Skip to Main Content

Investors

 
 
 

Financial Year

Bond / Debentures

Document DescriptionContent1
Debenture Trustee Appointment Agreement 01.08.2025Download
Key Information DocumentDownload

Company Secretary & Compliance Officer:

Deshna Shah
Company Secretary & Compliance Officer
Phone No: +91-79-26628300
Email: CS@Torrentgroup.com

Registered office address:

“Samanvay” 600, Tapovan, Ambawadi, Ahmedabad - 380015

Registrar and share transfer agent:

MUFG Intime India Private Limited
C 101,247 PARK, L B S MARG VIKHROLI (WEST) MUMBAI, 400083
Phone No: +91 022 49186000 Fax Number: +91 022-49186060 ,
Email: debtca@in.mpms.com
Website: www.in.mpms.mufg.com

Debenture Trustee:

Axis Trustee Services Limited
The Ruby, 2nd Floor, SW,29 Senapati Bapat Marg, Dadar West Mumbai - 400028
Phone No: 022-62300451 Fax Number: 022-62300700
Email: debenturetrustee@axistrustee.com
Website: www.axistrustee.com

Investor service:

The investor related queries may be addressed to CS@Torrentgroup.com

Compliance Report

  
Proceedings of 40th Annual General Meeting of the CompanyDownload
Intimation pursuant to Regulation 51(2) of SEBI LODRDownload
Intimation pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Download
Intimation pursuant to Regulation 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Download
Disclosure pursuant to Chapter VIII of SEBI Master Circular under SEBI NCS RegulationsDownload
Compliance Report on Corporate Governance for quarter ended September 30, 2025Download
Statement of utilization under Regulation 52(7) and Statement of deviation / variation under Regulation 52(7A) of Non-Convertible Debentures proceeds pursuant to SEBI LODRDownload
Security Cover certificate in terms of Regulation 54(3) of the SEBI LODR as on 30.09.2025Download
Appointment of Secretarial Auditor of the CompanyDownload
Outcome of Board Meeting 22.12.2025Download
  • 1 - 10

Credit Rating

  
India Ratings and Research Credit Rating LetterDownload
CRISIL Credit Rating LetterDownload
  • 1 - 2

Policies or Statutory Documents

  
Memorandum of AssociationDownload
Articles of AssociationDownload
Code of Conduct to Regulate, Monitor and Report Trading by Designated PersonsDownload
Policy on Materiality of Related Party TransactionsDownload
Policy for Determination of Material SubsidiariesDownload
Whistle blower policyDownload
Code of Business ConductDownload
Code Practices and ProceduresDownload
Terms and Conditions of Appointment of Independent DirectorsDownload
Remuneration PolicyDownload
  • 1 - 10

Annual Report

  
Annual Report FY 2024-25Download
  • 1 - 1

Annual Return

  
Annual Return FY 2024-25Download
  • 1 - 1

RBI Disclosures

© Copyright 2024 | Privacy Policy | Disclaimer