View ValuationThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsTirupati Graphite 将来の成長Future 基準チェック /06現在、 Tirupati Graphiteの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Metals and Mining 収益成長13.9%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Oct 06+ 1 more updateTirupati Graphite plc Appoints James Nieuwenhuys as Non-Executive Director, with Effect from 6 October 2025Tirupati Graphite plc announced that following the new interim CEO appointment, Mr. James Nieuwenhuys has been appointed as Non-Executive Director, transitioning from his previous role as CEO and an executive director, with effect from 6 October 2025. James will continue to support the Company as an advisor.お知らせ • Aug 16Tirupati Graphite plc Provides Madagascar Operational UpdateTirupati Graphite plc provided a progress update on its Madagascar operations. Vatomina Operations - July: The commissioning of the fourth PCU at the BK6 mine site was successfully completed on 31 July 2025; as at the end of July, the Vatomina operation had 4 working PCUs. Production for July 2025 was 221 MTs of sellable graphite. July saw significant unseasonal rainfall resulting in a loss of 17 days of mining operations. Sellable production totals 2,285 MTs since restart of operations in February 2025. The target of 1,000 MTs per month production rate was not achieved by end of July due to adverse weather and factors described below. It is now expected that this production rate will be achieved in October 2025. In addition to weather-related interruptions to mining operations, production was behind guidance due to the factors below; rectifications commenced before the end of July and will continue during August: o Installation of larger dryer, relocated from Sahamamy, delayed by adverse weather; Insufficient ore mined to supply PCUs at the required feed rate; Insufficient slurry feed provided from PCU to final processing plant ("FCU"); Non-availability of various spare parts in-country. Vatomina Operations - August Onward: Remedial measures and upgrades being implemented and planned for the remainder of 2025 include: The larger dryer installation is to be completed in the week commencing 18 August, which is expected to increase overall drying capacity to 4.5 tons per hour; A comprehensive re-supply shipment of spares for the mining fleet and process plant, and of necessary replacement and upgrade equipment, to optimise PCU and FCU processing rates will be delivered to site by the middle of September, and upgrades will be completed during October; Addition to the excavator fleet with a new excavator available at site from 16 August, with 60% higher capacity than the current excavator fleet and increasing the excavator fleet to five units; all to be operational from September post re-supply of spares. Ore stockpiling of one-month's Run-of-Mine ore to be maintained to mitigate future potential adverse weather disruptions to mining operations. These upgrades to the PCUs and FCU, and continuous ore sampling to support optimal ore recoveries should support the production of high quality finished product grading up to 96% fixed carbon. Guidance of 1500 MTs per month production rate by December 2025 remains in place. Evaluations for installation of double-deck vibratory screens at each PCU are underway to increase the throughput such that 1500 tons per month can be maintained.お知らせ • Jul 16Tirupati Graphite plc, Annual General Meeting, Aug 08, 2025Tirupati Graphite plc, Annual General Meeting, Aug 08, 2025. Location: the offices of gowling wlg uk llp, 4 more london riverside, se1 2au, london United Kingdomお知らせ • Apr 09Tirupati Graphite plc announced that it expects to receive £1.6 million in fundingTirupati Graphite plc announced a private placement that it will issue convertible loan for the gross proceeds of up to £1,600,000 on April 7, 2025.お知らせ • Feb 11Tirupati Graphite plc Announces Resignation of Murat Erden as Non-Executive DirectorTirupati Graphite plc announced that Mr. Murat Erden has resigned from his role as Non-Executive Director with immediate effect to take up an external executive position. Mark Rollins, Executive Chairman of Tirupati Graphite, expressed gratitude for Murat's contributions in supporting the restructuring of the company's Board and repositioning the Company for a strong recovery and future growth.お知らせ • Jan 31Tirupati Graphite plc Announces Removal of Shishir Poddar as DirectorTirupati Graphite plc announced that following a Board Meeting duly convened and held on 28 January 2025, Shishir Poddar's role as director of the Company has been vacated, with immediate effect.お知らせ • Jan 16Tirupati Graphite plc Announces Suspension of Shishir Poddar as Co-CEOTirupati Graphite plc announced that Shishir Poddar has been suspended from his role as Co-CEO, pending further investigation by the Company.お知らせ • Jan 14Tirupati Graphite plc Appoints Peter Thomas as Interim Chief Financial OfficerTirupati Graphite plc appointed Mr. Peter Thomas as Interim Chief Financial Officer, effective immediately. To be based in London, Mr. Thomas will immediately prioritise: · the completion of the statutory audit of the annual report & accounts for the year ended 31 March 2024; · assisting in closing short term financing arrangements (alongside the Company's advisors); · reaching mutually acceptable agreements with the Company's creditors · review of existing, and implement lasting improvements, in financial systems and reporting; · the re-design of the financial function of the Company and establish a finance team to support its longer-term growth. It is the intention that Mr. Thomas will join the Company's Board at an appropriate time and provide his strategic guidance and oversight to the Company's overall development. Further details about the Chief Financial Officer appointment: · Peter Thomas is an experienced CFO/Finance Director in the energy and resources sector, having held the positions in various listed and private companies since 