| 16-Jun-2020 | S | In compliance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informed the Outcome of Board of Directors Meeting for the quarter and financial year ended March 31, 2020.
Trading Members of the Exchange are hereby informed that MORGANITE CRUCIBLE (INDIA) LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MORGANITE CRUCIBLE (INDIA) LTD.
(523160)
RECORD DATE
01.09.2020
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
31/08/2020 DR-105/2020-2021
Note:-
i. ISIN No. INE599F01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 31/08/2020.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.08.2020)
In Continuation of Notice No. 20200817-42 dated August 17 2020, Trading Members of the Exchange are
hereby informed that the New ISIN number for the equity shares of the company which shall be changed w.e.f. Record Date, i.e. 01st September 2020, is as under: -
Company Name & Scrip Code
MORGANITE CRUCIBLE (INDIA) Limited (523160)
New ISIN No.
INE599F01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs. 5/-
The new ISIN number given above, for Equity Shares of Rs. 5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. August 31, 2020 (DR-105/2020-2021).
(As Per BSE Notice Dated on 27.08.2020) | 01-Sep-2020 | |
| 09-Nov-2023 | D | 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.
| 24-Nov-2023 | |
| 30-May-2023 | D | 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.
Fixation of record date for the purpose of 38th Annual General Meeting and distribution of final dividend for the financial year 2022-23.
(As Per BSE Announcement Dated on 28.07.2023)
| 22-Aug-2023 | |
| 10-Nov-2022 | D | 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. | 22-Nov-2022 | |
| 25-May-2022 | D | 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. | 19-Sep-2022 | |
| 12-Nov-2021 | D | The Board of Directors in their meeting held on November 12, 2021 is pleased to declare one-time special interim dividend of Rs. 42/- per equity share to those members whose name appear in the Register of Member as on November 23, 2021 for the financial year 2021-22. | 24-Nov-2021 | |
| 15-Jun-2020 | D | The Board of Directors in their meeting held on June 16, 2020 is pleased to recommend a final dividend of ? 16/- per equity share subject to approval of members in the ensuing 35th Annual General Meeting of the Company. | 29-Jul-2020 | |
| 21-May-2019 | D | Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended payment of a final dividend of Rs. 12 per equity share i.e.120% on face value of Rs. 10 each) for the financial year ended 31 March 2019, subject to the Shareholders' approval at the forthcoming Annual General meeting. | 30-Jul-2019 | |
| 13-Nov-2018 | D | Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2018, inter alia, has declared Interim Dividend of Rs. 4/- per share. | 20-Nov-2018 | |
| 24-May-2018 | D | Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended payment of a final dividend of Rs. 16 per equity share (i.e. 160% on face value of Rs. 10 each) for the financial year ended March 31, 2018, subject to the Shareholders' approval at the forthcoming Annual General meeting. | 31-Jul-2018 | |
| 25-May-2017 | D | Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended payment of a final dividend of Rs. 8 per equity shares (i.e. 80% on face value of Rs. 10 each) for the financial year ended March 31, 2017, subject to the shareholders' approval at the forthcoming Annual General Meeting. | 01-Aug-2017 | |
| 25-May-2015 | D | Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, transacted the following :
1. The Board has recommended a dividend @ 10% on equity shares for the financial year ended March 31, 2015. | 14-Sep-2015 | |
| 23-May-2014 | D | Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia :
The Board has recommended a dividend @ 10% on equity shares for the financial year ended March 31, 2014. | 17-Sep-2014 | |
| 07-Jun-2013 | D | Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2013, inter alia, has transacted the following:
1. Board has decided to recommend final dividend at the rate of 10% on face value of share for the year ended on March 31, 2013. | 18-Sep-2013 | |
| 29-May-2012 | D | Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has decided to recommend final dividend at the rate of 10% on face value of share for the year ended on March 31, 2012, because of various expansion plan undergoing. | 09-Aug-2012 | |
| 29-Aug-2005 | D | 32% Dividend | 01-Sep-2005 | |
| 09-Nov-2023 | BC | 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 o | 31-Mar-2024 | |
| 07-Feb-2024 | BC | 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 und | 13-Feb-2024 | |
| 09-Nov-2023 | BC | Rs.28.0000 per share(560%)Interim Dividend | 24-Nov-2023 | |
| 09-Nov-2023 | BC | 560% Interim Dividend | 24-Nov-2023 | |
| 09-Nov-2023 | BC | 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.
| 20-Nov-2023 | |