NSECertificate under SEBI (Depositories and Participants) Regulations, 20183d ago
RHI MAGNESITA INDIA LIMITED
Certificate under SEBI (Depositories and Participants) Regulations, 2018
RHI Magnesita India Ltd has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and substitution of the depository's name as the registered owner.
NSEAppointmentMgmt Change30 Sept 2026
RHI MAGNESITA INDIA LIMITED
Appointment
RHI Magnesita India Limited has appointed Mr. Pankaj Malhan as Director and Managing Director & CEO for a period of five years, effective July 1, 2026.
NSEChange in AuditorsAuditor Change30 Sept 2026
RHI MAGNESITA INDIA LIMITED
Change in Auditors
RHI Magnesita India Limited has informed the Exchange regarding Change in Auditors of the company, with the appointment of M/s. B S R & Co. LLP as the Statutory Auditors for a period of five consecutive years.
NSEShareholders meetingResults30 Sept 2026
RHI MAGNESITA INDIA LIMITED
Shareholders meeting
RHI Magnesita India Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results. The company has received approval for its audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and has declared a final dividend on equity shares for the same period.
NSETrading Window30 Sept 2026
RHI MAGNESITA INDIA LIMITED
Trading Window
RHI Magnesita India Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company by its Designated Persons and their immediate relatives shall remain closed from 1 October 2026.
NSEShareholders meetingResults29 Sept 2026
RHI MAGNESITA INDIA LIMITED
Shareholders meeting
RHI Magnesita India Ltd held its 16th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 38 members, and the requisite quorum was present. The resolutions related to the audited financial statements, dividend declaration, and director appointments were put to vote and approved.
NSEAnalysts/Institutional Investor Meet/Con. Call Updates24 Sept 2026
RHI MAGNESITA INDIA LIMITED
Analysts/Institutional Investor Meet/Con. Call Updates
RHI Magnesita India Limited has informed the Exchange about a scheduled meeting and plant visit with investors and analysts on September 30, 2026, in Visakhapatnam. No unpublished price-sensitive information will be shared during the meeting.
NSEAnalysts/Institutional Investor Meet/Con. Call Updatesanalysts_institutional_investo22 Sept 2026
RHI MAGNESITA INDIA LIMITED
Analysts/Institutional Investor Meet/Con. Call Updates
RHI Magnesita India Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting, which will be held virtually on September 28, 2026. The meeting will feature a presentation by the company, and the details of the meeting are available on the company's website.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesMgmt Change9 Sept 2026
RHI MAGNESITA INDIA LIMITED
Analysts/Institutional Investor Meet/Con. Call Updates
RHI Magnesita India Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting and roadshow, which will take place on September 16-17, 2026, in Mumbai. The company will not share any unpublished price-sensitive information during the event.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesMgmt Change9 Sept 2026
RHI MAGNESITA INDIA LIMITED
Analysts/Institutional Investor Meet/Con. Call Updates
RHI Magnesita India Limited has informed the exchange about a scheduled analyst/institutional investor meeting and roadshow on September 16-17, 2026, in Mumbai, where the company's management will present an investor presentation available on the company's website.
NSECopy of Newspaper PublicationResults7 Sept 2026
RHI MAGNESITA INDIA LIMITED
Copy of Newspaper Publication
RHI Magnesita India Limited has informed the Exchange about Copy of Newspaper Publication regarding the notice for convening 16th Annual General Meeting of the Company including information on e-voting.
NSEGeneral Updates4 Sept 2026
RHI MAGNESITA INDIA LIMITED
General Updates
RHI Magnesita India Limited has informed the exchange about general updates, including the 16th Annual General Meeting (AGM) scheduled for September 29, 2026, and the availability of the Annual Report for FY 2025-26 on the company's website.
NSEUpdatesESG4 Sept 2026
RHI MAGNESITA INDIA LIMITED
Updates
RHI Magnesita India Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEUpdates4 Sept 2026
RHI MAGNESITA INDIA LIMITED
Updates
RHI Magnesita India Ltd has informed the Exchange regarding 'Notice of 16th Annual General Meeting'.
NSEShareholders meetingResults4 Sept 2026
RHI MAGNESITA INDIA LIMITED
Shareholders meeting
RHI Magnesita India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.
NSECopy of Newspaper PublicationResults2 Sept 2026
RHI MAGNESITA INDIA LIMITED
Copy of Newspaper Publication
RHI Magnesita India Ltd has informed the Exchange about the publication of the notice of 16th Annual General Meeting and book closure for final dividend in the newspapers Business Standard and Pratahkal.
NSEGeneral UpdatesDividend1 Sept 2026
RHI MAGNESITA INDIA LIMITED
General Updates
RHI Magnesita India Limited has informed the Exchange about a communication to shareholders regarding Tax Deduction at Source (TDS) on Dividend Income.
NSERecord DateDividend1 Sept 2026
RHI MAGNESITA INDIA LIMITED
Record Date
RHI Magnesita India Limited has announced the record date for the purpose of dividend as 14-Sep-2026, and the dividend will be paid on or before 5-Oct-2026. The company has also fixed the record date for determining the entitlement of members to receive the final dividend for FY 2025-26 as 14-Sep-2026. The 16th Annual General Meeting will be held on 29-Sep-2026 through video conferencing.
NSEGeneral UpdatesResults1 Sept 2026
RHI MAGNESITA INDIA LIMITED
General Updates
RHI Magnesita India Ltd has informed the Exchange about the closure of the Register of Members and Share Transfer Book for the purpose of the 16th Annual General Meeting and payment of dividend.
NSEGeneral UpdatesResults1 Sept 2026
RHI MAGNESITA INDIA LIMITED
General Updates
RHI Magnesita India Ltd has informed the Exchange about Intimation of 16th Annual General Meeting of the Company to be held on 29 September 2026.