Morganite Crucible (India) Ltd

BSE Code : 523160
NSE Symbol : Not Listed
ISIN : INE599F01020
Industry :REFRACTORIES / INTERMEDIATES

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From Date	To Date	Announcement
11-Feb-2026	NA	Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve To consider and approve unaudited financial results along with limited review of the Company for the third quarter ended December 31 2025 and following the integration of MCIL and FIL MCIL has become a subsidiary of FIL. As a result it is necessary to undertake the Audit of special purpose accounts for the period to ensure that FIL can consolidate its accounts appropriately. These are essential for maintaining proper financial records and compliance with relevant accounting standards and regulatory requirements. With reference to the above captioned subject this is to inform you that as per Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of Morganite Crucible (India) Limited ('the Company') at its Meeting held on Wednesday, 11th February 2026 has approved and taken on record . (As per BSE announcement dated on : 11.02.2026)
11-Feb-2026	NA	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Hanumant Mandale had tendered his resignation from the post of Chief Financial Officer (CFO) on account of integration of MCIL and FIL with effect from 11th February 2026 end of Business hours. Mr. Mohit Mangal is appointed as Chief Financial Officer (CFO) with effect from 11th February 2026.
28-Jan-2026	29-Jan-2026	Pursuant 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 wish to inform you that the Board of Directors ('Board') of Morganite Crucible (India) Limited ('Company') at its meeting held today, i.e., Wednesday, November 12, 2025 to transact the business. The remote e-voting will commence on Tuesday, December 30, 2025 (9.00 A.M.) and end on Wednesday, January 28, 2026 (5.00 P.M.). {As per BSE announcement dated on : 29.12.2025} In continuation to our letter dated December 29, 2025, regarding notice of Postal Ballot & Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has transacted special businesses by way of postal ballot through remote e-Voting process. (As Per BSE Announcement Dated on: 29/01/2026)
31-Dec-2025	13-Jan-2026	JM Financial Ltd ('Manager to the Offer') has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Morganite Crucible India Ltd ('Target Company') under Regulations 3(1) and 4 read with Regulations 13(1), 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto. Source : The Financial Express Date : 01.09.2025 JM Financial Ltd ('Manager to the Offer') has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14 (3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto, to the Public Shareholders of Morganite Crucible India Ltd ('Target Company'). Company received intimation of Detailed Public Statement dated 1st September, 2025 in relation to an Open Offer to the Public Shareholders (As Per BSE Announcement Dated on: 01/09/2025) JM Financial Ltd ('Manager to the Offer') has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Morganite Crucible India Ltd ('Target Company'). Intimation of receipt of Draft letter of offer by Acquirer dated 9th sept 2025 in relation to an Open Offer to the Public Shareholders (As Per Bse Announcement dated on 09/09/2025) JM Financial Ltd ('Manager to the Offer') has submitted to BSE a copy of Corrigendum to the Public Announcement dated August 22, 2025, Detailed Public Statement published on September 01, 2025 and Draft Letter of Offer dated September 09, 2025, for the attention of the Public Shareholders of Morganite Crucible India Ltd ('Target Company'). (As Per BSE Announcement Dated on:24.09.2025) JM Financial Ltd ('Manager to the Offer') has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Morganite Crucible India Ltd ('Target Company'). (As per BSE Announcement dated on: 18.12.2025) Source: Financial Express Date : 29.12.2025 Settlement calendar pertaining to Offer to Buy - Acquisition Window (Takeover) MORGANITE CRUCIBLE INDIA LTD, to be conducted from 31/12/2025 to 13/01/2026 is as under: Settlement Type Takeover Settlement No. 2025137 Bid Start Date 31/12/2025 Bid End Date 13/01/2026 Obligation Download 27/01/2026 Settlement Date 28/01/2026 Additional Points: Demat shares should be delivered only through the Early Pay-in of Shares mechanism, which is available in both the depositories. In addition to the other details, the Market Type '(Takeover)' and settlement No. 2025137 are to be used by Members/Custodians in the depository system. Members/Custodians are requested to refer to Notice No.20200528-32 dated May 28, 2020, regarding settlement as per Revised Guidelines of Mechanism for acquisition of shares through Stock Exchange. Early Pay-in for Offer to Buy - Acquisition Window (Takeover) MORGANITE CRUCIBLE INDIA LTD. Participants must ensure that the effect of their early pay-in of securities is reflected in BSE/ICCL systems before the prescribed timelines for accepting/confirmation of Bids by the BSE OTB platform. For this purpose, they must complete the process of early pay-in of securities in the Depository system sufficiently in advance before the prescribed timelines for closure of BSE OTB Bidding window for placing the bids by members and confirmation window for confirming the Bids by Custodians (As Per BSE Notice Dated on 29.12.2025) Source : The Financial Express Date : 30.12.2025 Source : The Financial Express Date : 30.01.2026 JM Financial Ltd ('Manager to the Offer') has submitted to BSE a copy of Post-Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and subsequent amendments thereto, for the attention of the Public Shareholders of Morganite Crucible India Ltd ('Target Company').
12-Nov-2025	NA	Pursuant 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 wish to inform you that the Board of Directors ('Board') of Morganite Crucible (India) Limited ('Company') at its meeting held today, i.e., Wednesday, November 12, 2025 to transact the business.