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BSE Announcements on Granules India
Posted by :
MMB MessengerGranules India Ltd has informed BSE regarding a Press Release dated October 26, 2009 titled "Granules Posts Record Revenue, Net Profit Increases 121%"....
NSE Announcements on Granules India
Posted by : MMB MessengerGranules India Limited has informed the Exchange regarding a press release dated October 26, 2009, titled "Granules Posts Record Revenue, Net Profit Increases 121%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Granules India
Posted by : MMB MessengerGranules India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009....
NSE Announcements on Granules India
Posted by : MMB MessengerGranules India Limited has informed the Exchange regarding a press release dated October 09, 2009, titled "Granules donates Rs.10 lakhs to CM Relief Fund". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Granules India
Posted by : MMB MessengerGranules India Ltd has informed BSE regarding a Press Release dated October 09, 2009 titled "Granules donates Rs. 10 lakhs to CM Relief Fund"...
NSE Announcements on Granules India
Posted by : MMB MessengerGranules India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
target 100...
BSE Announcements on Granules India
Posted by : MMB MessengerGranules India Ltd has submitted to BSE a copy of Minutes of the 18th Annual General Meeting (AGM)....
NSE Announcements on Granules India
Posted by : MMB MessengerGranules India Limited has informed the Exchange that the Board of Directors at their meeting held on September 25, 2009, approved Cost Audit Report for period ended March 31, 2009....
NSE Announcements on Granules India
Posted by : MMB MessengerGranules India Limited has informed the Exchange regarding a press release dated September 25, 2009, titled "Granules bags the coveted Fastest Emerging Company from India Award". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Granules India
Posted by : MMB Messenger
Granules India Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have unanimously approved the following businesses:
1. Consideration and adoption of Audited Annual Accounts.
2. Declaration of Dividend.
3. Re-appointment of Dr. C. Nageswara Rao as Director.
4. Re-appointment of M/s. Kumar & Giri, Chartered Accountants as Statutory Auditors.
5. Appointment of Mr. Philip Brian Logan, Mr. C. Parthasarthy & Dr. Krishna Murthy Ella as Directors.
6. Re-appointment of Mr. C. Krishna Prasad as Managing Director.
7. Issue of Shares to employee of the Company under Employee Stock Option Scheme.
8. Issue of shares to employees of Subsidiary Companies under Employee Stock Option Scheme.
9. Appointment of Mr. Vijay Ramanavarapu in terms of Section 314 of the Companies Act, 1956....
NSE Announcements on Granules India
Posted by : MMB MessengerGranules India Limited has informed the Exchange that the shareholders of the Company have unanimously approved the following business at the Annual General Meeting held on September 25, 2009 : 1) Consideration and adoption of Audited Annual Accounts. 2) Declaration of Dividend. 3) Re-appointment of Dr. C Nageswara Rao as Director. 4) Re-appointment of M/s. Kumar & Giri, Chartered Accountants as Statutory Auditors. 5) Appointment of Mr. Philip Brian Logan as Director. 6) Appointment of Mr. C. Parthasarthy as Director. 7) Appointment of Dr. Krishna Murthy Ella as Director. 8) Re-appointment of Mr. C. Krishna Prasad as Managing Director. 9) Issue of Shares to employee of the Company under Employee Stock Option Scheme. 10) Issue of Shares to employees of Subsidiary Companies under Employee Stock Option Scheme. 11) Appointment of Mr. Vijay Ramanavarapu in terms of Section 314 of the Companies Act, 1956....
BSE Announcements on Granules India
Posted by : MMB MessengerGranules India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 25, 2009, inter alia, to approve Cost Audit Report for the 9 month period ended March 31, 2009....
BSE Announcements on Granules India
Posted by : MMB MessengerGranules India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 25, 2009 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2009....
NSE Announcements on Granules India
Posted by : MMB MessengerGranules India Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 23, 2009 to September 25, 2009 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting scheduled to be held on September 25, 2009. The Board recommended 12.5% per share i.e. Rs.1.25 per share of Rs. 10/- each subject to the approval of the members at Annual General Meeting....
