Shareholder Information
Investor Services
General Shareholder Information
General Shareholder Information
a. 52nd AGM
| Date & Time | Venue |
|---|---|
| Monday, 28th July, 2025 at 09:30 AM | The Company is going to conduct the meeting through VC / OAVM pursuant to the MCA circular dated 05th May, 2020 read with MCA circular dated 19th September, 2024 and as such there is no requirement to have a venue for the AGM. For details, please refer to the Notice of this AGM. |
b. Tentative Financial Calendar for the year 2025-26
| Particulars | Timeline |
|---|---|
| Financial year | 01st April to 31st March |
| First Quarter results | Fourth week of July 2025 |
| Half Yearly results | First week of November, 2025 |
| Third Quarter results | Second week of February, 2026 |
| Results for year-end | Second week of May 2026 |
c. Record date
20th June, 2025
d. Dividend payment date
The proposed dividend, if approved at the ensuing AGM will be distributed around 04th August, 2025.
e. Listing on Stock Exchanges and Security Codes
| Name of Stock Exchange | Security Code |
|---|---|
| A. Equity Shares | |
| BSE Limited, Mumbai (BSE) 01st Floor, New Trading Ring, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 | 500420 |
| National Stock Exchange of India Limited, Mumbai (NSE) Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051 | TORNTPHARM |
| B. Non-Convertible Debentures | |
| National Stock Exchange of India Limited, Mumbai (NSE) Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051 | - |
| C. Commercial Papers | |
| National Stock Exchange of India Limited, Mumbai (NSE) Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051 | - |
The Company has paid the annual listing fees for the year 2025-26 to both the above stock exchanges.
f. Distribution of shareholding as at 31st March, 2025
By size of shareholding:
| Category (Shares) | Mode of Holding | No. of Shares | % To Equity | No. of Holders | % To Holders |
|---|---|---|---|---|---|
| 1 - 1,000 | Electronic | 5,548,750 | 1.64 | 84,222 | 95.10 |
| Physical | 112,444 | 0.03 | 342 | 0.39 | |
| 1,001 - 2,000 | Electronic | 3,125,948 | 0.92 | 2,063 | 2.33 |
| Physical | 319,520 | 0.09 | 201 | 0.23 | |
| 2,001 - 10,000 | Electronic | 4,207,555 | 1.24 | 972 | 1.10 |
| Physical | 55,200 | 0.02 | 16 | 0.02 | |
| 10,001 - 20,000 | Electronic | 2,816,126 | 0.83 | 200 | 0.23 |
| Physical | 32,000 | 0.01 | 2 | 0.00 | |
| Above 20,000 | Electronic | 322,227,897 | 95.21 | 546 | 0.62 |
| Physical | -- | -- | -- | -- | |
| Total | Electronic | 337,926,276 | 99.85 | 88,003 | 99.37 |
| Physical | 519,164 | 0.15 | 561 | 0.63 | |
| Total | 338,445,440 | 100.00 | 88,564 | 100.00 |
By category of shareholders:
| No. of Shares | ||||
|---|---|---|---|---|
| Category | Electronic | Physical | Total Shares | % of Holding |
| Promoter’s Group | 231,185,400 | -- | 231,185,400 | 68.31 |
| Mutual Fund | 17,014,101 | -- | 17,014,101 | 5.03 |
| Bank, FIs, AIFs & Insurance Companies | 4,805,737 | -- | 4,805,737 | 1.42 |
| Foreign Institutional Investors / NRIs | 55,755,907 | -- | 55,755,907 | 16.47 |
| Bodies Corporate | 1,306,931 | 4,600 | 1,311,531 | 0.39 |
| Indian Public | 16,985,675 | 514,564 | 17,500,239 | 5.17 |
| Others | 10,489,809 | -- | 10,489,809 | 3.10 |
| IEPF | 382,716 | -- | 382,716 | 0.11 |
| Total | 337,926,276 | 519,164 | 338,445,440 | 100.00 |
Top 10 Shareholders of the Company (other than Promoters and Promoter Group) as on 31st March 2025
| Name of Shareholders | No. of Shares | % of total shares |
|---|---|---|
| NPS Trust | 6,099,267 | 1.80 |
| Kotak Mahindra Trustee Co Ltd | 3,106,007 | 0.92 |
| Nippon Life India Trustee Ltd | 2,197,781 | 0.65 |
| UTI | 2,014,436 | 0.60 |
| Government of Singapore | 1,963,738 | 0.58 |
| ICICI Prudential Life Insurance Company Limited | 1,816,749 | 0.54 |
| Goldman SACHS Funds | 1,609,537 | 0.48 |
| Vanguard Total International Stock Index Fund | 1,518,445 | 0.45 |
