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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 board meetings

148 filed, newest first. Page 2 of 3.

  1. Jan 2019

  2. Oct 2018

  3. Jul 2018

  4. May 2018

  5. Jan 2018

  6. Nov 2017

  7. Sep 2017

  8. Aug 2017

  9. Jul 2017

  10. May 2017

  11. Jan 2017

  12. Oct 2016

  13. Aug 2016

  14. Apr 2016

  15. Jan 2016

  16. Oct 2015

  17. Jul 2015

  18. Jun 2015

    • 22 Jun · Board meeting

      Board of Directors at their meeting held on June 20, 2015 has :(1) . approved the alteration in Articles of Association (AoA) of the Company, subject to approval of the members, by adopting regulations in AoA as per the Companies Act, 2013; (2). approved the re-appointment of Mr. Harsha Chigurupati as an Executive Director of the Company, subject to approval of the members and the Central Government, for a term of five years with effect from August 01, 2015; (3). approved the issue of 40,95,230 warrants on preferential basis to Mr. C. Krishna Prasad, Chairman & Managing Director and promoter of the Company, subject to approval of the members, at a price arrived at in accordance with the SEBI (ICDR) Regulations , 2009 ; (4) Fixed Annual General Meeting on August 13, 2015. (5) Fixed the date of book closure from August 7, 2015 to August 13, 2015.
  19. Apr 2015

    • 27 Apr · Board meeting

      Board of Directors at its meeting held on April 27, 2015 amended the Code of Conduct for prevention of Insider Trading in line with the SEBI (Prohibition of Insider Trading Regulations) 2015 to be effective from May 15, 2015.
    • 4 Apr · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2015.
  20. Mar 2015

    • 3 Mar · Board meeting

      Inter alia to consider and approve the record date for sub-division of shares of face value of Rs.10/- each in to 10 equity shares of Rs.1/- each.
  21. Jan 2015

  22. Dec 2014

    • 31 Dec · Board meeting

      Inter-alia to consider and approve the Un -Audited Financial Results for the third quarter ended December 31, 2014.
  23. Oct 2014

    • 20 Oct · Board meeting

      Board of Directors of the Company has approved the setting up of 100% wholly owned subsidiary in USA.
    • 16 Oct · Board meeting

      Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on October 18, 2014. The Company has now informed Exchange that Board Meeting reschedule to be held on October 20, 2014.
    • 14 Oct · Board meeting

      To consider the setting up of 100% wholly owned subsidiary outside India.
  24. Sep 2014

    • 30 Sep · Board meeting

      Inter alia to consider and approve the Un-Audited Financial Results for the second quarter ended September 30, 2014.Further, that as per the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Granules India Limited - Code of Conduct for Prevention of Insider Trading, the trading window will remain closed from September 30, 2014 to October 31, 2014 (both days inclusive) in view of the Board Meeting scheduled to be held on October 30, 2014 as aforesaid.
  25. Jul 2014

  26. Jun 2014

  27. Apr 2014

  28. Feb 2014

  29. Jan 2014

    • 16 Jan · Board meeting

      Inter-alia to consider and approve the Un -Audited Financial Results for the Third quarter ended December 31, 2013. Further the Company has informed the Exchange that as per the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Granules India Limited - Code of Conduct for Prevention of Insider Trading, the trading window of M/s Granules India Limited remains closed from December 31, 2013 to January 29, 2014 (both days inclusive) in view of the Board meeting scheduled as aforesaid.
  30. Nov 2013

  31. Oct 2013

    • 21 Oct · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Second quarter ended September 30, 2013.
  32. Jul 2013

    • 17 Jul · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2013.
  33. Apr 2013

    • 16 Apr · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2013 and for the recommendation of final dividend for the year 12-13, if any.
  34. Feb 2013

    • 18 Feb · Board meeting

      For consideration and appointment of Additional Director.
  35. Jan 2013

    • 21 Jan · Board meeting

      Meeting of the Compensation & Remuneration Committee of the Company is scheduled to be held on January 23, 2013 to consider and approve Grant of Options to the Employees of the Company.
    • 7 Jan · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results for the third quarter ended December 31, 2012.