Morganite Crucible (India) Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2019 21-May-2019 - -
AGM 07/08/2019 The 34th Annual General Meeting (AGM) of Members of the Company will be held on Wednesday, August 7, 2019 at 11.00 am. (IST) at Registered Office of the Company at B-11, MIDC Waluj, Aurangabad - 431 136 Maharashtra India to transact the business as set forth in the Notice of the Meeting dated May 21, 2019. (As Per BSE Announcement Dated On 11/07/2019) As per Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are hereby submitting the following for your reference and record - 1.Notice of 34th Annual General Meeting and evidence thereon for dispatch to the members of the Company. 2.E-voting information for 34th Annual General meeting 3.Notice of Book Closure 4.Notice of Board Meeting to be held on August 7, 2019 (As Per BSE Announcement Dated 12.07.2019) Proceedings of 34th AGM and Scrutiniser Report The outcome of 34th Annual General Meeting held on August 7, 2019 Morganite Crucible India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 07.08.2019)