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Board Meeting Dates of Granules India Ltd.

Date of Meeting Purpose
Oct 25, 2016 Quarterly Results & 2nd interim dividend
Apr 28, 2016 Audited Results & Final Dividend
Jan 28, 2016 Quarterly Results & 3rd Interim Dividend
Dec 10, 2015 Others
Oct 31, 2015 Quarterly Results & Interim Dividend
Jul 23, 2015 Quarterly Results
Jun 20, 2015 Others
Apr 27, 2015 Audited Results
Apr 27, 2015 Audited Results & Final Dividend
Mar 07, 2015 Others
Jan 28, 2015 Quarterly Results
Oct 30, 2014 Quarterly Results
Oct 20, 2014 Others
Oct 18, 2014 Others
Jul 24, 2014 Quarterly Results
Apr 24, 2014 Audited Results & Dividend
Feb 20, 2014 Others
Jan 28, 2014 Quarterly Results
Oct 30, 2013 Quarterly Results
Jul 25, 2013 Quarterly Results
Apr 25, 2013 Audited Results & Final Dividend
Oct 25, 2012 Quarterly Results
Sep 25, 2012 Quarterly Results
Jul 26, 2012 Quarterly Results
Apr 24, 2012 Audited Results, F. Dividend & ESOP
Jan 24, 2012 Quarterly Results
Dec 12, 2011 To approve the working capital limit
Oct 20, 2011 Quarterly Results
Oct 17, 2011 Quarterly Results
Sep 12, 2011 Others
Jul 28, 2011 Quarterly Results
Jul 08, 2011 Approval of Joint Venture Agreement
Apr 29, 2011 Audited Results & Final Dividend
Jan 27, 2011 Quarterly Results
Oct 28, 2010 Quarterly Results
Jul 26, 2010 Quarterly Results
May 05, 2010 Audited Results & Final Dividend
Jan 22, 2010 Quarterly Results
Oct 26, 2009 Quarterly Results
Sep 25, 2009 To approve the Cost Audit Report
Aug 24, 2009 Employees Stock Option Plan
Jul 25, 2009 Audited, Quarterly Results & Dividend
Apr 25, 2009 Quarterly Results
Jan 29, 2009 Quarterly Results
Dec 19, 2008 To apporve Cost Audit
Oct 20, 2008 Audited, Qtr. Results & F. Dividend
Jul 31, 2008 Quarterly Results
Jul 29, 2008 Audited Results & Quarterly Results
Apr 30, 2008 Quarterly Results
Jan 24, 2008 Quarterly Results
Nov 28, 2007 Audited Results & Final Dividend
Oct 27, 2007 Quarterly Results
Jul 30, 2007 Quarterly Results
May 09, 2007 Preferential Issue
Apr 30, 2007 Quarterly Results
Feb 25, 2007 To consider issue of equity shares
Jan 19, 2007 Quarterly Results
Nov 09, 2006 To consider raising of funds
Oct 16, 2006 Accounts, F. Dividend & Qtr. Results
Jul 22, 2006 Quarterly Results
Apr 21, 2006 Quarterly Results
Jan 23, 2006 Quarterly Results
Nov 05, 2005 Issue of share warrants
Oct 21, 2005 Quarterly Results
Sep 17, 2005 Accounts & Final Dividend
Jul 30, 2005 Quarterly Results
Apr 28, 2005 Quarterly Results
Jan 29, 2005 Quarterly Results
 
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