Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 509488 | NSE Symbol : GRAPHITE | ISIN : INE371A01025 | Industry : Capital Goods-Non Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	11-Nov-2024	Quarterly Results	GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited financial results for the quarter/half year ended 30th September 2024 Result for the quarter ended 30/09/2024 (As Per BSE Announcement Dated on 11.11.2024)
30-Jul-2024	06-Aug-2024	Quarterly Results	GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2024 Unaudited Financial Results for quarter ended 30.06.2024 (As Per BSE Announcement Dated on 6.08.2024)
30-Apr-2024	07-May-2024	Final Dividend	Final Dividend & Audited Results Result for quarter/year ended 31/03/2024 (As Per BSE Announcement Dated on 07.05.2024)
07-Feb-2024	14-Feb-2024	Accounts	GRAPHITE INDIA LIMITED has informed BSE about Board Meeting to be held on 14 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Unaudited (Standalone and Consolidated) Financial results for the quarter/nine months ended 31st December, 2023 Appointment of Independent Directors (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	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 For The Quarter/Half Year Ended 30Th September 2023
04-Aug-2023	10-Aug-2023	Quarterly Results	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 (standalone and consolidated) for the quarter ended 30th June 2023. Unaudited Financial Results for quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
23-May-2023	30-May-2023	Accounts	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 and consolidated) for the year ended 31st March 2023 and recommendation for payment of Dividend on equity shares if any for the said financial year. Audited (Standalone and Consolidated) Financial Results for the Quarter/year ended 31.03.2023. 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. Appointment of Director (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	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 (standalone and consolidated) for the quarter/nine month ended 31st December 2022. Unaudited (standalone and consolidated) financial results of the Company for the quarter/month ended 31st December, 2022 (As per BSE Announcement Dated on 08/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	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 (standalone and consolidated) for the quarter/half year ended 30th September 2022. Unaudited (standalone and consolidated) financial results of the Company for the quarter/half year ended 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	05-Aug-2022	Quarterly Results	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 (standalone and consolidated) for the quarter ended 30th June 2022. Unaudited (standalone and consolidated) financial results of the Company for the quarter ended 30th June, 2022 (As per BSE Announcement Dated on 05/08/2022)
16-May-2022	23-May-2022	Accounts	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 and consolidated) for the year ended 31st March 2022 and recommendation for payment of Dividend on equity shares if any for the said financial year 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 Face Value of Rs. 2/- each en 195375594 equity shares of the Company, subject to approval of the members in the 47th AGM of the Company. Dividend will be paid/dispatched to the shareholders within 15 days from the date of AGM. Appointment of Mr. M K Chhajer as CFO/KMP w.e.f. 01/07/2022 (As Per BSE Announcement Dated on 23.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	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 of the Company will be held on Monday 14th February 2022 to consider and approve unaudited financial results (standalone and consolidated) for the quarter/nine month ended 31st December 2021. Unaudited Financial Results (Standalone and Consolidated) for the Quarter/Nine Months Ended 31st December, 2021 along with Limited Review Report Outcome of Board Meeting (As Per BSE Announcement Dated 14.02.2022)
25-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results Unaudited financial result for the quarter/half year ended 30th September, 2021 along with Limited Review Report thereon (As per BSE Announcement Dated on 01/11/2021)
28-Jul-2021	06-Aug-2021	Quarterly Results	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 (standalone and consolidated) for the quarter ended 30th June, 2021. Standalone And Consolidated unaudited Financial Results For The Quarter Ended June 30, 2021. (As Per BSE Announcement Dated on 06.08.2021)
18-Jun-2021	28-Jun-2021	Accounts	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 alone and consolidated) for the year ended 31st March, 2021 and recommendation for payment of dividend on equity shares for the said financial year, if any. 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 in the 46th AGM of the Company. Dividend will be paid/dispatched to the shareholders within 15 days from the date of AGM. (As Per BSE Announcement Dated on 28.06.2021) 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. (As Per BSE Announcement dated on 29.06.2021)

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Graphite India Ltd

Board Meeting