Skip to main content
Year archive

Graphite India Ltd. — 2020 filings

All 157 regulatory filings released by Graphite India Ltd. (GRAPHITE) in 2020, sourced directly from the official regulator.

157 Filings
2020 Period
2020 filings (157)
Filing Released Lang
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-12-31 English
Loss of Share Certificates
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
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 1,2021 and end ....
Regulatory Filings
2020-12-31 English
Loss of Share Certificates
Regulatory Filings
2020-12-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-12-30 English
Loss of Share Certificates
Major Shareholding Notification
2020-12-29 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-12-29 English
Loss of Share Certificates
Regulatory Filings
2020-12-28 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-12-28 English
Related Party Transactions
Remuneration Information
2020-12-10 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 ....
Regulatory Filings
2020-12-10 English
Loss of Share Certificates
Regulatory Filings
2020-12-09 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-12-09 English
With reference to Movement in Volume, Graphite India Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-11-20 English
Spurt in Volume
Regulatory Filings
2020-11-20 English
Updates
Regulatory Filings
2020-11-13 English
Earning Presentation for the quarter/half year ended 30th September, 2020
Regulatory Filings
2020-11-13 English
Outcome of Board Meeting
Regulatory Filings
2020-11-13 English
Unaudited financial result for the quarter/half year ended 30th September, 2020 along with Limited Review Report thereon
Regulatory Filings
2020-11-13 English
Financial Result Updates
Regulatory Filings
2020-11-13 English
Unaudited financial result for the quarter/half year ended 30th September, 2020 along with Limited Review Report thereon
Regulatory Filings
2020-11-13 English
Trading Window
Regulatory Filings
2020-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-05 English
The trading window for dealing in the Company''s shares which closed on Thursday 1st October 2020 shall re-open on Monday, 16th November, 2020
Regulatory Filings
2020-11-05 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2020-11-05 English
Loss of Share Certificates
Regulatory Filings
2020-10-14 English
Updates
Regulatory Filings
2020-10-14 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-10-14 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2020.
Regulatory Filings
2020-10-14 English
Loss of Share Certificates
Regulatory Filings
2020-10-12 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-10-12 English
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 30.09.2020
Regulatory Filings
2020-10-09 English
Regulation 40(9) Certificate Dated 07.10.2020 for half year ended 30.09.2020
Regulatory Filings
2020-10-08 English
Trading Window
Regulatory Filings
2020-09-30 English
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 October 1, 2020 and end 48 ....
Regulatory Filings
2020-09-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-29 English
Senior Management of the Company is scheduled to virtually meet analysts / investors on 30th Sep, 2020
Regulatory Filings
2020-09-29 English
Loss of Share Certificates
Regulatory Filings
2020-09-18 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-09-18 English
Credit Rating
Capital/Financing Update
2020-09-08 English
Rating by ICRA
Regulatory Filings
2020-09-08 English
Loss of Share Certificates
Regulatory Filings
2020-08-31 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-08-31 English
Updates
Regulatory Filings
2020-08-12 English
Earning Presentation for the quarter ended 30th June, 2020
Regulatory Filings
2020-08-12 English
Outcome of Board Meeting
Regulatory Filings
2020-08-12 English
Unaudited financial result for the quarter ended 30th june, 2020 along with Limited Review Report thereon
Regulatory Filings
2020-08-12 English
Financial Result Updates
Regulatory Filings
2020-08-12 English
Unaudited financial result for the quarter ended 30th june, 2020 along with Limited Review Report thereon
Regulatory Filings
2020-08-12 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-12 English
Pursuant to Regulation 47 of the SEBI Listing Regulations, please find attached herewith copies of the newspaper publication on Transfer of equity shares of the Company to IEPF Authority ....
Regulatory Filings
2020-08-12 English
Updates
Regulatory Filings
2020-08-06 English
Corporate Presentation (August 2020)
Regulatory Filings
2020-08-06 English
Trading Window
Regulatory Filings
2020-08-05 English
Board Meeting — Financial Results
Board/Management Information
2020-08-05 English
The trading window for dealing in the Company''s shares which has closed on Wednesday 1st July, 2020 shall re-open on Saturday, 15th August, 2020.
