| 28-Jan-2015 | S | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has approved the following:
1. Subject to approval of Shareholders, to split / sub-divide the face value of the Company's equity shares from Rs. 10/- each to Rs. 1/- each;
Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2015 has fixed the Record date as March 24, 2015 for the purpose of sub-division of each equity share of the face value of Rs. 10/- into 10(ten) equity shares of face value of Rs. 1/- each fully paid up.
(As Per BSE Announcement Dated on 09.03.2015)
Trading Members of the Exchange are hereby informed that, Granules India Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Granules India Limited
(532482)
RECORD DATE
24/03/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/03/2015 DR-240/2014-2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 23/03/2015.
ii. ISIN No. INE101D01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/03/2015.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 09.03.2015) | 24-Mar-2015 | |
| 16-May-2023 | D | Outcome of the Board meeting dated 16th May 2023
| 03-Aug-2023 | |
| 18-May-2022 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended to the members, a final dividend of 75 paise per share of the face value of Re. 1/- each for the financial year 2021-22 representing 75% of the paid-up capital in addition to the interim dividend of 75 paise per share paid during the year. | 19-Jul-2022 | |
| 08-Feb-2022 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2022, inter alia, has 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 2021-22. | 17-Feb-2022 | |
| 12-Nov-2021 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2021, inter alia, has declared second interim dividend of 25 paise per share of face value of Re. 1/- each representing 25% of paid-up capital for the financial year 2021-22. | 24-Nov-2021 | |
| 27-Jul-2021 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2021, inter alia, has declared first interim dividend of 25 paise per share of face value of Re. 1/- each representing 25% of paid-up capital for the financial year 2021-22. | 05-Aug-2021 | |
| 11-May-2021 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2021, inter alia, has recommended to the members, a final dividend of 75 paise per share of face value of Re. 1/- each for the financial year 2020-21 representing 75% of paid-up capital in addition to the interim dividend of 75 paise per share paid during the year.
| 28-Jul-2021 | |
| 28-Jan-2021 | D | Outcome of 204th Board meeting dated 28th January 2021 | 08-Feb-2021 | |
| 20-Oct-2020 | D | Board declared second interim dividend of 25 paise per share of face value of Re. 1/- each representing 25% of paid-up capital for the financial year 2020-21. | 28-Oct-2020 | |
| 02-Jun-2020 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2020, inter alia, has recommended to the members, a final dividend of 25 paise per share of face value of Re. 1/- each for the financial year 2019-20 representing 25% of paid-up capital in addition to the interim dividend of 75 paise per share paid during the year. | 05-Aug-2020 | |
| 17-Jun-2020 | D | Granules India Ltd has informed BSE that the Board of Directors at its meeting held on July 17, 2020, inter alia, has declared first interim dividend of 25 paise per share of face value of Re. 1/- each representing 25% of paid-up capital for the financial year 2020-21. | 28-Jul-2020 | |
| 21-Jan-2020 | D | 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.
| 30-Jan-2020 | |
| 22-Oct-2019 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2019, inter alia, has declared second 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. | 31-Oct-2019 | |
| 09-May-2019 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2019, inter alia, have recommended to the members, a final dividend of 25 paise per share of face value of Re. 1/- each for the financial year 2018-19 representing 25% of paid-up capital in addition to the interim dividend of 75 paise per share paid during the year. | 21-Aug-2019 | |
| 30-Jul-2019 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2019, inter alia, has declared first 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. | 08-Aug-2019 | |
| 30-Jan-2019 | D | Granules India Ltd has informed BSE that the Board of Directors at their meeting held on January 29, 2019, inter alia, has 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 2018-19. | 07-Feb-2019 | |
| 29-Oct-2018 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2018, inter alia, has declared second interim dividend of 25 paise per share of face value of Re. 1/- each representing 25% of paid-up capital for the financial year 2018-19. | 06-Nov-2018 | |
| 24-May-2018 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended to the members, a final dividend of 25 paise per share of face value of Re. 1/- each for the financial year 2017-18 representing 25% of paid-up capital in addition to the interim dividend of 75 paise per share paid during the year. | 29-Aug-2018 | |
| 23-Jul-2018 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2018, inter alia, has:-
1. Declared first interim dividend of 25 paise per share of face value of Re. 1/- each representing 25% of paid-up capital for the financial year 2018-19; | 01-Aug-2018 | |
| 08-Feb-2018 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2018, inter alia, has 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 2017-18. | 20-Feb-2018 | |
| 09-Nov-2017 | D | Outcome of 183rd Board Meeting dated 9th November 2017
Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2017, inter alia, has declared second interim dividend of 25 paise per share of face value of Re. 1/- each representing 25% of paid-up capital for the financial year 2017-18. | 20-Nov-2017 | |
| 09-May-2017 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2017, inter alia, has recommended to the members, a final dividend of 25 paise per share of face value of Re. 1/- each for the financial year 2016-17 representing 25% of paid-up capital in addition to the interim dividend of 65 paise per share paid during the year. | 20-Sep-2017 | |
| 28-Jan-2017 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2017, 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 2016-17; | 07-Feb-2017 | |
| 25-Oct-2016 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at their meeting on October 25, 2016, inter alia, has -
1. Declared second interim dividend of 20 paise per share of face value of Re. 1/- each representing 20% of paid-up capital for the financial year 2016-17; | 03-Nov-2016 | |
| 11-Aug-2016 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has declared first interim dividend of 20 paise per share of face value of Re. 1/- each representing 20% of paid-up capital for the financial year 2016-17.
