Corporate Governance
amalgamation
Zyg Pharma Private Limited
Annexure I Board Resolution TPL & Zyg Pharma
Annexure II Scheme of Amalgamation
Annexure III Auditors Certificate Valuation Report
Annexure IV Audit Committee Report
Annexure V Fairness Opinion
Annexure VI Sh Pattern of TPL Zyg Pharma
Annexure VII Annual Report TPL Zyg Pharma
Annexure VIII Clause 49 CG Report
Annexure X Undertaking Non applicability of Para
Annexure XI Designated Stock Exchange Board Resolution
Annexure XII Brief Particulars
Annexure XIII Networth Certificate
Annexure XIV Capital Evolution TPL Zyg Pharma
Annexure XV Confirmation from Company
Annexure XVI Auditors Certificate Compliance of Accounting Standard
Annexure XVIII Contact details of the Company
Complaint Report
Covering Letter
NSE Observation Letter
Revised Compliance Report
Curatio Health Care (I) Private Limited
Board resolution Curatio
Board Resolution Torrent Pharma
Final NCLT Order
NCLT Order
Newspaper advertisement in respect of Notice of Hearing of Petition
Scheme
J. B. Chemicals & Pharmaceuticals Limited
Scheme of Amalgamation
Valuation Report
Report of Audit Committee
Fairness Opinion
Statutory Auditor Certificate on payment capability and accounting treatment
Compliance Report
Report of Committee of Independent Directors
Confirmation regarding past defaults
No Objection Certificates
Confirmation regarding promoters and directors
Statutory Auditor Certificate_Non Applicability
BSE_Report on Complaints
NSE_Report on Complaints
BSE_Report on Complaints_17-Dec-25
BSE_Observation Letter
NSE_Observation Letter
Revised Scheme
Notice to Equity Shareholders for NCLT Convened Meeting
Proceedings of the NCLT convened meeting of the Equity Shareholders of Torrent Pharmaceuticals Limited
Voting Results and Scrutinizers Report of the Equity Shareholders of Torrent Pharmaceuticals Limited
