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Year archive

Graphite India Ltd. — 2019 filings

All 173 regulatory filings released by Graphite India Ltd. (GRAPHITE) in 2019, sourced directly from the official regulator.

173 Filings
2019 Period
2019 filings (173)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
The Trading Window Closure Period pursuant to the Company's 'Code to Regulate, Monitor and Report Trading by Designated Persons of the Company' will commence from January 01, 2020 and end ....
Regulatory Filings
2019-12-31 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-12-23 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-12-04 English
Related Party Transactions
Regulatory Filings
2019-11-29 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-11-29 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-11-28 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-11-25 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-11-12 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-11-11 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-31 English
Management of the Company is scheduled to meet Polaris Capital Management in Kolkata on November 1 2019.
Regulatory Filings
2019-10-31 English
Updates
Regulatory Filings
2019-10-30 English
Earning Presentation for the quarter/half year ended 30th September, 2019
Regulatory Filings
2019-10-30 English
Outcome of Board Meeting
Regulatory Filings
2019-10-30 English
Unaudited Consolidated and Standalone Financial Results for the quarter/ half year ended 30th September, 2019 along with Limited Review Report.
Regulatory Filings
2019-10-30 English
Financial Result Updates
Regulatory Filings
2019-10-30 English
Unaudited Consolidated and Standalone Financial Results for the quarter/ half year ended 30th September, 2019 along with Limited Review Report.
Regulatory Filings
2019-10-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-10-29 English
The trading window for dealing in the Company's shares which has closed on Tuesday 1st October 2019 shall re-open on Saturday, 2nd November, 2019.
Regulatory Filings
2019-10-18 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2019-10-18 English
Trading Window
Regulatory Filings
2019-10-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-17 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2019.
Regulatory Filings
2019-10-17 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
Regulatory Filings
2019-10-17 English
Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The half ....
Regulatory Filings
2019-10-10 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-10-03 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
The Trading Window Close Period pursuant to the Company's 'Code to Regulate, Monitor and Report Trading by Designated Persons of the Company' will commence from October 01, 2019 and ends ....
Regulatory Filings
2019-09-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-09-23 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-09-17 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-08-26 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-08-16 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-12 English
Revised Earning Presentation for the quarter ended 30th June, 2019
Regulatory Filings
2019-08-12 English
Updates
Regulatory Filings
2019-08-12 English
Earning Presentation for the quarter ended 30th June, 2019
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report.
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report.
Regulatory Filings
2019-08-12 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-08-02 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-08-01 English
The trading window for dealing in the Company's shares which has closed on Monday 1st July 2019 shall re-open on Thursday, 15th August, 2019.
Regulatory Filings
2019-07-31 English
Trading Window
Regulatory Filings
2019-07-31 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We have to inform you that ....
Regulatory Filings
2019-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-31 English
Updates
Regulatory Filings
2019-07-26 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Quarter ended 30th June, 2019.
Regulatory Filings
2019-07-26 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-07-26 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-07-25 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-07-18 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-07-10 English
Voting Results - AGM held on 03.07.2019 attached
Regulatory Filings
2019-07-05 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-07-05 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 English
Consolidated Scrutinizer''s Report - AGM held on 03.07.2019
Regulatory Filings
2019-07-04 English
Shareholders meeting
Regulatory Filings
2019-07-04 English
Summary of Proceedings of 44th AGM held on 03.07.2019
Regulatory Filings
2019-07-04 English
Update on Bengaluru Plant
Regulatory Filings
2019-07-02 English
Updates
Regulatory Filings
2019-07-02 English
Trading Window
Regulatory Filings
2019-06-28 English
Closure of Trading Window
Regulatory Filings
2019-06-28 English
Corrigendum to Notice of Annual General Meeting to be held on July 03, 2019
Regulatory Filings
2019-06-26 English
Corrigendum
Regulatory Filings
2019-06-26 English
Corrigendum
Regulatory Filings
2019-06-26 English
Updates
Regulatory Filings
2019-06-26 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-06-24 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-06-20 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-06-19 English
Related Party Transactions
Regulatory Filings
2019-06-18 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-06-18 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-06-18 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-06-17 English
Annual Report with AGM Notice for Financial Year 2018-19
Regulatory Filings
2019-06-13 English
Updates
Regulatory Filings
2019-06-12 English
Newspaper advertisement confirming dispatch of Notice of the 44th Annual General Meeting (AGM)
Regulatory Filings
2019-06-12 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-06-12 English
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed is a copy of the Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting ....
Regulatory Filings
2019-06-08 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-06-08 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-06-07 English
Book Closure Updates
Regulatory Filings
