Pursuant to regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to intimations dated 19 November 2022 regarding issue of shares to DBRL and 22 December 2022 relating to proceedings of Extra Ordinary General for approval of shareholders on issuance of shares, Rhi Magnesita India has informed that meeting of Board of Directors of RHI Magnesita India is scheduled to be held on Wednesday, 4 January 2023, to issue and allot 2, 70,00,000 equity shares of the Company on preferential basis to DBRL.
The above information is a part of company’s filings submitted to BSE.
