Investor Relation

Financial Year
2021

Annual Report

Presentations

Corporate Presentation August, 2020 Download | View

Financial Results & Presentation

Financial Results Q3 2020-2021 Download | View
Earnings Presentation Q3 2020-2021 Download | View
Financial Results Q2 2020-2021 Download | View
Earnings Presentation Q2 2020-2021 Download | View
Financial Results Q1 2020-2021 Download | View
Earnings Presentation Q1 2020-2021 Download | View

Shareholding Pattern

As on December 31, 2020 Download | View
As on September 30, 2020 Download | View
As on June 30, 2020 Download | View

Shareholder's Information

NODAL OFFICER FOR IEPF Download | View

Unpaid and Unclaimed Dividends

Final List - Transfer of shares to IEPF – December, 2020 Download | View
Transfer of Unpaid dividend 2012-2013 to IEPF Download | View
Tentative list-Transfer of shares to IEPF Authorities – August 2020 Download | View

Intimations to stock exchanges

Analyst/Investor Meet-Intimation – February 15, 2021 Download | View
Notice of Board Meeting and Closure of Trading Window – February 3, 2021 Download | View
Refund from Damodar Valley Corporation – January 5, 2021 Download | View
Notice of closure of Trading window – December 31, 2020. Download | View
Clarification to NSE on increase in volumes – November 20, 2020 Download | View
Clarification to BSE on increase in volumes – November 20, 2020 Download | View
Notice of Board Meeting and Closure of Trading Window – November 5, 2020 Download | View
Notice of closure of Trading window – October 1, 2020. Download | View
Analyst/Investor Meet - September 29, 2020 Download | View
Notice of Transfer of Shares to IEPF published in newspapers – In English in Financial Express and in Bengali in Aajkal – August, 12, 2020 Download | View
Notice of Board Meeting published in newspapers – In English in Business Standard and in Bengali in Aajkal – August 6, 2020 Download | View
Notice of Board Meeting and Closure of Trading Window – August 5, 2020 Download | View
Intimation under Regulation 30 of SEBI(LODR) 2015 – July 3, 2020. Download | View
Notice of closure of Trading window – July 1, 2020. Download | View
Impact of Covid-19 on Company - June 9, 2020 Download | View
Notice of Board Meeting and Closure of Trading Window – June 5, 2020 Download | View
Clarification to BSE on increase in volumes – April 30, 2020 Download | View
Clarification to NSE on increase in volumes – April 30, 2020 Download | View
Clarification to BSE on price movement – April 22, 2020 Download | View
Update - Starting of partial manufacturing operations at Graphite electrode plant in Satpur – April 16, 2020 Download | View
Update on payment of dividend – April 16, 2020 Download | View
Clarification to BSE on price movement – April 8, 2020 Download | View
Clarification to NSE on price movement – April 8, 2020 Download | View

CSR

CSR Policy Download | View

Credit Rating

By ICRA – September 8, 2020 Download | View

Corporate Governance

Management and Board Biographies Download | View
Committees of Board of Directors Download | View
Code of Conduct Download | View
Vigil Mechanism Download | View
Policy on Related Party Transactions Download | View
Material Subsidiary Policy Download | View
Specimen letter of Appointment Of Directors Download | View
Code of Practices and Procedures for Unpublished Price Sensitive Information Download | View
Archival Policy Download | View
Policy of Determination of Materiality of Events Download | View
Contact Information Download | View
Dividend Distribution Policy Download | View
Articles of Association -
Financial Year
2020

Annual Report

ANNUAL REPORT Download | View
Carbon Finance Limited Download | View
Graphite International BV Download | View
Graphite Cova Gmbh Download | View
Bavaria Carbon Holdings Gmbh Download | View
Bavaria Carbon Specialities Gmbh Download | View
Bavaria Electrodes Gmbh Download | View

