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pad.agency
...Yours faithfully, FOR, GRANULES IND z Hydera ad (CHAITANYA TUM A) COMPANY SECRETA Y COMPLIANCE OFFICE +91 22 6280 1370 +91 22 7115 8271 +91-7045671221 USA - 18667462133 UK - 08081011573 Singapore - 8001012045 Hong Kong - 800964448 USA- 13233868721 UK - 442034785524 Singapore - 6531575746 Hong Kong - 85230186877...
https://pad.agency/work/GIL/wp-content/uploads/pdf/notice/1686NSEBSE_.pdf

UFR - Granules India Ltd - pad.agency
...The above is an extract of the detailed format of Quarterly Unaudited Financial Results fi led with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Financial Results is available on the Company?s website www.granulesindia.com and also available on the Stock Exchange websites i.e., NSE: www.nseindia.com & BSE: www.bseindia.com....
https://pad.agency/work/GIL/wp-content/uploads/pdf/notice/2988UFR%20-%20Granules%20India%20Ltd.pdf

GRANULES INDIA LIMITED-POST BUYBACK - pad.agency
...GRANULES INDIA LIMITED-POST BUYBACK.cdr Author...
https://pad.agency/work/GIL/wp-content/uploads/pdf/7702GRANULES-INDIA-LIMITED-POST-BUYBACK-16x36cm.pdf

Microsoft Word - CODE OF CONDUCT - pad.agency
...commercial secrets, technologies, advertising and sales promotion plans, unpublished price sensitive information, unless such disclosure is expressly approved by the Board or required by law. IV. Code of Conduct for Senior Management:...
https://pad.agency/work/GIL/wp-content/uploads/pdf/other-information/3039Code%20of%20Conduct%20for%20Board%20and%20SMP.pdf

GRANULES INDIA LIMITED - pad.agency
...II. SCOPE This document outlines the Policy of Granules India Limited (hereinafter referred to as ?Granules? or ?the Company?) towards Corporate Social Responsibility, in accordance with section 135 of the Companies Act 2013 read with Companies (Corporate Social Responsibility) Rules, 2014 including all statutory modifications / amendments made thereof....
https://pad.agency/work/GIL/wp-content/uploads/pdf/other-information/8328CSR%20Policy.pdf

Ordinary Business - pad.agency
...Ordinary Business: To consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2016 together with the Report of the Board of Directors and the Auditors there on and the Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2016 and report of Auditors thereon....
https://pad.agency/work/GIL/wp-content/uploads/pdf/other-information/650825th%20AGM%20Notice-11.08.2016.pdf

(as defined hereinafter) of Granules India Limited (the - pad.agency
...LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer is being sent to you as a registered Equity Shareholder (as defined hereinafter) of Granules India Limited (the ?Company?) as on the Record Date (as defined hereinafter) in accordance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the ?Buyback Regulations?). If you require any clarifications about the action to be taken, you should ......
https://pad.agency/work/GIL/wp-content/uploads/pdf/2104Granules%20India%20Ltd_LOF_Final.pdf

Buyback Ad - Granules.indd - pad.agency
...The maximum amount mentioned aforesaid is 17.90% and 16.83% of the aggregate of the fully paid-up equity share capital and free reserves as per the latest audited standalone and consolidated fi nancial statements of the Company as at March 31, 2019 respectively....
https://pad.agency/work/GIL/wp-content/uploads/pdf/notice/4531Buyback%20-%20Granules.pdf

MergedFile - pad.agency
...Created Date6/5/2017 6:56:53 PM...
https://pad.agency/work/GIL/wp-content/uploads/pdf/Annual-Accounts-of-Subsidiaries/7905Granules%20OmniChem%20Pvt.%20Ltd..pdf

Presentation - pad.agency
...This presentation may include certain ?forward looking statements?. These statements are based on current expectations, forecasts and assumptions that are subject to risks and uncertainties which could cause actual outcomes and results to differ materially from these statements. Important factors that could cause actual results to differ materially from our expectations include, amongst others general economic and business conditions in India, ability to successfully implement our ......
https://pad.agency/work/GIL/wp-content/uploads/pdf/7188Granules_Investor%20Presentation_Q2FY19.pdf



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