Graphite India Limited
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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 2019
» Annual Report
» Presentations
» Financial Results & Presentation
Document Name 
Q1 FY2019 Financial Results
Q1 FY2019 Earnings Presentation
» Press Releases
» Shareholding Pattern
Document Name 
Shareholders as on June 30, 2018
» Shareholder's Information
» Intimations to stock exchanges
Document Name 
Q1 FY2019 Board Meeting / Closure of Trading Window
Notification for Investor Meetings 13 & 14 August 2018
Notification for Investor Meetings 8 August 2018
» Corporate Governance
Document Name 
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Code of Practices and Procedures for Unpublished Price Sensitive Information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
Dividend Distribution Policy
Articles of Association
Document Name 
CSR Policy
» Research Coverage
» Unpaid and Unclaimed Dividends
Document Name 
Tentative list-Transfer of shares to IEPF -July 2018
FY 2018
FY 2017
FY 2016
FY 2015
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