| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2024 | 8 May 2024 |
| Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31 2024 Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve For recommendation of Final Dividend for the financial year ended March 31, 2024 (As Per BSE Announcement Dated on 17.05.2024) Recommendation of final dividend of Rs. 2.50 per equity share Approval of audited standalone and consolidated financial statements of the Company for quarter and financial year ended 31 March 2024, recommendation of final dividend and revision of Corporate Social Responsibility policy and Risk management policy Read less.. (As Per BSE Announcement Dated on 29/05/2024) | ||
| Board Meeting | 29 Apr 2024 | 29 Apr 2024 |
| Appointment of Chief Financial Officer w.e.f. May 1, 2024 | ||
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