2005. Based in the UK, he has more recently been a non-executive director and Audit Committee Chairman, currently with international oil drilling and engineering group, KCA Deutag. · Peter is a Chartered Accountant and has particular experience in corporate finance and funding, management of international operations and capital projects and M&A. · Peter worked for Enterprise Oil plc as Group Financial Controller, Group Treasurer with Investor Relations and then Treasurer and Head of Planning until 2002, then as Chief Financial Officer for Hardman Resources Ltd. in Australia, an ASX and AIM listed company operating principally in Africa until its successful sale, then as Finance Director for Stratic Energy Corporation, a Canadian and UK quoted group, CFO at Ophir Energy and regional CFO for Chief the Abu Dhabi National Energy Company (TAQA). · He was CFO for private-equity-backed Neptune Energy from 2016 to early 2019, seeing the company through its $4bn foundational acquisition as a new venture and the related financings and bolt-on acquisitions. He was then CFO for Neo Energy before moving to NED, interim and consulting work.お知らせ • Jan 10Tirupati Graphite plc Announces Committee ChangesTirupati Graphite plc announced updates to Board sub-committee structure in order to prepare and enhance corporate governance as part of its ongoing organisational restructuring. As a result of recent Board changes, the Board has dissolved the following pre-existing sub-committees, effective immediately: Audit, Remuneration, Nomination; The Board has replaced them with the following Board sub-committees comprised of the following, effective immediately: Audit; to be chaired by Non-Executive Director, Mr. Murat Erden, with Mr. Mark Rollins and Mr. Christian Dennis as fellow committee members. Nomination & Remuneration; to be chaired by Non-Executive Director, Mr. Christian Dennis, with Mr. Mark Rollins and Mr. James Nieuwenhuys as fellow committee members.お知らせ • Jan 04+ 1 more updateTirupati Graphite plc Announces Appointment of Anthony James Nieuwenhuys as Co-CEOTirupati Graphite plc announced Mr. Anthony James Nieuwenhuys has been appointed as Co-CEO (subject to the execution of a service agreement) alongside Mr. Shishir Poddar in the anticipation of full executive powers being transferred from Shishir to James over the course of time further to those already provided to Mr. Nieuwenhuys under Article 97.1.1 of the Articles of Association. Based in South Africa, Mr. Nieuwenhuys has commenced work with the operational team and is expected to travel to the Madagascar project sites shortly. Anthony James Nieuwenhuys: An experienced CEO of listed mining companies, with deep expertise in operational leadership and corporate governance. Mr. Nieuwenhuys is currently a director and CEO of Zeb Nickel Corp. and Kopanang Gold Empowerment company, having previously been a director of Eurasia Mining PLC.お知らせ • Jan 03Tirupati Graphite plc Announces Board ChangesTirupati Graphite plc announced a further restructuring of its Board of Directors in continuation to its restructuring announced on 11 December 2024. The Company has appointed Mr. Mark Rollins as Executive Chairman of the Company, effective immediately. As such, Mr. Michael Lynch-Bell will no longer be the Chairman of the Company but will continue as a non-executive director of the Company. Mark Rollins: A seasoned resource industry executive across multiple international markets with extensive experience in commercial, business development, government relations, and corporate governance. Mr. Rollins is currently a non-executive Director of Tenaz Energy corp and non-executive Chairman of Beacon Energy plc. Previously he served as Chairman of the Executive Board and CEO of Ukrnafta PJSC (2015-2019) and was a Senior Vice President at BG Group plc (2008-2015).お知らせ • Dec 13Tirupati Graphite plc Announces Board ChangesTirupati Graphite plc announced a significant restructuring of its Board of Directors pursuant to the Board restructuring plan communicated by the Company: Board Restructuring The Company has appointed Christian St. John-Dennis, Murat Dogan Erden and Anthony James Nieuwenhuys as Non-Executive Directors, effective immediately. This strategic move will enhance the corporate governance of the Company and strengthen the Company's leadership. Furthermore, it supports the Company's critical priorities, including the ongoing audit process, securing funding, and resolving the current trading suspension. Further details about the appointments are as below: 1. Anthony James Nieuwenhuys: An experienced CEO of listed mining companies, with deep expertise in operational leadership and corporate governance. Mr. Nieuwenhuys is currently a director and CEO of TSX listed Zeb Nickel Corp. and Kopanag Gold Empowerment company, having previously been a director of AIM listed Eurasia Mining PLC. 2. Murat Dogan Erden: A seasoned CFO with extensive experience in debt & capital markets, governance, and financial strategy, and an FCA-approved Non-Executive Director and Chairman in private equity, specialising in sustainable strategies in Africa. Mr. Erden is currently a director of Arch Emerging Markets Partners Limited. Mr. Erden was previously a Non-Executive Director of the Company from October 2023 to March 2024. 3. Christian St. John-Dennis:A recognised Corporate Broker, Mr. Dennis is the CEO of Optiva Securities Limited, a FCA regulated Broker in London. Mr. Dennis is currently also a Director of Hoxton Spirits Limited. Mr. Dennis was previously a Non-Executive Director of the Company from April 2017 to July 2023. Simultaneously, Puruvi Poddar has resigned from her position as a Director on the Board. Puruvi will continue to contribute to Tirupati's growth in her capacity as Chief of Corporate & Business Development, where she will focus on advancing the Company's strategic and commercial initiatives.