Investor Relation

Financial Year
2022

Annual Report

Presentations

Financial Results & Presentation

Shareholding Pattern

Shareholder's Information

Unpaid and Unclaimed Dividends

Intimations to stock exchanges

Intimation pursuant to Regulation 30 of SEBI (LODR) temporary shutdown in the IGE division in Ambad, Nashik. Download | View

CSR

CSR POLICY Download | View

Credit Rating

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Code of Practices and Procedures for Unpublished Price Sensitive Information Download | View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
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 March 31, 2021 Download | View
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

Notice of Board Meeting and Closure of Trading Window – June 18, 2021 Download | View
Notice of closure of Trading window – March 31, 2021 Download | View
Analyst/Investor Meet-Intimation – February 15, 2021 Download | View
Notice of Board Meeting published in newspapers – In English in Business Standard and in Bengali in Aajkal – February 4, 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
Intimation under Regulation 23 (9) of SEBI(LODR) 2015 – December 9, 2020 Download | View
Clarification to BSE on increase in volumes – November 20, 2020 Download | View
Notice of Board Meeting published in newspapers – In English in Business Standard and in Bengali in Aajkal – November 6, 2020. Download | View
Clarification to NSE 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 23 (9) 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

Articles of Association -
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
Familarisation program for Independent directors Download | View
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