2019-06-06 English
The Board of Directors have decided to prepone the date of the AGM to Wednesday, the 3rd day of July, 2019 in Kolkata. The Register of Members of the Company will now be closed ....
Regulatory Filings
2019-06-06 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-06-05 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-05-28 English
Book Closure dates intimated earlier(from 29th June 2019 to 5th July 2019 would be for both payment of final dividend and Annual General Meeting to be held on 12th July 2019.
Regulatory Filings
2019-05-24 English
AGM/Book Closure
Regulatory Filings
2019-05-24 English
The 44th Annual General Meeting of the Company will be held on Friday, the 12th day of July, 2019 in Kolkata. The Register of Members of the Company will be closed from Saturday, ....
Regulatory Filings
2019-05-23 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-05-22 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-05-21 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-05-20 English
Updates
Regulatory Filings
2019-05-18 English
Updates
Regulatory Filings
2019-05-18 English
Earning Presentation for year ended 31st March, 2019
Regulatory Filings
2019-05-18 English
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Regulatory Filings
2019-05-18 English
Recommendation of final dividend @ Rs 35 per equity share of Rs 2/- each for the financial year 2018-19. subject to approval of members at AGM
Regulatory Filings
2019-05-18 English
Dividend
Regulatory Filings
2019-05-18 English
Outcome of Board Meeting
Regulatory Filings
2019-05-18 English
Outcome of Board Meeting held on 18/05/2019
Regulatory Filings
2019-05-18 English
Financial Result Updates
Regulatory Filings
2019-05-18 English
The Board of Directors at its meeting held today, viz. April 18, 2019 has considered and approved Audited Financial Results for the year ended 31/03/2019 and others matters given in the ....
Regulatory Filings
2019-05-18 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-05-18 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-05-16 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-05-13 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-05-10 English
Graphite India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2019, to consider and approve audited financial results (stand alone ....
Regulatory Filings
2019-05-09 English
The trading window for dealing in the Company's shares which has closed on Monday 1st April 2019 shall re-open on Tuesday, 21st May, 2019.
Regulatory Filings
2019-05-09 English
Trading Window
Regulatory Filings
2019-05-09 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve To consider and approve audited ....
Regulatory Filings
2019-05-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-09 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-05-08 English
Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 -Rating by ICRA. Note : As we couldn''t log into BSE site on 3.5.19 due to some technical ....
Regulatory Filings
2019-05-06 English
Credit Rating
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-04-30 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Quarter ended 31st March, 2019.
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-04-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-04-27 English
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2019
Regulatory Filings
2019-04-26 English
Regulation 40(9) Certificate Dated 12.04.2019 For Half Year Ended 31.03.2019.
Regulatory Filings
2019-04-25 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-04-23 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-04-22 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-04-17 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-04-17 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-15 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-04-12 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-04-11 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-04-09 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-04 English
Intimation for closure of Trading Window
Regulatory Filings
2019-04-04 English
Updates
Regulatory Filings
2019-04-03 English
Decision by Board of Directors of the Company for permanent closure of the Bengaluru Plant
Regulatory Filings
2019-04-03 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-04-01 English
Updates
Regulatory Filings
2019-03-30 English
Decisions of the Board of Directors taken on 30 March 2019 and Reconstitution of Committees
Regulatory Filings
2019-03-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-30 English
Updates
Regulatory Filings
2019-03-28 English
Reappointment/Continuance of Directors
Regulatory Filings
2019-03-28 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-28 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-26 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-03-25 English
1. Combined Scrutinizer''s Report dated 25th March, 2019 for Remote e-voting and voting through Postal Ballot. 2. Voting results of the Resolutions in Postal Ballot Notice dated 6th ....
Regulatory Filings
2019-03-25 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-25 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-23 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-20 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-20 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-15 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-11 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-03-08 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2019-03-05 English
Updates
Regulatory Filings
2019-02-22 English
Notice of Postal Ballot and Newspaper advertisement for despatch of Notice of the Postal Ballot.
Regulatory Filings
2019-02-22 English
Graphite India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Graphite India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Updates
Regulatory Filings
2019-02-19 English
Bengaluru Plant Updates
Regulatory Filings
2019-02-19 English
Graphite India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English
Updates
Regulatory Filings
2019-02-12 English
Updates
Investor Presentation
2019-02-06 English
Outcome of Board Meeting
Regulatory Filings
2019-02-06 English
Financial Result Updates
Regulatory Filings
2019-02-06 English
Updates
Regulatory Filings
2019-02-01 English
Trading Window
Regulatory Filings
2019-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-29 English
Spurt in Volume
Regulatory Filings
2019-01-17 English