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 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 September 30, 2018

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As on June 30, 2018

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Shareholder's Information

Intimations to stock exchanges

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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Interim Dividend (2018-2019) - October 30, 2018

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Bengaluru Plant Media Report - October 30, 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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Board Meeting and Closure of Trading Window

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Our Bengaluru Graphite Electrode Plant 9 October 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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Notice of Board Meeting and Closure of Trading Window - October 29, 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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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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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

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 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

Key Managerial Personnel of the Company

Download

Familiarisation Programme for Independent Directors

Download

Dividend Distribution Policy

Download

Articles of Association

Download

CSR

CSR Policy

Download

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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Form IEPF-2-2017-2018 I

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Form IEPF-2-2016-2017

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Form IEPF-2-2015-2016 I

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Form IEPF-2-2014-2015

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Form IEPF-2-2013-2014

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Form IEPF-2-2012-2013

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Form IEPF-2-2011-2012

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  Form IEPF-2-2010-2011

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Financial Year

2018

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

Download

Foreign Subsidiary Accounts - II

Download

Foreign Subsidiary Accounts - III

Download

Foreign Subsidiary Accounts - IV

Download

Foreign Subsidiary Accounts - V

Download

Summary of Proceedings AGM

-

Presentations

Corporate Presentation

Download

Financial Results & Presentation

Q4 Financial Results

Download

Q4 Earnings Presentation

Download

Q3 Financial Results

Download

Q3 Earnings Presentation

Download

Q2 Financial Results

Download

Q2 Earnings Presentation

Download

Q1 Financial Results

Download

Q1 Earnings Presentation

Download

Shareholding Pattern

Share Holder pattern Q3

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Share Holder pattern Q4

Download

Shareholders as on June 30

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Shareholders as on Sep 30

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Shareholders as on Dec 31

Download

Shareholders as on Mar 31

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Shareholder's Information

Notice of 43rd AGM

Download

Public Notice of AGM

-

Notice of 42nd AGM

-

GIL AGM Book Closure and Evoting Notice in Newspaper

-

Scrutinizers Report

-

Voting Results AGM

-

Summary of Proceedings AGM

-

Outcome of AGM

-

Changes in the Board of Directors

-

Intimations to stock exchanges

Notification for Investor Meetings 9 Jan

Download

Response to Shareholder Query

-

Notice for Board Meeting

-

Statement of Investor Complaints Q3

Download

Notice of Board Meeting Q3

Download

Notice for Board Meeting

-

Closure of Trading window Q3

Download

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

Download

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

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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

Download

43rd AGM and Book Closure Dates

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Notice of Board Meeting Q1

Download

Notification for Investor Meetings Aug

Download

Notification for Investor Meetings Sep

Download

Contact details of Registrar

-

Notification for Investors Meet 200317

-

Notification for Investors Meet 090317

-

Notification for Investors Meet 030317

-

NSE Letter - 10 Jan

-

Closure of trading window Q1

-

Regulation 7(3)

-

Statement of Investor Complaints Q4

-

Interim Dividend

-

Record Date for Interim Dividend

-

Closure of Trading Window

-

Interim Dividend for Year Ending 31 March

-

Notice for Board Meeting April

-

Closure of Trading Window April

-

Final Dividend for Year Ending 31

-

AGM/ Book Closure Dates

-

Notice of AGM

-

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

Corporate Governance Policy

-

Familiarisation Programmes for Independent Directors

-

Report on Corporate Governance

-

CSR

CSR Policy

Download

CSR Annual Report

-

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

Download

Dividend- Final

-

Financial Year

2017

Annual Report

Annual Report

Download

Notice of AGM

Download

Indian Subsidiaries Accounts

Download

Foreign Subsidiary Accounts - I

Download

Foreign Subsidiary Accounts - II

Download

Foreign Subsidiary Accounts - III

Download

Foreign Subsidiary Accounts - IV

Download

Foreign Subsidiary Accounts - V

Download

Summary of Proceedings AGM

-

Presentations

Corporate Presentation

-

Financial Results & Presentation

Q4 Financial Results

Download

Q4 Earnings Presentation

Download

Q3 Financial Results

Download

Q3 Earnings Presentation

Download

Q2 Financial Results

Download

Q2 Earnings Presentation

Download

Q1 Financial Results

Download

Q1 Earnings Presentation

Download

Shareholding Pattern

Share Holder pattern Q3

Download

Share Holder pattern Q4

Download

Shareholders as on June 30

Download

Shareholders as on Sep 30

Download

Shareholders as on Dec 31

Download

Shareholders as on Mar 31

Download

Shareholder's Information

Notice of 43rd AGM

-

Public Notice of AGM

Download

Notice of 42nd AGM

Download

GIL AGM Book Closure and Evoting Notice in Newspaper

Download

Scrutinizers Report

Download

Voting Results AGM

Download

Summary of Proceedings AGM

Download

Outcome of AGM

-

Changes in the Board of Directors

-

Intimations to stock exchanges

Notification for Investor Meetings 9 Jan

-

Response to Shareholder Query

Download

Notice for Board Meeting

-

Statement of Investor Complaints Q3

Download

Notice of Board Meeting Q3

Download

Notice for Board Meeting

-

Closure of Trading window Q3

-

Intimation for Board to consider dividends for

-

Statement of Investor Complaints Q2

Download

Notice of Board Meeting Q2

Download

Closure of Trading window Q2

Download

Notification for Investor Meetings Nov

-

Notification for one to one Con call Nov

-

Clarification to Stock Exchange dated 17 Nov

-

Notification for Investor Meetings 07 Nov

-

Clarification to BSE dated 08 Feb

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Clarification to Stock Exchange dated 08 Feb

