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BOARD MEETINGS
RHI Magnesita India Ltd.
BSE CODE: 534076   |   ISIN CODE : INE743M01012
BSE
659.95
12.65 ( 1.95% )
 
Prev Close ( Rs.)
647.30
Open ( Rs.)
656.15
 
High ( Rs.)
663.30
Low ( Rs.)
644.90
 
Volume
2240
Week Avg.Volume
8680
 
52 WK High-Low Range
BSE NSE
659.00
10.9 ( 1.68% )
 
Prev Close ( Rs.)
648.10
Open ( Rs.)
650.00
 
High ( Rs.)
664.70
Low ( Rs.)
644.45
 
Volume
96169
Week Avg.Volume
215186
 
52 WK High-Low Range
504.25
824
Source DateBoard Meeting DateDetails
08-May-2024 29-May-2024 Audited Results
15-Jan-2024 13-Feb-2024 Quarterly Results
27-Oct-2023 08-Nov-2023 Quarterly Results
26-Jul-2023 10-Aug-2023 Quarterly Results
16-May-2023 30-May-2023 Quarterly Results & Final Dividend & Audited Results
28-Mar-2023 01-Apr-2023 Preferential Issue of shares & Inter alia to consider and approve the proposal for raising of funds by way of a preferential allotment by way of issue of equity shares to its promoters and / or the members of the promoter group of the Company for an aggregate amount not exceeding Rs. 2,000 million, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the necessary government / regulatory / statutory approvals and requirements, as may be required including the approval of the shareholders of the Company
30-Jan-2023 13-Feb-2023 Quarterly Results & Preferential Issue of shares & Inter alia, will also consider and approve raising further capital and to create, offer, issue and allot such number of equity shares, and/ or securities convertible into Equity Shares , and/ or securities linked to Equity Shares, and/ or any instrument or securities representing Equity Shares, and/ or convertible securities linked to Equity Shares (all of which are hereinafter collectively referred to as ?Securities?) or any combination of Securities, by way of qualified institutions placement, further public offering and/or combination thereof as may be considered appropriate or any other permissible mode, in one or more tranches, in accordance with the SEBI ICDR, as amended, and all other applicable laws, as may be considered appropriate, subject to shareholders approval and government/ regulatory/ statutory approvals and requirements, as applicable.
30-Dec-2022 05-Jan-2023 (Revised) The meeting of Board of Directors of the Company that wasscheduled to be held on Wednesday, 4 January 2023 is rescheduled due to unavoidable reasons/ circumstances andnow will take place on Thursday, 5 January 2023, inter alia, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to Dalmia Bharat Refractories Limited.
29-Dec-2022 04-Jan-2023 Inter alia, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to DBRL.
15-Nov-2022 19-Nov-2022 Preferential Issue of shares Inter alia, to consider the issue of equity shares of the Company by way of preferential allotment, in accordance with the applicable laws and shall be subject to such regulatory/ statutory approvals, as may be required, including the approval of the shareholders of the Company. Further, wthe Company proposes to seek Members? approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting.
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