Board Meetings for GRANULES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRANULES | Granules India Limited | 31 Jul 2008 | Board meeting postponed | The Company has informed the Exchange that the meeting of the Board of Directors of the Company originally scheduled to be held on July 29, 2008 is postponed to July 31, 2008 Inter-alia to consider and approve the Unaudited Financial Results for the fourth quarter / year ended June 30, 2008. | - |
| GRANULES | Granules India Limited | 29 Jul 2008 | Unaudited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the fourth quarter / year ended June 30, 2008. | - |
| GRANULES | Granules India Limited | 30 Apr 2008 | Unaudited Financial Results | Inter-alia to consider and approve the Unaudited financial results for the third quarter ended March 31, 2008. | - |
| GRANULES | Granules India Limited | 24 Jan 2008 | Unaudited Financial Results | To consider and approve the Unaudited financial results for the second quarter ended December 31, 2007. | - |
| GRANULES | Granules India Limited | 28 Nov 2007 | Audited Accounts and Dividend | Inter-alia to consider and approve the Audited Annual Accounts for the year 2006-07 and recommendation of final dividend for FY 2006-07. | - |
| GRANULES | Granules India Limited | 27 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| GRANULES | Granules India Limited | 30 Jul 2007 | Unaudited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the last quarter/year ended June 30, 2007. | - |
| GRANULES | Granules India Limited | 09 May 2007 | Issue of Equity shares on preferential basis | Inter-alia to consider the " Issue of equity shares on preferential basis" subject to the approval of the shareholders of the Company. | - |
| GRANULES | Granules India Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| GRANULES | Granules India Limited | 03 Apr 2007 | Issue of Equity shares | Inter-alia to consider the "Issue of equity shares to ISP Investco LLC on preferential basis" subject to the approval of the shareholders of the Company. | - |
| GRANULES | Granules India Limited | 25 Feb 2007 | Issue of Equity shares on preferential basis | inter-alia to consider the "Issue of equity shares to Investor(s) on preferential basis" subject to the approval of the shareholders of the Company. | - |
| GRANULES | Granules India Limited | 19 Jan 2007 | Unaudited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the second quarter ended 31st December, 2006. | - |
| GRANULES | Granules India Limited | 19 Jan 2007 | Unaudited Financial Results/Others | The company had informed the Exchange regarding a Board Meeting scheduled to be held on January 19,2007, inter-alia to consider and approve the Unaudited Financial Results for the second quarter ended 31st December, 2006. The company has now informed the Exchange that: "The meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 19th day of January 2007 at Hyderabad inter-alia to consider the following: i) Approval of Unaudited Financial Results for the second quarter ended 31st December 2006; and ii) Issue of warrants on preferential basis". (purpose revised) | - |
| GRANULES | Granules India Limited | 16 Oct 2006 | Annual Accounts/Dividend/Unaudited Quarterly Results | Inter-alia to consider and approve the Audited Annual Accounts for the year 2005-06, Unaudited Financial Results for the first quarter ended September 30, 2006 and recommendation of final dividend for FY 2005 -06. | - |
| GRANULES | Granules India Limited | 22 Jul 2006 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results for the last quarter / year ended June 30, 2006. | - |