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Year archive

Graphite India Ltd. — 2021 filings

All 182 regulatory filings released by Graphite India Ltd. (GRAPHITE) in 2021, sourced directly from the official regulator.

182 Filings
2021 Period
2021 filings (182)
Filing Released Lang
Credit Rating
Regulatory Filings
2021-12-31 English
Credit Rating
Regulatory Filings
2021-12-31 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, 2022 and end 48 ....
Regulatory Filings
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Regulatory Filings
2021-12-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-28 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-12-28 English
Loss of Share Certificates
Regulatory Filings
2021-12-21 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-12-21 English
Advertisement for Postal Ballot
Regulatory Filings
2021-12-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-12-13 English
Loss of Share Certificates
Regulatory Filings
2021-12-07 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-12-07 English
Shareholders meeting
Regulatory Filings
2021-12-06 English
Postal Ballot Notice dated 06/12/2021
Regulatory Filings
2021-12-06 English
Change in Director(s)
Board/Management Information
2021-12-01 English
Appointment of Director
Regulatory Filings
2021-12-01 English
Related Party Transactions
Regulatory Filings
2021-11-30 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
2021-11-30 English
Loss of Share Certificates
Regulatory Filings
2021-11-19 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-11-19 English
Credit Rating
Regulatory Filings
2021-11-15 English
Rating by ICRA
Regulatory Filings
2021-11-15 English
Updates
Regulatory Filings
2021-11-01 English
CAPEX
Regulatory Filings
2021-11-01 English
Updates
Regulatory Filings
2021-11-01 English
Earning Presentation for the quarter/half year ended 30th September, 2021
Regulatory Filings
2021-11-01 English
Financial Result Updates
Regulatory Filings
2021-11-01 English
Unaudited financial result for the quarter/half year ended 30th September, 2021 along with Limited Review Report thereon
Regulatory Filings
2021-11-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-26 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2021
Regulatory Filings
2021-10-26 English
Trading Window
Regulatory Filings
2021-10-25 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-25 English
The trading window for dealing in the Company''s shares which closed on Friday 1st October, 2021 shall re-open on Thursday, 4th November, 2021.
Regulatory Filings
2021-10-25 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2021-10-25 English
Trading Window
Regulatory Filings
2021-09-29 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, 2021 and end 48 ....
Regulatory Filings
2021-09-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-29 English
Senior Management of the Company is scheduled to meet representatives of Fidelity Management Research virtually on Thursday, the 30th September, 2021.
Regulatory Filings
2021-09-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-03 English
Senior Management of the Company is scheduled to meet representative of Nippon Life Global Investors Singapore Limited virtually on Monday, the 6th September, 2021.
Regulatory Filings
2021-09-03 English
Updates
Regulatory Filings
2021-09-03 English
Corporate Presentation (August 2021)
Regulatory Filings
2021-09-03 English
Loss of Share Certificates
Regulatory Filings
2021-09-03 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-09-03 English
Loss of Share Certificates
Director's Dealing
2021-08-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-08-30 English
Loss of Share Certificates
Regulatory Filings
2021-08-27 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-08-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-25 English
Senior Management of the Company is scheduled to meet investors virtually on Thursday, the 26th August, 2021.
Regulatory Filings
2021-08-25 English
Loss of Share Certificates
Regulatory Filings
2021-08-24 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-08-24 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-08-23 English
Loss of Share Certificates
Regulatory Filings
2021-08-23 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-08-20 English
Consolidated Scrutinizer''s Report - AGM held on 20.08.2021
Regulatory Filings
2021-08-20 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-08-20 English
Voting Results - AGM held on 20.08.2021
Regulatory Filings
2021-08-20 English
Cessation
Board/Management Information
2021-08-20 English
Cessation of Director
Regulatory Filings
2021-08-20 English
Shareholders meeting
AGM Information
2021-08-20 English
Summary of Proceedings of 46th AGM held on 20.08.2021
Regulatory Filings
2021-08-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-12 English
Senior Management of the Company is scheduled to meet representative of Fidelity Management and Research Company virtually on Thursday, the 12th August, 2021.
