Board Meetings for GRANULES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRANULES | Granules India Limited | 31 Oct 2015 | Results/Dividend | Inter alia to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2015 and for the payment of second interim dividend for the financial year 2015-16, if any. | |
| GRANULES | Granules India Limited | 28 Jul 2015 | Dividend | Inter-alia to consider the payment of Interim Dividend to Members of the Company. | |
| GRANULES | Granules India Limited | 23 Jul 2015 | Results | Inter-alia to consider and approve the Un -audited Financial Results for the quarter ended June 30, 2015. | |
| GRANULES | Granules India Limited | 20 Jun 2015 | Preferential issue | Inter-alia, to consider the issue of warrants on preferential basis to promoters of the Company. | |
| GRANULES | Granules India Limited | 27 Apr 2015 | Results | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2015. | - |
| GRANULES | Granules India Limited | 07 Mar 2015 | Others | Inter alia to consider and approve the record date for sub-division of shares of face value of Rs.10/- each in to 10 equity shares of Rs.1/- each. | - |
| GRANULES | Granules India Limited | 28 Jan 2015 | Results | Inter-alia to consider and approve the Un -Audited Financial Results for the third quarter ended December 31, 2014. | - |
| GRANULES | Granules India Limited | 30 Oct 2014 | Results | Inter alia to consider and approve the Un-Audited Financial Results for the second quarter ended September 30, 2014.Further, that as per the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Granules India Limited - Code of Conduct for Prevention of Insider Trading, the trading window will remain closed from September 30, 2014 to October 31, 2014 (both days inclusive) in view of the Board Meeting scheduled to be held on October 30, 2014 as aforesaid. | - |
| GRANULES | Granules India Limited | 20 Oct 2014 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on October 18, 2014. The Company has now informed Exchange that Board Meeting reschedule to be held on October 20, 2014. | - |
| GRANULES | Granules India Limited | 18 Oct 2014 | Others | To consider the setting up of 100% wholly owned subsidiary outside India. | - |
| GRANULES | Granules India Limited | 24 Jul 2014 | Results | Inter-alia to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2014. Further the Company has also informed that as per the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Granules India Limited - Code of Conduct for Prevention of Insider Trading, the Trading Window of M/s Granules India Limited will remain closed from June 30, 2014 to July 25, 2014 (both days inclusive) in view of the Board Meeting scheduled to be held on July 24, 2014 as aforesaid. | |
| GRANULES | Granules India Limited | 24 Apr 2014 | Results/Dividend | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2014 and for the recommendation of final dividend for the year 13-14, if any. Further the Company has informed the Exchange that as per the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Granules India Limited - Code of Conduct for Prevention of Insider Trading, the trading window of M/s Granules India Limited remains closed from March 31, 2014 to April 25, 2014 (both days inclusive) in view of the Board meeting scheduled as aforesaid. | |
| GRANULES | Granules India Limited | 28 Jan 2014 | Results | inter-alia to consider and approve the Un -Audited Financial Results for the Third quarter ended December 31, 2013. Further the Company has informed the Exchange that as per the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Granules India Limited - Code of Conduct for Prevention of Insider Trading, the trading window of M/s Granules India Limited remains closed from December 31, 2013 to January 29, 2014 (both days inclusive) in view of the Board meeting scheduled as aforesaid. | - |
| GRANULES | Granules India Limited | 30 Oct 2013 | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Second quarter ended September 30, 2013. | - |
| GRANULES | Granules India Limited | 25 Jul 2013 | Results | Inter-alia to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2013. | - |