| Stichting Depository APG Emerging Markets Equity | 1,459,467 | 0.43 |
| Vanguard Emerging Markets Stock Index Fund | 1,392,098 | 0.41 |
g. Dematerialisation of securities
The equity shares of the Company are traded compulsorily in the dematerialised segment of BSE Limited and National Stock Exchange of India Limited and are under rolling settlement. Approximately 99.85% of the shares have been dematerialised. Shares held by promoters are all in dematerialised form. The demat security (ISIN) code for the equity share is INE685A01028.
h. Share transfer system
SEBI vide its master circular no SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 07th May, 2024, has mandated that listed companies shall issue the securities in dematerialised form only, in order to enhance ease of dealing in securities markets by investors, for transactions including issue of duplicate securities certificate, claim from unclaimed suspense account, renewal / exchange of securities certificate, endorsement, sub-division / splitting of securities certificate, consolidation of securities certificates / folios, transmission and transposition of shares. Accordingly, Shareholders are requested to make service requests by submitting a duly filled and signed Form ISR – 4, the format of which is available on the Company’s website under the link at https://www.torrentpharma.com/investors/share-holder/investor-services/. The details of transmission, name change or name deletion approved by the delegates are noted by the Securities Transfer and Stakeholders Relationship Committee. The Company has signed necessary agreements with two depositories currently functional in India viz. National Securities Depository Limited & Central Depository Services (India) Limited. The transfer of shares in electronic mode need not be approved by the Company.
i. Request for Updation of PAN, KYC & Nomination details
As per circulars issued by SEBI from time to time, it is mandatory for holders of physical securities to furnish PAN, KYC, Bank details and Nomination / Opt-out of Nomination details before getting any investor service request processed. Security holders holding securities in physical form, whose folio(s) do not have PAN, KYC or Bank details, shall be eligible for dividend in respect of such folios, only through electronic mode with effect from 01st April, 2024.
Members who are yet to update details in their physical folios are, therefore, urged to furnish PAN, KYC, Bank details and Nomination / Opt-out of Nomination by submitting the prescribed forms duly filled, to the RTA by email from their registered email id to [email protected] or by sending a physical copy of the prescribed forms duly filled and signed by the registered holders to M/s. KFin Technologies Limited at Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana - 500 032.
In accordance with the SEBI master circular no SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 07th May, 2024, the Company will be sending intimations to those Members, holding shares in physical form, whose PAN, KYC, Bank details and / or Nomination details are not updated, requesting them to update the details. Attention of the Members holding shares of the Company in physical form is invited to go through the said important communication under the web link at https://www.torrentpharma.com/investors/share-holder/investor-services/.
j. Credit Ratings
Details of all credit ratings obtained by the Company for its borrowings including debt instruments are as follows: ICRA Ltd has assigned credit rating of -
- [ICRA] AA+ (Stable) for banking facilities and non-convertible debentures.
- [ICRA] A1+ for commercial paper programme of the Company.
India Ratings and Research Private Limited (“India Ratings”) has assigned rating of -
- IND AA+ (Stable) for Non-convertible debentures and term loans.
