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 Friday, 5th August, 2022 to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022. The trading window for dealing in the Company's shares which closed on Friday 1st July, 2022 shall re-open on Monday, 8th August, 2022.
The above information is a part of company’s filings submitted to BSE.
