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Year archive

Graphite India Ltd. — 2023 filings

All 194 regulatory filings released by Graphite India Ltd. (GRAPHITE) in 2023, sourced directly from the official regulator.

194 Filings
2023 Period
2023 filings (194)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
Closure of Trading window
Regulatory Filings
2023-12-29 English
Updates
Regulatory Filings
2023-12-13 English
Investment in Godi India Private Limited
Regulatory Filings
2023-12-13 English
Updates
Regulatory Filings
2023-12-12 English
Update on IT Security Incident
Regulatory Filings
2023-12-12 English
Loss of Share Certificates
Regulatory Filings
2023-12-06 English
Information regarding loss of share certificates and issurance of duplicate share certificates in lieu there off
Regulatory Filings
2023-12-06 English
Loss of Share Certificates
Regulatory Filings
2023-12-05 English
Information regarding loss of share certificates and issurance of duplicate share certificates in lieu there off
Regulatory Filings
2023-12-05 English
Press Release
Capital/Financing Update
2023-12-04 English
Press Release
Capital/Financing Update
2023-12-04 English
Updates
Regulatory Filings
2023-12-04 English
Announcement under Regulation 30 (LODR)-update
Regulatory Filings
2023-12-04 English
Clarification- Increase in Volume
Regulatory Filings
2023-11-30 English
Spurt in Volume
Regulatory Filings
2023-11-30 English
Loss of Share Certificates
Regulatory Filings
2023-11-24 English
Information regarding loss of share certificate and issurance of duplicate share certificate in lieu thereoff
Regulatory Filings
2023-11-24 English
Revised Earning Presentation for the quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-10 English
Investor Presentation
Regulatory Filings
2023-11-10 English
Investor Presentation
Regulatory Filings
2023-11-09 English
Earning Presentation for the quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-09 English
Related Party Transactions
Regulatory Filings
2023-11-09 English
Financial Result Updates
Regulatory Filings
2023-11-09 English
Unaudited financial results for the quarter/half year ended 30.09.2023
Regulatory Filings
2023-11-09 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-02 English
Board Meeting — GRAPHITE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-11-02 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-11-02 English
Loss of Share Certificates
Regulatory Filings
2023-10-31 English
Information regarding loss of share certificates and issurance of duplicate share certificates in lieu thereoff
Regulatory Filings
2023-10-31 English
Acquisition
Regulatory Filings
2023-10-20 English
Disclosure under Regulation 30
Regulatory Filings
2023-10-20 English
Updates
Regulatory Filings
2023-10-17 English
Intimation under Regulation 30
Regulatory Filings
2023-10-17 English
Loss of Share Certificates
Regulatory Filings
2023-10-17 English
Information regarding loss of share certificates and issurance of duplicate share certificates in lieu thereof
Regulatory Filings
2023-10-17 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2023-10-11 English
Loss of Share Certificates
Regulatory Filings
2023-10-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.09.2023
Regulatory Filings
2023-10-09 English
Loss of Share Certificates
Regulatory Filings
2023-10-03 English
Information regarding loss of share certificates and issurance of duplicate share certificates in lieu thereof
Regulatory Filings
2023-10-03 English
Trading Window
Regulatory Filings
2023-09-29 English
Loss of Share Certificates
Regulatory Filings
2023-09-29 English
Closure of Trading Window
Regulatory Filings
2023-09-29 English
Information regarding loss of share certificates and issurance of duplicate share certificates in lieu thereof
Regulatory Filings
2023-09-29 English
Loss of Share Certificates
Regulatory Filings
2023-09-26 English
Information regarding loss of share certificates and issurance of duplicate share certificates lin lieu there off
Regulatory Filings
2023-09-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-25 English
Senior Management of the Company is scheduled to meet virtually representatives of DSP Mutual Fund on Tuesday, the 26th September, 2023.
Regulatory Filings
2023-09-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-25 English
Senior Management of the Company is scheduled to meet representatives of GOdigit General Insurance on Monday, the 25th September, 2023.
Regulatory Filings
2023-09-25 English
Loss of Share Certificates
Regulatory Filings
2023-09-14 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF SHARE CERTIFICATES IN LIEU THEREOFF
Regulatory Filings
2023-09-14 English
Letter regarding clarification on increase in volume is attached
Regulatory Filings
2023-09-11 English
Loss of Share Certificates
Regulatory Filings
2023-09-08 English
Information of Share certificates and issurance of share certificates in lieu thereoff
Regulatory Filings
2023-09-08 English
Loss of Share Certificates
Regulatory Filings
2023-09-06 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF SHARE CERTIFICATES IN LIEU THEREOFF
Regulatory Filings
2023-09-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-01 English
Senior Management of the Company is scheduled to meet representatives of Kotak Mutual Fund on Monday, the 4th September, 2023.
Regulatory Filings
2023-09-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-01 English
Senior Management of the Company is scheduled to meet virtually representatives of Invesco India Mutual fund on Monday, the 4th September, 2023.
Regulatory Filings
2023-09-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-29 English
Senior Management of the Company is scheduled to meet representatives of ASK Investments on Wednesday 30th August, 2023.
Regulatory Filings
2023-08-29 English
Information regarding loss and issuance of share certificate in lieu thereof
Transaction in Own Shares
2023-08-24 English
Loss of Share Certificates
Regulatory Filings
2023-08-24 English
Senior Management of the Company is scheduled to meet representatives of SBIMF on Friday 25th August, 2023.
Regulatory Filings
2023-08-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-24 English
Loss of Share Certificates
Regulatory Filings
2023-08-23 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF SHARE CERTIFICATES IN LIUE THEREOFF
Regulatory Filings
2023-08-23 English
Loss of Share Certificates
Regulatory Filings
2023-08-16 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF SHARE CERTIFICATES IN LIUE THEREOFF
Regulatory Filings
2023-08-16 English
Loss of Share Certificates
Regulatory Filings
2023-08-14 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF SHARE CERTIFICATES IN LIUE THEREOFF
Regulatory Filings
2023-08-14 English
Investor Presentation
Regulatory Filings
2023-08-10 English
Earning Presentation for quarter ended 30th June 2023
Regulatory Filings
2023-08-10 English
Financial Result Updates
Regulatory Filings
2023-08-10 English
Unaudited Financial Results for quarter ended 30.06.2023
Regulatory Filings
2023-08-10 English
Intimation under Regulation 30 of SEBI LODR Regulation 2015
Regulatory Filings
2023-08-08 English
Updates
Capital/Financing Update
2023-08-07 English
Intimation under Regulation 30 of SEBI LODR, Regulation 2015
Regulatory Filings
2023-08-07 English
Loss of Share Certificates
Regulatory Filings
2023-08-07 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF DUPLICATE SHARE CERTIFICATE IN LIEU THEREOFF
Regulatory Filings
2023-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-04 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2023-08-04 English
Board Meeting — GRAPHITE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-08-03 English
Shareholders meeting
Regulatory Filings
2023-07-31 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-07-31 English
Voting Results-AGM held on 31.07.2023
Regulatory Filings
2023-07-31 English
Consolidated Scrutinizer''s Report- AGM held on 31.07.2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-31 English
Shareholders meeting
Regulatory Filings
2023-07-31 English
Summary of proceedings of 48th AGM held on 31.07.2023
Regulatory Filings
2023-07-31 English
Loss of Share Certificates
Regulatory Filings
2023-07-25 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF DUPLICATE SHARE CERTIFICATE IN LIEU THEREOFF
Regulatory Filings
2023-07-25 English
Loss of Share Certificates
Regulatory Filings
2023-07-24 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF DUPLICATE SHARE CERTIFICATES IN LIEU THEREOF
Regulatory Filings
2023-07-24 English
Updates
Regulatory Filings
2023-07-17 English
Certificate under regulation 74(5) for the quarter ended 30.06.2023.
Regulatory Filings
2023-07-17 English
Copy of Newspaper Publication
AGM Information
2023-07-12 English
NEWSPAPER ADVERTISEMENT UNDER REGULATION 30 -REGARDING NOTICE OF 48TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION OF THE COMPANY
AGM Information
2023-07-12 English
Updates
Environmental & Social Information
2023-07-06 English
Business Responsibility and Sustainability reporting (BRSR) for FY 2022-23
Environmental & Social Information
2023-07-06 English
The Annual Report of the Company for the financial year 2022- 23 including the Notice convening Annual General Meeting (''Notice''), being sent to the members is attached.
Regulatory Filings
2023-07-06 English
Trading Window
Regulatory Filings
2023-06-30 English
Closure of Trading Window
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-29 English
INFORMATION REGARDING LOSS OF SHARE CERTIFICATES AND ISSURANCE OF DUPLICATE SHARE CERTIFICATES IN LIEU THEREOF
Regulatory Filings
2023-06-29 English
Loss of Share Certificates
Regulatory Filings
2023-06-22 English
Information regarding loss of share certificates and issuanceofduplicate share certificates in lieu thereof
Regulatory Filings
2023-06-22 English
Loss of Share Certificates
Regulatory Filings
2023-06-15 English
Information regarding loss of share certificates and issuanceofduplicate share certificates in lieu thereof
Regulatory Filings
2023-06-15 English
Record Date
Regulatory Filings
2023-06-12 English
Record date for Payment of Dividend
Regulatory Filings
2023-06-12 English
Shareholders meeting
Regulatory Filings
2023-06-12 English
Intimation for Annual General Meeting
Regulatory Filings
2023-06-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-06-09 English
Senior Management of the Company is scheduled to meet virtually representatives of Bajaj Allianz Life Insurance
Regulatory Filings
2023-06-09 English
Loss of Share Certificates
Regulatory Filings
2023-06-07 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-06-07 English
Loss of Share Certificates
Regulatory Filings
2023-06-05 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-06-05 English
Investor Presentation
Investor Presentation
2023-05-30 English
Earning presentation for the year ended 31.03.2023
Investor Presentation
2023-05-30 English
Related Party Transactions
Regulatory Filings
2023-05-30 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
2023-05-30 English
Dividend
Regulatory Filings
2023-05-30 English
The Board of Directors have recommended a dividend of Rs.8.50 per equity share of Face Value of Rs. 2/- each subject to approval of the members of the Company.
