Foseco Crucible (India) Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of ....

AGM/EGM / AGM View filing →

Newspaper Publication

As per Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, ....

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 30(2) and Regulation 34 of the SEBI Listing Regulations, please find enclosed Notice convening the 41st Annual General Meeting ('AGM') and the Integrated Annual Report ....

Others / Reg. 34 (1) Annual Report View filing →

Record Date For 41St Annual General Meeting And Final Dividend For FY 2025-26

Pursuant to Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act, 2013, the Company has fixed Wednesday, August 19, 2026 as the record date for the purpose ....

Corp. Action / Record Date View filing →

41St Annual General Meeting And Final Dividend For FY 2025-26

The Register of Members and Share Transfer books will remain closed from Thursday, August 20, 2026 to Wednesday, August 26, 2026 (both days inclusive).

Corp. Action / Book Closure View filing →

Newspaper Publication

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in compliance with section 108 of the Companies Act 2013, ....

Company Update / Newspaper Publication View filing →

The 41St AGM Of The Company Is Scheduled To Be Held On Wednesday, August 26, 2026 At 2:00 P.M. (IST) Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"),

Please find enclosed herewith the Notice convening the 41st Annual General Meeting ("AGM") of the Members of Foseco Crucible (India) Limited and the Integrated Annual Report for the Financial ....

AGM/EGM / AGM View filing →

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Foseco Crucible (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

Board Meeting / Board Meeting View filing →

Intimation Of Appointment Of Director Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And Disclosure Of Shareholding. If Any

Pursuant to Regulation 7(1)(b) and other applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that ....

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated April 1, 2026 issued by MUFG Intime India Private Limited, (formerly Link Intime India Private Limited) Registrar and Transfer Agent of the Company

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform you that the Trading Window for dealing in securities of the Company ....

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation Of Completion Of The Sale Of Certain Equity Shares Of Face Value Of INR 5 Each ('Equity Shares') Of Foseco Crucible (India) Limited (Formerly Known As Morganite Crucible (India) Limited) ('Company') By Its Promoter, Foseco India Limited, In The Open Market For Achieving Minimum Public Shareholding By The Company.

Document attached

Company Update / General View filing →