Graphite India Ltd

Intimation Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

ESG and Core ESG ratings assigned by CRISIL ESG Ratings & Analytics Limited

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Newspaper Publication

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary Proceedings of 51st AGM of the Company

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Consolidated Scrutinizer's Report- AGM held on 04.08.2026

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Voting Results-AGM held on 04.08.2026

AGM/EGM / AGM View filing →

Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June, 2026

Graphite India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve unaudited financial results ....

Board Meeting / Board Meeting View filing →

Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 30

Company Update / General View filing →

Clarification To BSE

Clarification to BSE for disclosure under regulation 30

Company Update / General View filing →

Company Received Order From Additional Commissioner (Appeals)

Company received order from Additional Commissioner (Appeals)

Company Update / General View filing →

Newspaper Publication

Newspaper publication for AGM Notice

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) SEBI (DP) Regulation,2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Reg. 34 (1) Annual Report.

Annual Report for FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →

AGM Notice For 51St Annual General Meeting

AGM Notice for 51st Annual General Meeting of the members of the Company to be held on 04.08.2026

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the year ended 31st March 2026

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Intimation Under Regulation 30

Intimation under Regulations 30

Company Update / General View filing →

Newspaper Publication

Newspaper Publication

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Intimation

Senior Management of the Company is scheduled to meet representatives of Franklin Templeton (with single Investor) on Tuesday, 30th June, 2026.

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Senior Management of the Company is scheduled to meet virtually representative(s) of BNP Paribas (with single Investor) on Tuesday, 30th June, 2026.

Company Update / Analyst / Investor Meet View filing →

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation About Change In Senior Management Of The Company.

Intimation for appointment of Senior Management of the Company.

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Senior Management of the Company is scheduled to meet representatives of Kotak Mutual Fund (with single Investor) on Wednesday, 24th June, 2026.

Company Update / Analyst / Investor Meet View filing →

Annual General Meeting

Intimation for date of Annual General Meeting

AGM/EGM / AGM View filing →

Record Date

Record date for Payment of Dividend

Corp. Action / Record Date View filing →

Analyst / Investor Meet - Intimation

Senior Management of the Company is scheduled to meet representatives of UTI MF (with single Investor) on Thursday 4th June, 2026.

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Senior Management of the Company is scheduled to meet representatives of TATA Mutual Fund (with single Investor) on Thursday 4th June, 2026

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Senior Management of the Company is scheduled to meet representatives of SBI Mutual Fund (with single Investor) on Thursday 4th June, 2026.

Company Update / Analyst / Investor Meet View filing →