With reference to its intimation dated 29 December 2022 captioned ‘Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015’ relating to intimation of board meeting, RHI Magnesita India has informed that the meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, 4 January 2023 is rescheduled due to unavoidable reasons/ circumstances and now will take place on Thursday, 5 January 2023, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to Dalmia Bharat Refractories.
The above information is a part of company’s filings submitted to BSE.
