Granules India has informed that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 21 day of January 2020 at 10.30 AM at the registered office of the Company situated at 2nd Floor, 3 rd Block, My Home Hub, Madhapur, Hyderabad (TS), to consider and approve the Un-audited Financial Results for the third quarter ended December 31, 2019 and the payment of third interim dividend for the FY 2019-20, if any. Please be informed that Insider Trading Window of Granules India Limited shall remain closed till January 23, 2020 in view of the above mentioned Board Meeting.
The above information is a part of company’s filings submitted to BSE.