Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523160 | NSE Symbol : | ISIN : INE599F01020 | Industry : Refractories / Intermediates |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	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. 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. (As Per BSE Announcement Dated on: 12/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	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 The Board Meeting Held On 13Th November 2024 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. Read less.. (As Per BSE Announcement Dated on 13.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given 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 Tuesday August 13 2024 at registered office of the Company inter-alia to consider and approve unaudited financial results with limited review of the Company for the first quarter ended June 30 2024. In connection with above mentioned subject matter, please note the outcome of the meeting of Board of Directors of the Company held on August 13, 2024 - The Un-audited Financial Results for the first quarter ended as on June 30, 2024 were considered and approved by the Board of Directors of the Company (As per BSE Announcement Dated on 13/08/2024)
15-May-2024	21-May-2024	Accounts	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 Disclosure under Regulation 30 & 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board Meeting is scheduled on 13.02.2024 Notice is hereby given 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 Tuesday February 13 2024 at registered office of the Company inter-alia to consider and approve unaudited financial results of the Company for the third quarter ended December 31 2023. Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') Please find enclosed herewith the Unaudited Financial Results for the third quarter and nine months ended December 31, 2023, 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 13th February 2024 The Meeting Commenced at 12:00pm & concluded at 12:45pm (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited financial results for the second quarter and half year ended September 30 2023. In connection with above, please note the outcome of the meeting of Board of Directors of the Company held on November 09, 2023 commenced at 11:40 am (IST) and concluded at 1:30pm (IST) -a) Approved Unaudited Financial Results for the second quarter and half year ended September 30, 2023 were considered, reviewed and approved by the Board of Directors of the Company.b) Approval of Declaration of Interim Dividend for the Financial Year 2023-24, ,the BOD declared interim dividend of Rs.28/- per equity share to those members whose name appear in the Register of Member as on November 24, 2023.c) Adoption of Materiality policy in accordance with recent amendments in regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015.d) Appointment of Ms. Pooja Jindal as Company Secretary and Compliance Officer (Key Managerial Personnel) of Company with effective from November 20, 2023 approved by Board of Directors of the Company. The Board of Directors in their meeting held on November 9, 2023, is pleased to declare Interim Dividend of Rs. 28/- per equity share to those members whose name appear in the Register of Member as on November 24, 2023. In connection with above, please note the outcome of the meeting of Board of Directors of the Company held on November 09, 2023 commenced at 11:40 am (IST) and concluded at 1:30pm (IST) -a) Approved Unaudited Financial Results for the second quarter and half year ended September 30, 2023 were considered, reviewed and approved by the Board of Directors of the Company.b) Approval of Declaration of Interim Dividend for the Financial Year 2023-24, ,the BOD declared interim dividend of Rs.28/- per equity share to those members whose name appear in the Register of Member as on November 24, 2023.c) Adoption of Materiality policy in accordance with recent amendments in regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015.d) Appointment of Ms. Pooja Jindal as Company Secretary and Compliance Officer (Key Managerial Personnel) of Company with effective from November 20, 2023 approved by Board of Directors of the Company. The Board of Directors in their meeting held on November 9, 2023, is pleased to declare Interim Dividend of Rs. 28/- per equity share to those members whose name appear in the Register of Member as on November 24, 2023. Adoption of Materiality policy in accordance with recent amendments in regulation 30 of Securities and Exchange Board of India (Listing Obligation (As Per BSE Announcement Dated on 09/11/2023) Ms. Pooja Jindal ,Company Secretary and Compliance Officer of the Company has been appointed as Compliance Officer under SEBI(PIT)Regulations,2015 with effect from November 20,2023 (As Per BSE Announcement Dated on 24/11/2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial results for the first quarter ended June 30 2023. Please find enclosed outcome of Board of Directors meeting held on August 14, 2023. The unaudited financial results for the quarter ended June 30, 2023 was considered and approved by the Board of Directors of the Company in their meeting held on August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve audited financial results for the fourth quarter and year ended March 31 2023. The Board of Directors in their meeting held on May 30, 2023 has recommended a final dividend of Rs. 11/- per equity share subject to approval of the members in their 38th Annual General meeting of the Company to be held on Tuesday, August 29, 2023. Please find enclosed outcome of Board of Directors meeting held on May 30, 2023. (As per BSE Announcement Dated on 30/05/2023)
