Rhi Magnesita India Ltd - 534076 - Addendum To Notice Of 2Nd Extra-Ordinary General Meeting
Subsequent to the EGM Notice, the Company has observed certain errors and deem it appropriate to bring the following updated disclosure to the notice of members and other stakeholders. Accordingly, this addendum is being issued which shall be deemed to be in substitute with EGM Notice for the context detailed in attached addendum notice. 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: a) 27 February 2023; 10:00 AM - 11:00 AM(SGT); Regal Funds Management Asia, Singapore b) 27 February 2023; 2:00 PM - 3:00 PM (SGT); Schroder Investment Management, Singapore c) 27 February 2023; 3:30 PM - 4:30 PM (SGT); Millennium Partners, Singapore d) 27 February 2023; 5:00 PM - 6:00 PM (SGT); Morgan Stanley Investment Management, Singapore e) 28 February 2023; 9:30 AM - 10:30 AM (SGT); Capital World, Singapore f) 28 February 2023; 11:00 AM - 12:00 PM (SGT); First State Stewart, Singapore g) 28 February 2023; 2:00 PM - 3:00 PM (SGT); Nomura Asset Management, Singapore This is for your information Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Investor Presentation
We hereby submit the Investor Presentation for the Quarter and Nine Months ended 31 December 2022. The same is also hosted on the website of the company at https://www.rhimagnesitaindia.com/investors/investor-meet We request you to take the same on record. Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our earlier intimations dated February 10, 2023 and February 15, 2023, pursuant to regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the transcript of investor's conference call conducted through digital means on Monday, February 13, 2023, at 5.30 PM (IST) for the third quarter and nine months ended December 31, 2022. The copy of aforementioned transcript of conference call is also being made available on the website of the Company at www.rhimagnesitaindia.com. Kindly take note of the same and oblige. Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 notice of second extra-ordinary general meeting of the Company to be held on Monday, March 13, 2023 at 2.30 P.M. (IST) in the following newspapers: Business Standard, All Editions (English Language) : February 17, 2023 Pratahkal, Mumbai Edition (Marathi Language) : February 17, 2023 The copies of aforementioned newspaper advertisements are enclosed herewith for reference. Kindly take the above information on your records and oblige. Rhi Magnesita India Ltd - 534076 - Shareholder Meeting On 13 March 2023
This is to inform that the 2nd Extra-ordinary General Meeting ("EGM") of members of the Company wilI be held on Monday, 13 March 2023 at 2:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 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 10 February 2023, the presentation of the conference call held on 13 February 2023, is enclosed herewith and the same is also uploaded on website of the Company at link specified herein below: Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 financial results of the Company for the quarter and nine months ended December 31, 2022 and information regarding second extraordinary general meeting of the Company to be held on March 13, 2023 in the following newspapers: Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, we would like to inform you that Mr. Rudraraju Suryanarayana Raju Venkata (DIN: 00425640) has resigned from the position of whole-time director of the Company, due to personal reason, effective from closing hours of February 13, 2023. The Board of Directors of the Company at their meeting held on Monday, February 13, 2023 have taken note of his resignation from the position of whole-time director of the Company. Rhi Magnesita India Ltd - 534076 - Weblink Of Audio Recording Of Conference Call - Third Quarter And Nine Months Ended December 31, 2022
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 10 February 2023, the audio recording of the conference call held on 13 February 2023, for discussing the earning performance of the quarter and nine months ended December 31, 2022, has been uploaded on the Company's website at the below link: https://www.rhimagnesitaindia.com/investors/investor-meet