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Morganite Crucible (India) Ltd.

BSE: 523160 Sector: Engineering
NSE: N.A. ISIN Code: INE599F01012
BSE 15:46 | 27 Mar 2018 Morganite Crucible (India) Ltd
NSE 05:30 | 01 Jan 1970 Morganite Crucible (India) Ltd

Outcome of Board Meeting

August 11, 2016, 2:20 pm | Source: BSE

Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11 2016 inter alia:

1. Noting of Central Government Order received in the matter of approval of remuneration to Mr. Aniruddha Karve Managing Director for the financial year 2016-17 and 2017-18.

2. Waiver of recovery of excess remuneration paid to Mr. Hitesh Saiwal.

3. Noting of Notice of Postal Ballot for approval of members for waiver of recovery of excess remuneration paid to Mr. Hitesh Saiwal during financial year 2015-16.