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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that the Company have published the information regarding notice of postal ballot and remote e-voting in the following newspapers: Financial Express, Mumbai Edition (English Language) : Sunday, April 30, 2023 Pratahkal, Mumbai Edition (Marathi Language) : Sunday, April 30, 2023 The copies of aforementioned newspaper advertisements are enclosed herewith for reference. Kindly take the above information on your records and oblige. Thanking you.
02-05-2023
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Rhi Magnesita India Ltd - 534076 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRhi Magnesita India Ltd 2CIN NO.L28113MH2010PLC312871 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Kumar Designation: Company Secretary and compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijaya Gupta Designation: Chief financial officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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Rhi Magnesita India Ltd - 534076 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Sub.-Intimation regarding acquisition of further 49% paid up equity shares of RHI Magnesita Seven Refractories Limited ('RHIM Seven') by Dalmia OCL Limited ('DOCL'),100% wholly owned subsidiary of RHI Magnesita India Limited ('the Company' ) We wish to inform you that DOCL has executed a Share Purchase Agreement (SPA) with Seven Refractories GMBH, Vienna vide agreement dated 21 April 2023 for acquisition of the balance 49% paid up equity shares of RHIM Seven (formerly known as Dalmia Seven Refractories Limited) for cash consideration of Rs.64 Crore. DOCL already owns 51% paid up equity shares of RHIM Seven and will own 100% paid up equity shares of RHIM Seven following completion of the acquisition. The acquisition is subject to standard closing conditions and is expected to complete in the second half of 2023. After completion of abovesaid equity acquisition, RHIM Seven becomes 100% wholly owned subsidiary of DOCL. This is for your information and record.
22-04-2023
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Rhi Magnesita India Ltd - 534076 - Compliance Of Regulation 40(9) Of SEBI (LODR)Regulations,2015

Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, find enclosed Compliance Certificate dated 17 April 2023 for half year ended 31 March 2023 issued by Mr. Naresh Verma, Practicing Company Secretary. This is for your information and records.
17-04-2023
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Rhi Magnesita India Ltd - 534076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith copy of certificate received from M/s. Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.
12-04-2023
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Rhi Magnesita India Ltd - 534076 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period From 1 April 2022 To 31 March 2023

In compliance with regulation 7(3) of SEBI (LODR) Regulations, 2015, we are forwarding herewith copy of certificate received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1 April 2022 to 31 March 2023.
12-04-2023
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Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Disclosure Of The Details Of Allotment In The Issue By RHI Magnesita India Limited In Accordance With The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements), 2015, As Amended

In continuation of our earlier letter dated 5 April 2023 on the captioned subject, we wish to inform you that, in respect of the Issue, the Fund Raising Committee at its meeting held today, i.e., 6 April 2023, approved the issue and allotment of 1,57,15,034 Equity Shares to 57 qualified institutional buyers at the issue price of ? 572.70 per Equity Share, i.e. at a premium of ? 571.70 per Equity Share, aggregating to ? 9,000 million (Rupees Nine Thousand Million), pursuant to the Issue.
06-04-2023
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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

Please refer to our letter intimating you about the meeting of the QIP Committee to be held on 5.4.2023 in respect of the Issue. We wish to inform you that the QIP Committee at its meeting held today i.e. 5 April 2023 has, inter alia, passed the following resolutions: a. Approved the closure of the Issue today i.e. 5 April 2023 pursuant to the receipt of application forms and the funds in the escrow accounts from the eligible qualified institutional buyers in accordance with the terms of the Issue; and b. Determined and approved the allocation of 15,715,034 Equity Shares at an Issue price of 572.70 per Equity Share which is at a discount of ? 30.12 per Equity Share i.e. 5% to the floor price of ?602.82 per Equity Share, in accordance with the SEBI ICDR Regulations upon the closure of the Issue, determined according to the pricing formula prescribed under SEBI ICDR Regulations, for the Equity Shares to be allotted to the eligible qualified institutional buyers in the Issue;
05-04-2023
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Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations').

amended from time to time, we wish to inform you that the Board of Directors ('Board') of RHI Magnesita India Limited (the 'Company), at its meeting held today i.e. April 1, 2023, has approved proposal for raising of funds by way of issuance of such number of equity shares having face value ?1 each ('Equity Shares') aggregating up to ? 200 Crore (Rupees Two Hundred Crore Only) on a preferential basis ('Preferential Issue'), to M/s. Dutch US Holding B.V., a promoter of the Company in accordance the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations') and other applicable laws, at such price as will be determined in accordance with the SEBI ICDR Regulations and other applicable regulation, if any, and subject to the approval of regulatory / statutory authorities, as applicable, and the approval of shareholders of the Company. The meeting commenced at 10:00 AM (IST) and concluded at 10:45 A.M (IST).
01-04-2023
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Rhi Magnesita India Ltd - 534076 - Closure of Trading Window

Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company by its Designated Persons and their immediate relatives shall remain closed from 1 April 2023. The trading window shall be opened 48 (Forty-Eight) hours after the financial results of the Company for the quarter and year ending 31 March 2022 would be declared and disseminated to the Stock Exchanges. Request to kindly take the same on record.
01-04-2023
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