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.

26 Feb 2025

1440.95

-0.64%

Company Update

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30(2) & Schedule III Part A, clause 7(C) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board of Directors in their meeting held on 12th February 2025, have accepted and noted resignation of Mr. Bhupendra Kumar Kelam, Manager & Director (DIN: 10739165) and relieved him with effect from 23rd February 2025 from the end of business hours.

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Morganite Crucible (India) Ltd.

13 Feb 2025

1440.95

-0.64%

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, the newspaper advertisement for statement of unaudited financial statements of the company for the third quarter ended on December 31, 2024

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Morganite Crucible (India) Ltd.

12 Feb 2025

1440.95

-0.64%

Corp. Note

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Integrated Filing (Financial)

BSE India

The Unaudited Financial Results for the third quarter ended on December 31, 2024, 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 12th February 2025.

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Morganite Crucible (India) Ltd.

12 Feb 2025

1440.95

-0.64%

Result

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Financial Result For Quarter Ended Dec 12, 2024

BSE India

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Morganite Crucible (India) Ltd.

12 Feb 2025

1440.95

-0.64%

Company Update

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Clause 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Bhupendra Kumar Kelam, Manager & Director (DIN: 10739165) of the Company has tender his resignation due to his personal reasons and some other preoccupations on February 12, 2025

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Morganite Crucible (India) Ltd.

12 Feb 2025

1440.95

-0.64%

Board Meeting

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Board Meeting Outcome for Subject: Outcome Of The Board …

BSE India

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.

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Morganite Crucible (India) Ltd.

06 Feb 2025

1440.95

-0.64%

Board Meeting

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Board Meeting Intimation for Quarterly Financial Results

BSE India

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

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Morganite Crucible (India) Ltd.

15 Jan 2025

1440.95

-0.64%

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 January 06, 2025 issued by MUFG Intime India Private Limited, (formerly known as 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 December 31, 2024.

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Morganite Crucible (India) Ltd.

27 Dec 2024

1440.95

-0.64%

SAST

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Closure of Trading Window

BSE India

The trading window shall remain closed for Promoter(s), promoter group, Directors, and other Designated Person/Employees of the Company from January 1, 2025 until 48 hours after the end of Board of Directors Meeting for the purpose of approval of unaudited financial results of the Company for the third quarter ended as on December 31, 2024.

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Morganite Crucible (India) Ltd.

27 Dec 2024

1440.95

-0.64%

Corp. Note

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

This is to inform you pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has received intimation for loss of original share certificate by shareholder

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Is Morganite Crucible (India) Ltd. worth buying?

34 Votes:

Buy 73.53%

Sell 5.88%

Hold 20.59%