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AGM/EGM Summary

The last AGM of Granules India was held on September 12, 2011. The book closure was from September 6, 2011 to September 12, 2011.

AGM/EGM (Granules India)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
29-07-2011 AGM 12-09-2011 06-09-2011 12-09-2011 Rs.1.50 per share(15%)Final Dividend
06-09-2010 AGM 27-09-2010 21-09-2010 27-09-2010 Rs.1.25 per share(12.5%)Final Dividend
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 -
Source : Dion Global Solutions Limited
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