Presentations

Financial Results & Presentation

Financial Results Q4 2019-20 Download | View
Earnings Presentation of Q4 2019-20 Download | View
Financial Results Q3 2019-2020 Download | View
Earnings Presentation Q3 2019-2020 Download | View
Financial Results Q2 2019-2020 Download | View
Earnings Presentation Q2 2019-2020 Download | View
Financial Results Q1 2019-2020 Download | View
Earnings Presentation Q1 2019-2020 Download | View

Shareholding Pattern

As on 31st March, 2020 Download | View
As on December 31, 2019 Download | View
As on September 30, 2019 Download | View
As on June 30, 2019 Download | View

Shareholder's Information

Scrutinizer Report Download | View
Voting Results of 45th AGM Download | View
Summary of Proceedings of 45th AGM Download | View
GIL AGM Book Closure and Evoting Notice in News Paper Download | View
Notice of 45th AGM Download | View
NODAL OFFICER FOR IEPF Download | View
Advt - Share Transfer - Sebi prescribed procedure - July 11, 2019 Download | View

Unpaid and Unclaimed Dividends

Final List - Transfer of shares to IEPF – October, 2019 Download | View
Transfer of Unpaid dividend 2011-2012 to IEPF Download | View
Tentative list-Transfer of shares to IEPF Authorities - July 2019 Download | View
Final List - Transfer of shares to IEPF -November, 2018 Download | View
Final List - Transfer of shares to IEPF -December, 2017 Download | View
Unpaid dividend for 2017-2018 (Final) and 2018-19 (Interim) Download | View
Unpaid dividend for 2017-2018 (Interim) Download | View
Unpaid dividend for 2016-2017 Download | View
Unpaid dividend for 2015-2016 Download | View
Unpaid dividend for 2014-2015 Download | View
Unpaid dividend for 2013-2014 Download | View
Unpaid dividend for 2012-2013 Download | View
Unpaid dividend for 2011-2012 Download | View

Intimations to stock exchanges

Notice of closure of Trading window – March 31, 2020. Download | View
Intimation under Regulation 30 of SEBI(LODR) 2015, suspension/stoppage of manufacturing operations pursuant to spread of Covid -19.– March 24, 2020 Download | View
Revised Intimation under Regulation 30 of SEBI(LODR) 2015 – March 21, 2020 Download | View
Intimation under Regulation 30 of SEBI(LODR) 2015 – March 21, 2020 Download | View
Board Approval of interim dividend – March 17, 2020 Download | View
Notice of Record date for interim dividend and closure of Trading window – March 12, 2020 Download | View
Notice of Board to consider interim dividend – March 12, 2020. Download | View
Notice of Board Meeting published in newspapers – In English in Business Standard and in Bengali in Aajkal - February 5, 2020 Download | View
Notice of Board Meeting and Closure of Trading Window – February 3, 2020 Download | View
Clarification to BSE – January 22, 2020. Download | View
Clarification to NSE - January 22, 2020. Download | View
Closure of Trading Window – December 31, 2019 Download | View
Notice of Board Meeting published in newspapers – In English in Business Standard and in Bengali in Aajkal – October 23, 2019 Download | View
Notice of Board Meeting and Closure of Trading Window – October 18, 2019 Download | View
Closure of Trading Window – September 30, 2019 Download | View
Notice of Board Meeting published in newspapers – In English in Business Standard and in Bengali in Aajkal – August 1, 2019 Download | View
Update on Bengaluru Plant - July 2, 2019 Download | View
Notice of Board Meeting and Closure of Trading Window – July 31, 2019 Download | View
Closure of Trading Window – June 28, 2019 Download | View
Notice of Board Meeting published in newspapers – In English in Business Standard and in Bengali in Aajkal - May 10, 2019 Download | View
Revised AGM/Record date Download | View
AGM/Record date Download | View
Notice of Board Meeting and Closure of Trading Window – May 9, 2019 Download | View
Letter for Bengaluru Plant - April 3rd, 2019 Download | View

CSR

CSR Policy Download | View

Credit Rating

By ICRA – March 27, 2020 Download | View
By ICRA May 3, 2019 Download | View

Corporate Governance

Management and Board Biographies Download | View
Committees of Board of Directors Download | View
Code of Conduct Download | View
Vigil Mechanism Download | View
Policy on Related Party Transactions Download | View
Material Subsidiary Policy Download | View
Specimen letter of Appointment Of Directors Download | View
Code of Practices and Procedures for Unpublished Price Sensitive Information Download | View
Archival Policy Download | View
Policy of Determination of Materiality of Events Download | View
Contact Information Download | View
Familiarisation Programme for Independent Directors Download | View
Dividend Distribution Policy Download | View
Articles of Association Download | View
Financial Year
2019

Annual Report

Annual Report Download | View
Carbon Finance Ltd . Download | View
Bavaria carbon Holdings GmbH Download | View
Bavaria carbon Specialities GmbH Download | View
Bavaria Carbon Electrodes GmbH Download | View
Graphite International (BV) Download | View
Graphite COVA GmbH Download | View

Presentations

Corporate Presentation September, 2018 Download | View
Corporate Presentation August, 2018 Download | View

Financial Results & Presentation

Financial Results Q4 2018-2019 Download | View
Earning Presentation Q4 2018-2019 Download | View
Financial Results Q3 2018-2019 Download | View
Earning Presentation Q3 2018-2019 Download | View
Financial Results Q2 2018-2019 Download | View
Earnings Presentation Q2 2018-2019 Download | View
Financial Results Q1 2018-2019 Download | View
Earnings Presentation Q1 2018-2019 Download | View

Shareholding Pattern

As on March 31, 2019 Download | View
As on December 31, 2018 Download | View
As on September 30, 2018 Download | View
As on June 30, 2018 Download | View

Shareholder's Information

Scrutinizers Report Download | View
Voting Results of 44th AGM Download | View
Summary of Proceedings of 44th AGM Download | View
GIL AGM Book Closure and Evoting Notice in News Paper Download | View
Notice of 44th AGM Download | View
Public Notice of 44th AGM and book closure Download | View
Advt - Share Transfer - Sebi prescribed procedure - March 27, 2019 Download | View

Intimations to stock exchanges

Details of Related Party Transactions - June 18, 2019 Download | View
Corrigendum to the Notice - June 13, 2019 Download | View
Decisions of the Board of Directors March 30. 2019 Download | View
Reappointment/Continuance of Directors, March 2019 Download | View
Result of Postal Ballot and remote evoting with Scrutinizer Report March 25, 2019 Download | View
Bengaluru Plant Updates February 19, 2019 Download | View
Postal Ballot /E Voting February 12, 2019 Download | View
Postal Ballot Notice February 06, 2019 Download | View
Postal Ballot Form February 06, 2019 Download | View
Re-appointment of ID and continuance of non ID - February 06, 2019 Download | View
Update on Bengaluru Plant - February 01, 2019 Download | View
Notice of Board Meeting and Closure of Trading Window - January 29, 2019 Download | View
Clarification to BSE - January 17, 2019 Download | View
Update on Bengaluru Plant - December 17, 2018 Download | View
Analyst/Investor Meet Tokyo - November 19, 2018 Download | View
Fixation of Record Date – Interim Dividend ( 2018-2019) - October 31, 2018 Download | View
Bengaluru Plant Media Report - October 31, 2018 Download | View
Board to Consider Interim Dividend (2018-2019) - October 30, 2018 Download | View
Bengaluru Plant Media Report - October 30, 2018 Download | View
Notice of Board Meeting and Closure of Trading Window - October 29, 2018 Download | View
Clarification to NSE BSE October 25, 2018 Download | View
Bengaluru Plant Media Report- October 25, 2018 Download | View
Bengaluru Plant - October 09, 2018 Download | View
Analyst/Investor Meet Mumbai - September 27, 2018 Download | View
Clarification To BSE September 24, 2018 Download | View
Clarification To NSE September 24 2018 Download | View
Bengaluru Plant Media Reports - September 24, 2018 Download | View
Bengaluru Plant Media Reports - September 20, 2018 Download | View
Analyst/Investor Meet London - September 20, 2018 Download | View
Acquisition of Stake in US company by WOS - September 01, 2018 Download | View
Closure of Trading Window - September 01, 2018 Download | View
Press release - Acquisition of Stake in US company by WOS - September 03, 2018 Download | View
Analyst/Investor Meet USA - August 23, 2018 Download | View
Investor Meet,Mumbai, August 10, 2018 Download | View
Investor Meet,Singapore - August 07, 2018 Download | View
Notice of Board Meeting and Closure of Trading Window - July 27, 2018 Download | View
Analyst/Investor Meet Mumbai, May 21, 2018 Download | View
Company to submit consolidated and standalone results - May 14, 2018 Download | View
Intimation for 43rd AGM and Book Closure - May 11, 2018 Download | View
Recommendation of Final Dividend (2017- 2018) - May 11, 2018 Download | View
Board to Consider final dividend - May 03, 2018 Download | View
Notice of Board Meeting and Closure of Trading Window - May 03,2018 Download | View
Analyst/Investor Meet London - April 28, 2018 Download | View
Analyst/Investor Meet Mumbai - April 20, 2018 Download | View

