Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE743M01012
Sector:
Capital Goods
Symbol:
RHIM
RHI MAGNESITA INDIA LIMITED
₹394.00
₹-1.10
(-0.28%)
▼
Prev. Close
₹395.10
Open
₹401.05
Close
₹392.30
Range
₹374.30 - ₹413.70
High
₹401.05
Low
₹390.00
Ind. Close
₹0.00
VWAP
₹393.93
The current stock price of RHI MAGNESITA INDIA LIMITED is ₹394.00, with a target price range between ₹374.30 and ₹413.70. The stock has experienced a price change of ₹-1.10 (-0.28%), reflecting recent market volatility.
Today's opening price was ₹401.05, while the previous close stood at ₹395.10.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
RHI MAGNESITA INDIA LIMITED Price Chart
RHI MAGNESITA INDIA LIMITED Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 401.05
- Previous Close Price: 395.1
- Change: 5.95%
- Total Traded Volume: 3,036
- Total Buy Quantity: 4,133
- Total Sell Quantity: 3,885
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 394.00 | 2.00 | 0.00 |
| 395.00 | 10.00 | 0.00 |
| 395.10 | 200.00 | 0.00 |
| 396.00 | 15.00 | 0.00 |
| 400.15 | 10.00 | 0.00 |
| 401.05 | 0.00 | 351.00 |
| 402.00 | 0.00 | 290.00 |
| 402.95 | 0.00 | 11.00 |
| 404.00 | 0.00 | 90.00 |
| 404.90 | 0.00 | 100.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 4133
Total Sell Quantity: 3885
Shareholding Patterns of RHI MAGNESITA INDIA LIMITED
Key Trade Statistics of RHI MAGNESITA INDIA LIMITED
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 1.05 |
| Traded Value (₹ Cr.) | 4.12 |
| Total Market Cap (₹ Cr.) | 8,136.16 |
| Free Float Market Cap (₹ Cr.) | 2,383.75 |
| Impact cost | 0.1 |
| Quantity Traded | 104,679.00 |
| Deliverable Quantity | 59,703.00 |
| % of Quantity to Traded | 57.03 |
| Security VaR | 13.14 |
| Index VaR | N/A |
| VaR Margin | 13.14 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 16.64 |
| Face Value | 1 |
Key Price Statistics of RHI MAGNESITA INDIA LIMITED
The 52-week high for RHI MAGNESITA INDIA LIMITED was ₹755.55, recorded on 30-May-2024. On the other hand, the 52-week low stands at ₹376.45, with the lowest value recorded on 18-Feb-2025.
The upper band for trading is ₹474.10, and the lower band is ₹316.10. The price band is 20%.
The stock's daily volatility stands at 2.06, while the annualized volatility is 39.36. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (30-May-2024) | 755.55 |
| 52 Week Low (18-Feb-2025) | 376.45 |
| Upper Band | 474.10 |
| Lower Band | 316.10 |
| Price Band (%) | 20 |
| Daily Volatility | 2.06 |
| Annualised Volatility | 39.36 |
| Tick Size | 0.05 |
Key Securities Statistics of RHI MAGNESITA INDIA LIMITED
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 12-Mar-2012 |
| Adjusted P/E | 30.21 |
| Symbol P/E | 0 |
| Index | NIFTY 500 |
| Macro-Economic Sector | Industrials |
| Sector | Capital Goods |
| Industry | Industrial Products |
| Basic Industry | Electrodes & Refractories |
Security Status of RHI MAGNESITA INDIA LIMITED
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of RHI MAGNESITA INDIA LIMITED
| Subject | Date |
|---|---|
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 10-Mar-2025 |
| Change in Management | 10-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 06-Mar-2025 |
| Acquisition-XBRL | 04-Mar-2025 |
| Acquisition | 04-Mar-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 03-Mar-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 03-Mar-2025 |
| Change in Management | 03-Mar-2025 |
Corporate Actions of RHI MAGNESITA INDIA LIMITED
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Dividend - Rs 2.50 Per Share | 05-Sep-2024 |
| 1 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 14-Sep-2023 |
| 1 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 14-Sep-2022 |
| 1 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 17-Sep-2021 |
| 1 | Annual General Meeting/Dividend - Rs 2.50 Per Sh | 07-Aug-2020 |
| 1 | Annual General Meeting/ Dividend - Rs 2.50 Per Share | 28-Jun-2019 |
| 1 | Annual General Meeting/Dividend-Rs 2.50 Per Share | 24-Aug-2018 |
| 1 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 08-Sep-2017 |
| 1 | Annual General Meeting/Dividend - Rs 1.45 Per Share | 12-Sep-2016 |
| 1 | Annual General Meeting/ Dividend - Re 1.40/- Per Share | 04-Sep-2015 |
| 1 | Annual General Meeting / Final Dividend - Rs 1.25/- Per Share | 09-Sep-2014 |
| 1 | Annual General Meeting And Dividend Re.1/- Per Share | 10-Sep-2013 |
| 1 | Annual General Meeting | 14-Sep-2012 |
| 1 | Interim Dividend Re.1/- Per Share (Purpose Revised) | 08-May-2012 |
Board Meetings of RHI MAGNESITA INDIA LIMITED
Financial Results of RHI MAGNESITA INDIA LIMITED
Company Directory of RHI MAGNESITA INDIA LIMITED
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | SP-148 A&B,RIICO Industrial Area, Bhiwadi | ALWAR |
| N/A | Registered Office | Unit No.705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East) MUMBAI | MUMBAI |
| N/A | Transfer Agent | Skyline Financial Services Pvt. Ltd. D-153A, 1 st Floor, Okhla Industrial Area, Phase I | NEW DELHI |
Insider Trading of RHI MAGNESITA INDIA LIMITED
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Dutch US Holding B.V. | 842277600 | Sell |