Regulatory Filings
2023-05-30 English
Change in Director(s)
Regulatory Filings
2023-05-30 English
Appointment of Director
Regulatory Filings
2023-05-30 English
Financial Result Updates
Regulatory Filings
2023-05-30 English
Audited (Standalone and Consolidated) Financial Results for the Quarter/year ended 31.03.2023.
Regulatory Filings
2023-05-30 English
Loss of Share Certificates
Regulatory Filings
2023-05-30 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-25 English
Secretarial Compliance Report under Regulation 24A of the Listing Obligations & Disclosure Requirements) Regulations 2015 for the Year ended 31st March, 2023.
Regulatory Filings
2023-05-25 English
Board Meeting — GRAPHITE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the peri…
Regulatory Filings
2023-05-23 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve audited financial results (standalone ....
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-17 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-05-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-16 English
Loss of Share Certificates
Regulatory Filings
2023-05-02 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-05-02 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
Regulation 40(9) Certificate Dated 14.04.2023 for year ended 31.03.2023
Regulatory Filings
2023-04-17 English
Loss of Share Certificates
Regulatory Filings
2023-04-12 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-04-12 English
Loss of Share Certificates
Regulatory Filings
2023-04-10 English
Updates
Regulatory Filings
2023-04-10 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter/Year ended 31st March, 2023.
Regulatory Filings
2023-04-10 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 31.03.2023
Regulatory Filings
2023-04-10 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-04-10 English
Loss of Share Certificates
Regulatory Filings
2023-04-04 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-04-04 English
Trading Window
Regulatory Filings
2023-03-31 English
Closure of Trading window
Regulatory Filings
2023-03-31 English
Senior Management of the Company is scheduled to meet representatives of Sundaram MF on Monday i.e., 27th March, 2023.
Regulatory Filings
2023-03-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-03-25 English
Loss of Share Certificates
Regulatory Filings
2023-03-23 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-03-23 English
Loss of Share Certificates
Regulatory Filings
2023-03-20 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-03-20 English
Loss of Share Certificates
Transaction in Own Shares
2023-03-17 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-03-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-03-06 English
Senior Management of the Company is scheduled to meet separately representatives of 1. Wellington Management 2. Manulife Asset Management 3. American International Assurance (AIA) ....
Regulatory Filings
2023-03-06 English
Loss of Share Certificates
Regulatory Filings
2023-02-22 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-02-22 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-02-22 English
Loss of Share Certificates
Regulatory Filings
2023-02-13 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-02-13 English
Loss of Share Certificates
Transaction in Own Shares
2023-02-09 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Transaction in Own Shares
2023-02-09 English
Investor Presentation
Regulatory Filings
2023-02-08 English
Earnings Presentation for quarter/nine month ended 31st December, 2022
Regulatory Filings
2023-02-08 English
Financial Result Updates
Regulatory Filings
2023-02-08 English
Unaudited (standalone and consolidated) financial results of the Company for the quarter/month ended 31st December, 2022
Regulatory Filings
2023-02-08 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-31 English
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve unaudited financial results ....
Board/Management Information
2023-01-31 English
Loss of Share Certificates
Transaction in Own Shares
2023-01-20 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-01-20 English
Updates
Regulatory Filings
2023-01-17 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022
Regulatory Filings
2023-01-17 English
Loss of Share Certificates
Regulatory Filings
2023-01-16 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-01-16 English
Credit Rating
Regulatory Filings
2023-01-11 English
Credit Rating
Regulatory Filings
2023-01-11 English
Loss of Share Certificates
Regulatory Filings
2023-01-11 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Transaction in Own Shares
2023-01-11 English
Loss of Share Certificates
Regulatory Filings
2023-01-09 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-01-09 English
Loss of Share Certificates
Regulatory Filings
2023-01-05 English
Information regarding loss of share certificates and issuance ofduplicate share certificates in lieu thereof
Regulatory Filings
2023-01-05 English