Granules India has informed that meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 29th day of January 2019 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 Un-audited Financial Results for the third quarter ended December 31, 2018 and the payment of third interim dividend for the FY 2018-19, if any. Further, it is informed that Insider Trading Window of the company is closed from 21st January 2019 to 31st January 2019 in view of the above mentioned Board Meeting.
The above information is a part of company’s filings submitted to BSE.