There has been no change in the Credit ratings during the year.
k. Outstanding GDRs / ADRs / Warrants / any other convertible instruments
The Company does not have any outstanding instruments of the captioned type.
l. Registered Office
Torrent House, Off Ashram Road, Ahmedabad – 380 009, Gujarat, India Phone: + 91 79 26599000
Fax: + 91 79 26582100
m. Plant Locations
- Village Indrad, Taluka Kadi, Dist. Mehsana (Gujarat)
- Village Bhud, Baddi, Teh. Nalagarh, Dist. Solan (Himachal Pradesh)
- 32 No. Middle Camp, NH-10, East District, Gangtok (Sikkim) – Unit I & Unit II
- NH-10, Bagheykhola Village, Majhitar, Rangpo, East Sikkim (Sikkim) – Unit III
- Plot No 810, Sector III, Industrial area, Pithampur, Dist - Dhar (Madhya Pradesh)
- Plot No.77 & 78, J N Pharma City, Thanam Village, Parawada-Mandal, Vizag (Andhra Pradesh)
- Plot No. Z104-106, Dahej SEZ Phase II, Taluka Vagra, Dist. Bharuch (Gujarat)
- Bileshwarpura, Taluka Kalol, District Gandhinagar (Gujarat)
n. Project Site
1. Virochannagar, Ahmedabad-Viramgam Highway, Sanand, Ahmedabad (Gujarat)
o. Research & Development Facility
Village Bhat, Dist. Gandhinagar - 382 428 (Gujarat)
p. Compliance Officer
Chintan M. Trivedi, Company Secretary
Torrent House, Off Ashram Road, Ahmedabad – 380 009, Gujarat, India Phone: + 91 79 26599000 Fax: + 91 79 26582100
E-mail ID: [email protected]
q. Investor Services
E-mail ID: [email protected]
r. Registrars & Transfer Agents (RTA)
KFIN Technologies Limited
Unit: Torrent Pharmaceuticals Limited
Selenium Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Hyderabad - 500 032, India
Toll free No / Whatsapp no: 18003094001 / +91 9100094099
Contact person: Dnyanesh Gharote
E-mail ID: [email protected]
s. Debenture Trustee
IDBI TRUSTEESHIP SERVICES LIMITED
Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai – 400001
Website: https://idbitrustee.com/ E-mail ID: [email protected]
Tel. No: + 91 22 4080 7000
Fax No: +91 22 6631 1776
Shareholders holding shares in electronic mode should address their correspondence related to change in their records, viz. address, bank account details, etc., to the depository participant with whom they hold the account. Download
Information to be provided to RTA
Information to be provided to RTA
Information to be provided to RTA, if holding shares in physical form
The Securities and Exchange Board of India (‘SEBI’) vide its circular dated 03 rd November 2021 has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC details and Nomination to the Registrar and Transfer Agent (‘RTA’) of the Company. In case of failure to provide required documents and details as per the aforesaid SEBI circular, all folios of such shareholders shall be frozen on or after 01 st April 2023 by the RTA. Further SEBI vide its circular dated 14 th December, 2021 has issued clarification with respect to its earlier circular dated 3 rd November, 2021.
Click here for SEBI Circular:https://www.sebi.gov.in/legal/circulars/nov-2021/common-and-simplified-norms-for-processing-investor-s-service-request-by-rtas-and-norms-for-furnishing-pan-kyc-details-and-nomination_53787.html and https://www.sebi.gov.in/legal/circulars/dec-2021/clarifications-with-respect-to-circular-dated-november-03-2021-on-common-and-simplified-norms-for-processing-investor-s-service-request-by-rtas-and-norms-for-furnishing-pan-kyc-details-_54602.html
In view of the above, shareholders of the Company holding securities in physical form shall provide following documents/details to RTA:
- PAN
- Nomination (for all eligible folios) in Form No. SH-13 or submit declaration to ‘Opt-out’ in Form ISR-3. Any cancellation or change in nomination shall be provided in Form No. SH-14. Said Forms can be downloaded from the link provided in table at sr no. 5 and 6 respectively.
