Foseco Crucible (India) Share Price
1850.00+21.15 (+1.16%)
+10.99% past 1 Year
Morganite Crucible (India) Limited was incorporated in the year 1986 having its registered office in Waluj, Aurangabad, Maharashtra. The company is primarily engaged in the manufacture and selling of silicon
Corporate filings & documents
Announcements
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Members of the Company at the 41st Annual General Meeting held on Wednesday August 26 2026 have approved the declaration of a Final Dividend of Rs. 12.50/- (Rupees Twelve and Fifty Paise only) per Equity Share of face value Rs. 5/- each for the Financial Year ended March 31 2026.
1 week agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Members of the Company at the 41st Annual General Meeting held on Wednesday August 26 2026 have approved the declaration of a Final Dividend of Rs. 12.50/- (Rupees Twelve and Fifty Paise only) per Equity Share of face value Rs. 5/- each for the Financial Year ended March 31 2026.
1 week agoAs attatched
1 week agoAs attatched
1 week agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the summary of proceedings of the 41st Annual General Meeting ("AGM") of the Company held on Wednesday August 26 2026
1 week agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the summary of proceedings of the 41st Annual General Meeting ("AGM") of the Company held on Wednesday August 26 2026
1 week agoAs per Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended please find enclosed herewith copies of the newspaper publications
1 month agoAs per Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended please find enclosed herewith copies of the newspaper publications
1 month agoPlease find enclosed herewith the un-audited Financial Results for the first quarter ended on June 30 2026 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 3rd August 2026
1 month agoPlease find enclosed herewith the un-audited Financial Results for the first quarter ended on June 30 2026 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 3rd August 2026
1 month agoIn connection with above mentioned subject matter and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as Listing Regulations) the Board of Directors of the Company at its Meeting held today i.e. Monday August 3 2026 has approved as per atatchment
1 month agoIn connection with above mentioned subject matter and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as Listing Regulations) the Board of Directors of the Company at its Meeting held today i.e. Monday August 3 2026 has approved as per atatchment
1 month agoPlease find enclosed herewith the Notice convening the 41st Annual General Meeting ("AGM") of the Members of Foseco Crucible (India) Limited and the Integrated Annual Report for the Financial Year 2025-26.
1 month agoPlease find enclosed herewith the Notice convening the 41st Annual General Meeting ("AGM") of the Members of Foseco Crucible (India) Limited and the Integrated Annual Report for the Financial Year 2025-26.
1 month agoPursuant 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 31 2026 and Sakal Today (Marathi) dated on July 31 2026 in respect of publication of notice of 41st Annual General Meeting (AGM) of the Company
1 month agoPursuant 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 31 2026 and Sakal Today (Marathi) dated on July 31 2026 in respect of publication of notice of 41st Annual General Meeting (AGM) of the Company
1 month agoThe Register of Members and Share Transfer books will remain closed from Thursday August 20 2026 to Wednesday August 26 2026 (both days inclusive).
1 month agoThe Register of Members and Share Transfer books will remain closed from Thursday August 20 2026 to Wednesday August 26 2026 (both days inclusive).
1 month agoPursuant to Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act 2013 the Company has fixed Wednesday August 19 2026 as the record date for the purpose of 41st Annual General Meeting.
1 month agoPursuant to Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act 2013 the Company has fixed Wednesday August 19 2026 as the record date for the purpose of 41st Annual General Meeting.
1 month agoPursuant to Regulation 30(2) and Regulation 34 of the SEBI Listing Regulations please find enclosed Notice convening the 41st Annual General Meeting (AGM) and the Integrated Annual Report of the Company for the financial year ended March 31 2026.
1 month agoPursuant to Regulation 30(2) and Regulation 34 of the SEBI Listing Regulations please find enclosed Notice convening the 41st Annual General Meeting (AGM) and the Integrated Annual Report of the Company for the financial year ended March 31 2026.
1 month agoPursuant to Regulation 7(1)(b) and other applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the Company has received initial disclosures from Mr. Christopher Graham Lewis (DIN: 11847319) Ms. Juliette Catherine Lowes (DIN: 11845679) and Mr. Sunil Kumar Chaturvedi (DIN: 02183147) who were appointed as Additional Directors of the Company with effect from July 25 2026 disclosing their holdings of securities of the Company as on the date of their appointment.