お知らせ • Nov 22Tirupati Graphite plc Announces Resignation of Alastair Bath as DirectorTirupati Graphite plc announced that Mr. Alastair Bath has resigned as a Director of the Company. The Company is working on expanding the Board in the near term with addition of a CFO and Non-Executive Director.お知らせ • Jun 13Tirupati Graphite Appoints Michael Lynch-Bell as Non-Executive ChairmanTirupati Graphite confirmed the appointment of Mr. Michael Lynch-Bell as Non-Executive Chairman. The appointment follows the conclusion of the Company's EGM on 11 June 2024 and takes place with immediate effect. As previously announced, Mr. Shishir Poddar will retain the position of Chief Executive Officer. Mr. Lynch-Bell spent a 38-year career with Ernst & Young ('EY'), where he led its Global Oil and Gas, UK IPO, and Global Oil and Gas and Mining transaction advisory practices. Since leaving EY, he has developed a strong board career, including his position of Deputy Chair and Senior Independent Non-Executive Director of the then FTSE250 large-scale blue-chip mining organisation, KAZ Minerals plc. He was also previously an Independent Non-Executive Director of Barloworld Limited and also Lenta Limited. He is currently a Non-Executive Director and Chairman of AIM and TSX-listed Serabi Gold Plc, a Non-Executive Director of Gem Diamonds Limited, and Independent Non-Executive Chairman of ASX-listed Little Green Pharma Ltd.お知らせ • Mar 12Tirupati Graphite plc Announces the Completion of Its Exploration and Resource Drilling Programme At Its Two Madagascan Flake Graphite ProjectsTirupati Graphite plc announced the completion of its exploration and resource drilling programme at its two Madagascan flake graphite projects. An updated Competent Persons Report (CPR) is now being prepared by SRK Consulting and is expected to be published in the near term. Exploration Programme Overview: Completed c.5,000 metres of diamond core drilling, 26,000 metres of auger drilling and 360 running metres of six to eight metres depth trenching across the two projects. Drilling was undertaken using the Company's fully owned equipment - two diamond core drilling rigs, auger facilities and earthmoving machinery, used for developing access to exploration locations and trench cutting.お知らせ • Mar 07Tirupati Graphite plc Announces Management ChangesTirupati Graphite plc announced that, as part of an ongoing process to freshen and strengthen its Board of Directors, the following changes are being implemented: Ms Puruvi Poddar and Mr. Alastair Bath will join the Board in executive roles. Mr. Murat Erden has resigned as a Non-executive Director with immediate effect due to personal reasons however, shall continue as a Senior Advisor to the Board. The establishment of an advisory board of which Mr. Erden will be the inaugural member. Search has commenced for two Non-executive Directors to join the Board with one appointment having experience of the mineral processing industry, to progress Corporate Governance reforms. Search has commenced to appoint a Chief Financial Officer,preferably located in the UK, and discussions are currently ongoing with London based candidates. Ms Puruvi Poddar, Chief of Corporate & Business Development, has been appointed to the Board as Joint Managing Director with immediate effect. A Material Science Engineer having graduated from the University of Manchester, Puruvi joined the Company on 1 August 2018 and has since achieved the position of Chief of Corporate & Business Development. Over the years, she has been a valuable executive for the Company contributing to an array of activities including but not limited to marketing and sales of the Company's products, corporate activities including being a co-author of the Company's listing prospectus, annual reports and detailed feasibility studies, the author of the Company's maiden Sustainability Report, co-managing the operations of the Company's projects in Madagascar, and in general managing the affairs of the business of the Company and its development. Puruvi has acquired a deep understanding of graphite and its markets, its applications and customer expectations which is a key area for the Company's success. She also manages the Company's social media and Investor relations. Mr. Alastair Bath, working as Associate, Corporate & Business Development, located in London, will be appointed to the Board as an Executive Director with immediate effect. Holding a Post Graduate Diploma in Law, with an international commodity trading background, Alastair joined the Company as an associate in the Corporate and Business Development team on 31 May 2023. Since joining, Alastair has worked in various areas including coordinating activities with the Company's Registrars and Secretary, interactions with governmental authorities across jurisdictions, engaging with foreign missions, documentation with contracting parties for business and project development, attending international trade shows related to Graphite markets and supporting the marketing of the Company's flake graphite products, research and identification of opportunities within the evolving battery and EV sectors, and assisting in social media and investor relations. Alastair's presence in London as an Executive Director is expected to provide the Company with stronger investor relations management and interface with Company stakeholders. Mr. Erden shall continue to be engaged by the Company as a Senior Advisor to the Board. Given his extensive experience and in senior executive financial roles, expect Mr. Erden will play a crucial role in providing independent guidance to the Board on debt and other financing engagements, long-term commercial contracts, and similar strategic activities. The renewed Board is enthusiastic about delivering the objectives and vision of the Company and will work to further build the Board structure and improve governance structures initially through the intention to add two Non-executive and independent Directors, and a CFO preferably London based.