Morganite Crucible (India) Ltd Share Price

1,502.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Sep-2019 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2019. Un-audited Financial Results for the second quarter and half year ended as on September 30, 2019 were considered, reviewed and adopted by the Board of Directors of the Company. (As Per BSE Announcement Dated 12.11.2019) Newspaper publication for approval of Unaudited Financial Results for the quarter and half year ended September 30, 2019 published in Business Standard and Sakal newspaper on November 14, 2019. (As per BSE Announcement dated on 15/11/2019)
Board Meeting - 08-Oct-2019 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve shifting of majority of plant and machinery situated at Mehsana, Gujarat plant to Aurangabad, Maharashtra plant as per the modalities approved by the Board of Directors and Members of the Company. Outcome of Board of Directors Meeting held on October 17, 2019. The Board of Directors in their meeting held on October 17, 2019 has approved record date (cut-off date) as October 25, 2019 for conducting remote e-voting and postal ballot for taking approval of members by way of special resolution for transfer of business i.e shifting of plant and machineries from Mehsana, Gujarat plant to Aurangabad, Maharashtra plant within timeline as approved by Board of Directors and Members of the Company. (As Per BSE Announcement Dated on 17.10.2019)
Board Meeting - 11-Jul-2019 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve of Unaudited Financial Results for the quarter ended June 30, 2019. The Company has already submitted Outcome of Board Meeting on August 7, 2019 immediately after end of Board Meeting however inadvertently the Company has mentioned date of Board Meeting June 30, 2019. Outcome of Board Meeting held on August 7, 2019. (As Per BSE Announcement Dated 07.08.2019) The Company is hereby submitting revised Outcome of Board with correction in date of Board Meeting i.e. August 7, 2019 for record purpose. (As Per BSE Announcement Dated on 08.08.2019)
Board Meeting - 07-May-2019 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2019 Morganite Crucible India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2019, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and to recommend dividend, if any. Further, in terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed for Directors and other Designated Employees of the Company from May 09, 2019 to May 23, 2019 (both days inclusive). (As Per BSE Announcement Dated On 08.05.2019) Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended payment of a final dividend of Rs. 12 per equity share i.e.120% on face value of Rs. 10 each) for the financial year ended 31 March 2019, subject to the Shareholders approval at the forthcoming Annual General meeting. Outcome of Board Meeting held on May 21, 2019 The Board of Directors in their meeting held on May 21, 2019 has considered and adopted Audited Financial Results for the year quarter and ended March 31, 2019. The Board of Directors in their meeting held on May 21, 2019 has considered and adopted Audited Financial Results for the year quarter and ended March 31, 2019. (As Per BSE Announcement Dated On 21/05/2019)
Board Meeting - 11-Jan-2019 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve MORGANITE CRUCIBLE (INDIA) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2018. The outcome of Board of Directors meeting held on February 12, 2019. The Board of Directors in their meeting held on February 12, 2019 reviewed, considered and adopted Unaudited Financial Results for third quarter and nine months ended December 31, 2018. (As Per BSE Announcement Dated On 12/02/2019)