Board Meetings for GRANULES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRANULES | Granules India Limited | 25 Apr 2013 | Results/Dividend | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2013 and for the recommendation of final dividend for the year 12-13, if any. | - |
| GRANULES | Granules India Limited | 19 Feb 2013 | Appointment | For consideration and appointment of Additional Director. | - |
| GRANULES | Granules India Limited | 24 Jan 2013 | Un-audited Financial Results | Inter-alia to consider and approve the Un-Audited Financial Results for the third quarter ended December 31, 2012. | - |
| GRANULES | Granules India Limited | 23 Jan 2013 | ESOPs/ESOS | The Company has informed the Exchange that the meeting of the Compensation & Remuneration Committee of the Company is scheduled to be held on January 23, 2013 to consider and approve Grant of Options to the Employees of the Company. | - |
| GRANULES | Granules India Limited | 25 Oct 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Un-Audited Financial Results for the Second quarter ended September 30, 2012. | - |
| GRANULES | Granules India Limited | 26 Jul 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2012. | - |
| GRANULES | Granules India Limited | 31 May 2012 | Appointment of Director | To appoint Additional Director of the Company. | - |
| GRANULES | Granules India Limited | 24 Apr 2012 | Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on April 24, 2012 inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2012. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 24, 2012 the Board will also consider the grant of options under Granules Employees Stock option scheme 2009 to Directors and employees of the company and its subsidiaries (Purpose Revised). | - |
| GRANULES | Granules India Limited | 24 Apr 2012 | Results/Dividend | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2012 and for recommendation of final dividend, if any, for the FY 2011-12. | - |
| GRANULES | Granules India Limited | 24 Jan 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2011. | - |
| GRANULES | Granules India Limited | 12 Dec 2011 | Miscelleneous | To consider and approve the working capital limit and to consider and approve the long term financing facility. | - |
| GRANULES | Granules India Limited | 20 Oct 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2011. | - |
| GRANULES | Granules India Limited | 17 Oct 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 20, 2011 inter-alia to consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been Rescheduled and will now be held on October 17, 2011. | - |
| GRANULES | Granules India Limited | 12 Sept 2011 | Miscelleneous | For approving the availing of working capital loan limit. | - |
| GRANULES | Granules India Limited | 28 Jul 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Un-Audited Financial Results for the first Quarter ended June 30, 2011. | - |