お知らせ • Feb 29Tirupati Graphite plc Announces Resignation of Isabel De Salis as Non-Executive DirectorTirupati Graphite plc announced that Ms. Isabel de Salis has resigned as a Non-Executive Director of the Company with immediate effect.お知らせ • Feb 05Tirupati Graphite plc Announces Resignation of Hemant Poddar as Non-Executive DirectorTirupati Graphite plc announced that Mr. Hemant Poddar has resigned as a Non-Executive Director of the Company, with immediate effect, in order to focus on his other business interests. Following the appointments of Non-Executive Directors, Ms Isabel de Salis and Mr. Murat Dogan Erden, in 2023, the Board initiated various measures as part of a review of its corporate governance including but not limited to: The reconstitution of the board committees on Audit & Risk, Remuneration and Nominations; The creation of a new Sustainability Committee to keep under review the achievement of the Company's sustainability goals including on clean energy and waste minimisation, continuing to target net zero emissions by turn of the decade. The Board now constitutes three members, of which two are independent Non-Executive Directors.お知らせ • Jan 17Tirupati Graphite plc has completed a Follow-on Equity Offering in the amount of £1.045 million.Tirupati Graphite plc has completed a Follow-on Equity Offering in the amount of £1.045 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 9,500,000 Price\Range: £0.11 Transaction Features: Subsequent Direct Listingお知らせ • Oct 26Tirupati Graphite plc Announces the Appointment of Murat Dogan Erden as Non-Executive Director, Effective 26 October 2023Tirupati Graphite plc announced the appointment of Murat Dogan Erden as a Non-Executive Director on the Board of Tirupati Graphite, with effect from the close of the AGM on 26 October 2023. Based in London, Mr. Erden's career spans over 25 years, with an expertise in financial management within the Technology and Sustainable resources sectors. Murat to date has been a results-oriented Chief Financial Officer and Non-Executive Director, renowned for his international experience across private equity, publicly listed, and pre-listed technology and resource companies. Murat also has a track record in Sustainable investments and emerging technologies. He served as Group CFO at NYSE-listed Turkcell, where he worked for 15 years, and made significant contributions to the Company's financial success up until 2016. Murat is also Non-Executive Independent Chairman of ARCH Emerging Partners since 2018, an FCA registered specialist investment advisor with deep emerging market, private equity, and asset management experience. Murat's educational background is equally impressive, with degrees in Economics from Bogazici University, as well as an MBA in Finance from San Diego State University. He has continued to enhance his knowledge and skills by graduating from programmes at the London Business School and the Wharton Executive Development programs.お知らせ • Oct 05+ 1 more updateTirupati Graphite plc, Annual General Meeting, Oct 26, 2023Tirupati Graphite plc, Annual General Meeting, Oct 26, 2023, at 09:00 Coordinated Universal Time. Location: at the offices of Bird & Bird LLP, 12 New Fetter Lane, London United Kingdomお知らせ • Jul 22Tirupati Graphite plc Announces Resignation of Christian Dennis as Non-Executive DirectorTirupati Graphite plc announced that Christian Dennis has resigned as Non-Executive Director of the Company, with immediate effect, to focus on other commitments. The Board would like to thank Mr. Dennis for his service to the Company and wish him well for the future.お知らせ • Jun 02Tirupati Graphite plc Announces Board ChangesTirupati Graphite plc announced the appointment of Isabel de Salis as a Non-Executive Director on the Board of Tirupati Graphite, with effect from 1 June 2023. The Company also advises that Douglas Wright has resigned as Non-Executive Director of the Company with immediate effect to pursue other interests. Isabel has over 25 years' experience across capital markets, including business consultancy and investor relations for AIM and Main Market companies. Isabel is currently a Consultant at St Brides Partners Ltd, which she founded in 2001 to provide investor and public relations advisory to listed companies. She served as CEO at St Brides until 2019. Isabel is also currently a Director at Lepanto Consultancy and Cadenza Developments. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、Tirupati Graphite は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測OTCPK:TGRH.F - アナリストの将来予測と過去の財務データ ( )GBP Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数9/30/202357-21-4N/A6/30/202342-14-3N/A3/31/20233-2-8-2N/A12/31/20223-2-7-1N/A9/30/20222-2-71N/A6/30/20222-2-80N/A3/31/20222-2-10-2N/A12/31/20211-2-9-3N/A9/30/20211-2-8-3N/A6/30/20211-2-6-3N/A3/31/20211-1-3-2N/A3/31/20201-1-2-1N/A3/31/20190-1-2-1N/A3/31/20180-1-10N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: TGRH.Fの予測収益成長が 貯蓄率 ( 2.5% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: TGRH.Fの収益がUS市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: TGRH.Fの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: TGRH.Fの収益がUS市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: TGRH.Fの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: TGRH.Fの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YMaterials 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2024/08/13 13:50終値2024/05/16 00:00収益2023/09/30年間収益2023/03/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Tirupati Graphite plc 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Oct 06+ 1 more updateTirupati Graphite plc Appoints James Nieuwenhuys as Non-Executive Director, with Effect from 6 October 2025Tirupati Graphite plc announced that following the new interim CEO appointment, Mr. James Nieuwenhuys has been appointed as Non-Executive Director, transitioning from his previous role as CEO and an executive director, with effect from 6 October 2025. James will continue to support the Company as an advisor.
