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Granules India share news, announcements and annual reports

NSE: GRANULESBSE: 532482Pharmaceuticals & BiotechnologySmall Cap

Granules India Limited · Face value ₹1 · Listed Dec 2002 on BSE, Jun 2005 on NSE
Last close ₹839.75up ₹2.40 (0.29%)BSE ₹839.55

Share price at the NSE close on 30 Oct 2026. Previous close ₹837.35.

30 Oct: open ₹839.40, high ₹859.70, low ₹837.00

52-week range of traded prices to 30 Oct 2026
₹529.85Low, 25 Nov 2025₹923.65High, 15 Sep 2026
Market cap
₹22,907 Cr403rd largest listed
P/E
34.58
P/B
Shares changed
Dividend yield
0.21%
ROE
15.1%
ROCE
15.1%
Debt to equity
0.26
Volume, NSE
7,78,58145.0% delivered

Granules India share news and announcements

1,064 announcements, routine notices left out, newest first. Page 21 of 22.

  1. May 2009

    • 22 May · Management

      Consequent upon the resignation of Mr.N.R. Ganti, Director vacated office w.e.f 15/5/2009 from the Board of Directors. The Board has taken the note of the same by passing the Circular Resolution as on 22nd May 2009
  2. Apr 2009

    • 23 Apr · Disclosure

      Annual Disclosure of the shareholdings of Directors / Employees of the Company as on March 31, 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). For more details click here.
    • 8 Apr · Change in Financial year

      Company's Accounting period originally being April - March was extended to 15 months in the year 2003-04 i.e. upto June 30, 2004 and accordingly, from the year 2004-05, the financial year was for the period July - June and the same was followed up to the year 2007-08. However, for the year 2008-09, the Board of Directors, at the meeting held on October 20, 2008 had resolved to close the Accounts as at March 31, 2009 and hence, the Financial year 2008- 09 was for a period of nine months only i.e. July 1, 2008 to March 31, 2009. Further, the financial year 2009-2010 onwards, the Accounting period of the Company would be the period April-March.
    • 8 Apr · Board meeting

      Meeting on 25 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  3. Feb 2009

    • 11 Feb · Disclosure

      Disclosure under regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 1997, based on the disclosures received from Mr. C. Krishna Prasad, Managing Director & Promoter, Mrs. C. Uma Devi, Mr. Chigurupati Harsha, Ms. Chigurupati Pragnya and Ms. Chigurupati Priyanka, all belonging to the promoter group in accordance with regulation 8A(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 1997. The details 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). For more details click here.
    • 2 Feb · Management

      1) Mr. Philip Brian Logan was appointed as an Additional Director of the Company at the Board Meeting held on January 29, 2009; 2) Mr. Stephen R Olsen, Director had tendered his resignation from the Board at the meeting of the Board of Directors held on January 29, 2009 and the same was accepted by the Board ;and 3) Consequent upon the resignation of Mr. Stephen R Olsen, Director, Mr. Nelson David Corda, Alternate Director to Mr. Stephen R Olsen also vacated office w.e.f. January 29, 2009.
  4. Jan 2009

    • 29 Jan · Management

      Board of Directors of the Company at their meeting held on January 29, 2009 has appointed Ms. T. Swapna, Assistant Manager (Secretarial & Legal) as the Compliance officer of the Company.
    • 21 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  5. Dec 2008

    • 23 Dec · Meeting

      Draft minutes of the Annual General Meeting of the members of the Company held on December 19, 2008. The 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). For more details click here.
    • 22 Dec · Meeting

      Annual General Meeting of the Members of the Company held on December 19, 2008, following were consider : 1) Consideration and adoption of Audited Annual Accounts; 2) Declaration of dividend on equity shares; 3) Re-appointment of Shri. L S Sarma as Director; 4) Re-appointment of Shri. A P Kurian as Director; 5) Re-appointment of M/s. Kumar & Giri, Chartered Accountants as Statutory Auditors 6) Revise of Remuneration of Mr. C Harsha as per section 314(1B) of the Companies Act, 1956.
    • 19 Dec · Proceedings of Board Meeting

      Board of Directors of the Company in their Meeting held on December 19, 2008 approved the Cost Audit Report for the June, 2008.
    • 12 Dec · Board meeting

      To approve Cost Audit Report for June 2008.
  6. Nov 2008

    • 28 Nov · Meeting

      Transfer books of the Company shall remain closed from December 17, 2008 to December 19, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting scheduled to be held on December 19, 2008.
  7. Oct 2008

