Graphite India share news, announcements and annual reports
NSE: GRAPHITEBSE: 509488Industrial ProductsSmall Cap
Graphite India Limited · Formerly Carbon Everflow · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 1977 on BSE, Feb 2003 on NSE
Last close ₹747.45up ₹12.30 (1.67%)BSE ₹747.30
Share price at the NSE close on 29 Oct 2026. Previous close ₹735.15.
29 Oct: open ₹734.30, high ₹756.80, low ₹734.00
52-week range of traded prices to 29 Oct 2026
₹516.20Low, 9 Dec 2025₹874.35High, 9 Sep 2026
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹14,603 Cr474th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 68.56
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.49
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.94%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 3.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.06
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 4,60,72725.1% delivered
Graphite India shareholder meetings
73 filed, newest first. Page 2 of 2.
May 2016
Sep 2015
Aug 2015
May 2015
27 May · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from August 4, 2015 to August 11, 2015 (both days inclusive) for the purpose of Payment of Dividend. Further the Company has informed that Annual General Meeting of the Company to be held on August 11, 2015.
Sep 2014
May 2014
23 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2014 to August 12, 2014 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting of the Company to be held on August 12, 2014.9 May · Meeting
Annual General Meeting of the Company is scheduled to be held on August 12, 2014.
Sep 2013
May 2013
10 May · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from July 22, 2013 to August 5, 2013 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on August 05, 2013.
Oct 2012
May 2012
11 May · Meeting
Board of Directors of the Company at its meeting held on May 11, 2012, decided to convene the Annual General Meeting of the Company on August 03, 2012. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 20, 2012 to August 03, 2012, both days inclusive for the purpose of AGM and Dividend.
Sep 2011
Jul 2011
25 Jul · Meeting
Annual General Meeting of the Members of the Company held on July 25, 2011 has consider the following: (1) Adopted the Annual Accounts and Directors Report for the year ended March 31, 2011. (2) Declared dividend @ Rs.3.50/- per share on 19,53,75,594 Equity Shares of Rs.2/- each of the Company for the year ended March 31, 2011. (3) Re-appointed directors retiring by rotation (viz) Mr. A V Lodha, Mr. N S Damani and Mr. K K Bangur. (4) Authorised the Board of Director of the Company to appoint Statutory Auditors for FY ending March 31, 2012 and fix their remuneration.
May 2011
9 May · Meeting
Board of Directors of the Company at its meeting held on May 09, 2011, decided to convene the Annual General Meeting of the Company on July 25, 2011. Further, decided to close the Register of Members and the Share Transfer Books of the Company from July 11, 2011 to July 25, 2011, both days inclusive for the purpose of AGM and Dividend.
Sep 2010
May 2010
13 May · Meeting
Annual General Meeting of the Company will be held on July 29, 2010.
Aug 2009
26 Aug · Meeting
Minutes of the proceedings of the Annual General Meeting of the Company held on July 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
30 Jun · Meeting
Board of Directors of the Company at its meeting held on June 30, 2009: (i) Decided to convene the Annual General Meeting of the Company on July 31, 2009. (ii) Decided to close the Register of Members and Share Transfer Books of the Company from July 23, 2009 to July 31, 2009, both days inclusive for the purpose of AGM and Dividend. The company has further submitted to the Exchange the information required pursuant to Clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
27 Aug · Meeting
Minutes of Annual General Meeting of the Company held on July 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
12 May · Meeting
Board of Directors of the Company at its meeting held on May 12, 2008:1) Decided to convene the Annual General Meeting of the Company on July 28, 2008. 2) Decided to close the Register of Members and Share Transfer Books of the Company from July 15, 2008 to July 28, 2008 both days inclusive. The BoDs of the Company at its meeting held on May 12, 2008 have recommended dividend @150% (i.e) Re.3/- per equity share.
Sep 2007
3 Sep · Meeting
Minutes of Annual General Meeting of the Company held on August 01, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
15 Jun · Meeting
Board of Directors of the Company at its meeting held on June 15, 2007- (1) The Board decided to pay a 'Special & Final Dividend' of 50% i.e. Re. 1/- per Equity Share of face value Rs. 2/- each in addition to the interim dividend @ 100% (i.e.) Rs. 2/- per equity share of face value Rs. 2/- each already paid. Accordingly, special & final dividend @ 50% (i.e.) Re.1/- per equity share of face value Rs. 2/- each has been recommended for approval by the members of the company in the ensuing AGM. (2) Decided to convene the Annual General Meeting of the Company on August 01, 2007. (3) Decided to close the Register of Members and the Share Transfer books of the Company from July 18, 2007 to August 01, 2007, both days inclusive.