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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 ₹837.35down ₹3.10 (0.37%)BSE ₹836.60

Share price at the NSE close on 29 Oct 2026. Previous close ₹840.45.

29 Oct: open ₹840.00, high ₹842.85, low ₹820.00

52-week range of traded prices to 29 Oct 2026
₹529.85Low, 25 Nov 2025₹923.65High, 15 Sep 2026
Market cap
₹22,841 Cr403rd largest listed
P/E
34.49
P/B
Shares changed
Dividend yield
0.21%
ROE
15.1%
ROCE
15.1%
Debt to equity
0.26
Volume, NSE
5,08,57563.3% delivered

Granules India board meetings

148 filed, newest first. Page 3 of 3.

  1. Oct 2012

    • 8 Oct · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results for the Second quarter ended September 30, 2012.
  2. Jul 2012

    • 13 Jul · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2012.
  3. Jun 2012

    • 1 Jun · Board meeting

      Board of Directors at their Meeting held on May 31, 2012 has appointed Mrs. Uma Devi Chigurupati as an Additional Director of the Company with immediate effect.
  4. May 2012

    • 28 May · Board meeting

      To appoint Additional Director of the Company.
  5. Apr 2012

    • 13 Apr · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2012 and for recommendation of final dividend, if any, for the FY 2011-12.
  6. Jan 2012

    • 11 Jan · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2011.
  7. Dec 2011

    • 12 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 12, 2011 has :- (1) Approved setting up of Research & Development (R&D) unit at Pune (Maharashtra); (2) Approved long term financing facility; (3) Approved working capital limits for the financial year 2011-12.
    • 5 Dec · Board meeting

      To consider and approve the working capital limit and to consider and approve the long term financing facility.
  8. Oct 2011

    • 17 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 17, 2011, has taken on record: (1) Resignation of Mr. Philip Herbert Strenger from the Directorship of the Company; (2) Appointment of Mr. Joby Varughese John as Additional Director of the Company.
    • 5 Oct · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 20, 2011 inter-alia to consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been Rescheduled and will now be held on October 17, 2011.

      Not held on this date

    • 3 Oct · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2011.
  9. Sep 2011

    • 12 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 12, 2011 has : (1) Granted approval for availing working capital loan facilities from HSBC Bank for the year 2011-12; (2) Granted approval to make further investment in the Joint Venture Company; (3) Authorized Managing Director to attend General Meeting of M/s Granules OmniChem Private Limited.
    • 2 Sep · Board meeting

      For approving the availing of working capital loan limit.
  10. Jul 2011

    • 29 Jul · Board meeting

      Board of Directors at their meeting held on July 28, 2011 has :- (1) Approved draft Directors Report, Management Discussion & Analysis Report and Corporate Governance Report for the Financial Year 2010-11; (2) Recommended the Re-appointment of Statutory Auditors.
    • 21 Jul · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results for the first Quarter ended June 30, 2011.
    • 8 Jul · Board meeting

      Board of Directors at their meeting held on July 08, 2011 has approved the Joint Venture Agreement with S.A. Ajinomoto Omnichem N.V.
  11. Jun 2011

    • 29 Jun · Board meeting

      For consideration and approval of Joint Venture Agreement.
  12. Apr 2011

    • 18 Apr · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2011 and for recommendation of final dividend for the FY 2010-11.
  13. Jan 2011

    • 17 Jan · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2010.
  14. Oct 2010

    • 14 Oct · Board meeting

      Inter-alia to consider and approve the Unaudited financial results for the second quarter ended September 30, 2010.
  15. Jul 2010

    • 27 Jul · Board meeting

      Board of Directors at their meeting held on July 27, 2010; (1) Appointed Mr. Harsha Chigurupati as an Additional Director of the Company with immediate effect (2) Appointed Mr. Harsha Chigurupati as Executive Director w.e.f. August 01, 2010 for a period of five years, subject to the approval of shareholders.
    • 14 Jul · Board meeting

      Inter-alia to consider and approve the Unaudited financial results for the first quarter ended June 30, 2010.
  16. Apr 2010

    • 26 Apr · Board meeting

      Inter-alia to consider and approve the Audited Annual Accounts for the financial year ended March 31, 2010 and Recommendation of final dividend for the financial year 2009-10.
  17. Jan 2010

    • 12 Jan · Board meeting

      Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  18. Oct 2009

    • 14 Oct · Board meeting

      Meeting on 26 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  19. Sep 2009

    • 29 Sep · Board meeting

      Board of Directors at their meeting held on September 25, 2009, approved Cost Audit Report for period ended March 31, 2009.
    • 18 Sep · Board meeting

      Inter alia to approve Cost Audit Report for the 9 month period ended March 31, 2009.
  20. Aug 2009

    • 24 Aug · Board meeting

      Board of Directors at their meeting held on August 24, 2009 approved issue of shares to Employees of the Company and its Subsidiaries under the Employee Stock Option Scheme 2009, subject to approval of the shareholders.
    • 18 Aug · Board meeting

      Inter-alia to consider issue of shares to the employees of the Company under the Employee Stock Option Scheme.
  21. Jul 2009

    • 9 Jul · Board meeting

      Inter-alia to consider and approve the Audited Annual Accounts for the year 2008-09, Unaudited Financial Results for the first quarter ended June 30, 2009 and recommendation of final dividend for FY 2008-09.
  22. Apr 2009

    • 8 Apr · Board meeting

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

    • 21 Jan · Board meeting

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

    • 12 Dec · Board meeting

      To approve Cost Audit Report for June 2008.
  25. Oct 2008

    • 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.
  26. 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.
    • 2 Jul · Board meeting

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

    • 10 Apr · Board meeting

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

    • 11 Jan · Board meeting

      To consider and approve the Unaudited financial results for the second quarter ended December 31, 2007.
  29. Nov 2007

    • 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.
  30. Oct 2007

    • 17 Oct · Board meeting

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

    • 17 Jul · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the last quarter/year ended June 30, 2007.
  32. May 2007

    • 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.
  33. Apr 2007

    • 21 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
  34. 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.
  35. Feb 2007

    • 26 Feb · Board meeting

      February 25, 2007 that "The Board of Directors of the Company at their meeting held today 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 Ridgeback Capital Investment LLC., or their affiliates on preferential basis, subject to the approval of the shareholders at the Extra Ordinary General Meeting to be held on Wednesday, the 21st day of March, 2007".
    • 19 Feb · Board meeting

      Inter-alia to consider the "Issue of equity shares to Investor(s) on preferential basis" subject to the approval of the shareholders of the Company.
  36. Jan 2007

    • 22 Jan · Board meeting

      January 19, 2007 that: "The Board of Directors at their meeting held today considered and approved the following: i) Allotment of 1,94,037 shares to Mr.C.Krishna Prasad, Managing Director and Promoter of the Company against conversion of 1,94,037 warrants out of 13,55,000 warrants issued on preferential basis; ii) Issue of 16,00,000 warrants convertible into 16,00,000 equity shares of Rs.10/- each of the Company, on preferential basis to the promoters of the Company, subject to the approval of shareholders at the General Meeting".
    • 9 Jan · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the second quarter ended 31st December, 2006.