    • 20 Oct · Dividend

      Board of Directors at their meeting held on October 20, 2008 has recommended a final dividend of 12.5% for the financial year 2007-08.
    • 8 Oct · Board meeting

      Inter-alia to consider and approve the Audited Annual Accounts for the year 2007-2008, Unaudited Financial Results for the first quarter ended September 30, 2008 and recommendation of final dividend for FY 2007-08.
  8. Aug 2008

    • 5 Aug · Management

      Board of Directors at their meeting held on July 31, 2008 have (1) Appointed Mr. Nelson David Corda as Alternate Director; and (2) Took note of resignation of Ms. N. Madhavi, Company Secretary/Compliance Officer.
  9. Jul 2008

    • 14 Jul · Board meeting

      Meeting of the Board of Directors of the Company originally scheduled to be held on July 29, 2008 is postponed to July 31, 2008 Inter-alia to consider and approve the Unaudited Financial Results for the fourth quarter / year ended June 30, 2008.
    • 8 Jul · Inter-se-transfer

      Mr. C. Krishna Prasad, Managing Director and Promoter of the Company holding 38,20,507 (19.05%) had transferred 25,000 shares each, to his daughters Ms. Pragnya and Ms. Priyanka aggregating to 50,000 (0.25%) shares of the Company.
    • 2 Jul · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the fourth quarter / year ended June 30, 2008.
  10. May 2008

    • 8 May · Disclosure

      Annual Disclosure of the shareholdings of Directors / Employees of the Company as on March 31, 2008. 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). For more details click here.
  11. Apr 2008

    • 10 Apr · Board meeting

      Inter-alia to consider and approve the Unaudited financial results for the third quarter ended March 31, 2008.
  12. Jan 2008

    • 24 Jan · Business

      Press release dated January 24, 2008, titled "Granules India Q2 FY08 Net Sales up 5.44 per cent at Rs 53 Crore". 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). For more details click here.
    • 11 Jan · Board meeting

      To consider and approve the Unaudited financial results for the second quarter ended December 31, 2007.
    • 1 Jan · Meeting

      Shareholders of the Company have unanimously approved the following business at the Annual General Meeting held on December 29, 2007: (1) Consideration and adoption of Audited Annual Accounts; (2) Declaration of dividend on equity shares; (3) Re-appointment of Dr. C. Nageswara Rao as Director; (4) Re-appointment of Shri. N.R. Ganti as Director; (5) Re-appointment of M/s. Kumar & Giri, Chartered Accountants as Statutory Auditors; (6) Appointment of Mr. Stephen R Olsen as a Director.
  13. Dec 2007

    • 3 Dec · Meeting

      Vide its letter dated November 30, 2007 that the transfer books of the Company shall remain closed from December 27, 2007 to December 29, 2007 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting scheduled to be held on December 29, 2007.
  14. Nov 2007

    • 28 Nov · Dividend

      Board of Directors at their meeting held on November 28, 2007 have recommended a final dividend of 12.5% for the financial year 2006-07.
    • 15 Nov · Board meeting

      Inter-alia to consider and approve the Audited Annual Accounts for the year 2006-07 and recommendation of final dividend for FY 2006-07.
    • 14 Nov · Change in registered office

      Registered Office of the Company has been shifted from 8-2-293/A/A/2, Road No. 2, Banjara Hills, Hyderabad- 500033 to Second Floor, Block III, My Home Hub, Madhapur, Cyberabad- 500081 with effect from November 1, 2007.
  15. Oct 2007

    • 27 Oct · Business

      Press release dated October 27, 2007, titled "Granules India Q1FY08 Net Sales up 10 per cent at Rs 50 cr". 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). For more details click here.
    • 17 Oct · Board meeting

      Meeting on 27 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  16. Jul 2007

    • 30 Jul · Business

      Press release dated July 30, 2007, titled "Granules India FY07 Net Profit up 14.61 per cent at Rs.10.59 crs". The details 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). For more details click here.
    • 17 Jul · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the last quarter/year ended June 30, 2007.
    • 5 Jul · Business

      Press release dated July 05, 2007, titled "Heritage and Granules Enter into Strategic Alliance for the Development, Supply and Marketing of Generic Products for the U.S. Market". The details 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). For more details click here.
  17. Jun 2007

    • 5 Jun · Management

      Mr. Stephen R. Olsen was appointed as an Additional Director of the Company at the Board Meeting held on 2nd June 2007
    • 4 Jun · Meeting

