|
24 Jan 2025
|
Quarterly Results |
- |
|
06 Nov 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Audited Results & Final Dividend |
- |
|
23 Jan 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results & Final Dividend |
- |
|
24 Jan 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results & Buy Back of Shares |
- |
|
18 May 2022
|
Audited Results & Final Dividend |
- |
|
08 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2021
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2021
|
Quarterly Results & Interim Dividend |
- |
|
11 May 2021
|
Audited Results & Final Dividend |
- |
|
28 Jan 2021
|
Quarterly Results & Interim Dividend |
- |
|
20 Oct 2020
|
Quarterly Results & Interim Dividend |
- |
|
17 Jul 2020
|
Quarterly Results & Interim Dividend |
- |
|
02 Jun 2020
|
Audited Results & Final Dividend |
- |
|
21 Jan 2020
|
Quarterly Results & 3rd Interim Dividend |
- |
|
22 Oct 2019
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2019
|
Quarterly Results & 1st Interim Dividend |
- |
|
09 May 2019
|
Audited Results & Final Dividend |
- |
|
29 Jan 2019
|
Quarterly Results & 3rd Interim Dividend |
- |
|
29 Oct 2018
|
Quarterly Results & 2nd Interim Dividend |
- |
|
23 Jul 2018
|
Quarterly Results & 1st Interim Dividend |
- |
|
24 May 2018
|
Audited Results & Final Dividend |
- |
|
08 Feb 2018
|
Quarterly Results & 3rd interim dividend |
- |
|
09 Nov 2017
|
Quarterly Results & 2nd Interim Dividend |
- |
|
14 Aug 2017
|
Quarterly Results & 1st Interim Dividend |
- |
|
05 Jul 2017
|
Others |
- |
|
11 May 2017
|
Audited Results & Final Dividend |
- |
|
28 Jan 2017
|
Quarterly Results & 3rd Interim Dividend |
- |
|
04 Jan 2017
|
Appointment of Director |
- |
|
25 Oct 2016
|
Quarterly Results & 2nd interim dividend |
- |
|
11 Aug 2016
|
Quarterly Results & Interim Dividend |
- |
|
28 Apr 2016
|
Audited Results & Final Dividend |
- |
|
28 Jan 2016
|
Quarterly Results & 3rd Interim Dividend |
- |
|
10 Dec 2015
|
Others |
Approved to allot 77,768 equity shares in consequent to exercise of options under ESOP 2009. |
|
31 Oct 2015
|
Quarterly Results & 2nd Interim Dividend |
Approved the resignation of Mr. Harsha Chigurupati as an Executive Director. Mr. Harsha will continue as member of the Board as Non-Executive Director. |
|
23 Jul 2015
|
Quarterly Results & Interim Dividend |
1. Approved the investment of up to Rs. 20 Crores in GIL Lifesciences Pvt. Ltd., a wholly owned Indian Subsidiary of the Company. 2. Approved the issue of 1,86,56,000 warrants on preferential basis. |
|
20 Jun 2015
|
Others |
To consider the issue of warrants on preferential basis to promoters of the Company. |
|
27 Apr 2015
|
Audited Results & Final Dividend |
The Code of Conduct for prevention of Insider Trading was Amended in line with the SEBI (Prohibition of Insider Trading Regulations) 2015. |
|
07 Mar 2015
|
Others |
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. |
|
28 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
20 Oct 2014
|
Others |
To consider the setting up of 100% wholly owned subsidiary outside India. (Revised from 18/10/2014) |
|
24 Jul 2014
|
Quarterly Results |
- |
|
24 Apr 2014
|
Audited Results & Dividend |
- |
|
20 Feb 2014
|
Others |
Approved the Scheme of Arrangement involving amalgamation of Auctus Pharma Limited with Granules India Limited. |
|
28 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Quarterly Results |
- |
|
25 Apr 2013
|
Audited Results & Final Dividend |
- |
|
24 Jan 2013
|
Quarterly Results |
- |
|
25 Oct 2012
|
Quarterly Results |
- |
|
25 Sep 2012
|
Quarterly Results |
- |
|
26 Jul 2012
|
Quarterly Results |
- |
|
24 Apr 2012
|
Audited Results, F. Dividend & ESOP |
The Board has granted 5,05,000 stock options to Independent Directors & Employees under Stock Option Scheme 2009. |
|
24 Jan 2012
|
Quarterly Results |
- |
|
12 Dec 2011
|
To approve the working capital limit |
To consider and approve the working capital limit and to consider and approve the long term financing facility. |
|
17 Oct 2011
|
Quarterly Results |
(Revised) |
|
12 Sep 2011
|
Others |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
08 Jul 2011
|
Approval of Joint Venture Agreement |
For consideration and approval of Joint Venture Agreement. |
|
29 Apr 2011
|
Audited Results & Final Dividend |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
26 Jul 2010
|
Quarterly Results |
- |
|
05 May 2010
|
Audited Results & Final Dividend |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
25 Sep 2009
|
To approve the Cost Audit Report |
inter alia, to approve the Cost Audit Report for the 9 month period ended March 31, 2009. |
|
24 Aug 2009
|
Employees Stock Option Plan |
inter alia, to consider issue of shares to the employees of the Company under the Employee Stock Option Scheme. |
|
25 Jul 2009
|
Audited, Quarterly Results & Dividend |
- |
|
25 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
19 Dec 2008
|
To apporve Cost Audit |
inter alia, to approve Cost Audit Report for June 2008. |
|
20 Oct 2008
|
Audited, Qtr. Results & F. Dividend |
- |
|
31 Jul 2008
|
Quarterly Results |
(Revised) |
|
30 Apr 2008
|
Quarterly Results |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
28 Nov 2007
|
Audited Results & Final Dividend |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
09 May 2007
|
Preferential Issue |
Inter alia, to consider the issue of equity shares on preferential basis subject to the approval of the shareholders of the Company. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
25 Feb 2007
|
To consider issue of equity shares |
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. |
|
19 Jan 2007
|
Quarterly Results |
- |
|
09 Nov 2006
|
To consider raising of funds |
Issue of Convertible Securities / GDRs / ADRs / FCCBs for raising of funds to the tune of USD 20 million. |
|
16 Oct 2006
|
Accounts, F. Dividend & Qtr. Results |
- |
|
22 Jul 2006
|
Quarterly Results |
- |
|
21 Apr 2006
|
Quarterly Results |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
05 Nov 2005
|
Issue of share warrants |
- |
|
21 Oct 2005
|
Quarterly Results |
- |
|
17 Sep 2005
|
Accounts & Final Dividend |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
28 Apr 2005
|
Quarterly Results |
- |