Regulatory Filings
2020-08-05 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2020-08-05 English
Shareholders meeting
Regulatory Filings
2020-07-29 English
Voting Results - AGM held on 28.07.2020
Regulatory Filings
2020-07-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-07-29 English
Consolidated Scrutinizer's Report - AGM held on 28.07.2020
Regulatory Filings
2020-07-29 English
Summary of Proceedings of 45th AGM held on 28.07.2020
Regulatory Filings
2020-07-28 English
Shareholders meeting
Regulatory Filings
2020-07-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-17 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Quarter ended 30th June, 2020.
Regulatory Filings
2020-07-17 English
Loss of Share Certificates
Regulatory Filings
2020-07-06 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-07-06 English
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed is a copy of the Annual Report being sent to the shareholders through electronic mode which contains the Notice ....
Regulatory Filings
2020-07-04 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 ....
Regulatory Filings
2020-07-03 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in Financial Express (English) ....
Regulatory Filings
2020-07-03 English
Related Party Transactions
Regulatory Filings
2020-07-03 English
Updates
Regulatory Filings
2020-07-03 English
Trading Window
Regulatory Filings
2020-07-01 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 July 01, 2020 ....
Regulatory Filings
2020-07-01 English
The 45th AGM of the Company will be held on Tuesday, 28th day of July, 2020. Register of Members of the Company will be closed from Wednesday, the 22nd July, 2020 to Tuesday, the ....
Regulatory Filings
2020-06-29 English
Book Closure
Regulatory Filings
2020-06-29 English
Annual Disclosure
Regulatory Filings
2020-06-29 English
Book Closure
Regulatory Filings
2020-06-09 English
Updates
Regulatory Filings
2020-06-09 English
Disclosure On Impact Of COVID-19 Pandemic on Company
Regulatory Filings
2020-06-09 English
Updates
Regulatory Filings
2020-06-09 English
The 45th AGM of the Company will be held on Tuesday, 28th day of July, 2020. Register of Members of the Company will be closed from Wednesday, the 22nd July, 2020 to Tuesday, the 28th ....
Regulatory Filings
2020-06-09 English
Updates
Investor Presentation
2020-06-09 English
Earning Presentation for year ended 31st March, 2020
Regulatory Filings
2020-06-09 English
Updates
Regulatory Filings
2020-06-09 English
Appointment/Re-appointment of Directors
Regulatory Filings
2020-06-09 English
Outcome of Board Meeting
Regulatory Filings
2020-06-09 English
The Board of Directors at its meeting held today, viz. June 9, 2020 has considered and approved Audited Financial Results for the year ended 31/03/2020.
Regulatory Filings
2020-06-09 English
Financial Result Updates
Regulatory Filings
2020-06-09 English
The Board of Directors at its meeting held today, viz. June 9, 2020 has considered and approved Audited Financial Results for the year ended 31/03/2020.
Regulatory Filings
2020-06-09 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-08 English
Graphite India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2020, to consider and approve audited financial results (stand alone ....
Regulatory Filings
2020-06-05 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2020 ,inter alia, to consider and approve audited financial results (standalone ....
Regulatory Filings
2020-06-05 English
The trading window for dealing in the Company''s shares which has closed on Wednesday 1st April 2020 shall re-open on Friday, 12th June, 2020.
Regulatory Filings
2020-06-05 English
Trading Window
Regulatory Filings
2020-06-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-05 English
Updates
Regulatory Filings
2020-05-15 English
Intimation pursuant to Regulation 30 of SEBI(LODR) Regulation 2015
Regulatory Filings
2020-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-13 English
Updates
Regulatory Filings
2020-05-09 English
Intimation pursuant to Regulation 30 of SEBI(LOOR) Regulation 2015
Regulatory Filings
2020-05-09 English
Regulation 40(9) Certificate Dated 05.05.2020 for half year ended 31.03.2020
Regulatory Filings
2020-05-05 English
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31.03.2020
Regulatory Filings
2020-05-05 English
Updates
Regulatory Filings
2020-05-04 English
Starting of manufacturing operations at various plant of the Company
Regulatory Filings
2020-05-04 English
Spurt in Volume
Regulatory Filings
2020-04-30 English
With reference to Movement in Volume, Graphite India Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-04-30 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-27 English
Updates
Regulatory Filings
2020-04-22 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Quarter ended 31st March, 2020.