Annual Reports of RHI MAGNESITA INDIA LIMITED
Investor Complaints of RHI MAGNESITA INDIA LIMITED
Event Calendar of RHI MAGNESITA INDIA LIMITED
| Purpose | Details |
|---|---|
| Results | To inter-alia approve and take on record the un-audited financial results for the quarter and nine months ended December 31, 2012. |
| Results/Dividend | To inter-alia approve and take on record audited financial results for the quarter/year ended March 31, 2013 and recommendation for declaration of dividend, if any. |
| Results | To inter-alia approve and take on record unaudited financial result for the quarter ended June 30,2013 |
| Results | To inter-alia approve and take on record unaudited financial results for the quarter and six months ended September 30, 2013. |
| Results | to inter-alia approve and take on record un-audited financial results for the quarter and nine months ended December 31, 2013. |
| Results/Dividend | to inter-alia approve and take on record audited financial results for the fourth quarter and year ended March 31, 2014 and recommendation for declaration of dividend, if any. FURTHER, as per the Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in securities of the Company will remain closed for the purpose of audited financial results for the fourth quarter and year ended March 31, 2014 and recommendation for declaration of dividend, if any for Directors/Designated Employees, other persons having access to the Price Sensitive Information and their dependents from May 14, 2014 to May 29, 2014 (Both days inclusive). |
| Results | to inter-alia approve and take on record un-audited financial results for the quarter ended June 30, 2014. FURTHER, as per the Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company will remain closed for the purpose of un-audited financial results for the quarter ended June 30, 2014 for Directors/Designated Employees, other persons having access to the Price Sensitive Information and their dependents from July 16, 2014 to July 31, 2014 (Both days inclusive). |
| Results | to inter-alia approve and take on record un-audited financial results for the quarter and six months ended September 30, 2014. |
| Results | to inter-alia approve and take on record un-audited financial results for the quarter and nine months ended 31 December, 2014. |
| Results/Dividend | to inter-alia - approve and take on record audited financial results for the fourth quarter and year ended 31 March, 2015 and - recommendation for declaration of dividend, if any. |
| Results | To inter-alia approve and take on record un-audited financial results for the quarter ended June 30, 2015. |
| Results | to inter-alia approve and take on record un-audited financial results for the quarter and six months ended 30 September, 2015. |
| Results | To inter-alia approve and take on record un-audited financial results for the quarter and nine months ended December 31, 2015. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 24, 2016, To consider inter-alia i. un-audited financial results for the quarter and year ended March 31, 2016 ii. recommendation for declaration of dividend for the financial year 2015-16, if any.The Company has now informed the Exchange that the meeting of the Board of Directors scheduled to be held on May 24, 2016, To consider inter-alia i. audited financial results for the quarter and year ended March 31, 2016 ii. recommendation for declaration of dividend for the financial year 2015-16, if any.(Purpose Revised). |
| Results/Dividend | To consider inter-alia i. un-audited financial results for the quarter and year ended March 31, 2016ii. recommendation for declaration of dividend for the financial year 2015-16, if any. |
| Results | To consider inter-alia un-audited financial results for the quarter and six months ended September 30, 2016. |
| Results | to consider inter-alia un-audited financial results for the quarter and nine months ended December 31, 2016. |
| Results/Dividend | To consider inter-alia i. Audited financial results for the quarter and year ended 31 March 2017 and ii. Recommendation for final dividend for the financial year 2016-17, if any |
| Board meeting Rescheduled | ORIENTREF : 30-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29, 2017 to inter-alia consider and approve Audited financial results for the quarter and year ended March 31 2017 and recommendation of final dividend for the financial year 2016-17,if any. The Company has now informed the Exchange that due to administrative reasons, the said Board Meeting has been re-scheduled and the same will now be held on May 30 2017 instead of May 29,2017 to consider inter-alia i. Audited financial results for the quarter and year ended 31 March 2017 and ii. Recommendation of final dividend for the financial year 2016-17. |
| Others | The Quarterly unaudited financial results for the quarter ended June 30, 2017 will not be approved but routing matters will be taken up for discussion. |
| Results/Others | To consider the items as specified in the agenda. |
