Investor Relation

Financial Year

2019

Annual Report

Presentations

Corporate Presentation September, 2018

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Corporate Presentation August, 2018

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Financial Results & Presentation

Financial Results Q3 2018-2019

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Earning Presentation Q3 2018-2019

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Financial Results Q2 2018-2019

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Earnings Presentation Q2 2018-2019

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Financial Results Q1 2018-2019

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Earnings Presentation Q1 2018-2019

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Shareholding Pattern

As on December 31, 2018

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As on September 30, 2018

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As on June 30, 2018

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Shareholder's Information

Intimations to stock exchanges

Postal Ballot /E Voting Letter Dt 12Th February 2019

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Re-appointment of ID and continuance of non ID - February 06, 2019

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Update on Bengaluru Plant - February 01, 2019

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Notice of Board Meeting and Closure of Trading Window - January 29, 2019

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Clarification to BSE - January 17, 2019

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Update on Bengaluru Plant - December 17, 2018

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Analyst/Investor Meet Tokyo - November 19, 2018

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Fixation of Record Date – Interim Dividend ( 2018-2019) - October 31, 2018

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Bengaluru Plant Media Report - October 31, 2018

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Board to Consider Interim Dividend (2018-2019) - October 30, 2018

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Bengaluru Plant Media Report - October 30, 2018

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Notice of Board Meeting and Closure of Trading Window - October 29, 2018

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Clarification to NSE BSE October 25, 2018

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Bengaluru Plant Media Report- October 25, 2018

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Bengaluru Plant - October 09, 2018

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Analyst/Investor Meet Mumbai - September 27, 2018

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Clarification To BSE September 24, 2018

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Clarification To NSE September 24 2018

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Bengaluru Plant Media Reports - September 24, 2018

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Bengaluru Plant Media Reports - September 20, 2018

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Analyst/Investor Meet London - September 20, 2018

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Acquisition of Stake in US company by WOS - September 01, 2018 

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Closure of Trading Window - September 01, 2018   

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Press release - Acquisition of Stake in US company by WOS - September 03, 2018  

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Analyst/Investor Meet USA - August 23, 2018   

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Investor Meet,Mumbai, August 10, 2018 

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Investor Meet,Singapore - August 07, 2018  

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Notice of Board Meeting and Closure of Trading Window - July 27, 2018

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Analyst/Investor Meet Mumbai, May 21, 2018 

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Company to submit consolidated and standalone results - May 14, 2018

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Intimation for 43rd AGM and Book Closure - May 11, 2018

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Recommendation of Final Dividend (2017- 2018) - May 11, 2018 

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Board to Consider final dividend - May 03, 2018 

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Notice of Board Meeting and Closure of Trading Window - May 03,2018    

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Analyst/Investor Meet London - April 28, 2018 

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Analyst/Investor Meet Mumbai - April 20, 2018 

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Credit Rating

By ICRA - April 12, 2018

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Corporate Governance

Management and Board Biographies

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Committees of Board of Directors

Download

Code of Conduct

Download

Vigil Mechanism

Download

Policy on Related Party Transactions

Download

Material Subsidiary Policy

Download

Specimen letter of Appointment Of Directors

Download

Code of Practices and Procedures for Unpublished Price Sensitive Information

Download

Archival Policy

Download

Policy of Determination of Materiality of Events

Download

Contact Information

Download

Familiarisation Programme for Independent Directors

Download

Dividend Distribution Policy

Download

Articles of Association

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CSR

CSR Policy

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Unpaid and Unclaimed Dividends

Tentative list-Transfer of shares to IEPF Authorities - July 2018

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Final List - Transfer of shares to IEPF -November, 2018

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Transfer of unpaid dividend 2010 - 2011 to IEPF

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Unpaid dividend for 2017-2018

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Unpaid dividend for 2016-2017

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Unpaid dividend for 2015-2016

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Unpaid dividend for 2014-2015

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Unpaid dividend for 2013-2014

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Unpaid dividend for 2012-2013

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Unpaid dividend for 2011-2012

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Unpaid dividend for 2010-2011

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Financial Year

2018

Annual Report

Annual Report

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Carbon Finance Ltd .