-

Notification for Investor Meetings 28 Feb

-

Notification for Investor Meetings 11 & 12 Dec

-

Investor Complaints for the quarter ended 31-March

-

Credit Rating

Download

Notification for Investor Meetings 21 Apr

-

Notification for Investor Meetings 30 Apr

-

Intimation for Dividend Q4

Download

Notification for Investor Meetings 21 May

-

Notice of Board Meeting Q4

Download

43rd AGM and Book Closure Dates

-

Notice of Board Meeting Q1

Download

Notification for Investor Meetings Aug

-

Notification for Investor Meetings Sep

-

Contact details of Registrar

Download

Notification for Investors Meet 200317

Download

Notification for Investors Meet 090317

Download

Notification for Investors Meet 030317

Download

NSE Letter - 10 Jan

Download

Closure of trading window Q1

Download

Regulation 7(3)

Download

Statement of Investor Complaints Q4

Download

Interim Dividend

-

Record Date for Interim Dividend

-

Closure of Trading Window

-

Interim Dividend for Year Ending 31 March

-

Notice for Board Meeting April

-

Closure of Trading Window April

-

Final Dividend for Year Ending 31

-

AGM/ Book Closure Dates

-

Notice of AGM

-

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

Download

Familiarisation Programmes for Independent Directors

Download

Report on Corporate Governance

-

CSR

CSR Policy

-

CSR Annual Report

-

Unpaid and Unclaimed Dividends

Transfer of Shares to IEPF

Download

Dividend- Interim

Download

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

-

Financial Year

2016

Annual Report

Annual Report

Download

Notice of AGM

Download

Indian Subsidiaries Accounts

Download

Foreign Subsidiary Accounts - I

Download

Foreign Subsidiary Accounts - II

Download

Foreign Subsidiary Accounts - III

Download

Foreign Subsidiary Accounts - IV

Download

Foreign Subsidiary Accounts - V

Download

Summary of Proceedings AGM

Download

Presentations

Corporate Presentation

-

Financial Results & Presentation

Q4 Financial Results

Download

Q4 Earnings Presentation

Download

Q3 Financial Results

Download

Q3 Earnings Presentation

Download

Q2 Financial Results

Download

Q2 Earnings Presentation

Download

Q1 Financial Results

Download

Q1 Earnings Presentation

Download

Shareholding Pattern

Shareholders as on June 30

Download

Shareholders as on Sep 30

Download

Shareholders as on Dec 31

Download

Shareholders as on Mar 31

Download

Shareholder's Information

Notice of 43rd AGM

-

Public Notice of AGM

Download

Notice of 42nd AGM

-

GIL AGM Book Closure and Evoting Notice in Newspaper

-

Scrutinizers Report

Download

Voting Results AGM

Download

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

-

Response to Shareholder Query

-

Notice for Board Meeting

Download

Statement of Investor Complaints Q3

-

Notice of Board Meeting Q3

-

Notice for Board Meeting

Download

Closure of Trading window Q3

-

Intimation for Board to consider dividends for

-

Statement of Investor Complaints Q2

-

Notice of Board Meeting Q2

-

Closure of Trading window Q2

-

Notification for Investor Meetings Nov

-

Notification for one to one Con call Nov

-

Clarification to Stock Exchange dated 17 Nov

-

Notification for Investor Meetings 07 Nov

-

Clarification to BSE dated 08 Feb

-

Clarification to Stock Exchange dated 08 Feb

-

Notification for Investor Meetings 28 Feb

-

Notification for Investor Meetings 11 & 12 Dec

-

Investor Complaints for the quarter ended 31-March

-

Credit Rating

Download

Notification for Investor Meetings 21 Apr

-

Notification for Investor Meetings 30 Apr

-

Intimation for Dividend Q4

-

Notification for Investor Meetings 21 May

-

Notice of Board Meeting Q4

-

43rd AGM and Book Closure Dates

-

Notice of Board Meeting Q1

-

Notification for Investor Meetings Aug

-

Notification for Investor Meetings Sep

-

Contact details of Registrar

-

Notification for Investors Meet 200317

-

Notification for Investors Meet 090317

-

Notification for Investors Meet 030317

-

NSE Letter - 10 Jan

-

Closure of trading window Q1

-

Regulation 7(3)

-

Statement of Investor Complaints Q4

-

Interim Dividend

Download

Record Date for Interim Dividend

Download

Closure of Trading Window

Download

Interim Dividend for Year Ending 31 March

Download

Notice for Board Meeting April

Download

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

Download

Q4 and Full Year Earnings Presentation

-

Q3 Financial Results

Download

Q3 Earnings Presentation

Download

Q2 Financial Results

Download

Q2 Earnings Presentation

Download

Q1 Financial Results

Download

Q1 Earnings Presentation

Download

Shareholding Pattern

Shareholders as on Mar 31

Download

Shareholders as on Dec 31

Download

Shareholders as of Sep 30

Download

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

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Money Due for Refund

-

Dividend- Fractional

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Final

Download

Dividend- Interim

-

Financial Year

2014

Annual Report

Annual Report

Download

Graphite Subsidiaries Accounts-I

-

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

Download

Q2 Financial Results

Download

Q2 Earnings Presentation

Download

Q1 Financial Results

Download

Q1 Earnings Presentation

Download

Shareholding Pattern

Indian subsidiary AR

Download

Shareholders as on Mar 31

Download

Shareholders as on Dec 31

Download

Shareholders as of Sep 30

Download

Shareholders as of Jun 30

Download

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

Download