-2021 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 06, 2021, inter alia, to consider and approve, the Unaudited Financial Results for the quarter ended June 30, 2021. Outcome of the Board Meeting dated August 06, 2021 We would like to inform you that the Board at its meeting held August 06, 2021 approved the appointment of Mamta Verma, IAS (DIN:01854315) as an Additional Director on the Board of the Company w.e.f. August 07, 2021 and appointment of Radhika Haribhakti (DIN: 02409519), as an Additional Director (Non-Executive Independent) on the Board of the Company w.e.f. August 07, 2021 till the commencement of the next Annual General Meeting and will continue for a period of 5 consecutive years from August 07, 2021 till August 06, 2026 (both days inclusive) subject to approval of the Members of the Company. (As Per BSE Announcement dated on 06.08.2021)
12-May-2021 20-May-2021 Quarterly Results TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve With reference to the above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 20, 2021 to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021; 2. Recommendation of final dividend, if any, on the equity shares of the Company, for FY 2020-21; 3. Raising of funds by issuance of Non-Convertible Debentures upto ? 2,000 crores through Private Placement basis. Torrent Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has recommended to the Members a Final Dividend of Rs. 5.50 per equity share on 48,06,16,784 nos. of equity shares of Rs. 10 each. The final dividend, if declared by the Members at the ensuing AGM will be paid to the Members subject to deduction of tax at source on or before September 03, 2021. Earlier an Interim Dividend of Rs. 5.50 per equity share was paid during Q4 FY 2020-21. Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Outcome of the Board Meeting dated May 20, 2021 (As Per BSE Announcement Dated on 5/20/2021 6:16:50 PM)
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