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Investor Relation
Graphite India (NSE: GRAPHITE, BSE: 509488) is the largest Indian producer of graphite electrodes and one of the largest globally, by total capacity. Its manufacturing capacity of approximately 98,000 MTPA is spread over four plants in India and Germany. The company accounts for ~6.5% of global electrode capacity and has over 40 years of technical expertise. With its corporate office in Kolkata, India, the company services its clients in over fifty countries.

The objective of Graphite India Investor Relations is to ensure continuous and open communication with all financial market participants.
FY 2018
» Annual Report
» Presentations
Document Name 
Corporate Presentation Oct 2017
» Financial Results & Presentation
Document Name 
Q3 FY2018 Financial Results
Q3 FY2018 Earnings Presentation
Q2 FY2018 Earnings Presentation
Q2 FY2018 Financial Results
Q4 FY2018 Financial Results
Q4 FY2018 Earnings Presentation
Q1 FY2018 Financial Results
Q1 FY2018 Earnings Presentation
» Press Releases
» Shareholding Pattern
Document Name 
Shareholders as on Dec 31, 2017
Shareholders as on Sep 30, 2017
Shareholders as on Mar 31, 2018
Shareholders as on June 30, 2017
» Shareholder's Information
Document Name 
Notice of 43rd AGM
» Intimations to stock exchanges
Document Name 
Notification for Investor Meetings 9 Jan 2018
Statement of Investor Complaints Q3 FY18
Notice of Board Meeting Q3 FY18
Closure of Trading window Q3 FY18
Intimation for Board to consider dividends for 2017-18
Statement of Investor Complaints Q2 FY18
Notice of Board Meeting Q2 FY18
Closure of Trading window Q2 FY18
Notification for Investor Meetings Nov 2017
Notification for one to one Con call Nov 17
Clarification to Stock Exchange dated 17 Nov 2017
Notification for Investor Meetings 07 Nov 17
Clarification to BSE dated 08 Feb 2018
Clarification to Stock Exchange dated 08 Feb 2018
Notification for Investor Meetings 28 Feb 2018
Notification for Investor Meetings 11 & 12 Dec 2017
Investor Complaints for the quarter ended 31-March-2018
Credit Rating
Notification for Investor Meetings 21 Apr 2018
Notification for Investor Meetings 30 Apr 2018
Intimation for Dividend Q4 FY18
Notification for Investor Meetings 21 May 2018
Notice of Board Meeting Q4 FY18
Notice of Board Meeting Q1 FY18
Notification for Investor Meetings Aug 2017
Notification for Investor Meetings Sep 2017
» Corporate Governance
Document Name 
Nodal Officer for the purpose of IEPF transfers
Management and Board Biographies
Committees of Board of Directors
Code of Conduct
Vigil Mechanism
Policy on Related Party Transactions
Material Subsidiary Policy
Specimen letter of Appointment-Directors
Code of Practices and Procedures for Unpublished Price Sensitive Information
Archival Policy
Policy of Determination of Materiality of Events
Contact Information
Key Managerial Personnel of the Company
Familiarisation Programme for Independent Directors
Report on Corporate Governance
Dividend Distribution Policy
Articles of Association
» CSR
Document Name 
CSR Policy
» Research Coverage
» Unpaid and Unclaimed Dividends
Document Name 
Dividend- Final 2015-2016
Dividend- Final 2014-2015
Dividend- Final 2013-2014
Dividend- Final 2012-2013
Dividend- Final 2011-2012
Dividend- Final 2010-2011
Dividend- Final 2009-2010
Transfer to IEPF
FY 2017
FY 2016
FY 2015
FY 2014
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IEPF Claims