Credit Rating

By ICRA - April 12, 2018 Download | View

Corporate Governance

Management and Board Biographies Download | View
Committees of Board of Directors Download | View
Code of Conduct Download | View
Vigil Mechanism Download | View
Policy on Related Party Transactions Download | View
Material Subsidiary Policy Download | View
Specimen letter of Appointment Of Directors Download | View
Code of Practices and Procedures for Unpublished Price Sensitive Information Download | View
Archival Policy Download | View
Policy of Determination of Materiality of Events Download | View
Contact Information Download | View
Familiarisation Programme for Independent Directors Download | View
Dividend Distribution Policy Download | View
Articles of Association Download | View

CSR

CSR Policy Download | View

Unpaid and Unclaimed Dividends

Transfer of Unpaid dividend 2010-2011 to IEPF Download | View
Tentative list-Transfer of shares to IEPF Authorities - July 2018 Download | View
Final List - Transfer of shares to IEPF -November, 2018 Download | View
Final List - Transfer of shares to IEPF -December, 2017 Download | View
Unpaid dividend for 2017-2018 Download | View
Unpaid dividend for 2016-2017 Download | View
Unpaid dividend for 2015-2016 Download | View
Unpaid dividend for 2014-2015 Download | View
Unpaid dividend for 2013-2014 Download | View
Unpaid dividend for 2012-2013 Download | View
Unpaid dividend for 2011-2012 Download | View
Unpaid dividend for 2010-2011 Download | View
Financial Year
2018

Annual Report

Annual Report Download | View
Carbon Finance Ltd . Download | View
Bavaria carbon Holdings GmbH Download | View
Bavaria carbon Specialities GmbH Download | View
Bavaria Carbon Electrodes GmbH Download | View
Graphite International (BV) Download | View
Graphite COVA GmbH Download | View

Presentations

Corporate Presentation October, 2017 Download | View

Financial Results & Presentation

Financial Results Q4 2017-2018 Download | View
Earnings Presentation Q4 2017-2018 Download | View
Financial Results Q3 2017-2018 Download | View
Earnings Presentation Q3 2017-2018 Download | View
Financial Results Q2 2017-2018 Download | View
Earnings Presentation Q2 2017-2018 Download | View
Financial Results Q1 2017-2018 Download | View
Earnings Presentation Q1 2017-2018 Download | View

Shareholding Pattern

As on March 31, 2018 Download | View
As on December 31, 2017 Download | View
As on September 30, 2017 Download | View
As on June 30, 2017 Download | View

