Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve audited financial results (standalone and consolidated) for the year ended 31st March, 2025 and recommendation for payment of Dividend on equity shares if any, for the said financial year.

pdf

Graphite India Ltd.

29 Apr 2025, 02:59PM

552.70

-0.41%

Corp. Note

Graphite India Ltd - 509488 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Graphite India Ltd 2 CIN NO. L10101WB1974PLC094602 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not applicable 8Quantum of (d), which has been met from (c)(e)* Not applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S MardaDesignation :-Company Secretary Name of the Chief Financial Officer :- M K Chhajer Designation : -Chief Financial Officer Date: 29/04/2025

pdf

Graphite India Ltd.

29 Apr 2025, 02:28PM

552.70

-0.41%

Corp. Note

Graphite India Ltd - 509488 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGraphite India Ltd 2CIN NO.L10101WB1974PLC094602 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 85.01 4Highest Credit Rating during the previous FY AA++FORLONGTERMDEBTA1+FORSHORTTERMDEBT 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S MARDA Designation: COMPANY SECRETARY EmailId: smarda@graphiteindia.com Name of the Chief Financial Officer: M K Chhajer Designation: Chief Financial Officer EmailId: mkc@graphiteindia.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf