Corporate Announcement
Security Code : 523160    Company : MORGANITE    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Morganite Crucible India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2014.

Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain
closed for Directors and other designated employees of the Company from February 03, 2015 to February 12, 2015 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2015.
 

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