1 month agoPursuant to Regulation 7(1)(b) and other applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the Company has received initial disclosures from Mr. Christopher Graham Lewis (DIN: 11847319) Ms. Juliette Catherine Lowes (DIN: 11845679) and Mr. Sunil Kumar Chaturvedi (DIN: 02183147) who were appointed as Additional Directors of the Company with effect from July 25 2026 disclosing their holdings of securities of the Company as on the date of their appointment.
1 month agoFoseco Crucible (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2026 together with the Limited Review Report issued by the Statutory Auditors thereon.
1 month agoFoseco Crucible (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2026 together with the Limited Review Report issued by the Statutory Auditors thereon.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (SEBI Listing Regulations) we would like to inform you that Board have appointed new Directors:
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (SEBI Listing Regulations) we would like to inform you that Board have appointed new Directors:
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (SEBI Listing Regulations) we would like to inform you 3 Directors had tendered their resignation and Board have appointed new Directors
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (SEBI Listing Regulations) we would like to inform you 3 Directors had tendered their resignation and Board have appointed new Directors
1 month agoWe are enclosing herewith Certificate dated April 1 2026 issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Registrar and Transfer Agent of the Company
1 month agoWe are enclosing herewith Certificate dated April 1 2026 issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Registrar and Transfer Agent of the Company
1 month agoPursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from July 1 2026 until 48 hours after the conclusion of the Board Meeting scheduled for the approval of the financial results of the Company for the quarter ending June 30 2026.
2 months agoPursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from July 1 2026 until 48 hours after the conclusion of the Board Meeting scheduled for the approval of the financial results of the Company for the quarter ending June 30 2026.
2 months agoDocument attached
2 months agoDocument attached
2 months agoAnnual Secretarial Compliance report attached
3 months agoEnclosed
3 months agoNewspaper publication in BS & Sakal
4 months agoPlease find enclosed herewith the audited Financial Results for the quarter and year ended March 31 2026 along with Audit Report & 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 May 05 2026.
4 months agoIn connection with above mentioned subject matter please note the outcome of the meeting of Board of Directors of the Company held on May 05 2026
4 months agoFoseco Crucible (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results 2. To consider and recommend Final Dividend if any on the equity shares of the Company
4 months agoWe are enclosing herewith Certificate dated April 1 2026 issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Registrar and Transfer Agent of the Company confirming the Compliance of Regulation 74(5)
4 months agoWe are enclosing herewith Certificate dated April 1 2026 issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Registrar and Transfer Agent of the Company confirming the Compliance of Regulation 74(5)
4 months agoDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Resignation by Senior Officer/official
5 months agoDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Resignation by Senior Officer/official
5 months agoIn terms of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and "Code of Conduct for Prevention of Insider Trading" of the Company the trading window shall remain closed for Promoter(s) promoter group Directors and other Designated Person/Employees of the Company from April 1 2026
5 months agoThis is with reference to Corporate Announcement submitted by company dated 11-Feb-2026 08:18:06 PM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding the submission of the resignation letter of the Chief Financial Officer (CFO).
6 months agoThis is with reference to Corporate Announcement submitted by company dated 11-Feb-2026 08:18:06 PM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding the submission of the resignation letter of the Chief Financial Officer (CFO).
6 months agoNewspaper Publication
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-08-19
Dividend
12.5
2025-08-14
Dividend
19.0
2024-11-26
Dividend
30.0
2024-08-06
Dividend
12.0
2023-11-24
Dividend
28.0
2023-08-22
Dividend
11.0
2022-11-22
Dividend
9.0
Company details
Registered office
B - 11 M I D C Industrial Area Waluj Chhatrapati Sambhajinagar - (Aurangabad) Maharashtra PIN: 431136 Tel No: 0240 6652504 / 6652520 / 6652523 Fax No: NULL Email: [email protected] Internet: https://www.morganmms.com/en-gb/morganite-crucible/
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Pooja Jindal, Company Secretary & Compliance Officer
Aniruddha Karve, Chairman
Ulhas Gaoli, Non Executive Independent Director
Prasad Chavare, Managing Director
Mohit Mangal, Whole Time Director
Manuel Antonio Delfino Aguilera, Non Independent & Non Executive Director
Amitabha Mukhopadhyay, Non Executive Independent Director
Christopher Graham Lewis, Non Independent & Non Executive Director
Juliette Catherine Lowes, Non Independent & Non Executive Director
Details
BSE 523160
NSE NULL
ISIN INE599F01020