06-Apr-2023	17-Apr-2023	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve unaudited financial results of the Company for the third quarter and nine months ended December 31 2022 The Board of Directors in their meeting held on April 17, 2023 have considered, reviewed and adopted Un-audited Financial Results for the third quarter and nine months ended as on December 31, 2022. (As Per BSE Announcement Dated on 17/04/2023)
27-Jan-2023	13-Feb-2023	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve status of unaudited financial results for the third quarter and nine months ended December 31 2022 and update on cyber security incidence. MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve status of unaudited financial results for the third quarter and nine months ended December 31, 2022 and update on cyber security incidence. (As per BSE Announcement Dated on 07/02/2023) Please note outcome of Board of Directors meeting held on February 13, 2023. (As Per BSE Announcement Dated on 13/02/2023)
17-Oct-2022	10-Nov-2022	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve unaudited financial results of the company for the second quarter and half year ended September 30 2022. The Board of Directors in their meeting held on November 10 2022 is pleased to declare interim dividend of Rs. 9/- per equity share to those members whose name appear in the Register of Member as on November 23, 2022. The Board of Directors in their meeting held on November 10, 2022 have considered, reviewed and adopted Un-audited Financial Results for the second quarter and half year ended as on September 30, 2022. Please find enclosed outcome of Board of Directors meeting held on November 10, 2022. The Board of Directors in their meeting held on November 10 2022 is pleased to declare interim dividend of Rs. 9/- per equity share to those members whose name appear in the Register of Member as on November 23, 2022. The Board of Directors in their meeting held on November 10, 2022 has fixed record date for payment of interim dividend of Rs. 9/- per equity share to those members whose name appear in the Register of Member as on November 23, 2022. (As Per BSE Announcement Dated on 10.11.2022)
19-Jul-2022	12-Aug-2022	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve unaudited financial results for the first quarter ended June 30 2022. The Board Meeting to be held on 10/08/2022 has been revised to 12/08/2022 The Board Meeting to be held on 10/08/2022 has been revised to 12/08/2022. (As Per BSE Announcement Dated on 09-08-2022) The Board of Directors in their meeting held on August 12, 2022 considered and adopted the unaudited financial results for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
26-Apr-2022	25-May-2022	Quarterly Results	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve audited financial results for quarter and year ended March 31 2022. The Board of Directors pleased to recommend final dividend of Rs. 12/- per share subject to approval of members in their ensuing 37th Annual General meeting of the Company. The Board of Directors in their meeting held on May 25, 2022 informed the the outcome of the meeting regarding adoption of audited financial statements for the quarter and financial year ended as on March 31, 2022 and other matters as placed before the Board. (As Per BSE Announcement Dated on 25.05.2022)
10-Feb-2022	14-Feb-2022	Quarterly Results	Quarterly Results MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2021. Further, it is hereby informed that due to unavoidable circumstances, the adoption of Unaudited Financial Results for the quarter ended and nine months ended will be deferred to the Board of Directors meeting to be held on February 14, 2022 and other agenda items relating to acceptance of resignation of Mr Vikas Kadlag, Managing Director will be considered and accepted in the Board of directors meeting to be held on February 11, 2022. (As Per BSE Announcement Dated 10.02.2022) The Board of Directors hereby informs outcome of the Board of Directors meeting to be held on February 14, 2022. (As per BSE Announcement Dated on 14/02/2022)
20-Jan-2022	11-Feb-2022	Change in Directors	MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended December 31 2021. MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2021. Further, it is hereby informed that due to unavoidable circumstances, the adoption of Unaudited Financial Results for the quarter ended and nine months ended will be deferred to the Board of Directors meeting to be held on February 14, 2022 and other agenda items relating to acceptance of resignation of Mr Vikas Kadlag, Managing Director will be considered and accepted in the Board of directors meeting to be held on February 11, 2022. (As Per BSE Announcement Dated 10.02.2022) It is hereby informed that Mr. Vikas Kadlag has tendered the resignation from the post of Managing Director of the Company effective from February 12, 2022 after end of business hours. (As Per BSE Announcement dated on 11.02.2022)

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Morganite Crucible (India) Ltd

Board Meeting