Download

Bavaria carbon Holdings GmbH

Download

Bavaria carbon Specialities GmbH

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Bavaria Carbon Electrodes GmbH

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Graphite International (BV)

Download

Graphite COVA GmbH

Download

Presentations

Corporate Presentation October, 2017

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Financial Results & Presentation

Financial Results Q4 2017-2018

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Earnings Presentation Q4 2017-2018

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Financial Results Q3 2017-2018

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Earnings Presentation Q3 2017-2018

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Financial Results Q2 2017-2018

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Earnings Presentation Q2 2017-2018

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Financial Results Q1 2017-2018

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Earnings Presentation Q1 2017-2018

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Shareholding Pattern

As on March 31, 2018

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As on December 31, 2017

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As on September 30, 2017

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As on June 30, 2017

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Shareholder's Information

Notice of 43rd AGM

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Public Notice of 43rd AGM and book closure

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GIL AGM Book Closure and Evoting Notice in News Paper

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Scrutinizers Report

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Voting Results of 43rd AGM

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Summary of Proceedings of 43rd AGM

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Intimations to stock exchanges

43rd AGM and Book Closure Dates

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Interim Dividend

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Notice Of Board Meeting Q4 2017-2018

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Intimation for Dividend Q4 2017-2018

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Notification for Investor Meetings April 30, 2017

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Notification for Investor Meetings May 21, 2017

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Interim Dividend for Year Ending March 31, 2018

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Investor Complaints for the quarter ended March 31, 2018

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Notification for Investor Meetings February 28, 2018

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Clarification to Stock Exchange dated February 08, 2018

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Clarification to BSE dated February 08, 2018

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Notification for Investor Meetings January 09, 2018

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Statement of Investor Complaints Q3 2017-2018

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Closure of Trading Window Q3 2017-2018

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Notification for Investor Meetings December 11 & 12 , 2017

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Notification for one to one Conference call November 1st to 3rd, 2017

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Clarification to Stock Exchange dated November 17, 2017

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Notification for Investor Meetings October- November , 2017

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Intimation for Board to consider dividends for 2017-2018

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statement of Investor Complaints Q2 2017-2018

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Notice of Board Meeting Q2, 2017-2018

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Closure of Trading window Q2 2017-2018

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Notification for Investor Meetings September, 2017

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Notification for Investor Meetings August, 2017

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Notice of Board Meeting and Closure of trading window Q1 2017-2018

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Closure of Trading Window April, 2017

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Final Dividend for Year Ending March 31, 2018

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Credit Rating

Credit Rating

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Corporate Governance

Nodal Officer for the purpose of IEPF transfers

Download

Management and Board Biographies

Download

Committees of Board of Directors

Download

Code of Conduct

Download

Vigil Mechanism

Download

Policy on Related Party Transactions

Download

Material Subsidiary Policy

Download

Specimen letter of Appointment-Directors

Download

Code of Practices and Procedures for Unpublished Price Sensitive Information

Download

Archival Policy

Download

Policy of Determination of Materiality of Events

Download

Contact Information

Download

Key Managerial Personnel of the Company

Download

Familiarisation Programme for Independent Directors

Download

Report on Corporate Governance

Download

Dividend Distribution Policy

Download

Articles of Association

Download

CSR

CSR Policy

Download

CSR Annual Report

Download

Unpaid and Unclaimed Dividends

Transfer of Shares to IEPF December, 2017

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Transfer of Unpaid divident 2009-2010 to IEPF

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Unpaid dividend for 2015 - 2016

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Unpaid dividend for 2014 - 2015

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Unpaid dividend for 2013 - 2014

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Unpaid dividend for 2012 - 2013

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Unpaid dividend for 2011 - 2012

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Unpaid dividend for 2010 - 2011

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Unpaid dividend for 2009 - 2010

Download

Financial Year

2017

Annual Report

Annual Report

Download

Carbon Finance Ltd

Download

Bavaria carbon Holdings GmbH

Download

Bavaria carbon Specialities GmbH

Download

Bavaria Carbon Electrodes GmbH

Download

Graphite International (BV)

Download

Graphite COVA GmbH

Download

Presentations

Corporate Presentation

Download

Financial Results & Presentation

Financial Results Q4 2016-2017

Download

Earnings Presentation Q4 2016-2017

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Financial Results Q3 2016-2017

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Earnings Presentation Q3 2016-2017

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Financial Results Q2 2016-2017

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Earnings Presentation Q2 2016-2017

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Financial Results Q1 2016-2017

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Earnings Presentation Q1 2016-2017

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Shareholding Pattern

Shareholders as on June 30, 2016

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Shareholders as on Sep 30, 2016

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Shareholders as on Dec 31, 2016

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Shareholders as on Mar 31, 2017

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Shareholder's Information

Notice of 42nd AGM

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Public Notice of 42nd AGM and book closure

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GIL AGM Book Closure and Evoting Notice in Newspaper

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Scrutinizers Report

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Voting Results 42nd AGM

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Summary of Proceedings 42nd AGM

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Outcome of AGM

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Changes in the Board of Directors

-

Intimations to stock exchanges

Response to Shareholder Query

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Notification for Investor Meetings 21 May, 2017

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Intimation for Dividend Q4, May 18, 2017