お知らせ • Aug 16Tirupati Graphite plc Provides Madagascar Operational UpdateTirupati Graphite plc provided a progress update on its Madagascar operations. Vatomina Operations - July: The commissioning of the fourth PCU at the BK6 mine site was successfully completed on 31 July 2025; as at the end of July, the Vatomina operation had 4 working PCUs. Production for July 2025 was 221 MTs of sellable graphite. July saw significant unseasonal rainfall resulting in a loss of 17 days of mining operations. Sellable production totals 2,285 MTs since restart of operations in February 2025. The target of 1,000 MTs per month production rate was not achieved by end of July due to adverse weather and factors described below. It is now expected that this production rate will be achieved in October 2025. In addition to weather-related interruptions to mining operations, production was behind guidance due to the factors below; rectifications commenced before the end of July and will continue during August: o Installation of larger dryer, relocated from Sahamamy, delayed by adverse weather; Insufficient ore mined to supply PCUs at the required feed rate; Insufficient slurry feed provided from PCU to final processing plant ("FCU"); Non-availability of various spare parts in-country. Vatomina Operations - August Onward: Remedial measures and upgrades being implemented and planned for the remainder of 2025 include: The larger dryer installation is to be completed in the week commencing 18 August, which is expected to increase overall drying capacity to 4.5 tons per hour; A comprehensive re-supply shipment of spares for the mining fleet and process plant, and of necessary replacement and upgrade equipment, to optimise PCU and FCU processing rates will be delivered to site by the middle of September, and upgrades will be completed during October; Addition to the excavator fleet with a new excavator available at site from 16 August, with 60% higher capacity than the current excavator fleet and increasing the excavator fleet to five units; all to be operational from September post re-supply of spares. Ore stockpiling of one-month's Run-of-Mine ore to be maintained to mitigate future potential adverse weather disruptions to mining operations. These upgrades to the PCUs and FCU, and continuous ore sampling to support optimal ore recoveries should support the production of high quality finished product grading up to 96% fixed carbon. Guidance of 1500 MTs per month production rate by December 2025 remains in place. Evaluations for installation of double-deck vibratory screens at each PCU are underway to increase the throughput such that 1500 tons per month can be maintained.
お知らせ • Jul 16Tirupati Graphite plc, Annual General Meeting, Aug 08, 2025Tirupati Graphite plc, Annual General Meeting, Aug 08, 2025. Location: the offices of gowling wlg uk llp, 4 more london riverside, se1 2au, london United Kingdom
お知らせ • Apr 09Tirupati Graphite plc announced that it expects to receive £1.6 million in fundingTirupati Graphite plc announced a private placement that it will issue convertible loan for the gross proceeds of up to £1,600,000 on April 7, 2025.
お知らせ • Feb 11Tirupati Graphite plc Announces Resignation of Murat Erden as Non-Executive DirectorTirupati Graphite plc announced that Mr. Murat Erden has resigned from his role as Non-Executive Director with immediate effect to take up an external executive position. Mark Rollins, Executive Chairman of Tirupati Graphite, expressed gratitude for Murat's contributions in supporting the restructuring of the company's Board and repositioning the Company for a strong recovery and future growth.
お知らせ • Jan 31Tirupati Graphite plc Announces Removal of Shishir Poddar as DirectorTirupati Graphite plc announced that following a Board Meeting duly convened and held on 28 January 2025, Shishir Poddar's role as director of the Company has been vacated, with immediate effect.
お知らせ • Jan 16Tirupati Graphite plc Announces Suspension of Shishir Poddar as Co-CEOTirupati Graphite plc announced that Shishir Poddar has been suspended from his role as Co-CEO, pending further investigation by the Company.
