Board Meetings for RHIM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RHIM | RHI MAGNESITA INDIA LIMITED | 04 Jan 2023 | Other business matters | To consider other business matters | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 19 Nov 2022 | Fund raising/Other business matters | RHI MAGNESITA INDIA LTD has informed the Exchange about Board Meeting to be held on 19-Nov-2022 to consider Fund raising and Other business matters | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 09 Nov 2022 | Financial results/Other business matters | RHI MAGNESITA INDIA LTD has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 10 Aug 2022 | Financial results/Other business matters | RHI MAGNESITA INDIA LTD has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 27 May 2022 | Dividend/Financial results/Other business matters | RHI MAGNESITA INDIA LTD has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 10 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 11 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 25 Jun 2021 | 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 | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 11 Jun 2021 | Other business matters | To consider other business matters1)�������������������������� 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.��2)�������������������������� 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 in��consideration 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.��3) ���������� 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. | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 12 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 03 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 12 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 29 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| RHIM | RHI MAGNESITA INDIA LIMITED | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |