| Source Date | Board Meeting Date | Details |
|
30-Apr-2024
|
15-May-2024
|
Final Dividend & Audited Results
|
|
10-Jan-2024
|
23-Jan-2024
|
Quarterly Results
|
|
27-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
26-Jul-2023
|
09-Aug-2023
|
Quarterly Results
|
|
24-Apr-2023
|
16-May-2023
|
Final Dividend & Audited Results
|
|
16-Jan-2023
|
24-Jan-2023
|
Quarterly Results
|
|
10-Oct-2022
|
20-Oct-2022
|
Quarterly Results
|
|
29-Jul-2022
|
09-Aug-2022
|
Buy Back of Shares & Quarterly Results
|
|
04-May-2022
|
18-May-2022
|
Final Dividend & Audited Results
|
|
27-Jan-2022
|
08-Feb-2022
|
Interim Dividend & Quarterly Results
|
|
20-Oct-2021
|
12-Nov-2021
|
Quarterly Results & Interim Dividend
|
|
15-Jul-2021
|
27-Jul-2021
|
Quarterly Results & Interim Dividend
|
|
03-May-2021
|
11-May-2021
|
Final Dividend & Audited Results
|
|
13-Jan-2021
|
28-Jan-2021
|
Interim Dividend & Quarterly Results
|
|
05-Oct-2020
|
20-Oct-2020
|
Interim Dividend & Quarterly Results
|
|
09-Jul-2020
|
17-Jul-2020
|
Interim Dividend & Quarterly Results
|
|
18-May-2020
|
02-Jun-2020
|
Audited Results & Final Dividend
|
|
10-Jan-2020
|
21-Jan-2020
|
Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2020, inter alia, has: 1. Declared third interim dividend of 25 paise per share of face value of Re. 1/- each representing 25% of paid-up capital for the financial year 2019-20; 2. Subject to approval of the Members of the Company, approved a proposal to Buy-back up to 1,25,00,000 (One crore twenty five lakhs only) equity shares of the Company for an aggregate amount not exceeding Rs. 250 crores (Two hundred and fifty crores only) (the "Buyback Size"), being 4.92% of the total paid-up equity share capital, at Rs. 200/- (Rupees two hundred only) per equity share (the "Buyback"). The Buyback is proposed to be made from all existing shareholders of the Company as on the record date on a proportionate basis under the tender offer route in accordance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the "Buyback Regulations"). The Buyback Size does not include transaction costs viz. brokerage, applicable taxes such as securities transaction tax, GST, stamp duty, any expenses incurred or to be incurred for the Buyback like filing fees payable to the Securities and Exchange Board of India, advisors/ legal fees, public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses. The Board has decided to seek the approval of the members of the Company by way of Postal Ballot.
|
|
14-Oct-2019
|
22-Oct-2019
|
GRANULES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results for the second quarter ended September 30, 2019 and the payment of second interim dividend for the FY 2019-20 if any.
|
|
19-Jul-2019
|
30-Jul-2019
|
GRANULES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the first Quarter ended June 30, 2019 and the payment of first interim dividend for the FY 2019-20.
|