| Results | Inter-alia consider and approve unaudited financial results for the quarter and six months ended September 30, 2017. |
| Results | To inter-alia consider and approve unaudited financial results for the quarter and nine months ended December 31, 2017. |
| Financial Results/Dividend | To inter alia consider and approve the audited financial results of the Company for the financial year ended March 31, 2018.the board will also be considering final dividend proposal for recommendation to the shareholders of the Company for the financial year ended March 31, 2018. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters |
| Financial Results | inter alia, consider and approve the unaudited financial results of the Company for the quarter and six months ended September 30, 2018. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results/Other business matters | ORIENTREF : 04-Nov-2019 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 04, 2019, To consider and approve the financial results for the period ended September 30, 2019 and other business matters |
| Financial Results | ORIENTREF : 11-Feb-2020 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 11, 2020, To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Other business matters | To consider other business matters1)ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To take note of the order of the Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai ( NCLT ) dated 5 May, 2021 sanctioning and approving the Composite Scheme of Amalgamation of RHI India Private Limited ( Transferor Company 1 ), RHI Clasil Private Limited ( Transferor Company 2 ) and Orient Refractories Limited ( Company ) and their respective shareholders and creditors ( Scheme ) as well as receipt by the Company of the certified copy of the order of the Hon'ble NCLT sanctioning the Scheme and to also take note of the effective date of the Scheme as 7 June, 2021 i.e. date of receipt of the certified copy of the order of the Hon ble NCLT.ￂﾠ2)ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To consider and approve the allotment of shares of the Company to the equity shareholders of the Transferor Company 1 and the Transferor Company 2 inￂﾠconsideration of their amalgamation with the Company pursuant to and in the manner as approved in the Scheme as sanctioned by the Hon'ble NCLT and to fix the record date for ascertaining the eligible shareholders of the Transferor Company 1 and Transferor Company 2 and to do all other things incidental and ancillary thereto, including filing of the application seeking listing and trading permission of the shares issued pursuant to Scheme.ￂﾠ3) ￂﾠￂﾠￂﾠￂﾠￂﾠ To consider and approve change of name of the Company pursuant to and in accordance with the approved Scheme as sanctioned by the Hon'ble NCLT. |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Other business matters | To consider other business matters |
| Other business matters | RHIM : 05-Jan-2023 : The Company has informed the Exchange that a Board meeting to be held on January 04, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 05, 2023, To consider other business matters |
| Fund Raising | To consider Fund Raising |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results | To consider and approve the audited financial results for the period ended March 31, 2024 |
| Dividend | To consider and recommendation of Final Dividend for the financial year ending 31 March 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of RHI MAGNESITA INDIA LIMITED
| Company | Period | Reg.7 | Reg.40 |
|---|---|---|---|
| RHI MAGNESITA INDIA LTD | 31-MAR-2024 | ||
| RHI MAGNESITA INDIA LTD | 31-MAR-2023 | ||
| RHI MAGNESITA INDIA LTD | 31-MAR-2022 |
Voting Results of RHI MAGNESITA INDIA LIMITED
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 27-SEP-2024 | AGM | ￢ﾀﾜRESOLVED THAT the audited standalone financial statement of the Company for the financial year ended 31 March 2024, together with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.￢ﾀﾝ |
| 27-SEP-2024 | AGM | ￢ﾀﾜRESOLVED THAT Ms. Sonu Chadha (DIN: 00129923), who was re-appointed as an Additional Director (Category: Non-Executive Independent) of the Company with effect from 13 August 2024 by the Board of Directors, based on recommendation of the Nomination and Remuneration Committee, and who holds office upto the date of this Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 (￢ﾀﾘthe Act￢ﾀﾙ) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Articles of Association of the Company, and is eligible for re-appointment and consented to act as a Director of the Company and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member proposing her candidature for the office of Director of the Company, be and is hereby appointed as a Director of the Company.nnRESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 152, 160 read with Schedule IV and any other applicable provisions, if any, of the Companies Act, 2013 and the rules made there under, the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), in accordance with the provisions of Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee, Ms. Sonu Chadha (DIN: 00129923), be and is hereby reappointed as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 years commencing from 13 August 2024 to 12 August 2029.nnRESOLVED FURTHER THAT any Director or the Key Managerial Personnel of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient for re-appointment of Ms. Sonu Chadha (DIN: 00129923), as a Non-Executive Independent Director of the Company.￢ﾀﾙ￢ﾀﾙ |
