Pursuant to Regulation 30(2) and Regulation 34 of the SEBI Listing Regulations, Morganite Crucible (India) has informed that it enclosed Notice convening the 38th Annual General Meeting (‘AGM’) and the Annual Report of the Company for the financial year ending March 31, 2023. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year ending March 31, 2023 is being sent to all the Members of the Company whose e-mail addresses are registered with the Depositories/ the Company/ the Registrar and Share Transfer Agent of the Company through electronic mode. The AGM of the Company will be held on Tuesday, August 29, 2023, at 11:00 am (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year ending March 31, 2023 is also being made available on the website of the Company at: https://www.morganmms.com/engb/investors/annual-reports/.
Company Name | CMP |
---|---|
RHI Magnesita | 667.75 |
Vesuvius India | 5151.10 |
IFGL Refractories | 623.00 |
Orient Ceratech | 44.80 |
Morganite Crucible(I | 1547.10 |
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