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Notice of Board Meeting Q4, May 12, 2017

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Regulation 7(3) Aprile 04, 2017

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Statement of Investor Complaints Q4 Jun 19, 2017

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NSE Letter - 10 Jan, 2017

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Notice of Board Meeting Q3, Jan 22, 2017

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Investor Complaints for the quarter ended 31-March, 2017

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Investors Meet, Mumbai Mar 17, 2017

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Investors Meet, Mumbai Mar 8, 2017

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Investors Meet, Mumbai Mar 3, 2017

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Nodel Officer for The Purpose of IEPF Transfers

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Credit Rating

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Statement of Investor Complaints Q3

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Closure of Trading window Q3

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Notice of Board Meeting Q2

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Closure of Trading window Q2

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Statement of Investor Complaints Q2

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Intimation for Board to consider dividends for, Fy 2015-2016

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Notification for Investor Meetings Sep, 2016

-

Notification for Investor Meetings Aug 8, 2016

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Notice of Board Meeting Q1

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Closure of trading window Q1, July 20, 2016

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Contact details of Registrar

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Corporate Governance

Nodal Officer for the purpose of IEPF transfers

Download

Management and Board Biographies

Download

Committees of Board of Directors

Download

Code of Conduct

Download

Vigil Mechanism

Download

Policy on Related Party Transactions

Download

Material Subsidiary Policy

Download

Specimen letter of Appointment-Directors

Download

Code of Practices and Procedures for Unpublished Price Sensitive Information

Download

Archival Policy

Download

Policy of Determination of Materiality of Events

Download

Contact Information

Download

Key Managerial Personnel of the Company

Download

Report on Corporate Governance

-

Dividend Distribution Policy

Download

Articles of Association

Download

Corporate Governance Policy

Download

Familiarisation Programmes for Independent Directors

Download

CSR

CSR Policy

Download

CSR Annual Report

-

Unpaid and Unclaimed Dividends

Transfer of Shares to IEPF, Authorities - Aug 2016

Download

Dividend- Interim

Download

Unpaid dividend for 2014-2015

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Unpaid dividend for 2013-2014

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Unpaid dividend for 2012-2013

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Unpaid dividend for 2011-2012

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Unpaid dividend for 2010-2011

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Unpaid dividend for 2009-2010

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Unpaid dividend for 2008-2009

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Dividend- Final

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Financial Year

2016

Annual Report

Annual Report

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Notice of AGM

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Indian Subsidiaries Accounts

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Foreign Subsidiary Accounts - I

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Foreign Subsidiary Accounts - II

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Foreign Subsidiary Accounts - III

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Foreign Subsidiary Accounts - IV

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Foreign Subsidiary Accounts - V

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Summary of Proceedings AGM

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Presentations

Corporate Presentation

-

Financial Results & Presentation

Q4 Financial Results

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Q4 Earnings Presentation

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Q3 Financial Results

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Q3 Earnings Presentation

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Q2 Financial Results

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Q2 Earnings Presentation

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Q1 Financial Results

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Q1 Earnings Presentation

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Shareholding Pattern

Shareholders as on June 30

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Shareholders as on Sep 30

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Shareholders as on Dec 31

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Shareholders as on Mar 31

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Shareholder's Information

Notice of 43rd AGM

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Public Notice of AGM

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Notice of 42nd AGM

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GIL AGM Book Closure and Evoting Notice in Newspaper

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Scrutinizers Report

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Voting Results AGM

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Summary of Proceedings AGM

-

Outcome of AGM

Download

Changes in the Board of Directors

Download

Intimations to stock exchanges

Notification for Investor Meetings 9 Jan

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Response to Shareholder Query

-

Notice for Board Meeting

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Statement of Investor Complaints Q3

-

Notice of Board Meeting Q3

-

Notice for Board Meeting

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Closure of Trading window Q3

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Intimation for Board to consider dividends for

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Statement of Investor Complaints Q2

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Notice of Board Meeting Q2

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Closure of Trading window Q2

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Notification for Investor Meetings Nov

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Notification for one to one Con call Nov

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Clarification to Stock Exchange dated 17 Nov

-

Notification for Investor Meetings 07 Nov

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Clarification to BSE dated 08 Feb

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Clarification to Stock Exchange dated 08 Feb

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Notification for Investor Meetings 28 Feb

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Notification for Investor Meetings 11 & 12 Dec

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Investor Complaints for the quarter ended 31-March

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Credit Rating

Download

Notification for Investor Meetings 21 Apr

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Notification for Investor Meetings 30 Apr

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Intimation for Dividend Q4

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Notification for Investor Meetings 21 May

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Notice of Board Meeting Q4

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43rd AGM and Book Closure Dates

