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Twenty First Century Management Services Ltd

Graphite India Ltd

BSE : 509488|NSE : GRAPHITE|ISIN : INE371A01025

Graphite India Ltd Company History

Graphite India is mainly engaged in the business of manufacturing and selling of graphite & carbon and other products.(Source : 202303 Annual Report Page No: 91)

1999
2001
2002
2004
2006
2008
2009
2010
2011
2012
2013
2014

1999

Exim Bank and IDBI sanction Rs 360 million to Carbon Everflow

1999

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2001

Carbon Everflow Board approves scheme of merger

Board approves the draft scheme of amalgamation of Graphite India Ltd (GIL) and Carbon Investments Ltd with the Company

2001

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2002

Board approves, the Registered Office of the company has been shifted from the state of Maharashtra to the State of West Bengal. The address is as follows: 31, Chowringhee Road, Kolkata - 700 016.

Graphite India Ltd. and Carbon Investment Ltd. amalgamated with the company. Graphite India Ltd stands dissolved without winding up w e f May 23, 2002. Name of the company changed from Carbon Everflow Ltd. to Graphite India Ltd.

Bindal Leasing picks up a 5.60 per cent stake, General Trading and Panna Trading acquire 4.80 per cent and 5.07 per cent in the company

2002

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2004

Graphite India Limited has informed that at its meeting held on January 17, 2004 the BOD have appointed Mr. D J Balaji Rao as an additional director of the company. Also Life Insurance Corporation of India has appointed Mr. B B Das, Executive Director (Audit & Inspection), Mumbai as its nomine director in place of Mr. K B Krishnamoorthi.

2004

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2006

Company has splits its Face value of Shares from Rs 10 to Rs 2

2006

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2008

Graphite India Ltd has informed that ICRA Ltd has upgraded the rating of Non-Convertible Debenture Programme - Rs 50 crore to "LAA" (pronounced L double A) which indicates high-credit quality from LAA- (pronounced L double A minus); and reaffirmed the rating of Commercial Paper / Stock-term Debt Programme - Rs 30 crore (at "A+" (pronounced A one plus) which indicates highest-credit-quality.

2008

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2009

Graphite India Ltd has informed that the Board of Directors of the Company on June 30, 2009, has appointed Mr. J D Curravala as an additional director of the Company. Mr. J D Curravala is presently Managing Director of GKW Ltd.

2009

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2010

The Company signaled its international debut in 750 mm (30”) diameter electrodes by receiving trial orders from two overseas customers.

Graphite India Ltd - Foreign Currency Convertible Bonds.

2010

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2011

Graphite - Board recommends Dividend @ Rs. 3.50 per equity share of Rs. 2/- each.

EEPC (Eastern Region). Star Performer 2010 - 2011. Mica and other mineral based articles used mainly for electrical purposes (Large Enterprises)

Capexil Award fo export achievement in respect to Graphite Electrodes & Fines 2010 - 2011

2011

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2012

The Karnataka State Appellate Authority at Bangalore Under Water & Air (Prevention & Control of Pollution) Acts, 1974 & 1981, the Appellate Authority has passed an interim order granting stay of the impugned orders of the Karnataka State Pollution Control Board (KSPCB) refusing "consents to operate and directing closure of industrial operations".

2012

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2013

Board recommended a Dividend @ Rs. 3.50 per equity share Rs. 2/- each.

Graphite India Ltd own 12th Annual Greentech Safety Award 2013

2013

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2014

Board recommended a Dividend @ Rs. 3.5/- per equity share of face value Rs. 2/- each.

Graphite India Ltd own Award For Export Excellence for the year 2014.

2014

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