      The shareholders of the Company at the Extraordinary General Meeting held today (June 02, 2007) had unanimously approved the issue of upto 22,00,000 equity shares of the Company of the face value of Rs. 10/- each fully paid-up on a preferential basis to the International Finance Corporation (IFC) at a price of Rs. 118.10 per share (including premium)
  18. May 2007

    • 22 May · E-mail ID for Investor Complaints

      The Company had designated a separate mail ID for the purpose of registering complaints by investors. The mail ID is investorrelations@granulesindia.com. The mail ID is displayed on the website of the Company under the head "Contact us
    • 14 May · Meeting

      Notice of the Extra Ordinary General Meeting of the members of the Company to be held on June 02, 2007. 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). For more details click here.
    • 14 May · Business

      Press release on receipt of approvals from US FDA for the facilities of the Company. The details 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). For more details click here.
    • 9 May · Business

      May 08, 2007 that "The International Finance Corporation (IFC) has agreed to subscribe upto 22,00,000 equity shares of the Company of the face value of Rs.10/- each (which will be 11.48% of the post issue capital) subject to the approval of Board of Directors and Shareholders of the Company".
    • 9 May · Business

      "The Board of Directors of the Company at their meeting held today (i.e. May 09, 2007) had considered and approved issue of 22,00,000 equity shares of Rs.10/- each fully paid-up at Rs.118.10 per share (including premium) to International Finance Corporation (IFC) on preferential basis, subject to the approval of the shareholders of the Company". Further the Company has submitted to the Exchange a copy of the press release dated May 09, 2007, titled "Granules India invites shareholders approval for IFC investment". The details 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). For more details click here.
    • 3 May · Board meeting

      Inter-alia to consider the " Issue of equity shares on preferential basis" subject to the approval of the shareholders of the Company.
  19. Apr 2007

    • 30 Apr · Meeting

      The shareholders of the Company at the Extraordinary General Meeting held today (April 30, 2007) had unanimously approved the issue of 22,11,200 equity shares of Company of the face value of Rs.10/- each fully paid-up on preferential basis to ISP Investco LLC at a price of Rs.105.50/- per share (including premium)
    • 30 Apr · Business

      Press release dated April 30, 2007, titled "Granules India posts 24.8% growth in Q3 FY07". 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). For more details click here.
    • 21 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
    • 9 Apr · Meeting

      Notice of Extra Ordinary General Meeting of the Company to be held on April 30, 2007. 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). For more details click here.
    • 5 Apr · Legal

      Granules India Limited had informed the Exchange that the Board of Directors of the Company at their meeting held on April 03, 2007 considered and approved issue of 22,11,200 equity shares of Rs.10/- each fully paid-up at Rs.105.50 per share (including premium) to ISP Investco LLC., on preferential basis, subject to the approval of the shareholders of the Company. The Company has now informed the Exchange that: "On issue of 22,11,200 equity shares to ISP Investco LLC at Rs.105.50 per share on preferential basis, which will be around 13% holding in the Company (post-issue). In some of the news papers, it was mentioned as acquisition of 18% stake in the Company. We would like to clarify you that the acquisition of stake will be below 15% only".
    • 3 Apr · Business

      Board of Directors of the company at their meeting held today (i.e. April 03, 2007) had considered and approved issue of 22,11,200 equity shares of Rs.10/- each fully paid-up at Rs. 105.50 per share (including premium) to ISP Investco LLC., on preferential basis, subject to the approval of the shareholders of the Company.
    • 2 Apr · Allotment of Warrants

      The Committee of Board of Directors of the Company at its meeting held on 28th March 2007 had allotted 16,00,000 warrants to the Promoters of the Company, convertible into 16,00,000 fully paid - up equity shares of the Company of the face value of Rs.10/- each pursuant to the approval of shareholders of the Company
    • 2 Apr · Inter-se-transfer

      Mr.C.Krishna Prasad, Managing Director and Promoter of the Company holding 34,50,254 shares (27.44%) had transferred 42,000 (0.34%) shares of the Company, to his daughters Ms.C.Priyanka (21,000 shares ) and Ms.C.Pragnya (21,000 shares), Promoters of the Company
  20. Mar 2007

    • 27 Mar · Board meeting

      Inter-alia to consider the "Issue of equity shares to ISP Investco LLC on preferential basis" subject to the approval of the shareholders of the Company.