| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31 March 2025 and consider and recommend final dividend if any on the equity shares of the Company for the financial year ended 31 March 2025 subject to approval of shareholders of the Company at the ensuing 15 Annual General Meeting. In reference to Companys letter dated 23 May 2025, intimating about conduction of meeting of Board of Directors of RHI Magnesita India Limited (the Company) and pursuant to regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company met today and approved the following: l. Audited Standalone & Consolidated Financial Results for the quarter and year ended 31 March 2025. 1. Recommended the Final Dividend of Rs. 2.50/- (250%) per fully paid-up equity share of Re. 1/- each for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 24 Jan 2025 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 Tuesday 11 February 2025 inter alia to consider approve and take on record the unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended 31 December 2024. The financial results shall be subjected to limited review by the Statutory Auditor of the Company. Outcome is enclosed In reference to the Companys letter dated 24 January 2025 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 Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today i.e. 11 February 2025 has approved the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended 31 December 2024. 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 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 9 Oct 2024 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve A meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Thursday 7 November 2024 inter alia to consider approve and take on record unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30 September 2024. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Intimation is enclosed (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 29 Jul 2024 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation regarding meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Wednesday 14 August 2024 inter alia to consider approve and take on record unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30 June 2024. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Please find enclosed herewith intimation. (As Per Bse Announcement Dated on 14.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.