Granules India has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 24th day of May 2018 at 10.00 AM at the registered office of the Company situated at 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad (TS), to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2018 and the recommendation of final dividend for the FY 2017-18, if any. Further, informed that Insider Trading Window of Granules India is closed from 18lh May 2018 to 26‘h May 2018.
The above information is a part of company’s filings submitted to BSE.