Shareholder's Information

Notice of 43rd AGM Download | View
Public Notice of 43rd AGM and book closure Download | View
GIL AGM Book Closure and Evoting Notice in News Paper Download | View
Scrutinizers Report Download | View
Voting Results of 43rd AGM Download | View
Summary of Proceedings of 43rd AGM Download | View

Intimations to stock exchanges

43rd AGM and Book Closure Dates Download | View
Interim Dividend Download | View
Notice Of Board Meeting Q4 2017-2018 Download | View
Intimation for Dividend Q4 2017-2018 Download | View
Notification for Investor Meetings April 30, 2017 Download | View
Notification for Investor Meetings May 21, 2017 Download | View
Interim Dividend for Year Ending March 31, 2018 Download | View
Investor Complaints for the quarter ended March 31, 2018 Download | View
Notification for Investor Meetings February 28, 2018 Download | View
Clarification to Stock Exchange dated February 08, 2018 Download | View
Clarification to BSE dated February 08, 2018 Download | View
Notification for Investor Meetings January 09, 2018 Download | View
Statement of Investor Complaints Q3 2017-2018 Download | View
Closure of Trading Window Q3 2017-2018 Download | View
Notification for Investor Meetings December 11 & 12 , 2017 Download | View
Notification for one to one Conference call November 1st to 3rd, 2017 Download | View
Clarification to Stock Exchange dated November 17, 2017 Download | View
Notification for Investor Meetings October- November , 2017 Download | View
Intimation for Board to consider dividends for 2017-2018 Download | View
statement of Investor Complaints Q2 2017-2018 Download | View
Notice of Board Meeting Q2, 2017-2018 Download | View
Closure of Trading window Q2 2017-2018 Download | View
Notification for Investor Meetings September, 2017 Download | View
Notification for Investor Meetings August, 2017 Download | View
Notice of Board Meeting and Closure of trading window Q1 2017-2018 Download | View
Closure of Trading Window April, 2017 Download | View
Final Dividend for Year Ending March 31, 2018 Download | View

Credit Rating

Credit Rating Download | View

Corporate Governance

Nodal Officer for the purpose of IEPF transfers Download | View
Management and Board Biographies Download | View
Committees of Board of Directors Download | View
Code of Conduct Download | View
Vigil Mechanism Download | View
Policy on Related Party Transactions Download | View
Material Subsidiary Policy Download | View
Specimen letter of Appointment-Directors Download | View
Code of Practices and Procedures for Unpublished Price Sensitive Information Download | View
Archival Policy Download | View
Policy of Determination of Materiality of Events Download | View
Contact Information Download | View
Key Managerial Personnel of the Company Download | View
Familiarisation Programme for Independent Directors Download | View
Report on Corporate Governance Download | View
Dividend Distribution Policy Download | View

CSR

CSR Annual Report Download | View

Unpaid and Unclaimed Dividends

Transfer of Shares to IEPF December, 2017 Download | View
Transfer of Unpaid dividend 2009-2010 to IEPF Download | View
Unpaid dividend for 2015 - 2016 Download | View
Unpaid dividend for 2014 - 2015 Download | View
Unpaid dividend for 2013 - 2014 Download | View
Unpaid dividend for 2012 - 2013 Download | View
Unpaid dividend for 2011 - 2012 Download | View
Unpaid dividend for 2010 - 2011 Download | View
Unpaid dividend for 2009 - 2010 Download | View
Transfer of Unpaid Fractional Entitlement 2009-2010 to IEPF Download | View
Financial Year
2017

Annual Report

Annual Report Download | View
Carbon Finance Ltd Download | View
Bavaria carbon Holdings GmbH Download | View
Bavaria carbon Specialities GmbH Download | View
Bavaria Carbon Electrodes GmbH Download | View
Graphite International (BV) Download | View
Graphite COVA GmbH Download | View