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Notice of Board Meeting Q1

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Notification for Investor Meetings Aug

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Notification for Investor Meetings Sep

-

Contact details of Registrar

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Notification for Investors Meet 200317

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Notification for Investors Meet 090317

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Notification for Investors Meet 030317

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NSE Letter - 10 Jan

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Closure of trading window Q1

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Regulation 7(3)

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Statement of Investor Complaints Q4

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Interim Dividend

Download

Record Date for Interim Dividend

Download

Closure of Trading Window

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Interim Dividend for Year Ending 31 March

Download

Notice for Board Meeting April

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Closure of Trading Window April

Download

Final Dividend for Year Ending 31

Download

AGM/ Book Closure Dates

Download

Notice of AGM

Download

Corporate Governance

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

-

Corporate Governance Policy

-

Familiarisation Programmes for Independent Directors

Download

Report on Corporate Governance

Download

CSR

CSR Policy

-

CSR Annual Report

Download

Unpaid and Unclaimed Dividends

Transfer of Shares to IEPF

-

Dividend- Interim

-

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Transfer to IEPF

-

Dividend- Final

Download

Financial Year

2015

Annual Report

Annual Report

Download

Graphite Subsidiaries Accounts-I

Download

Graphite Subsidiaries Accounts-II

Download

Financial Results & Presentation

Q4 Financial Results

Download

Q4 Earnings Presentation

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Q4 and Full Year Earnings Presentation

-

Q3 Financial Results

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Q3 Earnings Presentation

Download

Q2 Financial Results

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Q2 Earnings Presentation

Download

Q1 Financial Results

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Q1 Earnings Presentation

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Shareholding Pattern

Shareholders as on Mar 31

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Shareholders as on Dec 31

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Shareholders as of Sep 30

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Shareholders as of Jun 30

Download

Shareholder's Information

Changes in the Board of Directors

Download

AGM/Book Closure Dates

Download

Notice of AGM

Download

Public Notice for AGM

Download

GIL Scrutinizers Report

Download

Details of the Voting Results

Download

Voting result

-

GIL AGM Notice

-

GIL Proxy Notice

-

Corporate Governance

Management and Board Biographies

Download

Corporate Governance Policy

Download

Code of Conduct

Download

Vigil Mechanism

Download

Familiarisation Programmes for Independent Directors

Download

Policy on Related Party Transactions

Download

Material Subsidiary Policy

Download

Specimen letter of Appointment - Directors

Download

Corporate Governance Report

Download

Contact Information

Download

CSR

CSR Annual Report

Download

CSR Policy

Download

Research Coverage

Anand Rathi May 14

-

Centrum May 12

-

ICICI May 12

-

Equirus May 11

-

Centrum Aug 7

-

Equirus Securities Aug 6

-

ICICI Aug 6

-

Unpaid and Unclaimed Dividends

Dividend- Final

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Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Money Due for Refund

-

Dividend- Fractional

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Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Interim

-

Financial Year

2014

Annual Report

Annual Report

Download

Graphite Subsidiaries Accounts-I

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Graphite Subsidiaries Accounts-II

-

Financial Results & Presentation

Q4 Financial Results

Download

Q4 Earnings Presentation

-

Q4 and Full Year Earnings Presentation

Download

Q3 Financial Results

Download

Q3 Earnings Presentation

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Q2 Financial Results

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Q2 Earnings Presentation

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Q1 Financial Results

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Q1 Earnings Presentation

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Shareholding Pattern

Indian subsidiary AR

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Shareholders as on Mar 31

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Shareholders as on Dec 31

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Shareholders as of Sep 30

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Shareholders as of Jun 30

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Shareholder's Information

Changes in the Board of Directors

-

AGM/Book Closure Dates

-

Notice of AGM

-

Public Notice for AGM

-

GIL Scrutinizers Report

Download

Details of the Voting Results

-

Voting result

Download

GIL AGM Notice

Download

GIL Proxy Notice

Download

Corporate Governance

Management and Board Biographies

-

Corporate Governance Policy

-

Code of Conduct

-

Vigil Mechanism

-

Familiarisation Programmes for Independent Directors

-

Policy on Related Party Transactions

-

Material Subsidiary Policy

-

Specimen letter of Appointment - Directors

-

Corporate Governance Report

-

Contact Information

-

CSR

CSR Annual Report

-

CSR Policy

-

Research Coverage

Anand Rathi May 14

Download

Centrum May 12

Download

ICICI May 12

Download

Equirus May 11

Download

Centrum Aug 7

Download

Equirus Securities Aug 6

Download

ICICI Aug 6

Download

Unpaid and Unclaimed Dividends

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

-

Money Due for Refund

Download

Dividend- Fractional

-

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Interim

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