GRAPHITE INDIA LTD.
NSE : GRAPHITEBSE : 509488ISIN
CODE : INE371A01025Industry : Electrodes & Welding EquipmentHouse
: Krishna Kumar Bangur
BSE674.70-4.15 (-0.61 % )
PREV CLOSE (Rs.) 678.85
OPEN PRICE (Rs.) 683.25
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 89022
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE676.35 -2.35 (-0.35 % )
PREV CLOSE(Rs.) 678.70
OPEN PRICE (Rs.) 683.95
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 676.35 (2658 )
VOLUME 1070583
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 01-Apr-2024 | Graphite India informs about completion of tenure of independent directors | <div>Graphite India has informed that the second consecutive five year term of P. K. Khaitan (DIN:00004821), N. S. Damani (DIN:00058396), and N. Venkataramani (DIN: 00367193), as Independent directors of the Company has ended on the close of business hours on 31.03.2024 and these Directors have vacated office accordingly. Consequently, they have also ceased to be members of all the Committees on which they were appointed. The details as required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 06-Mar-2024 | Graphite India informs about loss of share certificates | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per details received from its Registrar and Share Transfer Agent - Link Intime India, Graphite India has informed that it enclosed details regarding loss of share certificates of the Company. The Company shall issue duplicate share certificates on compliance of necessary formalities by the shareholder.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 23-Feb-2024 | Clarification sought from Graphite India Ltd | The Exchange has sought clarification from Graphite India Ltd on February 23, 2024, with reference to Movement in Volume. The reply is awaited. |
| 13-Dec-2023 | Graphite India informs about updates | <p style="text-align: justify;">In furtherance of the disclosures by them filed on 20/10/2023 and 04/12/2023, Graphite India has informed that Godi India Private (GIPL) has complied with the conditions precedent as per the Series B Subscription Agreement entered into between GIPL and them. The Company has subscribed to the equity shares and Series B compulsory convertible preference shares of GIPL in terms of the Series B Subscription Agreement and it has received the proof for allotment of shares yesterday. As of date, it hold 31 % of the share capital of GIPL, on a fully diluted basis.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.<br></p><div style="text-align: justify;"><br></div> |
| 12-Dec-2023 | Graphite India informs about updates | <div>Graphite India has informed that the subsidiary swiftly undertook necessary measures to limit and remedy the impact of the IT security incident. This meant employing both containment and removal protocols to mitigate the threat. Furthermore, steps were taken to ensure the integrity of the systems infrastructure and data. The subsidiary employed local cyber security experts (including Cyber experts from local police authorities) available in Germany and enhanced security measures to recover the back-up data. The IT systems are running well. The subsidiary's business operations were affected minimally and with small costs.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 06-Dec-2023 | Graphite India informs about details of loss of certificate | <div style="text-align: justify;">Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per details received from Registrar and Share Transfer Agent, Link Intime India, Graphite India has informed about details of information regarding loss of share certificates of the Company. The Company shall issue duplicate share certificates on compliance of necessary formalities by the shareholder.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 05-Dec-2023 | Graphite India to invest in GODI India | <p style="text-align: justify;">Graphite India has entered into a definitive transaction with a cash consideration of Rs 50 crore for an investment in Compulsory Convertible Preference Shares of GODI India, which on a fully diluted basis will provide an equity shareholding of 31% in the company.</p><p style="text-align: justify;">GODI India, which is currently backed by Blue Ashva Capital, a venture capital fund, is engaged in advanced chemistry R&D to support the manufacturing of sustainable batteries for electric vehicles and supercapacitor based energy storage systems. In addition to high power density Lithium ion batteries, GODI India has developed technical expertise in advanced technologies such as Sodium ion and Solid State batteries.</p><p style="text-align: justify;">GODI India's technologies include Aqueous Electrode Processing, Active Dry Coating and Pranic Binder which are environment friendly and carbon neutral processes. It is a signatory to The Climate Pledge co-founded by Amazon and Global Optimism in 2019 as a commitment to reach net-zero carbon by 2040.</p><p style="text-align: justify;">Significant growth in electric vehicle sales and the increasing demand for energy storage systems are underpinning the attractive industry dynamics for the production of battery cells and supercapacitors. GODI India is strategically positioned to capitalise on this opportunity.</p><p style="text-align: justify;">The company is engaged in the business of manufacturing Graphite electrodes, graphite equipments, steel, GRP pipes and tanks and generation of hydel power.</p><div style="text-align: justify;"><br></div> |
| 24-Nov-2023 | Graphite India informs about loss of share certificate | <div style="text-align: justify;">Graphite India has informed that pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per details received from it Registrar and Share Transfer Agent, Link Intime India, it enclosed details of information regarding loss of share certificates of the Company. The Company shall issue duplicate share certificates on compliance of necessary formalities by the shareholder.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 20-Oct-2023 | Graphite India gets nod to acquire 31% stake in Godi India | <p style="text-align: justify;">Graphite India has received approval for acquisition of compulsory convertible preference shares (CCPS) of Godi India (GIPL) at a consideration value of Rs 50 crore, which amounts to the company holding 31% of the equity/equity equivalent on a fully diluted basis in GIPL. </p><p style="text-align: justify;">The proposed investment by Graphite India in GIPL is part of its strategy to diversify into advanced battery technologies to develop a leading EV battery cell business and battery materials for Indian and global markets. The significant growth in EV sales is the driving force behind a continually growing demand for EV Battery Cells and GIPL is uniquely positioned to capitalise on this opportunity. The board of directors of the Company have approved the same. </p><p style="text-align: justify;">The company is engaged in the business of manufacturing Graphite electrodes, graphite equipments, steel, GRP pipes and tanks and generation of hydel power.</p><div style="text-align: justify;"><br></div> |
| 20-Oct-2023 | Graphite India informs about acquisition | <div style="text-align: justify;">Graphite India has informed that the board of directors of the Company have approved the acquisition of compulsory convertible preference shares (CCPS) of Godi India at a consideration value of INR 50 crores, which amounts to the Company holding 31st of the equity/equity equivalent on a fully diluted basis in GIPL. It enclosed details of disclosure as required under Clause 1, Para A, Part A of Schedule Ill of the LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is attached as Annexure A. The Board meeting concluded at 12:12 PM.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
