Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30 May 2023 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. (Enclosed); 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