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RHI Magnesita India Ltd

  • BSE Code : 534076
  • NSE Symbol : RHIM
  • ISIN : INE743M01012
  • Industry :REFRACTORIES / INTERMEDIATES
Trade Now

up-arrow 364.00 -0.15(-0.04%)

Open Price (₹)

360.70

Prev. Close (₹)

364.15

Volume (No’s)

74,098

Market Cap (₹)

7,516.65

Low Price (₹)

350.85

High Price (₹)

366.10

 

Board Meetings

Start Date End Date Purpose
30-Jan-2026 13-Feb-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 Company's 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)
27-Oct-2025 10-Nov-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)
30-Jul-2025 08-Aug-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)
24-May-2025 28-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 Company's 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)
24-Jan-2025 11-Feb-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 Company's 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)

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