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Granules India
BSE: 532482 | NSE: GRANULES | ISIN: INE101D01012 | Pharmaceuticals
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 02-09-2009 | AGM | 25-09-2009 | 23-09-2009 | 25-09-2009 | 12.5% Dividend |
| 28-11-2008 | AGM | 19-12-2008 | 17-12-2008 | 19-12-2008 | 12.5% Dividend |
| 03-12-2007 | AGM | 29-12-2007 | 27-12-2007 | 29-12-2007 | 12.5% Final Dividend |
| 15-05-2007 | EGM | 02-06-2007 | - | - | inter alia, to offer, issue, allot and deliver in one or more tranches on a private placement and / or preferential allotment basis. |
| 10-04-2007 | EGM | 30-04-2007 | - | - | inter alia, to offer, issue, allot and deliver in one or more tranches on a private placement and / or preferential allotment basis. |
| 25-02-2007 | EGM | 21-03-2007 | - | - | To issue of 22,11,200 equity shares of Rs 10/- each fully paid-up at Rs 105.50 per share (including premium) to Ridgeback Capital Investment LLC. |
| 23-11-2006 | AGM | 28-12-2006 | 26-12-2006 | 28-12-2006 | 12.5% Final Dividend |
| 22-11-2006 | EGM | 04-12-2006 | - | - | To offer, issue and allot either in India or in the course of international offering(s) |
| 20-09-2005 | AGM | 05-12-2005 | 03-12-2005 | 05-12-2005 | Dividend 12.5% |
| 01-10-2004 | EGM | 20-10-2004 | - | - | Private Placement. |
| 22-04-2004 | EGM | 07-05-2004 | - | - | To approve to offer, issue, allot and deliver in one or more trenches on a preferential basis |
| 20-02-2002 | EGM | 16-03-2002 | - | - | To offer 2454418 shares of Rs. 10/- each at the price of Rs. 14.26 per share to promoter C. Krishna Prasad & Others on Pref. allotment basis. |
| 07-08-1997 | AGM | - | 16-09-1997 | 27-09-1997 | - |
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| Source : Religare Technova | |||||
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