お知らせ • Jan 14Tirupati Graphite plc Appoints Peter Thomas as Interim Chief Financial OfficerTirupati Graphite plc appointed Mr. Peter Thomas as Interim Chief Financial Officer, effective immediately. To be based in London, Mr. Thomas will immediately prioritise: · the completion of the statutory audit of the annual report & accounts for the year ended 31 March 2024; · assisting in closing short term financing arrangements (alongside the Company's advisors); · reaching mutually acceptable agreements with the Company's creditors · review of existing, and implement lasting improvements, in financial systems and reporting; · the re-design of the financial function of the Company and establish a finance team to support its longer-term growth. It is the intention that Mr. Thomas will join the Company's Board at an appropriate time and provide his strategic guidance and oversight to the Company's overall development. Further details about the Chief Financial Officer appointment: · Peter Thomas is an experienced CFO/Finance Director in the energy and resources sector, having held the positions in various listed and private companies since 2005. Based in the UK, he has more recently been a non-executive director and Audit Committee Chairman, currently with international oil drilling and engineering group, KCA Deutag. · Peter is a Chartered Accountant and has particular experience in corporate finance and funding, management of international operations and capital projects and M&A. · Peter worked for Enterprise Oil plc as Group Financial Controller, Group Treasurer with Investor Relations and then Treasurer and Head of Planning until 2002, then as Chief Financial Officer for Hardman Resources Ltd. in Australia, an ASX and AIM listed company operating principally in Africa until its successful sale, then as Finance Director for Stratic Energy Corporation, a Canadian and UK quoted group, CFO at Ophir Energy and regional CFO for Chief the Abu Dhabi National Energy Company (TAQA). · He was CFO for private-equity-backed Neptune Energy from 2016 to early 2019, seeing the company through its $4bn foundational acquisition as a new venture and the related financings and bolt-on acquisitions. He was then CFO for Neo Energy before moving to NED, interim and consulting work.
お知らせ • Jan 10Tirupati Graphite plc Announces Committee ChangesTirupati Graphite plc announced updates to Board sub-committee structure in order to prepare and enhance corporate governance as part of its ongoing organisational restructuring. As a result of recent Board changes, the Board has dissolved the following pre-existing sub-committees, effective immediately: Audit, Remuneration, Nomination; The Board has replaced them with the following Board sub-committees comprised of the following, effective immediately: Audit; to be chaired by Non-Executive Director, Mr. Murat Erden, with Mr. Mark Rollins and Mr. Christian Dennis as fellow committee members. Nomination & Remuneration; to be chaired by Non-Executive Director, Mr. Christian Dennis, with Mr. Mark Rollins and Mr. James Nieuwenhuys as fellow committee members.
お知らせ • Jan 04+ 1 more updateTirupati Graphite plc Announces Appointment of Anthony James Nieuwenhuys as Co-CEOTirupati Graphite plc announced Mr. Anthony James Nieuwenhuys has been appointed as Co-CEO (subject to the execution of a service agreement) alongside Mr. Shishir Poddar in the anticipation of full executive powers being transferred from Shishir to James over the course of time further to those already provided to Mr. Nieuwenhuys under Article 97.1.1 of the Articles of Association. Based in South Africa, Mr. Nieuwenhuys has commenced work with the operational team and is expected to travel to the Madagascar project sites shortly. Anthony James Nieuwenhuys: An experienced CEO of listed mining companies, with deep expertise in operational leadership and corporate governance. Mr. Nieuwenhuys is currently a director and CEO of Zeb Nickel Corp. and Kopanang Gold Empowerment company, having previously been a director of Eurasia Mining PLC.
お知らせ • Jan 03Tirupati Graphite plc Announces Board ChangesTirupati Graphite plc announced a further restructuring of its Board of Directors in continuation to its restructuring announced on 11 December 2024. The Company has appointed Mr. Mark Rollins as Executive Chairman of the Company, effective immediately. As such, Mr. Michael Lynch-Bell will no longer be the Chairman of the Company but will continue as a non-executive director of the Company. Mark Rollins: A seasoned resource industry executive across multiple international markets with extensive experience in commercial, business development, government relations, and corporate governance. Mr. Rollins is currently a non-executive Director of Tenaz Energy corp and non-executive Chairman of Beacon Energy plc. Previously he served as Chairman of the Executive Board and CEO of Ukrnafta PJSC (2015-2019) and was a Senior Vice President at BG Group plc (2008-2015).
