AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Granules India Ltd. Capital/Financing Update 2021

Jul 15, 2021

60224_rns_2021-07-15_725277e9-687e-4af5-bfc5-8d3eb5d2fe5a.pdf

Capital/Financing Update

Open in viewer

Opens in your device viewer

REGISTERED OFFICE

GRANULES INDIA LTD., 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500 081, Telangana, INDIA. Tel: +91 40 30660000, Fax: +91 40 23115145, [email protected], www.granulesindia.com CIN: L24110TG1991PLC012471

Dated July 15, 2021

To, National Stock Exchange of India Limited BSE Limited

NSE Symbol - Granules; BSE Code- 532482

Dear Sir,

Sub: Intimation of Board Meeting

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 27" day of July 2021 at 3.30 PM at the registered office of the Company situated at 2"¢ Floor, 3 Block, My Home Hub, Madhapur, Hyderabad (TS) interalia, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2021 and the payment of first interim dividend for the FY 2021-22, if any.

Please be informed that Insider Trading Window of Granules India Limited shall remain closed till July 29, 2021, in view of the above-mentioned Board Meeting.