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Rhi Magnesita India Ltd - 534076 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8 November 2023

In reference to Company's letter dated 27 October 2023 with regard to intimation for convening meeting of Board of Directors of the Company and pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at the meeting held today has approved the Unaudited Consolidated and Standalone Financial Results for the quarter and six months ended 30 September 2023. Further, we would like to state that Price Waterhouse, Chartered Accountants LLP, Statutory Auditors of the Company have issued limited review reports on the above said financial results.
08-11-2023
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Rhi Magnesita India Ltd - 534076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

With reference to our letter dated 27 October 2023, and pursuant to Regulation 30(6) read with Part A of Schedule Ill of the Listing Regulations, we hereby inform you that Investors'' Conference Call post announcement of Unaudited Financial Results for the second quarter and half year ended 30 September 2023 of the Company, is scheduled to be held on Thursday, 9 November 2023, at 1:00 p.m. (IST).
06-11-2023
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Rhi Magnesita India Ltd - 534076 - Board Meeting Intimation for Approval Of Half Yearly Financial Results

Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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, we hereby inform you that meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Wednesday, 8 November 2023, inter alia, to consider, approve and take on record the unaudited standalone & consolidated financial results of the Company for the quarter and half year ended 30 September 2023. The financial results shall be subject to limited review by the Statutory Auditor of the Company. Further, in continuation to our letter dated 29 September 2023 regarding closure of trading window for dealing in shares of the Company, we hereby inform the trading window for dealing in shares of the Company shall continue to remain closed till November 10, 2023 (inclusive), for all the Designated Persons of the Company and their Immediate Relatives
27-10-2023
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Rhi Magnesita India Ltd - 534076 - General-Update

Updates on sending intimation to shareholders of the Company in compliance with the SEBI Circular dated July 31, 2023.
12-10-2023
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Rhi Magnesita India Ltd - 534076 - Submission Of Reconciliation Of Share Capital Audit Report

please find attached herewith the reconciliation of share capital audit report for the quarter ended September 30, 2023.
11-10-2023
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Rhi Magnesita India Ltd - 534076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith the certificate under regulation 74 of SEBI (Depositories and Participants) Regulations, 2018.
10-10-2023
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Rhi Magnesita India Ltd - 534076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39 of SEBI (LODR) Regulation 2015, as amended from time to time.
04-10-2023
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Rhi Magnesita India Ltd - 534076 - Closure of Trading Window

Trading Window shall be closed from 1 October 2023 to 48 hours from declaration of results
29-09-2023
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