Morganite Crucible (India) Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Morganite Crucible (India) Ltd. from all sources in a single place.

Morganite Crucible (India) Ltd.

11 Jul 2025

1453.30

-0.09%

Company Update

Morganite Crucible India Ltd - 523160 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith Certificate dated July 04, 2025 issued by MUFG Intime India Private Limited, (formerly Link Intime India Private Limited) Registrar and Transfer Agent of the Company confirming the Compliance of Regulation 74(5) of SEBI (Depositories and Participant) Regulation, 2018 as on June 30, 2025.

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Morganite Crucible (India) Ltd.

30 Jun 2025

1453.30

-0.09%

SAST

Morganite Crucible India Ltd - 523160 - Closure of Trading Window

BSE India

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Promoter(s), promoter group, Directors, and other Designated Person/Employees of the Company from July 1, 2025

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Morganite Crucible (India) Ltd.

30 May 2025

1453.30

-0.09%

Company Update

Morganite Crucible India Ltd - 523160 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are submitting herewith Annual Secretarial Compliance Report issued by the M/s Prajot Tungare & Associates, Secretarial Auditor of the Company for the financial year ending March 31, 2025.

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Morganite Crucible (India) Ltd.

24 May 2025

1453.30

-0.09%

Company Update

Morganite Crucible India Ltd - 523160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended, please find enclosed herewith extracts of the audited financial statements of the company for the quarter and year ended March 31, 2025 published by the Company on May 24, 2025 edition of the Business Standard (English) and Sakal Today (Marathi).

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Morganite Crucible (India) Ltd.

23 May 2025

1453.30

-0.09%

Corp. Action

Morganite Crucible India Ltd - 523160 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors in their meeting held on May 22, 2025 has recommended a final dividend of ? 19/- per equity share subject to approval of the members in their 40th Annual General meeting of the Company to be held on Thursday, August 21, 2025.

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Morganite Crucible (India) Ltd.

22 May 2025

1453.30

-0.09%

Corp. Action

Morganite Crucible India Ltd - 523160 - Intimation Of Book Closure

BSE India

In connection with above, please note that the Register of Members and Share Transfer Books will remain closed from August 15, 2025 to August 21, 2025 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM.

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Morganite Crucible (India) Ltd.

22 May 2025

1453.30

-0.09%

Result

Morganite Crucible India Ltd - 523160 - :- Disclosure Under Regulation 33 (3) (A) Of SEBI …

BSE India

Audited Financial Results for the fourth quarter & year ended on March 31, 2025, along with Audit Report & 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 May 22, 2025.

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Morganite Crucible (India) Ltd.

22 May 2025

1453.30

-0.09%

Company Update

Morganite Crucible India Ltd - 523160 - Intimation Of Appointment Of Director Under SEBI (Prohibition Of …

BSE India

We would like to inform you that Ms. Poonam Bopshetti (DIN: 11109675) has been appointed as an additional Director and KMP, as Manager of the Company at the meeting of Board of Directors held on May 22, 2025 with effect from May 22, 2025. She has disclosed her holding of securities of the company as on the date of appointment to the company i.e within seven days of such appointment

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Morganite Crucible (India) Ltd.

22 May 2025

1453.30

-0.09%

Company Update

Morganite Crucible India Ltd - 523160 - Intimation Of Appointment Of Director Under Regulation 30 Of …

BSE India

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

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Morganite Crucible (India) Ltd.

22 May 2025

1453.30

-0.09%

Board Meeting

Morganite Crucible India Ltd - 523160 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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

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Is Morganite Crucible (India) Ltd. worth buying?

34 Votes:

Buy 73.53%

Sell 5.88%

Hold 20.59%