- Contact details including Postal address with PIN code, Mobile Number, E-mail address
- Bank Account details including Bank name and branch, Bank account number, IFS code
- Specimen signature
The above documents/details are to be provided in hard copy to Company’s RTA i.e. KFin Technologies Private Limited, Selenium Tower B, Plot No.31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad 500 032, Telangana, India or through electronic mode with e-signature through email at [email protected] along with Name and folio numbers.
Further, SEBI vide its circular dated January 25, 2022, has mandated that listed companies shall issue the securities in dematerialized form only, in order to enhance ease of dealing in securities markets by investors, for transactions including Issue of duplicate securities certificate, claim from unclaimed suspense account, renewal / exchange of securities certificate, endorsement, sub-division / splitting of securities certificate, consolidation of securities certificates/folios, transmission and transposition of shares.
In view of the above, the securities holder/claimant shall submit duly filled up Form ISR-4 which can be downloaded on the link provided on below table at sr.no. 4 along with the documents / details specified in the SEBI Circular.
Click here for SEBI Circular:https://www.sebi.gov.in/legal/circulars/jan-2022/issuance-of-securities-in-dematerialized-form-in-case-of-investor-service-requests_55542.html
The shareholders can download the forms mentioned in SEBI circular as given below:
| Sr. No. | Form | Purpose | Download Form |
|---|---|---|---|
| 1 | Form ISR-1 | Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical form) | Download Form |
| 2 | Form ISR-2 | Confirmation of Signature of securities holder by Banker | Download Form |
| 3 | Form ISR-3 | Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies | Download Form |
| 4 | Form ISR-4 | Request for issue of Duplicate Certificate and other Service Requests | Download Form |
| 5 | Form SH-13 | Nomination Form | Download Form |
| 6 | Form SH-14 | Cancellation or Variation of Nomination | Download Form |
SOP for dispute resolution under the Stock Exchange arbitration mechanism
SOP for dispute resolution under the Stock Exchange arbitration mechanism
For SEBI Circular dated May 30, 2022 relating to Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s), Click here.
Special Window for Transfer and Dematerialisation of Physical Shares
Special Window for Transfer and Dematerialisation of Physical Shares
Please note that a Special Window for Transfer and Dematerialisation of Physical Shares will remain open till 4th February, 2027 pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January, 2026.
The facility of a special window is for lodgement of physical securities transfer and dematerialization which were sold/purchased prior to 1st April, 2019. Kindly refer to the matrix below regarding the applicability of lodgement:
| Execution Date of Transfer Deed | Lodged for transfer before 1st April, 2019 ? | Original Security Certificate Available ? | Eligible to lodge in the current window ? |
|---|---|---|---|
| Before 1st April, 2019 | No (it is fresh lodgement) | Yes | Yes |
| Before 1st April, 2019 | Yes (it was rejected/ returned earlier) | Yes | Yes |
| Before 1st April, 2019 | Yes | No | No |
| Before 1st April, 2019 | No | No | No |
Kindly note that the request(s) which are accompanied by original certificate(s) along with transfer deeds and relevant supporting documents will only be considered under this special window. The securities so transferred shall be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not be transferred/lien-marked/ pledged during the said lock-in period.
For any queries on the above matter, shareholders are requested to contact the Company’s Registrar and Share Transfer Agents, M/s. KFin Technologies Limited, Unit: Torrent Pharmaceuticals Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Toll free No : 18003094001, Whatsapp no : +91 9100094099, email id : [email protected]
The said SEBI Circular is available at https://www.sebi.gov.in/legal/circulars/jan-2026/ease-of-doing-investment-special-window-for-transfer-and-dematerialisation-of-physical-securities_99411.html
