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BSE 07 May, 2025 4:01 PM (IST)



Board Meetings - Morganite Crucible (India) Ltd.

The latest board meeting for Morganite Crucible (India) Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results & Interim Dividend -
13 Aug 2024 Quarterly Results -
21 May 2024 Audited Results, Final Dividend & A.G.M. -
13 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results & Interim Dividend -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results & Final Dividend -
17 Apr 2023 Quarterly Results -
13 Feb 2023 Quarterly Results (Revised)
10 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results (Revised)
25 May 2022 Audited Results & Final Dividend -
14 Feb 2022 Quarterly Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
05 Aug 2021 Quarterly Results -
27 May 2021 Audited Results & Final Dividend (Revised)
18 May 2021 Audited Results & Final Dividend -
10 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
16 Jun 2020 Audited Results, Dividend & Stock Split Inter alia, to consider 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 AGM.
05 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
17 Oct 2019 Others -
07 Aug 2019 Quarterly Results -
21 May 2019 Audited Results & Final Dividend -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results & Interim Dividend -
09 Aug 2018 Quarterly Results -
24 May 2018 Audited Results & Dividend -
08 Mar 2018 Others 1. To Appoint Mr. Meereshwar Reddy as "Manager" Pursuant to provisions of Companies Act,2013. 2. To Re-designate Mr. Aniruddha Karve as Director of the Company.
08 Feb 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results & Sch. of Arrangement -
26 Jun 2017 Others To consider and approve of acquisition of further 49% stake in the subsidiary Company i.e. Diamond Crucible Company Limited from Terrassen Holding Limited.
25 May 2017 Audited Results & Final Dividend -
07 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
30 May 2016 Dividend -
25 May 2016 Audited Results -
11 Feb 2016 Quarterly Results (Revised from 12/02/2016)
29 Oct 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
25 May 2015 Audited Results & Dividend -
30 Apr 2015 Resignation of Managing Director -
11 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
22 May 2014 Audited Results & Dividend 1. The Board has recommended a dividend @ 10% on equity shares for the financial year ended March 31, 2014.2. The Board has decided to quit from the die-lube business including sell of assets .
10 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
06 Jun 2013 Audited Results & Dividend (Revised)
13 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
15 Feb 2012 Quarterly Results -
25 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -
28 Jul 2010 Others Inter alia, to consider and approve the Limited Review for the first quarter ended 30.06.2010.
08 Jul 2010 Audited Results & Dividend -
27 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
13 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results & Others To discuss the promoter stake offloading to the extent of one percent in the Company apart from other routine agenda. (Revised)
23 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
29 May 2008 Audited Results -
28 Apr 2008 Audited Results -
29 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
29 Aug 2007 Others -
31 Jul 2007 Quarterly Results (Revised)
25 Jun 2007 Audited Results & Final Dividend (Revised)
13 Apr 2007 To consider expansion Expansion of its existing manufacturing plant
25 Jan 2007 Quarterly Results -
26 Jul 2006 Quarterly Results -
28 Apr 2006 To change name of the company To change the Companys name from "Greaves Morganite Crucible Ltd" & To skip the dividend for the year ended March 31, 2006.
10 Apr 2006 Appointment of Directors -
01 Apr 2006 Others To acquire 17850 Equity Shares of Rs 100/- each representing 51% of the Equity Capital of Diamond Crucible Company Pvt Ltd (DCCPL) based in Mehsana, Gujarat.
16 Feb 2006 Acquisition To acquire the Distribution Business for the Company's products from Greaves Cotton Ltd.
20 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
22 Jul 2005 Quarterly Results -
07 Jun 2005 Dividend & Accounts -
01 Feb 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
26 May 2004 Final Dividend & Accounts -
19 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results & Others & Dividendinteriam dividend
29 Jul 2003 Quarterly Results -
20 May 2003 Accounts -
17 Jan 2003 Quarterly Results -
01 Nov 2002 Quarterly Results (Cancelled)
19 Jul 2002 Quarterly Results -