Rhi Magnesita India Ltd - 534076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with the regulation 74 of SEBI (DP) Regulation, 2018, please find attached herewith the certificate received from RTA for the quarter ended June 30, 2023. Rhi Magnesita India Ltd - 534076 - Closure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of conduct for prevention of insider trading, the trading window shall remain closed from 1 July 2023 Rhi Magnesita India Ltd - 534076 - Intimation Of Resignation Of Statutory Auditor Of Dalmia OCL Limited
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 ('circular'), we hereby inform you that M/s. Chaturvedi & Shah LLP, Chartered Accountants (Firm Registration Number 101720W/W100355) Statutory Auditors of Dalmia OCL Limited, material subsidiary of the Company has resigned w.e.f 23 June 2023. The details as required under Listing Regulations read with Circular along with the resignation letter received is enclosed herewith. Rhi Magnesita India Ltd - 534076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, and in furtherance to our letter dated 7 June 2023, we enclose the letter dated 20 June 2023, issued by the Skyline Financial Services Private Limited (RTA) of the Company, entitling the details of 'Letter(s) of Confirmation' issued to the shareholders of the Company in lieu of share certificate(s) lost and reported by them. Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby inform you that the Fund Raising Committee in its meeting held today on 21 June 2023, approved the allotment of 27,90,061 (Twenty seven lakh ninety thousand sixty one) Equity Shares of the Company, at a price of Rs.716.83 (Rupees Seven hundred sixteen and Paise Eighty three) per Equity Share (at a premium of Rs. 715.83 (Rupees Seven hundred fifteen and Paise Eighty three) per Equity Share), aggregating up to Rs. 1,99,99,99,426.63 (Rupees One hundred ninety nine crore ninety nine lakh ninety nine thousand four hundred twenty six and Paise Sixty three) to M/s. Dutch US Holding B.V., Promotor on preferential basis. Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A, please find the below details of Investor's meeting/call: 16 June 2023 12:15PM - 1:15PM Group Meet Mumbai Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A, please find the below details of Investor's meeting/call: Date Time (IST) Call/ Meeting Location 16 June 2023 8:00AM - 9:00AM Birla MF Mumbai 16 June 2023 9:30AM -10:30AM Kotak Life Mumbai 16 June 2023 11:00AM - 12:00PM ICICI Pru MF Mumbai 16 June 2023 12:15PM - 1:15PM Group Meet Mumbai 16 June 2023 2:00PM - 3:00PM SBI MF Mumbai 16 June 2023 3:15PM - 4:15PM UTI MF Mumbai 16 June 2023 5:00PM - 6:00PM HSBC MF Mumbai Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A, please find the below details of Investor's meeting/call: Date Time (IST) Call/ Meeting Location 15 June 2023 11:00AM - 12:00PM White Oak Capital Mumbai 15 June 2023 6:00PM - 7:00PM HDFC MF Mumbai Investor presentation is uploaded on the website of the Company at the following link: https://www.rhimagnesitaindia.com/uploads/image/341imguf_presentation.pdf Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A, please find the below details of Investor's meeting/call: Date Time (HKT) Call/ Meeting Location 14 June 2023 7:50AM - 8:55AM Millennium Capital Management Hong Kong 14 June 2023 9:00AM - 10:00AM ApaH Capital Management Hong Kong 14 June 2023 12:00PM - 1:30PM Zaaba Capital Limited Hong Kong 14 June 2023 2:00PM - 3:00PM Societe Generale Hong Kong Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A, please find the below details of Investor's meeting/call: Date Time (HKT) Call/ Meeting Location 13 June 2023 10:45 AM - 11:45 AM Allianz Global Investors Hong Kong 13 June 2023 2:00 PM - 3:00 PM APG Investments Asia Ltd Hong Kong 13 June 2023 3:30 PM - 4:30 PM CI Global Investment Asia Ltd Hong Kong 13 June 2023 5:00 PM - 6:00 PM Optimas Capital Limited Hong Kong 13 June 2023 6:30 PM - 8:00 PM Invesco Hong Kong Limited Hong Kong Investor presentation is enclosed herewith and the same would also be uploaded on the website of the Company at the following link: https://www.rhimagnesitaindia.com/investors/investor-meet