Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Morganite Crucible (India) has informed that meeting of the Board of Directors will be held on Tuesday, February 07, 2023 at registered office of the Company, to update on cyber security incidence and status of unaudited financial results for the third quarter and nine months ended December 31, 2022. As per its earlier letter dated December 21, 2022, the trading window for dealing in securities of the Company are closed from January 01, 2023 and shall remain closed until 48 hours after the announcement of financials results.
The above information is a part of company’s filings submitted to BSE.