Morganite Crucible (India) Share Price

Morganite Crucible (India)

CMP as on15-Jan-21 15:29

₹ 856.55
-24.9 -2.82%

Open

₹ 865.00

Turnover (lac)

₹ 5

Prev. Close

₹ 881.45

Day's Vol (shares)

₹ 531

Day's Range

₹ 848.70
₹ 870.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Oct-2020 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve second quarter and half yearly results as on September 30, 2020. The Board of Directors in their meeting held on November 10, 2020 considered, reviewed and adopted Un-audited Financial Results for the second quarter and half year ended as on September 30, 2020. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 08-Jul-2020 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve unaudited financial results for the quarter end June 30, 2020 Please find enclosed Outcome of the Board meeting for the quarter ended June 30, 2020 as per Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Board of Directors in their meeting held on August 07, 2020 has fixed record date September 01, 2020 for sub-division of shares of the Company. (As per BSE Announcement Dated on 7/8/2020)
Board Meeting - 28-May-2020 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2020 ,inter alia, to consider and approve a) Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 and to recommend dividend, if any b) Sub-division of equity share of the Company having face value of Rs. 10/- per share to face value of Rs. 5/- per share subject to approval of shareholders in ensuing Annual General Meeting. The Board of Directors in their meeting held on June 16, 2020 is pleased to recommend a final dividend of ? 16/- per equity share subject to approval of members in the ensuing 35th Annual General Meeting of the Company. In compliance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informed the Outcome of Board of Directors Meeting for the quarter and financial year ended March 31, 2020 (As Per BSE Announcement Dated on 16.06.2020)
Board Meeting - 26-Dec-2019 - -
MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2019. Un-audited Financial Results for the third quarter and nine months ended as on December 31, 2019 were considered, reviewed and adopted by the Board of Directors of the Company. 1. Un-audited Financial Results for the third quarter and nine months ended as on December 31, 2019 were considered, reviewed and adopted by the Board of Directors of the Company. 2. The Board of Directors had given in principal approval for executing Power Purchase Agreement (PPA) with Sunipod Solar in their earlier meeting held on May 21, 2019. However, during negotiation phase with the vendors, Amplus Solar has offered competitive rate including other commercial and technology terms which were beneficial to the Company. Therefore, the Board of Directors has decided to enter into Power Purchase Agreement with Amplus Solar Private Limited for a period of 20 years for generation of electricity through the solar panels which will be installed in Companys premises. The Company expects to generate savings in consumption of electricity in coming financial years. (As Per BSE Announcement Dated on 05/02/2020)