Board Meetings for GRANULES

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GRANULESGranules India Limited29 Jan 2019Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2018 and dividend
GRANULESGranules India Limited29 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
GRANULESGranules India Limited29 Oct 2018DividendTo consider Second Interim Dividend for the FY 2018-19
GRANULESGranules India Limited23 Jul 2018Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2018 and payment of First Interim dividend if any
GRANULESGranules India Limited24 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
GRANULESGranules India Limited08 Feb 2018Results/DividendInter-alia, to consider and approve the Un-audited Financial Results for the third quarter ended December 31, 2017 and the payment of third interim dividend for the FY 2017-18, if any.
GRANULESGranules India Limited09 Nov 2017Results/Dividendinter alia, to consider and approve the Un-audited Financial Results for the second quarter ended September 30, 2017 and the payment of second interim dividend for the FY 2017-18, if any.
GRANULESGranules India Limited14 Aug 2017Results/DividendInter-alia, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2017 and the payment of first interim dividend for the FY 2017-18, if any.
GRANULESGranules India Limited11 May 2017Results/DividendInter-alia, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2017 and the payment of final dividend for the FY 2016-17, if any.
GRANULESGranules India Limited11 May 2017Meeting UpdatesThe following items shall be considered among other thing: 1. Raising funds by issue of equity shares by way of qualified institutions placement project to such approvals, as may be required, including approval of the shareholders of the Company; 2. Employee Stock Option Scheme 2017 to issue stock options to the employees of the Company and its subsidiaries. 3. A notice to the shareholders for convening General Meeting for approving, amongst other items, the aforementioned fund raise.
GRANULESGranules India Limited28 Jan 2017Results/DividendInter-alia, to consider and approve the Un-audited Financial Results for the third quarter ended December 31, 2016 and the payment of third interim dividend for the FY 2016-17, if any.
GRANULESGranules India Limited25 Oct 2016Results/DividendGRANULES : 25-Oct-2016 : Inter alia to consider and approve the Un-Audited Financial Results for the second quarter ended September 30, 2016 and the payment of second interim dividend for the financial year 2016-17, if any.
GRANULESGranules India Limited11 Aug 2016Results/DividendInter alia, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2016 and the payment of interim dividend for the FY 2016-17, if any.
GRANULESGranules India Limited28 Apr 2016Results/DividendInter-alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2016 and the payment of final dividend for the FY 2015-16, if any.
GRANULESGranules India Limited28 Jan 2016Results/DividendInter-alia to consider and approve the Un -Audited Financial Results for the third quarter and nine months ended December 31,2015 and the payment of third interim dividend for the FY 2015-16, if any.
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