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Foseco Crucible (India) Ltd

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

From Date To Date Announcement
26-Aug-2026 NA The 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, August 26, 2026. The Register of Members and Share Transfer Books will remain closed from August 20, 2026 to August 26, 2026 (both days inclusive) and fixed the record date (Cut-off date) on August 19, 2026 for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM.
20-Aug-2026 26-Aug-2026 The 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, August 26, 2026. The Register of Members and Share Transfer Books will remain closed from August 20, 2026 to August 26, 2026 (both days inclusive) and fixed the record date (Cut-off date) on August 19, 2026 for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM.
19-Aug-2026 NA To fixed the record date (Cut-off date) on August 19,2026 for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM.
05-May-2026 NA Foseco 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. In 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 (As Per BSE Announcement Dated on: 05/05/2026)
31-Mar-2026 NA The Directors has recommended final dividend of ?12.5/- per equity share for the financial year 2025-26.

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