Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532482 | NSE Symbol : GRANULES | ISIN : INE101D01020 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Feb-2025	21-Feb-2025	Acquisitions	Outcome of the Board Meeting
08-Jan-2025	24-Jan-2025	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended on December 31 2024. Un-Audited Financial Results for the Quarter & Nine-Months ended on December 31, 2024. (As Per BSE Announcement dated on 24.01.2025)
17-Oct-2024	06-Nov-2024	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the Second Quarter and half year ended September 30 2024. Unaudited Financial Results for the second quarter and half year ended on September 30, 2024. (As Per BSE Announcement Dated on 06.11.2024)
15-Jul-2024	30-Jul-2024	Quarterly Results	GRANULES INDIA 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 un-audited financial results for the quarter ended on June 30 2024. Un-audited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 30.07.2024)
30-Apr-2024	15-May-2024	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the audited financial results for the fourth quarter and financial year ended on March 31 2024 and the final dividend for FY24 if any. Approval of the Audited Financial Results for Q4 and Financial Year ended on March 31, 2024. Outcome of the Board Meeting (As Per BSE Announcement Dated on 15.05.2024)
10-Jan-2024	23-Jan-2024	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve The un-audited Financial Results for the third quarter and nine months ended on December 31 2023 Outcome of the Board Meeting dated January 23,2024 Approval of the unaudited financial results (Standalone & Consolidated) for the third quarter and nine months ended on December 31, 2023 (As Per BSE Announcement Dated on 23/01/2024)
27-Oct-2023	09-Nov-2023	Quarterly Results	GRANULES INDIA 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 un-audited financial results for the second quarter and half year ended on September 30 2023 Outcome of the Board meeting dated November 09, 2023 (As per BSE Announcement Dated on 09/11/2023)
26-Jul-2023	09-Aug-2023	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve un-audited financial results for the first quarter ended on June 30 2023 GRANULES INDIA LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Financial Results for the quarter ended on June 30, 2023 (As Per BSE Announcement Dated on 09.08.2023)
24-Apr-2023	16-May-2023	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the audited financial results for the fourth quarter and financial year ended on March 31 2023 and the recommendation of final dividend for the FY 2022-23 if any. Outcome of the Board meeting dated 16th May 2023 The audited financial results (Standalone & Consolidated) for the fourth quarter and financial year ended on March 31, 2023 (As Per BSE Announcement Dated on 16/05/2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the un-audited financial results for the third quarter and nine months ended on December 31 2022. Outcome of the Board meeting dated January 24, 2023 (As Per BSE Announcement Dated on 24/01/2023)
22-Dec-2022	22-Dec-2022	Others	Outcome of the Board meeting dated 22 December 2022.
10-Oct-2022	20-Oct-2022	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the un-audited financial results for the second quarter ended on September 30 2022. Financial Results for the second quarter & Half year ended on September 30, 2022 (As Per BSE Announcement Dated on 20/10/2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the un-audited financial results for the first quarter ended on June 30 2022 and to consider a proposal for buyback of equity shares of the Company. Financial Result for the Quarter ended June 30,2022. (As Per BSE Announcement Dated on 09.08.2022) A certified true copy of the Board resolution passed in the Board Meeting held on August 09, 2022 regarding approval of the Buyback of equity shares of the Company. (As Per BSE Announcement dated on 10.08.2022)
05-Jun-2022	05-Jun-2022	AGM	Outcome of the Board meeting dated 05th une 2022.
03-May-2022	18-May-2022	Quarterly Results	GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the audited financial results for the fourth quarter and financial year ended on March 31 2022 and the recommendation of the final dividend for the FY 2021-22 if any. Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended to the members, a final dividend of 75 paise per share of the face value of Re. 1/- each for the financial year 2021-22 representing 75% of the paid-up capital in addition to the interim dividend of 75 paise per share paid during the year. Financial Results for the Fourth Quarter and Financial year ended on March 31, 2022 (As Per BSE Announcement dated on 18.05.2022)

1 2

LOGIN HERE

Granules India Ltd

Board Meeting