Board Meeting Dates of Graphite India Ltd.

Date of Meeting	Purpose
Aug 04, 2026	Quarterly Results
May 28, 2026	Audited Results & Final Dividend
Feb 09, 2026	Quarterly Results
Nov 10, 2025	Quarterly Results
Aug 01, 2025	Quarterly Results
May 14, 2025	Audited Results & Dividend
Feb 12, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 06, 2024	Quarterly Results
May 07, 2024	Audited Results & Final Dividend
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results & Dividend
Feb 08, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 23, 2022	Audited Results & Dividend
Feb 14, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results
Jun 28, 2021	Audited Results & Dividend
Feb 11, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 09, 2020	Audited Results & Final Dividend
Mar 17, 2020	Interim Dividend
Feb 14, 2020	Quarterly Results
Oct 30, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 18, 2019	Audited Results & Final Dividend
Feb 06, 2019	Quarterly Results
Nov 06, 2018	Quarterly Results & Interim Dividend
Aug 06, 2018	Quarterly Results
May 11, 2018	Audited Results & Final Dividend
Feb 02, 2018	Interim Dividend
Jan 30, 2018	Quarterly Results
Oct 23, 2017	Quarterly Results
Aug 04, 2017	Quarterly Results
May 18, 2017	Audited Results & Final Dividend
Feb 14, 2017	Quarterly Results
Dec 01, 2016	Quarterly Results
May 12, 2016	Audited Results & Final Dividend
Mar 26, 2016	Interim Dividend
Mar 16, 2016	Interim Dividend
Jan 27, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
May 14, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 09, 2014	Audited Results & Dividend
Feb 03, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 05, 2013	Quarterly Results
May 10, 2013	Audited Results & Dividend
Feb 01, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 03, 2012	Quarterly Results
May 11, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Jul 25, 2011	Quarterly Results
May 09, 2011	Audited Results & Dividend
Feb 04, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
May 13, 2010	Audited Results, Dividend & Others
Jan 28, 2010	Quarterly Results
Oct 23, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Mar 27, 2009	Scheme of Arrangement
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
May 12, 2008	Audited Results & Dividend
Jan 23, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 15, 2007	Audited Results & Dividend
Mar 12, 2007	Interim Dividend
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results & Stock Split
Jul 31, 2006	Quarterly Results
May 16, 2006	Accounts & Dividend
Jan 27, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Aug 26, 2005	To issue of securites
Jul 28, 2005	Quarterly Results
May 16, 2005	Dividend & Accounts
Jan 31, 2005	Quarterly Results

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