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Rhi Magnesita India Ltd - 534076 - Submission Of Unaudited Interim Special Purpose Condensed Consolidated Financial Statements Of RHI Magnesita India Limited

 Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of the Company at their meeting held on today i.e. Wednesday, March 29, 2023 has, inter alia, considered and approved the unaudited interim special purpose condensed consolidated financial statements of the Company and its subsidiaries as at December 31, 2022 and for the nine months ended December 31, 2022 and December 31, 2021, along with the explanatory notes thereto ("Unaudited Condensed Interim Financial Statements"), and the limited review reports of the statutory auditors of the Company thereon.
29-03-2023
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Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Issue Opening Through Qualified Institutional Placement Programme

 Qualified institutions placement of equity shares of face value of ? 1 each (the 'Equity Share(s)') by RHI Magnesita India Limited (the 'Company') under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), and Sections 42 and 62 of the Companies Act, 2013 (including the rules made thereunder), as amended (the 'Issue')
29-03-2023
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Rhi Magnesita India Ltd - 534076 - Closure of Trading Window

 This is further to inform that pursuant to Securities and 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 29 March 2023.
28-03-2023
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Rhi Magnesita India Ltd - 534076 - Board Meeting Intimation for Proposal For Raising Of Funds By Way Of A Preferential Allotment

 Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, April 1, 2023, inter alia to consider and approve the proposal for raising of funds by way of a preferential allotment by way of issue of equity shares to its promoters and / or the members of the promoter group of the Company for an aggregate amount not exceeding ? 2,000 million, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the necessary government / regulatory / statutory approvals and requirements, as may be required including the approval of the shareholders of the Company.
28-03-2023
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Rhi Magnesita India Ltd - 534076 - Intimation Of Voting Results Of The 2Nd Extra Ordinary General Meeting (EGM) Of RHI Magneslta India Limited & Scrutinizer Report Thereon

 The 2nd EGM the Company was held on Monday, 13 March 2023 at 2:30 P.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to transact the business as stated in the Notice dated 13 February 2023 and addendum thereof, convening the said EGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the EGM, as required under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure I 2) Report of the Scrutinizer dated 14 March 2023, pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rule,2014 -Annexure II The Voting Results along with the Scrutinizer Report would also be available on the Company''s web site at www.rhimagnesitaindia.com/
14-03-2023
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Rhi Magnesita India Ltd - 534076 - Proceedings Of 2Nd Extra-Ordinary General Meeting (EGM) Of The Company

 We wish to inform that 2nd EGM of the Company was held on Monday, 13 March 2023 through video conference. Pursuant to regulation 30 read with part A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith summary of proceedings of the EGM. This is for your information and records.
14-03-2023
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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 10 March 2023 11:00 AM - 12:00 PM Tata MF Mumbai 10 March 2023 12:15 PM - 1:15 PM Sundaram MF Virtual 10 March 2023 2:00 PM - 3:00 PM Kotak MF Mumbai 10 March 2023 3:30 PM - 4:30 PM HSBC MF Mumbai 10 March 2023 5:00 PM - 6:00 PM Neuberger Berman Mumbai
10-03-2023
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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 9 March 2023 10:30 AM - 11:30 AM HDFC MF Mumbai 9 March 2023 12:15 PM - 1:15 PM Nippon MF Mumbai 9 March 2023 2:00 PM - 3:00 PM Morgan Stanley Investment Management Mumbai 9 March 2023 3:15 PM - 4:15 PM Pine Bridge Investments Mumbai 9 March 2023 4:45 PM - 5:45 PM UTI MF Mumbai 9 March 2023 6:00 PM - 7:00 PM SBI MF Mumbai Investor presentation has already been submitted to the stock exchange via intimation dated 26 February 2023 and the same is uploaded on the website of the Company at the following link: https://www.rhimagnesitaindia.com/uploads/image/195imguf_rhim-investor-presentation.pdf
09-03-2023
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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:
07-03-2023
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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:
06-03-2023
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