| 27-SEP-2024 | AGM | ￢ﾀﾜRESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the remuneration of Rs. 75,000/- (Rupees Seventy five thousand only) plus applicable taxes, travel and out-of-pocket and other expenses incurred in connection with the audit, as approved by the Board of Directors, payable to M/s. K G Goyal & Associates, Cost Accountants (Firm Registration No. 000024) who are appointed as Cost Auditors to conduct the audit of the cost records maintained by the Company for the financial year ending 31 March 2025.￢ﾀﾝ |
| 27-SEP-2024 | AGM | ￢ﾀﾜRESOLVED THAT Mr. Kamal Sarda (DIN: 03151258), who was appointed as an Additional Director of the Company with effect from 14 August 2024 by the Board of Directors, based on recommendation of the Nomination and Remuneration Committee, and who holds office upto the date of this Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 (￢ﾀﾘthe Act￢ﾀﾙ) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Articles of Association of the Company, who is eligible for appointment and consented to act as a Director of the Company and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member proposing his candidature for the office of Director of the Company, be and is hereby appointed as a Director of the Company.nnRESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Act (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17, 25 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (￢ﾀﾘSEBI Listing Regulations￢ﾀﾙ), as amended from time to time, the appointment of Mr. Kamal Sarda, who had submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations and who is eligible for appointment as an Independent Director of the Company, not liable to retire by rotation, for a term of five years, i.e., from 14 August 2024 to 13 August 2029 (both days inclusive), be and is hereby approved.￢ﾀﾝ |
| 27-SEP-2024 | AGM | ￢ﾀﾜRESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Gustavo Lucio Goncalves Franco (DIN-08754857), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.￢ﾀﾝ |
| 27-SEP-2024 | AGM | ￢ﾀﾜRESOLVED THAT a dividend at the rate of Rs. 2.50/- (Rupees Two and Paise Fifty only) per equity share of face value of Re. 1/- (Rupee One) each fully paid-up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended 31 March 2024.￢ﾀﾝ |
| 27-SEP-2024 | AGM | RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended 31 March 2024, together with the Report of the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted. |
| 28-SEP-2023 | AGM | To receive, consider and adopt:n(a) the audited standalone financial statement of the Company for the financial year ended 31 March 2023, the reports of the Board of Directors and Auditors thereon; andn(b) the audited consolidated financial statement of the Company for the financial year ended 31 March 2023, and the report of Auditors thereon. |
| 28-SEP-2023 | AGM | To ratify the remuneration of Cost Auditor for the financial year ending 31 March 2024 |
| 28-SEP-2023 | AGM | To appoint Mr. Erwin Jankovits (DIN- 07089589), who retires by rotation as a Director |
| 28-SEP-2023 | AGM | To declare a dividend on equity shares for the financial year ended 31 March 2023 |
| 01-JUN-2023 | Postal Ballot | Raising of funds through issuance of further equity shares to Dutch US Holding B.V., promoter on preferential basis |
| 13-MAR-2023 | EGM | Appointment of Ms. Ticiana Kobel (DIN: 0009850411) as a Non-Executive Director |
| 13-MAR-2023 | EGM | Raising of funds through issuance of securities of the Company. |
| 13-MAR-2023 | EGM | Power to create charge on the assets of the Company to secure borrowings up to Rs. 5,000 Crores pursuant to Section 180(1)(a) of the Companies Act, 2013 |
| 13-MAR-2023 | EGM | Increase in borrowing limits to Rs. 5000 Crores pursuant to Section 180(1)(c) of the Companies Act, 2013 |
| 21-DEC-2022 | EGM | Consent of Members to increase the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate |
| 21-DEC-2022 | EGM | Consent of Members to issue further equity shares through preferential allotment |
| 26-SEP-2022 | AGM | To consider and adopt:na. the audited standalone financial statements of the Company for the financial year ended 31 March 2022, together with reports of the Auditors￢ﾀﾙ and Directors￢ﾀﾙnthereon andnb. the audited consolidated financial statements of the Company for the financial year ended 31 March 2022, together with report of the Auditors￢ﾀﾙ thereon. |
| 26-SEP-2022 | AGM | To declare final dividend of Rs. 2.50 per equity share for thefinancial year 2021-22 |
FAQs on RHI MAGNESITA INDIA LIMITED
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