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Book Closure Details of Morganite Crucible (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 30, 2023	AGM	Aug 23, 2023	Aug 29, 2023	Rs.11.0000 per share(220%)Final Dividend & A.G.M.
May 25, 2022	AGM
Jun 01, 2021	AGM	Jul 30, 2021	Aug 05, 2021
Feb 11, 2021	POM
Jun 16, 2020	AGM	Jul 31, 2020	Aug 06, 2020
Oct 18, 2019	POM
Jul 11, 2019	AGM	Aug 01, 2019	Aug 07, 2019
Nov 13, 2018	POM
May 24, 2018	AGM	Aug 02, 2018	Aug 08, 2018
Aug 09, 2017	AGM
Nov 24, 2016	POM
May 30, 2016	AGM
Aug 31, 2015	AGM	Sep 16, 2015	Sep 22, 2015	Rs.1.0000 per share(10%)Dividend
Sep 08, 2014	AGM	Sep 19, 2014	Sep 25, 2014	Rs.1.0000 per share(10%)Dividend
Sep 03, 2013	AGM	Sep 20, 2013	Sep 25, 2013
Jul 25, 2012	AGM	Aug 11, 2012	Aug 16, 2012	Rs.1.00 per share(10%)Final Dividend
Aug 19, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Aug 30, 2010	AGM	Sep 19, 2010	Sep 22, 2010
Sep 03, 2009	AGM	Sep 20, 2009	Sep 26, 2009	(AGM date Rescheduled)
Jun 02, 2008	AGM	Aug 27, 2008	Sep 02, 2008	(Revised)

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