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Morganite Crucible (India)
BSE: 523160|ISIN: INE599F01012|SECTOR: Cement - Products/Building Materials
LIVE
BSE
May 25, 17:00
355.00
1.75 (0.5%)VOLUME 70
Morganite Crucible (India) is not listed on NSE
AGM/EGM Summary
The last AGM of Morganite Crucible (India) was held on September 28, 2011. The book closure was from September 26, 2011 to September 28, 2011.
AGM/EGM (Morganite Crucible (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 19-08-2011 | AGM | 28-09-2011 | 26-09-2011 | 28-09-2011 | - |
| 30-08-2010 | AGM | 22-09-2010 | 19-09-2010 | 22-09-2010 | - |
| 03-09-2009 | AGM | 19-11-2009 | 20-09-2009 | 26-09-2009 | (AGM date Rescheduled) |
| 02-06-2008 | AGM | 02-09-2008 | 27-08-2008 | 02-09-2008 | (Revised) |
| 08-06-2007 | AGM | 07-08-2007 | 01-08-2007 | 07-08-2007 | - |
| 12-05-2006 | AGM | 06-06-2006 | 01-06-2006 | 06-06-2006 | - |
| 12-11-2005 | EGM | 10-12-2005 | - | - | Has decided to convene the Extraordinary General Meeting of the members of the Company on December 10, 2005 for seeking consent of the members of the Company to the delisting proposal. |
| 08-06-2005 | AGM | 19-08-2005 | 05-09-2005 | 09-09-2005 | 32% Dividend |
| 27-05-2004 | AGM | 27-07-2004 | 21-07-2004 | 27-07-2004 | 17% Final Dividend |
| 03-06-2003 | AGM | 29-07-2003 | 21-07-2003 | 29-07-2003 | 25% Dividend |
| 28-05-2002 | AGM | 19-07-2002 | 12-07-2002 | 19-07-2002 | Dividend 25% |
| 04-08-2001 | AGM | 12-09-2001 | 01-09-2001 | 12-09-2001 | Dividend 25% |
| 27-05-2000 | AGM | 18-08-2000 | 17-08-2000 | 18-08-2000 | AGM & Nil Final Dividend |
| 24-06-1998 | AGM | - | 01-08-1998 | 21-08-1998 | Revised |
| 24-05-1997 | AGM | - | 17-07-1997 | 09-08-1997 | - |
Source : Dion Global Solutions Limited
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