Board Meetings for GRAPHITE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRAPHITE | Graphite India Limited | 13 Feb 2015 | Results | To consider and approve the unaudited financial results for quarter / nine months ended December 31, 2014. | - |
| GRAPHITE | Graphite India Limited | 10 Nov 2014 | Results | To consider and approve the unaudited financial results for the quarter / half year ended September 30, 2014. | - |
| GRAPHITE | Graphite India Limited | 12 Aug 2014 | Results | to consider and approve the unaudited financial results for the quarter ended June 30, 2014. Further in terms of Regulations 4.2.3 of the Company's "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in the Company's shares stands close from now onwards and shall re-open on August 14, 2014. | - |
| GRAPHITE | Graphite India Limited | 09 May 2014 | Results/Dividend | To consider and approve audited financial results for year ended March 31, 2014 and recommendation of dividend, if any | |
| GRAPHITE | Graphite India Limited | 03 Feb 2014 | Results/Others | To consider and approve the unaudited financial results for the quarter/ nine months ended December 31, 2013. In terms of Regulation 4.2.3 of the Company s Code of Conduct for Prevention of Insider Trading , the trading window for dealing in the Company's shares stand closed from January 24, 2014 and shall re-open on February 05, 2014. | - |
| GRAPHITE | Graphite India Limited | 08 Nov 2013 | Results | To consider and approve the unaudited financial results for the quarter / half year ended September 30, 2013. | - |
| GRAPHITE | Graphite India Limited | 05 Aug 2013 | Results | To consider and approve the unaudited financial results for the quarter ended June 30, 2013. | - |
| GRAPHITE | Graphite India Limited | 10 May 2013 | Results/Dividend | To consider and approve audited financial results for the year ended March 31, 2013 and recommendation of dividend, if any. | - |
| GRAPHITE | Graphite India Limited | 01 Feb 2013 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter/nine months ended December 31, 2012. | - |
| GRAPHITE | Graphite India Limited | 09 Nov 2012 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results for the quarter/half year ended September 30, 2012. | - |
| GRAPHITE | Graphite India Limited | 03 Aug 2012 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| GRAPHITE | Graphite India Limited | 11 May 2012 | Results/Dividend | To consider and approve audited financial Results for the year ended March 31, 2012 and recommendation of dividend, if any. | - |
| GRAPHITE | Graphite India Limited | 14 Feb 2012 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter/nine months ended December 31, 2011. | - |
| GRAPHITE | Graphite India Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter ended September 30, 2011. | - |
| GRAPHITE | Graphite India Limited | 25 Jul 2011 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter ended June 30, 2011. | - |