| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 12 Nov 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (SEBI Listing Regulations), we wish to inform you that the Board of Directors (Board) of Morganite Crucible (India) Limited (Company) at its meeting held today, i.e., Wednesday, November 12, 2025 to transact the business. | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve To consider and approve unaudited financial results with limited review of the Company for the second quarter & half year ended September 30 2025 the Unaudited Financial Results for the second quarter & half year ended on Sept 30, 2025, along with limited review report pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 which were approved & taken on record by the Board of Directors of the Company at their meeting held on 11th November 2025. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,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 Wednesday, August 6, 2025 at registered office of the Company To consider and approve unaudited financial results with limited review of the Company for the first quarter ended June 30, 2025 (As Per BSE Announcement Dated on :04.08.2025) The outcome of the meeting of Board of Directors of the Company held on August 6, 2025 The Un-audited Financial Results for the first quarter ended as on June 30, 2025 were considered and approved by the Board of Directors of the Company. The outcome of the meeting of Board of Directors of the Company held on August 6, 2025 The Un-audited Financial Results for the first quarter ended as on June 30, 2025 were considered and approved by the Board of Directors of the Company. The Unaudited Financial Results for the first quarter ended on June 30, 2025, along with limited review report pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 which were approved & taken on record by the Board of Directors of the Company at their meeting held on 06th August 2025 . (As per BSE Announcement Dated on 06.08.2025) | ||
| 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) | ||
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