Morganite Crucible Corporate Filings & Announcements

Latest corporate announcements and filings from Morganite Crucible on BSE

Load latest

Morganite Crucible (India) Ltd.

22 Jul 2024, 06:05PM

1546.70

1.05%

AGM

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Shareholders Meeting Will Be On 13Th August 2024

BSE India

the 39th (Thirty Ninth) Annual General Meeting ('AGM') of Morganite Crucible (India) Limited (the 'Company') will be held on Tuesday, August 13, 2024 at 11.00 a.m. (IST)physical to transact the businesses as set out in the Notice convening the Meeting ('Notice').

pdf

Morganite Crucible (India) Ltd.

22 Jul 2024, 05:54PM

1546.70

1.05%

Corp. Action

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Record Date For 39Th Annual General Meeting And Final …

BSE India

Pursuant to Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act, 2013, the Company has fixed Tuesday, August 6, 2024 as the record date for the purpose of 39th Annual General Meeting and determining the Members eligible for dividend on equity shares

pdf

Morganite Crucible (India) Ltd.

22 Jul 2024, 05:48PM

1546.70

1.05%

Company Update

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in compliance with section 108 of the Companies Act 2013, read with Rule 20 of the Companies(Management & Administration) Rules 2014 and the secretarial standard of General Meeting issued by the ICSI, we are hereby enclosing copies of newspaper advertisements published in the Business Standard (English) on July 22, 2024

pdf

Morganite Crucible (India) Ltd.

22 Jul 2024, 05:40PM

1546.70

1.05%

Corp. Note

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30(2) and Regulation 34 of the SEBI Listing Regulations, please find enclosed Notice convening the 39th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year ending March 31, 2024.

pdf

Morganite Crucible (India) Ltd.

12 Jul 2024

1546.70

1.05%

Company Update

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Certificate Pursuant To Regulation 74(5) Of SEBI (Depositories And …

BSE India

We are enclosing herewith Certificate dated April 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 June 30, 2024.

pdf

Morganite Crucible (India) Ltd.

12 Jul 2024

1546.70

1.05%

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

pdf

Morganite Crucible (India) Ltd.

28 Jun 2024

1546.70

1.05%

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 July 1, 2024 until 48 hours after end of Board of Directors Meeting

pdf

Morganite Crucible (India) Ltd.

30 May 2024

1546.70

1.05%

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, 2024.

pdf

Morganite Crucible (India) Ltd.

24 May 2024

1546.70

1.05%

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 21st May 2024, have accepted and noted resignation of Mr. Nitin Ramesh Sonawane, Manager & Director (DIN: 09701207) and relieved him with effective from 21st May 2024 from the end of business hours.

pdf

Morganite Crucible (India) Ltd.

23 May 2024

1546.70

1.05%

Company Update

MORGANITE CRUCIBLE (INDIA) LTD. - 523160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement for statement of audited financial statements of the company for the quarter and year ended March 31,2024 in newspaper in the Business Standard (English) published on May 23, 2024 and Sakal Today (Marathi) on May 23, 2024

pdf

Is Morganite Crucible (India) Ltd. worth buying?

36 Votes:

Buy 75.0%

Sell 5.56%

Hold 19.44%