Morganite Crucible (India) Ltd. Corporate Filings & Announcements

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

Load latest

Morganite Crucible (India) Ltd.

24 Dec 2024

1439.00

0.52%

Company Update

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Uploading Certificate In PDF

BSE India

Certificate in pdf under Clause 40 (10) of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024 is attached along with covering letter

pdf

Morganite Crucible (India) Ltd.

19 Dec 2024

1439.00

0.52%

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

pdf

Morganite Crucible (India) Ltd.

14 Nov 2024

1439.00

0.52%

Company Update

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Related Party Transactions

BSE India

RPT for sept 2024

pdf

Morganite Crucible (India) Ltd.

14 Nov 2024

1439.00

0.52%

Corp. Action

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Fixed Record Date For Interim Dividend : 26Th Nov …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Company has fixed Tuesday, November 26, 2024 as the record date for the purpose of determining the Members eligible for interim dividend

pdf

Morganite Crucible (India) Ltd.

14 Nov 2024

1439.00

0.52%

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 the newspaper advertisement for statement of unaudited financial statements of the company for the second quarter & half year September 30, 2024 in newspaper

pdf

Morganite Crucible (India) Ltd.

13 Nov 2024

1439.00

0.52%

Result

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Financial Results For Sept 2024

BSE India

the Unaudited Financial Results for the second quarter & half year ended September 30, 2024, along with limited review report pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

pdf

Morganite Crucible (India) Ltd.

13 Nov 2024

1439.00

0.52%

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 November 13, 2024 - 1. The Un-audited Financial Results for the second quarter & half year ended as on September 30, 2024 were considered and approved by the Board of Directors of the Company. 2. Approval of Declaration of Interim Dividend for the Financial Year 2024-25, based on profitability and available surplus of the Company. The Board of Directors is pleased to declare interim dividend of Rs. 30/- per equity share to those members whose name appear in the Register of Member / List of Beneficial Owners as received from the National Securities Depository Limited ('NSDL') and Central Depository Services (India) Limited ('CDSL') as on November 26, 2024.

pdf

Morganite Crucible (India) Ltd.

07 Nov 2024

1439.00

0.52%

Board Meeting

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results with limited review of the Company for the second quarter and half year ended September 30, 2024 2. To consider the proposal of Interim Dividend on the equity shares of the Company for the FY 2024-25

pdf

Morganite Crucible (India) Ltd.

15 Oct 2024

1439.00

0.52%

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 October 03, 2024 issued by 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 September 30, 2024.

pdf

Morganite Crucible (India) Ltd.

30 Sep 2024

1439.00

0.52%

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 October 1, 2024 until 48 hours after end of Board of Directors Meeting for the purpose of approval of unaudited financial results of the Company for the second quarter and half year ended as on September 30, 2024.

pdf

Is Morganite Crucible (India) Ltd. worth buying?

34 Votes:

Buy 73.53%

Sell 5.88%

Hold 20.59%