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Year archive

Graphite India Ltd. — 2022 filings

All 203 regulatory filings released by Graphite India Ltd. (GRAPHITE) in 2022, sourced directly from the official regulator.

203 Filings
2022 Period
2022 filings (203)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 English
Closure of Trading window
Regulatory Filings
2022-12-30 English
Loss of Share Certificates
Regulatory Filings
2022-12-23 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Transaction in Own Shares
2022-12-23 English
Loss of share certificate
Regulatory Filings
2022-12-15 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2022-12-15 English
Loss of share certificate
Regulatory Filings
2022-12-14 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2022-12-14 English
Loss of share certificate
Regulatory Filings
2022-12-12 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-12-12 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-12-09 English
Senior Management of the Company is scheduled to meet representatives of Sundaram MF today i.e., Friday, 9th December, 2022.
Regulatory Filings
2022-12-09 English
Loss of share certificate
Regulatory Filings
2022-11-25 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-11-25 English
Related Party Transaction
Regulatory Filings
2022-11-25 English
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions of the Company for ....
Regulatory Filings
2022-11-25 English
Loss of share certificate
Regulatory Filings
2022-11-21 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-11-21 English
Investor Presentation
Regulatory Filings
2022-11-11 English
Earnings Presentation for quarter/half year ended September, 2022
Regulatory Filings
2022-11-11 English
Outcome of Board Meeting
Regulatory Filings
2022-11-11 English
Unaudited (standalone and consolidated) financial results of the Company for the quarter/half year ended 30th September, 2022
Regulatory Filings
2022-11-11 English
Loss of share certificate
Regulatory Filings
2022-11-08 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-11-08 English
Loss of share certificate
Regulatory Filings
2022-11-04 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-11-04 English
Board Meeting — Financial results
Regulatory Filings
2022-11-04 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2022-11-04 English
Loss of share certificate
Regulatory Filings
2022-11-03 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-11-03 English
Loss of share certificate
Regulatory Filings
2022-10-20 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-10-20 English
Loss of share certificate
Regulatory Filings
2022-10-13 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-10-13 English
Loss of share certificate
Regulatory Filings
2022-10-10 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-10-10 English
General updates
Regulatory Filings
2022-10-10 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022
Regulatory Filings
2022-10-10 English
Loss of share certificate
Regulatory Filings
2022-10-07 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-10-07 English
General updates
Regulatory Filings
2022-10-01 English
Intimation under Regulation 30 of SEBI (LODR), Regulation 2015
Regulatory Filings
2022-10-01 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Closure of Trading window
Regulatory Filings
2022-09-30 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-09-27 English
Senior Management of the Company is scheduled to meet representatives of UTI Mutual Fund, BOI Mutual Fund and Karma Capital virtually on Tuesday, the 27th September, 2022.
Regulatory Filings
2022-09-27 English
Loss of share certificate
Regulatory Filings
2022-09-22 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-09-22 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-09-20 English
Senior Management of the Company is scheduled to meet representatives of Grantham, Mayo, Van Otterloo & Co. (GMO) virtually on Tuesday, the 20th September, 2022.
Regulatory Filings
2022-09-20 English
Loss of share certificate
Regulatory Filings
2022-09-19 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-09-19 English
Loss of share certificate
Regulatory Filings
2022-09-07 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-09-07 English
Loss of share certificate
Regulatory Filings
2022-09-06 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-09-06 English
Loss of share certificate
Regulatory Filings
2022-09-01 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-09-01 English
Loss of share certificate
Major Shareholding Notification
2022-08-29 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-08-29 English
Loss of share certificate
Regulatory Filings
2022-08-23 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-08-23 English
Loss of share certificate
Regulatory Filings
2022-08-17 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-08-17 English
Loss of share certificate
Regulatory Filings
2022-08-10 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-08-10 English
Annual General Meeting
Regulatory Filings
2022-08-05 English
Consolidated Scrutinizer''s Report - AGM held on 05.08.2022
Regulatory Filings
2022-08-05 English
Annual General Meeting
Regulatory Filings
2022-08-05 English
Annual General Meeting
Regulatory Filings
2022-08-05 English
Voting Results - AGM held on 05.08.2022
Regulatory Filings
2022-08-05 English
Summary of Proceedings of 47th AGM held on 05.08.2022
Regulatory Filings
2022-08-05 English
Investor Presentation
Regulatory Filings
2022-08-05 English
Earnings Presentation for quarter ended June, 2022
Regulatory Filings
2022-08-05 English
Outcome of Board Meeting
Regulatory Filings
2022-08-05 English
Unaudited (standalone and consolidated) financial results of the Company for the quarter ended 30th June, 2022
Regulatory Filings
2022-08-05 English
General updates
Regulatory Filings
2022-08-03 English
Clarification in respect of Resolution No. 5 of 47th AGM Notice
Regulatory Filings
2022-08-03 English
Loss of share certificate
Regulatory Filings
2022-08-02 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-08-02 English
Board Meeting — Financial results
Regulatory Filings
2022-07-29 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2022-07-29 English
Loss of share certificate
Regulatory Filings
2022-07-18 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-07-18 English
The Annual Report of the Company for the financial year 2021- 22 including the Notice convening Annual General Meeting (''Notice''), being sent to the members is attached.