The meeting of the Board of Directors of the Company commenced at 10.00 A.M and concluded at 12.30 P.M. | 23-Aug-2016 | |
| 28-Apr-2016 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, inter alia, has:
1. Recommended to the members, a final dividend of 20 paise per share of face value of Re. 1/- each for the financial year 2015-16 representing 20% of paid-up capital.
The meeting of the Board of Directors of the Company commenced at 12.00 P.M and concluded at 7.00 P.M. | 03-Aug-2016 | |
| 28-Jan-2016 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, inter alia, has:
1. Declared third interim dividend of 15 paise per share of face value of Re. 1/- each representing 15% of paid-up capital for the financial year 2015-16. | 08-Feb-2016 | |
| 31-Oct-2015 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2015, inter alia, has:
1. Declared second interim dividend of 15 paise per share of face value of Re. 1/- each representing 15% of paid-tip capital for the financial year 201 5-16; | 09-Nov-2015 | |
| 27-Apr-2015 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has approved the following:
1. Recommended to the members, a final dividend of 50 paisa per share of face value of Re. 1/-each representing 50% of paid-up capital for the financial year 2014-15; | 05-Aug-2015 | |
| 28-Jul-2015 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2015, has declared an interim dividend of 15 paise per share of face value of Re. 1/- each representing 15% of paid-up capital for the financial year 2015-16. | 05-Aug-2015 | |
| 24-Apr-2014 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, inter alia, has recommended a final dividend of Rs. 3.50 per share representing 35% of Paid Up Capital for the financial year 2013-14. | 20-Aug-2014 | |
| 25-Apr-2013 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, has recommended a Final dividend of Rs. 2.00 per share representing 20% of Paid Up Capital for the financial year 2012-13. | 08-Aug-2013 | |
| 24-Apr-2012 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2012, inter alia, has :
1. Recommended a final dividend of Rs.2 per share representing 20% of Paid Up Capital for the financial year 2011-12. | 22-Jun-2012 | |
| 29-Apr-2011 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has:
Recommended a final dividend of 15% for the financial year 2010-11. | 02-Sep-2011 | |
| 05-May-2010 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2010, recommended, subject to the approval of the shareholders, final dividend of 12.5% on the equity share capital of the Company for the financial year 2009-10. | 17-Sep-2010 | |
| 25-Jul-2009 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2009, inter alia, has transacted the following:
Recommended a final dividend of 12.5% for the financial year 2008-09. | 18-Sep-2009 | |
| 20-Oct-2008 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2008, inter alia, has recommended a final dividend of 12.5% for the financial year 2007-08. | 15-Dec-2008 | |
| 28-Nov-2007 | D | Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2007, inter alia, has recommended a final dividend of 12.5% for the financial year 2006-07. | 24-Dec-2007 | |
| 16-Oct-2006 | D | 12.50 Final Dividend | 21-Dec-2006 | |
| 23-Jul-2006 | D | 12.50% Dividend | 01-Dec-2005 | |
| 29-Feb-2024 | BC | Notice of Postal Ballot
GRANULES INDIA LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
POM:04.04.2024
(As Per BSE Notice dated on 29.02.2024)
Scrutinizer' | 02-Apr-2024 | |
| 29-Mar-2024 | BC | Completion of tenure of an Independent Director | 31-Mar-2024 | |
| 19-Feb-2024 | BC | Appointment of Independent Director on the Board of the Company.
Appointment of Independent Director on the Board of the Company
(As per BSE Announcement Dated on 20/02/2024) | 20-Feb-2024 | |
| 10-Jan-2024 | BC | GRANULES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve The un-audited Financial Results for the t | 23-Jan-2024 | |
| 23-Jan-2024 | BC | Outcome of the Board Meeting dated January 232024 | 23-Jan-2024 | |