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Graphite India Ltd. — Investor Relations & Filings

Ticker · GRAPHITE ISIN · INE371A01025 LEI · 335800VMGC17U49YJX23 BSE.NS Manufacturing
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Filings indexed 1,650 across all filing types
Latest filing 2024-07-31 Regulatory Filings
Country IN India
Listing BSE.NS GRAPHITE

About Graphite India Ltd.

https://www.graphiteindia.com/

Graphite India Ltd. specializes in the manufacturing of graphite electrodes and carbon-based products. The company produces high-performance Ultra High Power (UHP) and High Power (HP) graphite electrodes, which are critical components for Electric Arc Furnace (EAF) steel production. Its product portfolio extends to specialty graphite products, calcined petroleum coke, carbon-graphite components, and glass-reinforced plastic pipes. These products serve diverse applications in the aerospace, chemical, and semiconductor sectors. The company operates integrated manufacturing facilities and maintains captive power plants to support its production processes. Through a focus on research and development, it provides technical solutions for high-temperature industrial applications and serves as a key supplier to the global metallurgical market.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Regulatory Filings Classification · 95% confidence The document text is extremely short (110 characters) and contains only a digital signature by an individual named Sanjeev Marda. There is no substantive content, financial data, or report information. It does not contain any report, announcement, or regulatory filing content. Given the lack of any report or announcement, and the presence of only a signature, this document best fits the fallback category of Regulatory Filings (RNS).
2024-07-31 English
Voting Results- AGM held on 31.07.2024
Regulatory Filings
2024-07-31 English
Consolidated Scrutinizers Report-AGM held on 31.07.2024
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a detailed report from a Scrutinizer appointed for the 49th Annual General Meeting (AGM) of Graphite India Limited held on 31-July-2024. It contains consolidated voting results on various resolutions proposed at the AGM, including adoption of audited financial statements, dividend declaration, re-appointment of directors, remuneration approvals, and issuance of debentures. The document includes vote counts, percentages, and confirms compliance with the Companies Act and related rules. It is not the Annual Report itself, nor an earnings release or management discussion. It is a formal report of voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8469 characters) and content confirm it is a full voting results report, not just an announcement of a report or a certification. Therefore, the correct classification is DVA with high confidence.
2024-07-31 English
Summary of Proceedings of 49th AGM held on 31.07.2024
Regulatory Filings Classification · 100% confidence The document text is extremely short (110 characters) and contains only a digital signature by an individual named Sanjeev Marda. There is no substantive content, financial data, report, or announcement. It does not fit any specific report or announcement category. Given the lack of content and the presence of a signature, this is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2024-07-31 English
Board Meeting — GRAPHITE INDIA LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-07-30 English
Board Meeting — Financial Results
Regulatory Filings Classification · 95% confidence The document is a formal notification from the company to stock exchanges about the date of the upcoming Board Meeting and the closure period of the trading window. It mentions the Board meeting will consider and approve unaudited financial results for the quarter ended June 30, 2024, but does not contain the financial results themselves. The document is short (1194 characters) and serves as an announcement rather than a report. It fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure under SEBI regulations informing about the Board meeting and trading window closure, not the actual financial report or earnings release.
2024-07-30 English

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