Regulatory Filings
2022-07-13 English
Annual General Meeting
Regulatory Filings
2022-07-13 English
General updates
Regulatory Filings
2022-07-13 English
Newspaper Advertisements
Regulatory Filings
2022-07-13 English
Newspaper Advertisements
Regulatory Filings
2022-07-13 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
2022-07-13 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
2022-07-13 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2022
Regulatory Filings
2022-07-13 English
Loss of share certificate
Regulatory Filings
2022-07-08 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-07-08 English
Closure of trading window
Regulatory Filings
2022-06-30 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 July 1, 2022 and end 48 hours ....
Regulatory Filings
2022-06-30 English
Loss of share certificate
Major Shareholding Notification
2022-06-29 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-06-29 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-06-28 English
Senior Management of the Company is scheduled to meet representatives of DSP Mutual Fund (virtually) on Wednesday, the 29th June, 2022.
Regulatory Filings
2022-06-28 English
Loss of share certificate
Regulatory Filings
2022-06-28 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-06-28 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-06-28 English
Senior Management of the Company is scheduled to meet representatives of Mahindra Manulife Mutual Fund (virtually) and HDFC Mutual Fund (physically) today i.e. on Tuesday, the 28th June, 2022.
Regulatory Filings
2022-06-28 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-06-16 English
Senior Management of the Company is scheduled to meet representatives of investors/analyst on Friday, the 17th June, 2022 in the conference event to be organized by Phillip Capital.
Regulatory Filings
2022-06-16 English
Loss of share certificate
Regulatory Filings
2022-06-13 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-06-13 English
Loss of share certificate
Regulatory Filings
2022-06-08 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-06-08 English
Record Date for Payment of Dividend is Tuesday, the July 26, 2022
Regulatory Filings
2022-06-07 English
Record Date
Regulatory Filings
2022-06-07 English
Related Party Transaction
Regulatory Filings
2022-06-06 English
Submission Of Disclosure On Related Party Transactions, for the half year ended March 31, 2022.
Regulatory Filings
2022-06-06 English
General updates
Regulatory Filings
2022-06-06 English
Loss of share certificate
Regulatory Filings
2022-06-06 English
The 47Th AGM Of The Company Will Be Held On Friday, 5Th Day Of August, 2022 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").
Regulatory Filings
2022-06-06 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-06-06 English
Loss of share certificate
Major Shareholding Notification
2022-06-03 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-06-03 English
Loss of share certificate
Regulatory Filings
2022-05-30 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-05-30 English
Loss of share certificate
Share Issue/Capital Change
2022-05-25 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-05-25 English
Investor Presentation
Regulatory Filings
2022-05-23 English
Earning Presentation for Quarter/Year ended ended 31/03/2022
Regulatory Filings
2022-05-23 English
Graphite India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have recommended a dividend of Rs. 10 per equity share of ....