Presentations

Corporate Presentation, March 2017 Download | View

Financial Results & Presentation

Financial Results Q4 2016-2017 Download | View
Earnings Presentation Q4 2016-2017 Download | View
Financial Results Q3 2016-2017 Download | View
Earnings Presentation Q3 2016-2017 Download | View
Financial Results Q2 2016-2017 Download | View
Earnings Presentation Q2 2016-2017 Download | View
Financial Results Q1 2016-2017 Download | View
Earnings Presentation Q1 2016-2017 Download | View

Shareholding Pattern

Shareholders as on Mar 31, 2017 Download | View
Shareholders as on Dec 31, 2016 Download | View
Shareholders as on Sep 30, 2016 Download | View
Shareholders as on June 30, 2016 Download | View

Shareholder's Information

Notice of 42nd AGM Download | View
Public Notice of 42nd AGM and book closure Download | View
AGM Book Closure and Evoting Notice in Newspaper Download | View
Scrutinizers Report FY 2017 Download | View
Voting Results 42nd AGM , FY 2017 Download | View
GIL Summary of Proceedings AGM FY 2017 Download | View
Outcome of AGM Download | View

Intimations to stock exchanges

Response to Shareholder Query Download | View
Intimation for Dividend Q4, May 18, 2017 Download | View
Notice of Board Meeting Q4, May 12, 2017 Download | View
Regulation 7(3) April 04, 2017 Download | View
Statement of Investor Complaints Q4 Jan 19, 2017 Download | View
NSE Letter - 10 Jan, 2017 Download | View
Notice of Board Meeting Q3, Jan 22, 2017 Download | View
Investor Complaints for the quarter ended 31-March, 2017 Download | View
Notification for Investors Meet, Mumbai Mar 17, 2017 Download | View
Notification for Investors Meet, Mumbai Mar 8, 2017 Download | View
Notification for Investors Meet, Mumbai Mar 3, 2017 Download | View
Credit Rating Download | View
Statement of Investor Complaints Q3 2016-2017 Download | View
Closure of Trading Window Q3 2016-2017 Download | View
Notice of Board Meeting Q2 2016-2017 Download | View
Closure of Trading window Q2 , 2016-2017 Download | View
Statement of Investor Complaints Q2 , 2016-2017 Download | View
Intimation for Board to consider dividends for, Fy 2015-2016 Download | View
Notification for Investor Meetings Sep, 2016 -
Notice of Board Meeting Q1 ,2016-2017 Download | View
Closure of trading window Q1, 2016-2017 Download | View
Contact details of Registrar Download | View

Corporate Governance

Management and Board Biographies Download | View
Committees of Board of Directors Download | View
Code of Conduct Download | View
Vigil Mechanism Download | View
Policy on Related Party Transactions Download | View
Material Subsidiary Policy Download | View
Specimen letter of Appointment-Directors Download | View
Code of Practices and Procedures for Unpublished Price Sensitive Information Download | View
Archival Policy Download | View
Policy of Determination of Materiality of Events Download | View
Contact Information Download | View
Key Managerial Personnel of the Company Download | View
Report on Corporate Governance -
Dividend Distribution Policy Download | View
Corporate Governance Policy Download | View
Familiarisation Programmes for Independent Directors Download | View
Articles of Association Download | View
Nodal Officer for the purpose of IEPF transfers Download | View

CSR

CSR Policy Download | View

Unpaid and Unclaimed Dividends

Transfer of Shares to IEPF, Authorities - Aug 2016 Download | View
Unpaid dividend for 2015-2016 Download | View
Unpaid dividend for 2014-2015 Download | View
Unpaid dividend for 2013-2014 Download | View
Unpaid dividend for 2012-2013 Download | View
Unpaid dividend for 2011-2012 Download | View
Unpaid dividend for 2010-2011 Download | View
Unpaid dividend for 2009-2010 Download | View
Unpaid dividend for 2008-2009 Download | View