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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation of Conference call first quarter ended June 30, 2023.
10-08-2023
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Rhi Magnesita India Ltd - 534076 - Statement Of Deviation

There is no deviation from the objects stated in postal ballot notice
10-08-2023
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Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10 August 2023

In reference to Company''s letter dated 26 July 2023, intimating about conduction of the meeting of Board of Directors of our Company and pursuant to regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we wish to inform that the Board of Directors of our company met today and approved the Unaudited Consolidated & Standalone Financial Results for the quarter ended 30 June 2023. Further, we would like to state that Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company, have issued limited review reports on the above said financial results.
10-08-2023
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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

With reference to our letter dated July 26, 2023, and pursuant to Regulation 30(6) read with Part A of Schedule Ill of the Listing Regulations, we hereby inform you that Investors'' Conference Call post announcement of Unaudited Financial Results for the first quarter ended June 30, 2023 of the Company, is scheduled to be held on Friday, August 11, 2023, at 4:00 p.m. (IST).
03-08-2023
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Rhi Magnesita India Ltd - 534076 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Consolidated & Standalone Financial Results Of The Company For The Quarter Ended 30 June 2023

Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Thursday, 10 August 2023, inter alia, to consider, approve and take on record the unaudited consolidated & standalone financial results of the Company for the quarter ended 30 June 2023. The financial results shall be subjected to limited review by the Statutory Auditor of the Company. Further, in continuation to our letter dated 30 June 2023 regarding closure of trading window for dealing in shares of the Company, we hereby inform the trading window for dealing in shares of the Company shall continue to remain closed till 12 August 2023 (inclusive), for all the Designated Persons of the Company and their Immediate Relatives
26-07-2023
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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation regarding acquisition of further 49% equity shares of RHI Magnesita Seven Refractories Ltd by Dalmia OCL Limited, a material & 100% wholly owned subsidiary of the Company
24-07-2023
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Rhi Magnesita India Ltd - 534076 - General Update

Intimation regarding appointment of Ms. Vijaya Gupta, Chief Financial officer to act as Chief Investor relation officer of the Company.
20-07-2023
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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Newspaper Publication

please find attached herewith the intimation of newspaper publication pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, as amended from time to time.
11-07-2023
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