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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, we hereby inform that the Company has received a letter dated 7 June 2023, issued by the Registrar and Share Transfer Agent (RTA) of the Company i.e. Skyline Financial Services Private Limited, regarding intimation received from shareholders of the Company for loss of share certificate(s) aggregating to 1980 (One Thousand Nine Hundred and Eighty) equity shares of the Company. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/ RTA shall issue 'Letter of Confirmation' to such shareholders after compliance of the required formalities.
07-06-2023
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Rhi Magnesita India Ltd - 534076 - Transcript Of Conference Call - Fourth Quarter And Year Ended 31 March 2023

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our earlier intimation dated 24 May 2023 and 30 May 2023, the transcript of the conference call held on 31 May 2023, for discussing the earning performance of the quarter and year ended 31 March 2023, is annexed herewith.
05-06-2023
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Rhi Magnesita India Ltd - 534076 - Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") And Scrutinizer Report

 Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the voting results in the prescribed format and wish to state that items of the businesses as contained in the Notice of Postal Ballot dated 29 April 2023 including its corrigendum dated 11 May 2023, have been duly passed, with the requisite majority by the Members effective from 1 June 2023. We are also enclosing herewith Scrutinizer''s Report in this regard. The Voting Results along with the Scrutinizer Report would also be available on the Company''s web site at www.rhimagnesitaindia.com/
02-06-2023
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Rhi Magnesita India Ltd - 534076 - Weblink Of Audio Recording Of Conference Call - Fourth Quarter And Year Ended 31 January 2023

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our earlier intimation dated 24 May 2023 and 30 May 2023, the audio recording of the conference call held on 31 May 2023, for discussing the earning performance of the quarter and year ended 31 March 2023, has been uploaded on the Company's website at the below link: https://www.rhimagnesitaindia.com/images/recording.mp3 Kindly take the same on record.
02-06-2023
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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed Copy of extract of the consolidated & standalone audited financial results for the quarter and twelve months ended 31 March 2023 after its approval by the Board at its meeting held on 30 May 2023, in the newspapers-"Economic Times" (English-Mumbai) and 'Pratahkal' (Marathi - Mumbai), on 1 June 2023.
01-06-2023
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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our earlier intimation dated 25 May 2023 and 30 May 2023, the presentation of the conference call held on 31 May 2023, is enclosed herewith and the same will also be uploaded on website of the Company https://www.rhimagnesitaindia.com/
31-05-2023
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Annual report for RHI Magnesita India Ltd. for FY-2023
31-05-2023
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Rhi Magnesita India Ltd - 534076 - Related Parry Transactions As On 31 March 2023

 In terms of regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued thereon, please find attached herewith the related party transactions for the half year ended 31 March 2023 in the format prescribed by Securities and Exchange Board of India.
30-05-2023
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Rhi Magnesita India Ltd - 534076 - Corporate Action-Board to consider Dividend

 In reference to Company's letter dated 16 May 2023, intimating about conduction of the meeting of Board of Directors of the Company and pursuant to regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company met today and approved the following: II. Recommendation of final dividend of Rs. 2.50/- per Equity Share of Re. 1.00/- each of the Company which shall be paid/dispatched subject to approval of shareholders of the Company within five days from the date of declaration of such dividend in the ensuing Annual General Meeting.
30-05-2023
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Rhi Magnesita India Ltd - 534076 - Financial Results For Quarter Ended 03 31, 2023

 In reference to Company's letter dated 16 May 2023, intimating about conduction of the meeting of Board of Directors of the Company and pursuant to regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company met today and approved the following: I. Audited Consolidated & Standalone Financial Results for the quarter and year ended 31 March 2023. Further, we would like to state that Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company, have issued audit reports on the above said financial results with unmodified opinion on the Statement. II. Recommendation of final dividend of Rs. 2.50/- per Equity Share of Re. 1.00/- each of the Company which shall be paid/dispatched subject to approval of shareholders of the Company within five days from the date of declaration of such dividend in the ensuing Annual General Meeting.
30-05-2023
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