お知らせ • Dec 13Tirupati Graphite plc Announces Board ChangesTirupati Graphite plc announced a significant restructuring of its Board of Directors pursuant to the Board restructuring plan communicated by the Company: Board Restructuring The Company has appointed Christian St. John-Dennis, Murat Dogan Erden and Anthony James Nieuwenhuys as Non-Executive Directors, effective immediately. This strategic move will enhance the corporate governance of the Company and strengthen the Company's leadership. Furthermore, it supports the Company's critical priorities, including the ongoing audit process, securing funding, and resolving the current trading suspension. Further details about the appointments are as below: 1. Anthony James Nieuwenhuys: An experienced CEO of listed mining companies, with deep expertise in operational leadership and corporate governance. Mr. Nieuwenhuys is currently a director and CEO of TSX listed Zeb Nickel Corp. and Kopanag Gold Empowerment company, having previously been a director of AIM listed Eurasia Mining PLC. 2. Murat Dogan Erden: A seasoned CFO with extensive experience in debt & capital markets, governance, and financial strategy, and an FCA-approved Non-Executive Director and Chairman in private equity, specialising in sustainable strategies in Africa. Mr. Erden is currently a director of Arch Emerging Markets Partners Limited. Mr. Erden was previously a Non-Executive Director of the Company from October 2023 to March 2024. 3. Christian St. John-Dennis:A recognised Corporate Broker, Mr. Dennis is the CEO of Optiva Securities Limited, a FCA regulated Broker in London. Mr. Dennis is currently also a Director of Hoxton Spirits Limited. Mr. Dennis was previously a Non-Executive Director of the Company from April 2017 to July 2023. Simultaneously, Puruvi Poddar has resigned from her position as a Director on the Board. Puruvi will continue to contribute to Tirupati's growth in her capacity as Chief of Corporate & Business Development, where she will focus on advancing the Company's strategic and commercial initiatives.
お知らせ • Nov 22Tirupati Graphite plc Announces Resignation of Alastair Bath as DirectorTirupati Graphite plc announced that Mr. Alastair Bath has resigned as a Director of the Company. The Company is working on expanding the Board in the near term with addition of a CFO and Non-Executive Director.
お知らせ • Jun 13Tirupati Graphite Appoints Michael Lynch-Bell as Non-Executive ChairmanTirupati Graphite confirmed the appointment of Mr. Michael Lynch-Bell as Non-Executive Chairman. The appointment follows the conclusion of the Company's EGM on 11 June 2024 and takes place with immediate effect. As previously announced, Mr. Shishir Poddar will retain the position of Chief Executive Officer. Mr. Lynch-Bell spent a 38-year career with Ernst & Young ('EY'), where he led its Global Oil and Gas, UK IPO, and Global Oil and Gas and Mining transaction advisory practices. Since leaving EY, he has developed a strong board career, including his position of Deputy Chair and Senior Independent Non-Executive Director of the then FTSE250 large-scale blue-chip mining organisation, KAZ Minerals plc. He was also previously an Independent Non-Executive Director of Barloworld Limited and also Lenta Limited. He is currently a Non-Executive Director and Chairman of AIM and TSX-listed Serabi Gold Plc, a Non-Executive Director of Gem Diamonds Limited, and Independent Non-Executive Chairman of ASX-listed Little Green Pharma Ltd.
お知らせ • Mar 12Tirupati Graphite plc Announces the Completion of Its Exploration and Resource Drilling Programme At Its Two Madagascan Flake Graphite ProjectsTirupati Graphite plc announced the completion of its exploration and resource drilling programme at its two Madagascan flake graphite projects. An updated Competent Persons Report (CPR) is now being prepared by SRK Consulting and is expected to be published in the near term. Exploration Programme Overview: Completed c.5,000 metres of diamond core drilling, 26,000 metres of auger drilling and 360 running metres of six to eight metres depth trenching across the two projects. Drilling was undertaken using the Company's fully owned equipment - two diamond core drilling rigs, auger facilities and earthmoving machinery, used for developing access to exploration locations and trench cutting.
お知らせ • Mar 07Tirupati Graphite plc Announces Management ChangesTirupati Graphite plc announced that, as part of an ongoing process to freshen and strengthen its Board of Directors, the following changes are being implemented: Ms Puruvi Poddar and Mr. Alastair Bath will join the Board in executive roles. Mr. Murat Erden has resigned as a Non-executive Director with immediate effect due to personal reasons however, shall continue as a Senior Advisor to the Board. The establishment of an advisory board of which Mr. Erden will be the inaugural member. Search has commenced for two Non-executive Directors to join the Board with one appointment having experience of the mineral processing industry, to progress Corporate Governance reforms. Search has commenced to appoint a Chief Financial Officer,preferably located in the UK, and discussions are currently ongoing with London based candidates. Ms Puruvi Poddar, Chief of Corporate & Business Development, has been appointed to the Board as Joint Managing Director with immediate effect. A Material Science Engineer having graduated from the University of Manchester, Puruvi joined the Company on 1 August 2018 and has since achieved the position of Chief of Corporate & Business Development. Over the years, she has been a valuable executive for the Company contributing to an array of activities including but not limited to marketing and sales of the Company's products, corporate activities including being a co-author of the Company's listing prospectus, annual reports and detailed feasibility studies, the author of the Company's maiden Sustainability Report, co-managing the operations of the Company's projects in Madagascar, and in general managing the affairs of the business of the Company and its development. Puruvi has acquired a deep understanding of graphite and its markets, its applications and customer expectations which is a key area for the Company's success. She also manages the Company's social media and Investor relations. Mr. Alastair Bath, working as Associate, Corporate & Business Development, located in London, will be appointed to the Board as an Executive Director with immediate effect. Holding a Post Graduate Diploma in Law, with an international commodity trading background, Alastair joined the Company as an associate in the Corporate and Business Development team on 31 May 2023. Since joining, Alastair has worked in various areas including coordinating activities with the Company's Registrars and Secretary, interactions with governmental authorities across jurisdictions, engaging with foreign missions, documentation with contracting parties for business and project development, attending international trade shows related to Graphite markets and supporting the marketing of the Company's flake graphite products, research and identification of opportunities within the evolving battery and EV sectors, and assisting in social media and investor relations. Alastair's presence in London as an Executive Director is expected to provide the Company with stronger investor relations management and interface with Company stakeholders. Mr. Erden shall continue to be engaged by the Company as a Senior Advisor to the Board. Given his extensive experience and in senior executive financial roles, expect Mr. Erden will play a crucial role in providing independent guidance to the Board on debt and other financing engagements, long-term commercial contracts, and similar strategic activities. The renewed Board is enthusiastic about delivering the objectives and vision of the Company and will work to further build the Board structure and improve governance structures initially through the intention to add two Non-executive and independent Directors, and a CFO preferably London based.
