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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 shareholder meetings

70 filed, newest first. Page 2 of 2.

  1. Sep 2011

  2. Jul 2011

    • 30 Jul · Meeting

      Register of Members and Share transfer books of the Company shall remain closed from September 06, 2011 to September 12, 2011 (both days inclusive) for the purpose of Declaration of dividend and the Annual General Meeting, scheduled to be held on September 12, 2011.
  3. Oct 2010

  4. Sep 2010

    • 28 Sep · Meeting

      Company have unanimously approved the following business at the Annual General Meeting of the Company held on September 27, 2010: (1) Adoption of Audited Annual Accounts for the financial year ended March 31, 2010.(2) Declaration of Dividend @ 12.5% on the paid-up equity share capital of the Company.(3) Re-appointment of Mr.A.P. Kurian as Director.(4) Appointment of M/s Kumar & Giri, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM. (5) Appointment of Mr. Philip Herbert Strenger as Director liable to retire by rotation. (6) Appointment of Mr. Arun Rao Akinepally as Director liable to retire by rotation.(7) Appointment of Mr. Harsha Chigurupati as Director liable to retire by rotation.(8)Appointment of Mr. Harsha Chigurupati as Executive Director of the Company w.e.f. August 01,2010 for a term of 5 years.
    • 6 Sep · Meeting

      Register of Members and Share transfer books of the Company shall remain closed from September 21, 2010 to September 27, 2010 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting, scheduled to be held on September 27, 2010.
  5. Oct 2009

    • 1 Oct · Meeting

      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). For more details click here.
  6. Sep 2009

    • 25 Sep · Meeting

      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.
    • 1 Sep · Meeting

      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.
  7. 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.
  8. 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.
  9. Jan 2008

    • 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.
  10. 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.
  11. Jun 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)
  12. May 2007

    • 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.
  13. 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)
    • 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.
  14. Mar 2007

    • 22 Mar · Meeting

      The shareholders of the Company at the Extraordinary General Meeting held on 21st March 2007 had unanimously approved the issue of 22,11,200 equity shares of the Company of the face value of Rs.10/- each fully paid-up on preferential basis to Ridgeback Capital Investment LLC or their affiliates at a price of Rs.105.50/- per share (including premium)
    • 2 Mar · Meeting

      Notice of Extra Ordinary General Meeting of the members of the Company to be held on 21st March, 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/CorporateAnnouncements). For more details click here.
  15. Jan 2007

    • 31 Jan · Meeting

      Notice of Extra Ordinary General Meeting of the members of the Company to be held on 17th February, 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/CorporateAnnouncements). For more details click here.