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Graphite India Ltd Board Meeting

569.75
(2.22%)
Jun 27, 2025|12:00:00 AM

Graphite India CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 May 20257 May 2025
Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve audited financial results (standalone and consolidated) for the year ended 31st March 2025 and recommendation for payment of Dividend on equity shares if any for the said financial year. Financial Result for the year ended 31/03/2025 Appointment of Mr. Debanjan Mandal as Non-Executive Independent Director. Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 14.05.2025)
Board Meeting12 Feb 20255 Feb 2025
GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter/nine months ended 31st December 2024. Result for the quarter/nine month ended 31/12/2024 (As Per BSE Announcement Dated on: 12/02/2025)
Board Meeting11 Nov 20244 Nov 2024
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)
Board Meeting6 Aug 202430 Jul 2024
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)

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