お知らせ • Feb 29Tirupati Graphite plc Announces Resignation of Isabel De Salis as Non-Executive DirectorTirupati Graphite plc announced that Ms. Isabel de Salis has resigned as a Non-Executive Director of the Company with immediate effect.
お知らせ • Feb 05Tirupati Graphite plc Announces Resignation of Hemant Poddar as Non-Executive DirectorTirupati Graphite plc announced that Mr. Hemant Poddar has resigned as a Non-Executive Director of the Company, with immediate effect, in order to focus on his other business interests. Following the appointments of Non-Executive Directors, Ms Isabel de Salis and Mr. Murat Dogan Erden, in 2023, the Board initiated various measures as part of a review of its corporate governance including but not limited to: The reconstitution of the board committees on Audit & Risk, Remuneration and Nominations; The creation of a new Sustainability Committee to keep under review the achievement of the Company's sustainability goals including on clean energy and waste minimisation, continuing to target net zero emissions by turn of the decade. The Board now constitutes three members, of which two are independent Non-Executive Directors.
お知らせ • Jan 17Tirupati Graphite plc has completed a Follow-on Equity Offering in the amount of £1.045 million.Tirupati Graphite plc has completed a Follow-on Equity Offering in the amount of £1.045 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 9,500,000 Price\Range: £0.11 Transaction Features: Subsequent Direct Listing
お知らせ • Oct 26Tirupati Graphite plc Announces the Appointment of Murat Dogan Erden as Non-Executive Director, Effective 26 October 2023Tirupati Graphite plc announced the appointment of Murat Dogan Erden as a Non-Executive Director on the Board of Tirupati Graphite, with effect from the close of the AGM on 26 October 2023. Based in London, Mr. Erden's career spans over 25 years, with an expertise in financial management within the Technology and Sustainable resources sectors. Murat to date has been a results-oriented Chief Financial Officer and Non-Executive Director, renowned for his international experience across private equity, publicly listed, and pre-listed technology and resource companies. Murat also has a track record in Sustainable investments and emerging technologies. He served as Group CFO at NYSE-listed Turkcell, where he worked for 15 years, and made significant contributions to the Company's financial success up until 2016. Murat is also Non-Executive Independent Chairman of ARCH Emerging Partners since 2018, an FCA registered specialist investment advisor with deep emerging market, private equity, and asset management experience. Murat's educational background is equally impressive, with degrees in Economics from Bogazici University, as well as an MBA in Finance from San Diego State University. He has continued to enhance his knowledge and skills by graduating from programmes at the London Business School and the Wharton Executive Development programs.
お知らせ • Oct 05+ 1 more updateTirupati Graphite plc, Annual General Meeting, Oct 26, 2023Tirupati Graphite plc, Annual General Meeting, Oct 26, 2023, at 09:00 Coordinated Universal Time. Location: at the offices of Bird & Bird LLP, 12 New Fetter Lane, London United Kingdom
お知らせ • Jul 22Tirupati Graphite plc Announces Resignation of Christian Dennis as Non-Executive DirectorTirupati Graphite plc announced that Christian Dennis has resigned as Non-Executive Director of the Company, with immediate effect, to focus on other commitments. The Board would like to thank Mr. Dennis for his service to the Company and wish him well for the future.
お知らせ • Jun 02Tirupati Graphite plc Announces Board ChangesTirupati Graphite plc announced the appointment of Isabel de Salis as a Non-Executive Director on the Board of Tirupati Graphite, with effect from 1 June 2023. The Company also advises that Douglas Wright has resigned as Non-Executive Director of the Company with immediate effect to pursue other interests. Isabel has over 25 years' experience across capital markets, including business consultancy and investor relations for AIM and Main Market companies. Isabel is currently a Consultant at St Brides Partners Ltd, which she founded in 2001 to provide investor and public relations advisory to listed companies. She served as CEO at St Brides until 2019. Isabel is also currently a Director at Lepanto Consultancy and Cadenza Developments.