Morganite Crucible (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Morganite Crucible (India) Ltd. on BSE

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Morganite Crucible (India) Ltd.

24 May 2025

1450.30

0.22%

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

1450.30

0.22%

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

1450.30

0.22%

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

1450.30

0.22%

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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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	43.84	47.41	40.91	-7.5%	7.2%
Operating Profit Qtr	6.55	10.48	5.63	-37.5%	16.3%
Net Profit Qtr	2.88	7.85	0.70	-63.3%	311.4%
Earning Per Share Adjusted latest Qtr	5.15	14.01	1.24	-63.2%	315.3%

* Standalone data

Detailed Results

Morganite Crucible (India) Ltd.

22 May 2025

1450.30

0.22%

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

1450.30

0.22%

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

1450.30

0.22%

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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Morganite Crucible (India) Ltd.

16 May 2025

1450.30

0.22%

Board Meeting

Morganite Crucible India Ltd - 523160 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

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

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Morganite Crucible (India) Ltd.

11 Apr 2025

1450.30

0.22%

Company Update

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

BSE India

Certificate 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 March 31, 2025.

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Morganite Crucible (India) Ltd.

31 Mar 2025

1450.30

0.22%

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 April 1, 2025

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Is Morganite Crucible (India) Ltd. worth buying?

34 Votes:

Buy 73.53%

Sell 5.88%

Hold 20.59%