Rhi Magnesita India Ltd - 534076 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dalmia Bharat Refractories Ltd 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 December 31, 2022. Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Allotment Of 2,70,00,000 Equity Shares Of RHI Magnesita India Limited ('Company') On Preferential Basis
Pursuant to Regulation 30 of SEBI (LODR) and in continuation to our earlier intimation dated 19 November 2022, approval received from members of the Company and In-principle approval received from BSE Limited and National Stock Exchange of India Limited, we wish to inform you that the, the Board of Directors of the Company in their meeting held today i.e. 5 January 2023 have inter-alia approved the following Rhi Magnesita India Ltd - 534076 - Update on board meeting
The Board Meeting to be held on 04/01/2023 has been revised to 05/01/2023 The Board Meeting to be held on 04/01/2023 has been revised to 05/01/2023 Rhi Magnesita India Ltd - 534076 - Closure of Trading Window
This is 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 1 January 2023. The trading window shall be opened 48 (Forty-Eight) hours after the financial results of the Company for the quarter and nine months ending 31 December 2022 would be declared and disseminated to the Stock Exchanges. Rhi Magnesita India Ltd - 534076 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to intimations dated 19 November 2022 regarding issue of shares to DBRL and 22 December 2022 relating to proceedings of Extra Ordinary General for approval of shareholders on issuance of shares, we hereby inform you that meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Wednesday, 4 January 2023, inter alia, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to DBRL. Rhi Magnesita India Ltd - 534076 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to intimations dated 19 November 2022 regarding issue of shares to DBRL and 22 December 2022 relating to proceedings of Extra Ordinary General for approval of shareholders on issuance of shares, we hereby inform you that meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Wednesday, 4 January 2023, inter alia, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to DBRL. Rhi Magnesita India Ltd - 534076 - Voting Results With Scrutinizer Report
The 1st EGM of Company was held on Wednesday, 21 December 2022 at 3:30 P.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to transact the business as stated in the Notice dated 19 November 2022, 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 Listing Regulations - Annexure I 2) Report of the Scrutinizer dated 22 December 2022, pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rule,2014 - Annexure II Rhi Magnesita India Ltd - 534076 - Proceedings Of 1St Extra-Ordinary General Meeting (EGM) Of The Company
We wish to inform that 1st EGM of the Company was held on Wednesday, 21 December 2022 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. Webcast of 1st EGM will also be made available on the Company''s website i.e. www.rhimagnesitaindia.com This is for your information and records. 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, we hereby inform you that the Company had published the enclosed newspaper advertisements dated 29 November 2022 in the newspapers i.e. Business Standard and Pratahkal