TORRENTSEC
- Series
- EQ
- F&O
- No
- Status
- Inactive since 16 Jun 2005
Formerly SURATELEC (until 07 Jun 2005). Earlier name: Surat Electricity Co. Ltd (until 07 Jun 2005).
Source: NSE equity master · as of 15 Jun 2005
- 08 Aug 2005 24:00AGM / meeting
Torrent Power Sec Limited has informed the Exchange that the following resolutions have been passed at the AGM held on July 29, 2005 : 1) Declaration of Dividend @ 36% i.e. Rs.3.60 per share. 2) Re-appointment of Mr. Sudhir Mehta as a Director of the Company. 3) Re-appointment of Mr. Markand Bhatt as a Director of the Company. 4) Re-appointment of M/s.A.F. Ferguson & Co. Chartered Accountants as an auditors of the company for the year 2005-06. 5) Appointment of Mr. Arun Kanchan, as the "Manager" of the Company within the meaning of Section 2(24) of the Companies Act, 1956 and designated as th
- 28 Sept 2004 24:00AGM / meeting
Surat Electricity Co. Ltd has informed the Exchange that the following Items/Resolutions have been passed at the AGM held on September 24, 2004 without any modification: (1) Declaration of Dividend @ 33% i.e. Rs. 3.30 per Share. (2) Re-appointment of Mr. Samir Mehta as a Director of the Company. (3) Re-appointment of M/s. A.F. Ferguson & Co. Chartered Accountants as an auditors of the Company for the year 2004-05. (4) Appointment of Mr. Sudhir Shah as a Director of the Company. (5) Change in Articles of Association of the Company. (6) Change in name of the Company from "The Surat Electricity C
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