Regulatory Filings
2022-05-23 English
Appointment
Regulatory Filings
2022-05-23 English
Appointment of Mr. M K Chhajer as CFO/KMP w.e.f. 01/07/2022
Regulatory Filings
2022-05-23 English
Dividend
Regulatory Filings
2022-05-23 English
Outcome of Board Meeting
Regulatory Filings
2022-05-23 English
The Board of Directors have recommended a dividend of Rs. 10 per equity share of Face Value of Rs. 2/- each , subject to approval of the members in the 47th AGM of the Company
Regulatory Filings
2022-05-23 English
Financial Result Updates
Regulatory Filings
2022-05-23 English
Audited (Standalone and Consolidated) Financial Results for the Quarter year ended 31.03.2022.
Regulatory Filings
2022-05-23 English
Graphite India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2022 to consider and approve audited financial results (standalone and ....
Regulatory Filings
2022-05-16 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve audited financial results (standalone ....
Regulatory Filings
2022-05-16 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-16 English
Loss of share certificate
Regulatory Filings
2022-05-16 English
Secretarial Compliance Report for the financial year ended 31st March 2022 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2022-05-16 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-05-16 English
Loss of share certificate
Regulatory Filings
2022-05-11 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-05-11 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Loss of share certificate
Regulatory Filings
2022-04-27 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-04-27 English
Loss of share certificate
Regulatory Filings
2022-04-21 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-04-21 English
Loss of share certificate
Regulatory Filings
2022-04-20 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-04-20 English
General updates
Regulatory Filings
2022-04-18 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 31.03.2022
Regulatory Filings
2022-04-14 English
Regulation 40(9) Certificate Dated 11.04.2022 for year ended 31.03.2022
Regulatory Filings
2022-04-13 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022
Regulatory Filings
2022-04-13 English
General updates
Regulatory Filings
2022-04-13 English
Loss of share certificate
Major Shareholding Notification
2022-04-11 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-04-11 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
Loss of share certificate
Regulatory Filings
2022-04-04 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-04-04 English
Closure of trading window
Regulatory Filings
2022-03-31 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, 2022 and end 48 ....
Regulatory Filings
2022-03-31 English
Loss of share certificate
Regulatory Filings
2022-03-29 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-03-29 English
Loss of share certificate
Regulatory Filings
2022-03-17 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-03-17 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-03-14 English
Senior Management of the Company is scheduled to meet representatives of Nordea Asset Management virtually on Tuesday, the 15th March, 2022.
Regulatory Filings
2022-03-14 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-03-09 English
Senior Management of the Company is scheduled to meet representatives of Goldman Sachs (Singapore) Pte Ltd on Thursday, the 10th March, 2022.
Regulatory Filings
2022-03-09 English
Loss of share certificate
Regulatory Filings
2022-03-07 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-03-07 English
Loss of share certificate
Regulatory Filings
2022-03-01 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-03-01 English
Loss of share certificate
Transaction in Own Shares
2022-02-25 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-02-25 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-02-21 English
Senior Management of the Company is scheduled to meet representatives of Wellington Management Singapore Pte Ltd virtually on Monday, the 21st February, 2022.
Regulatory Filings
2022-02-21 English
Loss of Share Certificates
Director's Dealing
2022-02-15 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-02-15 English
Earning Presentation for the quarter/nine month ended 31st December, 2021
Regulatory Filings
2022-02-14 English
Updates
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting
Regulatory Filings
2022-02-14 English
Financial Result Updates
Regulatory Filings
2022-02-14 English
Unaudited Financial Results (Standalone and Consolidated) for the Quarter/Nine Months Ended 31st December, 2021 along with Limited Review Report
Regulatory Filings
2022-02-14 English
Loss of Share Certificates
Regulatory Filings
2022-02-10 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-02-10 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-07 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2022-02-07 English
Loss of Share Certificates
Regulatory Filings
2022-02-04 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-02-04 English
Loss of Share Certificates
Transaction in Own Shares
2022-01-19 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-01-19 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-01-10 English
Loss of Share Certificates
Regulatory Filings
2022-01-10 English
Shareholders meeting
Regulatory Filings
2022-01-10 English
Results of the Postal Ballot through E voting along with the Scrutinizer Report
Regulatory Filings
2022-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-06 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021.
Regulatory Filings
2022-01-06 English
Loss of Share Certificates
Regulatory Filings
2022-01-04 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2022-01-04 English
Price movement
Regulatory Filings
2022-01-03 English