Regulatory Filings
2020-04-22 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-22 English
Secretarial Compliance Report for the financial year ended 31st March 2020 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ..
Regulatory Filings
2020-04-17 English
Updates
Regulatory Filings
2020-04-16 English
Starting of partial manufacturing operations at Graphite electrode plant in Satpur
Regulatory Filings
2020-04-16 English
Dividend Updates
Regulatory Filings
2020-04-16 English
Dividend Updates
Regulatory Filings
2020-04-16 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-08 English
Price movement
Regulatory Filings
2020-04-08 English
Trading Window
Regulatory Filings
2020-03-31 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 April 01, 2020 and end ....
Regulatory Filings
2020-03-31 English
Credit Rating
Regulatory Filings
2020-03-27 English
Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 -Rating by ICRA.
Regulatory Filings
2020-03-27 English
Updates
Regulatory Filings
2020-03-24 English
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 - Suspension/stoppage of manufacturing operations pursuant to spread of Covid -19.
Regulatory Filings
2020-03-24 English
Updates
Regulatory Filings
2020-03-21 English
Revised Announcement under Regulation 30 SEBI (LODR) Regulations 2015
Regulatory Filings
2020-03-21 English
Updates
Regulatory Filings
2020-03-21 English
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulation 2015.
Regulatory Filings
2020-03-21 English
Dividend Updates
Regulatory Filings
2020-03-17 English
Board of Directors of the Company through resolution passed by circulation today i.e. March 17th, 2020 have approved payment of Interim Dividend of Rs. 2/- per equity share having face ....
Regulatory Filings
2020-03-17 English
Record Date
Notice of Dividend Amount
2020-03-12 English
Trading Window
Notice of Dividend Amount
2020-03-12 English
Pursuant to the "Code to Regulate, Monitor and Report Trading by Designated Persons of the Company" the trading window for dealing in the Company's shares will close from Friday, March ....
Regulatory Filings
2020-03-12 English
The record date for the purpose of determining the eligibility of members to receive the said interim dividend is Wednesday, March 25th, 2020.
Regulatory Filings
2020-03-12 English
Board Meeting — Dividend
Regulatory Filings
2020-03-12 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2020 ,inter alia, to consider and approve Board of Directors of the Company ....
Regulatory Filings
2020-03-12 English
Updates
Regulatory Filings
2020-02-14 English
Earning Presentation for the quarter/nine month ended 31st December, 2019
Regulatory Filings
2020-02-14 English
Change in Director(s)
Regulatory Filings
2020-02-14 English
1. Early retirement of Mr. M B Gadgil, Whole-time director (designated as ' Executive Director') from the services of the Company w.e.f. close of 31.3.2020 2. Appointment of Mr. ....
Regulatory Filings
2020-02-14 English
Financial Result Updates
Regulatory Filings
2020-02-14 English
Outcome of Board Meeting
Regulatory Filings
2020-02-14 English
Unaudited Consolidated and Standalone Financial Results for the quarter/ nine month ended 31st December, 2019 along with Limited Review Report.
Regulatory Filings
2020-02-14 English
Unaudited Consolidated and Standalone Financial Results for the quarter/ nine month ended 31st December, 2019 along with Limited Review Report.
Regulatory Filings
2020-02-14 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-02-06 English
Trading Window
Board/Management Information
2020-02-03 English
The trading window for dealing in the Company's shares which has closed on Wednesday, 1st January 2020 shall re-open on Monday, 17th February 2020
Regulatory Filings
2020-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-03 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....
Regulatory Filings
2020-02-03 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-02-03 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-01-30 English
News Verification
Regulatory Filings
2020-01-22 English
Clarification Of News Item - Your E-Mail Dated 22.01.2020
Regulatory Filings
2020-01-22 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2020-01-15 English
Updates
Regulatory Filings
2020-01-13 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2019.
Regulatory Filings
2020-01-13 English