| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve take on record the audited financial statements (Standalone & Consolidated) of the Company for the quarter and year ended 31 March 2026; and consider and recommend final dividend if any on the equity shares of the Company for the financial year ended 31 March 2026 subject to approval of shareholders of the Company at the ensuing 16th Annual General Meeting. Intimation regarding adjournment of Board Meeting of the Company (As Per BSE Announcement Dated on: 28/05/2026) RHI Magnesita informed the stock exchange regarding outcome of Board Meeting (As per BSE announcement dated on :29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 30 Jan 2026 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 Friday 13 February 2026 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 2025. The financial results shall be subject to limited review by the Statutory Auditor of the Company. Further in continuation to our letter dated 29 December 2025 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 15 February 2026 (inclusive) for all the Designated Persons of the Company and their Immediate Relatives. In reference to Companys letter dated 30 January 2026 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 i.e. 13 February 2026 has approved inter-alia the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended 31 December 2025. 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:13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 27 Oct 2025 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve and take on record unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30 September 2025. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Financial results is enclosed (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30 June 2025. Unaudited Consolidated and Standalone Financial results for the quarter ended 30 June 2025 along with limited review report thereon from Statutory Auditors enclosed. Board has approved the unaudited consolidated and standalone financial results of the company for the quarter ended 30 June 2024 and appointment of secretarial auditor, subject to the approval of shareholders of the Company at the ensuring AGM. (As Per BSE Announcement Dated on:08.08.2025) | ||
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