|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & Stock Split |
- |
|
22 May 2024
|
Audited Results & Final Dividend |
(Revised) |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results & Dividend |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Final Dividend |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
17 Jun 2020
|
Audited Results & Final Dividend |
- |
|
11 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results & Final Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
26 Nov 2018
|
Buyback of Equity Shares |
- |
|
31 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
|
01 Aug 2018
|
Quarterly Results |
- |
|
08 May 2018
|
Audited Results & Final Dividend |
- |
|
08 Feb 2018
|
Interim Dividend |
- |
|
31 Jan 2018
|
Quarterly Results |
- |
|
02 Nov 2017
|
Quarterly Results |
- |
|
02 Aug 2017
|
Quarterly Results & Others |
To consider Issuance of Non-Convertible Debentures. |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
02 Aug 2016
|
Quarterly Results & Others |
To consider raising of funds by issue of Non-Convertible Debentures on private placement basis for an aggregate amount upto Rs.100 crores. |
|
27 May 2016
|
Audited Results & Dividend |
The Board of Directors has approved the appointment of Shri Dantuluri Satyanarayana Ravindra Raju, as an Additional Director and Executive Director of the Company. |
|
27 Jan 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Quarterly Results |
- |
|
14 May 2015
|
Audited Results & Dividend |
- |
|
05 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
21 Apr 2014
|
Audited Results & Dividend |
- |
|
04 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
(Revised) |
|
03 May 2013
|
Audited Results & Dividend |
- |
|
24 Jan 2013
|
Quarterly Results |
- |
|
25 Oct 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Audited Results & Dividend |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
04 Nov 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Audited Results & Final Dividend |
- |
|
14 Mar 2011
|
Buy Back of Shares |
To discuss and consider, Offer to Buy back Equity Shares of the Company in terms of Section 77A, 77AA and 77B and all other applicable provisions, if any, of the Companies Act, 1956. |
|
07 Feb 2011
|
Interim Dividend |
- |
|
01 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Audited Results & Dividend |
inter alia, to decide the date of Book Closure. |
|
08 Apr 2010
|
Allotment of Equity Shares |
The BoD's has allotted 226413 Equity Shares upon conversion of FCCBs amounting to USD 1.00 Million at a conversion price of Rs. 192.06 per Share. Consequently, the paid up Capital has increased. |
|
29 Jan 2010
|
Quarterly Results & Others |
The Company has approved the expansion of Graphite Electrode production capacity of the Company from 66,000 TPA to 80,000 TPA. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
05 Sep 2009
|
Issue of Redeemable NCD's |
The Board has approved the issue of Redeemable Non Convertible Debentures on private placement basis for an aggregate amount of Rs. 150 Crores. |
|
31 Jul 2009
|
Quarterly Results & Others |
The Board approved incorporation of a Wholly Owned Subsidiary of the Company for interalia manufacturing of allied products and providing of allied services. |
|
30 Apr 2009
|
Audited Results, Dividend & Others |
inter alia, to consider the Buy-back of Foreign Currency Convertible Bonds (FCCBs) by the Company. |
|
30 Jan 2009
|
Quarterly Results & Others |
To moderate the Expansion of the Graphite Plant Capacity to 66,000 MT from the existing 60,000 MT at a cost of Rs 42.50 Crores instead of 60,000 MT to 80,000 MT at a cost of Rs 190 Crores. |
|
23 Oct 2008
|
Quarterly Results |
- |
|
19 Aug 2008
|
Buy Back of Shares |
To approve the Buy Back of the Fully Paid Equity Shares of the Company at a maximum price not exceeding Rs 350 per Equity Share for an aggregate amount not exceeding Rs 48.50 Crores. |
|
31 Jul 2008
|
Quarterly Results & Buy Back |
To defer the decision on Buyback of its fully paid up Equity Shares of the face value of Rs 10 each. |
|
13 Jun 2008
|
Audited Results & Dividend |
To decide the date of Book Closure |
|
05 Jun 2008
|
Others |
The Board had approved expansion of capacity from current level of 60,000 TPA to 80,000 TPA at a cost of Rs 190 crores at its Graphite Plant at Mandideep produced at single location. |
|
07 Feb 2008
|
To consider Issue of Warrants |
- |
|
22 Jan 2008
|
Quarterly Results & Others |
Inter alia, to consider early Redemption of FCCBs issued in the year 2005, in terms of the Offering Circular. |
|
04 Jan 2008
|
Interim Dividend |
- |
|
20 Dec 2007
|
To consider the issue of Warrants |
To consider the issue of Warrants convertible into Equity Shares on Preferential basis. |
|
29 Oct 2007
|
Quarterly Results |
- |
|
18 Jul 2007
|
Quarterly Results |
- |
|
26 Apr 2007
|
Accounts & Dividend |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
26 Apr 2006
|
Accounts & Dividend |
- |
|
25 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Accounts |
- |
|
16 Jun 2005
|
Raising of Funds |
To consider, the possibilities of various options of raising funds to meet the long term capital requirements of the Company from domestic or international sources by way of issue of further shares. |
|
29 Apr 2005
|
Accounts, Quarterly Results & Dividend |
- |
|
19 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Half Yearly Results & Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Accounts & Dividend |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
27 Oct 2003
|
Quarterly Results |
- |
|
24 Jul 2003
|
Quarterly Results |
- |
|
09 May 2003
|
Dividend & Accounts |
- |