This company listing is no longer activeThis company may still be operating, however this listing is no longer active.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 (TGRH.F) 주식 개요티루파티 그라파이트는 자회사와 함께 마다가스카르와 인도에서 흑연 및 그래핀 전문 생산업체로 활동하고 있습니다. 자세히 보기TGRH.F 펀더멘털 분석스노우플레이크 점수가치 평가2/6미래 성장0/6과거 실적3/6재무 건전성3/6배당0/6강점주가수익률(1.2x)이 US 시장(18.8x)보다 낮습니다.올해부터 흑자전환위험 분석주식은 유동성이 매우 낮습니다높은 수준의 비현금 수입지난 1년 동안 주주가 희석되었습니다.의미 있는 시가총액이 없습니다($10M)+ 위험 1건 추가모든 위험 점검 보기TGRH.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.055.7% 저평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-2m7m2016201920222025202620282031Revenue UK£5.0mEarnings UK£6.9mAdvancedSet Fair ValueView all narrativesTirupati Graphite plc 경쟁사Brookmount ExplorationsSymbol: OTCPK:BMXIMarket cap: US$5.5mFull Metal MineralsSymbol: OTCPK:FLMT.FMarket cap: US$1.3mEntrepreneur Universe Bright GroupSymbol: OTCPK:EUBGMarket cap: US$76.4mOne and one Green TechnologiesSymbol: NasdaqCM:YDDLMarket cap: US$193.3m가격 이력 및 성과Tirupati Graphite 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가UK£0.0552주 최고가UK£0.2852주 최저가UK£0.05베타0.931개월 변동0%3개월 변동-13.79%1년 변동n/a3년 변동n/a5년 변동n/aIPO 이후 변동-88.15%최근 뉴스 및 업데이트공시 • 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.공시 • 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.공시 • 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 Kingdom공시 • 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.공시 • 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.공시 • 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.더 많은 업데이트 보기Recent updates공시 • 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.공시 • 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.공시 • 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 Kingdom공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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).공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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 Listing공시 • 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.공시 • 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 Kingdom공시 • 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.공시 • 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.주주 수익률TGRH.FUS Metals and MiningUS 시장7D0%9.1%2.5%1Yn/a92.5%26.4%전체 주주 수익률 보기수익률 대 산업: TGRH.F의 US Metals and Mining 산업 대비 성과를 판단하기에 데이터가 부족합니다.수익률 대 시장: TGRH.F의 US 시장 대비 성과를 판단하기에 데이터가 부족합니다.주가 변동성Is TGRH.F's price volatile compared to industry and market?TGRH.F volatilityTGRH.F Average Weekly Movementn/aMetals and Mining Industry Average Movement9.5%Market Average Movement7.2%10% most volatile stocks in US Market16.5%10% least volatile stocks in US Market3.1%안정적인 주가: TGRH.F는 지난 3개월 동안 US 시장에 비해 주가 변동성이 크지 않았습니다.시간에 따른 변동성: Insufficient data to determine TGRH.F의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트2017474Shishir Poddartirupatigraphite.co.uk티루파티 그라파이트는 자회사와 함께 마다가스카르와 인도에서 흑연 및 그래핀 전문 생산업체로 활동하고 있습니다. 마다가스카르에 위치한 바토미나 및 사하마미 플레이크 흑연 프로젝트를 소유 및 운영하고 있습니다. 또한 광물 가공 기술 개발 서비스도 제공합니다.더 보기Tirupati Graphite plc 기초 지표 요약Tirupati Graphite의 순이익과 매출은 시가총액과 어떻게 비교됩니까?TGRH.F 기초 통계시가총액US$10.41m순이익 (TTM)US$8.85m매출 (TTM)US$6.39m1.2x주가수익비율(P/E)1.6x주가매출비율(P/S)TGRH.F는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표TGRH.F 손익계산서 (TTM)매출UK£4.96m매출원가UK£3.11m총이익UK£1.85m기타 비용-UK£5.03m순이익UK£6.88m최근 보고된 실적Sep 30, 2023다음 실적 발표일해당 없음주당순이익(EPS)0.053총이익률37.34%순이익률138.65%부채/자본 비율9.2%TGRH.F의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2024/08/13 16:07종가2024/05/16 00:00수익2023/09/30연간 수익2023/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Tirupati Graphite plc는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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).
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
