Book Closure Details of Granules India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 22, 2025	AGM
May 15, 2024	AGM	Jul 31, 2024	Aug 06, 2024
Feb 29, 2024	POM
May 18, 2023	AGM	Aug 04, 2023	Aug 10, 2023	A.G.M.
Jan 24, 2022	POM
May 11, 2021	AGM	Jul 30, 2021	Aug 05, 2021
Jun 02, 2020	AGM	Aug 07, 2020	Aug 13, 2020
Feb 07, 2020	POM
Sep 09, 2019	POM
May 09, 2019	AGM	Aug 23, 2019	Aug 29, 2019
Jul 23, 2018	AGM	Aug 31, 2018	Sep 06, 2018
May 17, 2017	EGM
May 11, 2017	AGM	Sep 22, 2017	Sep 28, 2017	(Revised)
Apr 28, 2016	AGM	Aug 05, 2016	Aug 11, 2016	Rs.0.2000 per share(20%)Final Dividend
Jul 23, 2015	EGM
Jan 28, 2015	EGM
Aug 19, 2014	AGM	Aug 22, 2014	Aug 28, 2014	Rs.3.5000 per share(35%)Final Dividend
Nov 05, 2013	EGM
Apr 25, 2013	AGM	Aug 13, 2013	Aug 19, 2013	Rs.2.0000 per share(20%)Final Dividend
Apr 24, 2012	AGM	Jun 26, 2012	Jul 02, 2012	Rs.2 per share(20%)Final Dividend
Jul 29, 2011	AGM	Sep 06, 2011	Sep 12, 2011	Rs.1.50 per share(15%)Final Dividend
Sep 06, 2010	AGM	Sep 21, 2010	Sep 27, 2010	Rs.1.25 per share(12.5%)Final Dividend
Sep 02, 2009	AGM	Sep 23, 2009	Sep 25, 2009	12.5% Dividend
Nov 28, 2008	AGM	Dec 17, 2008	Dec 19, 2008	12.5% Dividend
Dec 03, 2007	AGM	Dec 27, 2007	Dec 29, 2007	12.5% Final Dividend
Aug 07, 1997	AGM	Sep 16, 1997	Sep 27, 1997

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