Board Meetings for GRAPHITE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRAPHITE | Graphite India Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| GRAPHITE | Graphite India Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| GRAPHITE | Graphite India Limited | 15 Jun 2007 | Audited Financial Results and Dividend | To consider and approve the audited financial results for the year ended March 31, 2007 and recommendation of dividend, if any. | - |
| GRAPHITE | Graphite India Limited | 12 Mar 2007 | Interim Dividend/Record date/Others | (1) To consider payment of Interim Dividend on 146896225 equity shares of Rs.2/- each of the Company. (2) 20th March, 2007 has been fixed as �Record Date� to determine the equity shareholders who would be eligible to receive the Interim dividend, if decided by the Board of Directors at its meeting scheduled on 12th March, 2007. (3) In the event of the Board deciding to pay Interim Dividend, the Company shall commence despatch of the Dividend Warrants on and from 24th March, 2007. | - |
| GRAPHITE | Graphite India Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | To consider and approve the un-audited financial results for the quarter/nine months ended 31st December, 2006. | - |
| GRAPHITE | Graphite India Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | To consider and approve the Unaudited Financial Results of the Company for the quarter/ half year ended September 30, 2006. | - |
| GRAPHITE | Graphite India Limited | 30 Oct 2006 | Unaudited Results/ Split | The Company had informed the exchange that the meeting of the Board of Directors of the Company will be held on October 30, 2006 to consider and approve the Unaudited Financial Results of the Company for the quarter/ half year ended September 30, 2006. The Company has now informed the exchange that the Board of Directors in the meeting to be held on October 30, 2006 would consider and if thought fit, decide on splitting the face value of the equity shares of the Company (presently Rs.10/-). (purpose revised) | - |
| GRAPHITE | Graphite India Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| GRAPHITE | Graphite India Limited | 16 May 2006 | Audited Financial Results and Dividend | To consider and approve the audited financial results for the year ended March 31,2006 and recommendation of dividend, if any. | - |
| GRAPHITE | Graphite India Limited | 27 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | To consider and approve the un-audited financial results for the quarter / nine months ended December 31, 2005. | - |
| GRAPHITE | Graphite India Limited | 28 Oct 2005 | Unaudited Financial Results | To consider and approve the un-audited financial results for the quarter / half year ended September 30, 2005. | - |
| GRAPHITE | Graphite India Limited | 26 Aug 2005 | Issue of securities | To consider issue of securities - the type, mode, manner and amount of issue to be decided by the Board. | - |
| GRAPHITE | Graphite India Limited | 28 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| GRAPHITE | Graphite India Limited | 16 May 2005 | Audited Financial Results and Dividend | To consider and approve the audited financial results for the year ended March 31, 2005 and recommendation of dividend, if any. | - |
| GRAPHITE | Graphite India Limited | 31 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |