MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Board of Directors meeting will be held on Tuesday, May 21, 2024 at registered office of the Company, inter-alia to consider and approve audited financial results of the Company for the fourth quarter and year ended March 31, 2024 and to recommend dividend, if any