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 25 November 2022 in the newspapers i.e. Business Standard and Pratahkal of Mumbai edition. Rhi Magnesita India Ltd - 534076 - Shareholding Meeting Dated 21 December 2022
This is to inform you that the First Extra Ordinary General Meeting ("EGM") of the Company will be held on Wednesday, 21 December 2022 at 3.30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find attached herewith the Notice of EGM Notice of EGM dated 19 November 2022 being sent through electronic mode to the Members, is attached. The same is also uploaded on the website of the Company i.e. https://www.rhimagnesitaindia.com/uploads/image/135imguf_egm-notice.pdf Rhi Magnesita India Ltd - 534076 - Shareholders Meeting EGM Dated 21 December 2022
This is to inform that the 1st Extra-ordinary General Meeting ("EGM") of members of the Company wilI be held on Wednesday, 21 December 2022 at 3:30 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 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued thereon, please find attached therewith the related party transactions for the half year ended September 30, 2022 in the format prescribed by SEBI. Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that the Company is desirous of executing a share swap agreement ('SSA') with Dalmia Bharat Refractories Limited ('DBRL') to acquire 8,24,83,642 of equity shares, each fully paid up, having a face value of INR 10, representing 100% of the equity share capital of Dalmia OCL Limited ('DOCL'). Under the terms of the Share Swap Agreement, the Company will acquire all outstanding shares in DOCL in exchange for 2,70,00,000 new shares (vide preferential allotment) in the Company ('Transaction') on such terms and conditions as may be mutually agreed between the parties. Based on the issuance price of the Company at INR 632.5029 per share, the Share consideration has a value of approximately INR 1,708 crores. The Company will consolidate DOCL's earnings and approximately INR 443 crores of net debt held by DOCL. The disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as per ''Annexure A''. Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Intimation Regarding Acquisition By Execution Of Share Swap Agreement ('SSA') By RHI Magnesita India Limited ('The Company' Or 'RHIM')
We wish to inform you that the Company is desirous of executing a share swap agreement ('SSA') with Dalmia Bharat Refractories Limited ('DBRL') to acquire 8,24,83,642 of equity shares, each fully paid up, having a face value of INR 10, representing 100% of the equity share capital of Dalmia OCL Limited ('DOCL'). Under the terms of the Share Swap Agreement, the Company will acquire all outstanding shares in DOCL in exchange for 2,70,00,000 new shares (vide preferential allotment) in the Company ('Transaction') on such terms and conditions as may be mutually agreed between the parties. Based on the issuance price of the Company at INR 632.5029 per share, the Share consideration has a value of approximately INR 1,708 crores. The Company will consolidate DOCL's earnings and approximately INR 443 crores of net debt held by DOCL. The disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as per ''Annexure A''. Rhi Magnesita India Ltd - 534076 - Closure of Trading Window
In accordance with the captioned regulations of SEBI LODR and other applicable provisions, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 19, 2022 to consider the issue of equity shares of the Company by way of preferential allotment, in accordance with the applicable laws and shall be subject to such regulatory/ statutory approvals, as may be required, including the approval of the shareholders of the Company. Further, we wish to inform you that the Company proposes to seek Members' approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting. For the purpose of above and as per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Trading Window, for dealing in the securities of the Company, has been closed from Tuesday, November 15,2022 till Tuesday, November 22,2022 (both days inclusive). Rhi Magnesita India Ltd - 534076 - Board Meeting Intimation for Prior Intimation Of Convening The Board Meeting To Consider Preferential Issue Of Equity Shares Of The Company
Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2022 ,inter alia, to consider and approve In accordance with the captioned regulations of SEBI LODR and other applicable provisions, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 19, 2022 to consider the issue of equity shares of the Company by way of preferential allotment, in accordance with the applicable laws and shall be subject to such regulatory/ statutory approvals, as may be required, including the approval of the shareholders of the Company. Further, we wish to inform you that the Company proposes to seek Members' approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting. For the purpose of above and as per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Trading Window, for dealing in the securities of the Company, has been closed from Tuesday, November 15,2022 till Tuesday, November 22,2022 (both days inclusive). 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 extract of unaudited financial results for the quarter ended 30 June 2022 in the following newspapers dated 11 August 2022: 1. Business Standard (English) - Mumbai Edition 2. Pratahkal (Marathi) - Mumbai Edition Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 9 November 2022 Pursuant To Regulations 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to Company's letter dated 26 October 2022, intimating about conduction of the meeting of Board of Directors of our Company and pursuant to regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of our Company met today and approved the Unaudited Consolidated & Standalone Financial Results for the quarter and half year ended 30 September 2022.