Graphite India has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2014 to August 12, 2014 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2014. Further, Dividend on equity shares will be paid/ despatched by August 26, 2014.
The above information is a part of company’s filings submitted to BSE.