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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 7 May 2025 |
| Granules India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the FY ended March 31 2025 and recommendation of final dividend if any. Outcome of the Board Meeting (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 24 Jan 2025 | 8 Jan 2025 |
| GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended on December 31 2024. Un-Audited Financial Results for the Quarter & Nine-Months ended on December 31, 2024. (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 6 Nov 2024 | 17 Oct 2024 |
| GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the Second Quarter and half year ended September 30 2024. Unaudited Financial Results for the second quarter and half year ended on September 30, 2024. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 30 Jul 2024 | 15 Jul 2024 |
| GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the un-audited financial results for the quarter ended on June 30 2024. Un-audited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 30.07.2024) | ||
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