MORGANITE CRUCIBLE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors will be held on Tuesday August 13 2024 at registered office of the Company inter-alia to consider and approve unaudited financial results with limited review of the Company for the first quarter ended June 30 2024.