Regulatory Filings
2021-08-12 English
Loss of Share Certificates
Regulatory Filings
2021-08-11 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-08-11 English
Cessation
Regulatory Filings
2021-08-10 English
Smt. Shalini Kamath (DIN: 06993314) , upon completion of her term on 9th August 2021 as an Independent Director, has ceased to be a Director of the Company from 10th August 2021.
Regulatory Filings
2021-08-10 English
Earnings Presentation for quarter ended June 30 2021
Regulatory Filings
2021-08-06 English
Updates
Earnings Release
2021-08-06 English
Financial Result Updates
Interim / Quarterly Report
2021-08-06 English
Standalone And Consolidated unaudited Financial Results For The Quarter Ended June 30, 2021.
Regulatory Filings
2021-08-06 English
Loss of Share Certificates
Regulatory Filings
2021-08-06 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-08-06 English
Loss of Share Certificates
Regulatory Filings
2021-08-05 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-08-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-30 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
2021-07-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-30 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement ....
Regulatory Filings
2021-07-30 English
The Annual Report of the Company for the financial year 2020-21 including the Notice convening Annual General Meeting (''Notice''), being sent to the members through electronic mode, is attached.
Regulatory Filings
2021-07-29 English
Trading Window
Regulatory Filings
2021-07-28 English
The trading window for dealing in the Company''s shares which closed on Friday 1st April, 2021 shall re-open on Monday, 9th August, 2021.
Regulatory Filings
2021-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-28 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2021-07-28 English
Related Party Transactions
Regulatory Filings
2021-07-26 English
Loss of Share Certificates
Major Shareholding Notification
2021-07-26 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
2021-07-26 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-07-26 English
Loss of Share Certificates
Regulatory Filings
2021-07-23 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-07-23 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-07-16 English
Loss of Share Certificates
Regulatory Filings
2021-07-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-16 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2021
Regulatory Filings
2021-07-16 English
Loss of Share Certificates
Regulatory Filings
2021-07-12 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-07-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-09 English
Senior Management of the Company is scheduled to meet representatives of Goldman Sachs virtually on Monday, the 12th July, 2021
Regulatory Filings
2021-07-09 English
Loss of Share Certificates
Regulatory Filings
2021-07-09 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-07-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-07 English
Senior Management of the Company is scheduled to meet representatives of is DSP Mutual Fund virtually on Thursday, the 8th July, 2021.
Regulatory Filings
2021-07-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-06 English
Senior Management of the Company is scheduled to meet representatives of Myriad Asset Management Limited virtually on Tuesday, the 6th July, 2021.
Regulatory Filings
2021-07-06 English
We wish to inform you that the Senior Management of the Company is scheduled to meet representative of Kotak mutual Fund virtually on Monday the 5th July, 2021
Regulatory Filings
2021-07-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-07-03 English
Loss of Share Certificates
Transaction in Own Shares
2021-06-29 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-06-29 English
Graphite India Ltd has informed BSE that the Company has fixed August 10, 2021 as the Record Date for the purpose of Payment of Dividend.
Regulatory Filings
2021-06-29 English
Updates
Regulatory Filings
2021-06-28 English
Shareholders meeting
Regulatory Filings
2021-06-28 English
Record Date
Regulatory Filings
2021-06-28 English
Dividend
Regulatory Filings
2021-06-28 English
Earning Presentation for the quarter/year ended 31st March, 2021
Regulatory Filings
2021-06-28 English
The 46th AGM of the Company will be held on Friday, 20th day of August, 2021
Regulatory Filings
2021-06-28 English
The Board of Directors have recommended a dividend of Rs. 5 per equity share of Face Value of Rs. 2/- each on 195375594 equity shares of the Company, subject to approval of the members ....
Regulatory Filings
2021-06-28 English
The Board of Directors have recommended a dividend of Rs. 5 per equity share of Face Value of Rs. 2/- each on 195375594 equity shares of the Company, subject to approval of the members ....
