Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements)    Regulations, 2015, Graphite India has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 6th November, 2018 to consider and approve unaudited financial results for the quarter/ half year ended 30th September, 2018.

The above information is a part of company’s filings submitted to BSE.

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