| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and approve audited financial results with limited review of the Company for the fourth quarter & year ended March 31 2025 2. To recommend declaration of final dividend to the shareholders if any. inter-alia please note the outcome of the meeting of Board of Directors of the Company held on May 22, 2025 - Approved the Audited Standalone Financial Statements Dividend Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company at the Board Meeting held on May 22,2025 has approved the Appointment of Ms. Poonam Bopshetti (DIN: 11109675) as an additional Director and Manager of the Company effective from May 22, 2025. (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors will be held on Wednesday February 12 2025 at registered office of the Company inter-alia To consider and approve unaudited financial results with limited review of the Company for the third quarter ended December 31 2024. In connection with above mentioned subject matter, please note the outcome of the meeting of Board of Directors of the Company held on February 12, 2025 1. The Un-audited Financial Results for the third quarter ended as on December 31, 2024 were considered and approved by the Board of Directors of the Company. 2. Approval of resignation of Mr. Bhupendra Kumar Kelam (DIN:10739165) from the post of Manager & Director of the Company with effect from February 23, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve unaudited financial results with limited review of the Company for the second quarter and half year ended September 30 2024 2. To consider the proposal of Interim Dividend on the equity shares of the Company for the FY 2024-25 The Board Meeting Held On 13Th November 2024 In connection with above mentioned subject matter, please note the outcome of the meeting of Board of Directors of the Company held on November 13, 2024 - 1. The Un-audited Financial Results for the second quarter & half year ended as on September 30, 2024 were considered and approved by the Board of Directors of the Company. 2. Approval of Declaration of Interim Dividend for the Financial Year 2024-25, based on profitability and available surplus of the Company. The Board of Directors is pleased to declare interim dividend of Rs. 30/- per equity share to those members whose name appear in the Register of Member / List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on November 26, 2024. Read less.. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors will be held on Tuesday August 13 2024 at registered office of the Company inter-alia to consider and approve unaudited financial results with limited review of the Company for the first quarter ended June 30 2024. In connection with above mentioned subject matter, please note the outcome of the meeting of Board of Directors of the Company held on August 13, 2024 - The Un-audited Financial Results for the first quarter ended as on June 30, 2024 were considered and approved by the Board of Directors of the Company (As per BSE Announcement Dated on 13/08/2024) | ||
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