Regulatory Filings
2021-06-28 English
Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2021 and recommendation of Dividend
Regulatory Filings
2021-06-28 English
Financial Result Updates
Regulatory Filings
2021-06-28 English
Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2021
Regulatory Filings
2021-06-28 English
Loss of Share Certificates
Regulatory Filings
2021-06-28 English
Secretarial Compliance Report for the financial year ended 31st March 2021 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and ....
Regulatory Filings
2021-06-28 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-06-28 English
Trading Window
Regulatory Filings
2021-06-18 English
The trading window for dealing in the Company''s shares for insiders which closed on Thursday 1st April 2021 would have in the normal circumstances reopened on Thursday 1st July 2021. ....
Regulatory Filings
2021-06-18 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-18 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve audited financial results (stand ....
Regulatory Filings
2021-06-18 English
Loss of Share Certificates
Regulatory Filings
2021-06-03 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-06-03 English
Loss of Share Certificates
Regulatory Filings
2021-05-14 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-05-14 English
Updates
Regulatory Filings
2021-05-11 English
Intimation pursuant to Regulation 30 of SEBI (LODR) temporary shutdown in the IGE division in Ambad, Nashik.
Regulatory Filings
2021-05-11 English
Annual Disclosure
Regulatory Filings
2021-04-28 English
Loss of Share Certificates
Regulatory Filings
2021-04-27 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-04-27 English
Loss of Share Certificates
Regulatory Filings
2021-04-22 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-04-22 English
Loss of Share Certificates
Regulatory Filings
2021-04-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-14 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-04-14 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 ....
Regulatory Filings
2021-04-14 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2021
Regulatory Filings
2021-04-14 English
Regulation 40(9) Certificate Dated 12.04.2021 for half year ended 31.03.2021
Regulatory Filings
2021-04-13 English
Loss of Share Certificates
Regulatory Filings
2021-04-09 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-03-31 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 April 01, 2021 and end 48 ....
Regulatory Filings
2021-03-31 English
Loss of Share Certificates
Regulatory Filings
2021-03-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-03-30 English
Loss of Share Certificates
Regulatory Filings
2021-03-26 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-03-26 English
Loss of Share Certificates
Major Shareholding Notification
2021-03-15 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-03-15 English
Loss of Share Certificates
Major Shareholding Notification
2021-03-01 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-03-01 English
Loss of Share Certificates
Regulatory Filings
2021-02-22 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-02-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-15 English
Senior Management of the Company is scheduled to meet investors virtually from 17th to 19th February 2021 in the Kotak Institutional Equities- 'Chasing Growth' Conference 2021. The meetings ....
Regulatory Filings
2021-02-15 English
Updates
Regulatory Filings
2021-02-11 English
Earning Presentation for the quarter/nine month ended 31st December, 2020
Regulatory Filings
2021-02-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-02-11 English
Unaudited financial result for the quarter/nine month ended 31st December, 2020 along with Limited Review Report thereon.
Regulatory Filings
2021-02-11 English
Financial Result Updates
Regulatory Filings
2021-02-11 English
Unaudited financial result for the quarter/nine month ended 31st December, 2020 along with Limited Review Report thereon.
Regulatory Filings
2021-02-11 English
Trading Window
Regulatory Filings
2021-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-03 English
The trading window for dealing in the Company''s shares which closed on Friday 1st January 2021 shall re-open on Sunday, 14th February, 2021.
Regulatory Filings
2021-02-03 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2021-02-03 English
Loss of Share Certificates
Major Shareholding Notification
2021-01-27 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.
Regulatory Filings
2021-01-27 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-12 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2020
Regulatory Filings
2021-01-12 English
Updates
Regulatory Filings
2021-01-05 English
Refund from Damodar Valley Corporation
Regulatory Filings
2021-01-05 English
Loss of Share Certificates
Regulatory Filings
2021-01-04 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2021-01-04 English