| 30-May-2023 | D | In reference to Company's letter dated 16 May 2023, intimating about conduction of the 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 that the Board of Directors of the Company met today and approved the following: I. Audited Consolidated & Standalone Financial Results for the quarter and year ended 31 March 2023. Further, we would like to state that Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company, have issued audit reports on the above said financial results with unmodified opinion on the Statement. (Enclosed); II. Recommendation of final dividend of Rs. 2.50/- per Equity Share of Re. 1.00/- each of the Company which shall be paid/dispatched subject to approval of shareholders of the Company within five days from the date of declaration of such dividend in the ensuing Annual General Meeting. | 14-Sep-2023 | |
| 27-May-2022 | D | recommendation of final dividend of Rs. 2.50 per equity share
| 14-Sep-2022 | |
| 25-Jun-2021 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have recommended a Final Dividend of Rs. 2.50 per Equity Share of Re. 1 each of the Company which shall be paid/dispatched within fifth day from the conclusion of the Annual General Meeting, subject to approval of the shareholders of the Company.
| 17-Sep-2021 | |
| 29-Jun-2020 | D | The Board Meeting held today, the Directors have recommended a Final Dividend of Rs. 2.50 per Equity Share of Re. 1 each of the Company which shall be paid/dispatched on the fifth day from the conclusion of the Annual General Meeting, subject to approval of the shareholders of the Company. | 07-Aug-2020 | |
| 28-May-2019 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a final dividend of Rs. 2.50/- per equity Share (250%) for the Financial year 2018-19 on equity shares of Re. 1/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on July 23, 2019. | 28-Jun-2019 | |
| 17-May-2018 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, have recommended a final dividend of Rs. 2.50 per equity share (250% on an equity share of par value of Re. 1.00 each) for the year ended March 31, 2018. | 24-Aug-2018 | |
| 30-May-2017 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended a final dividend of Rs. 2.50 per share (250% on an equity share of par value of Re. 1.00 each) for the year ended March 31, 2017.
The dividend warrants, upon approval of final dividend by the shareholders at the ensuing Annual General Meeting, will be posted by September 30, 2017. In case of shareholders opting for NECS/NACH, the dividend would be credited to their accounts by September 30, 2017. | 08-Sep-2017 | |
| 24-May-2016 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, have recommended a final dividend at the rate of 145% (i.e. Rs. 1.45 per share) on 120,139,200 equity shares of Re. 1.00 each fully paid-up. | 12-Sep-2016 | |
| 27-May-2015 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a final dividend of Rs. 1.40 (140%) per share on fully paid-up equity share of Re. 1.00 each. The dividend on Equity Shares, if declared by the Members at the ensuing 5th Annual General Meeting of the Company, will be credited / dispatched to the members after the Annual General Meeting. | 04-Sep-2015 | |
| 28-May-2014 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended a final dividend of Rs. 1.25 (125%) per share on fully paid-up equity share of Rs. 1.00 each. The dividend on Equity Shares, if declared by the Members at the 4th Annual General Meeting of the Company, will be credited / dispatched to the members after the Annual General Meeting. | 09-Sep-2014 | |
| 22-May-2013 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, have recommended a final dividend @ Rs. 1.00 per equity shares of Rs. 1.00 each, subject to approval by the members at the ensuing annual general meeting of the Company. | 10-Sep-2013 | |
| 02-May-2012 | D | Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2012, inter alia, has declared interim dividend @ Re. 1 (100%) per equity share of Re. 1 each of the Company. | 08-May-2012 | |
| 19-Feb-2024 | BC | Intimation of resignation of Chief Financial Officer (Key Managerial Personnel) | 13-May-2024 | |
| 29-Apr-2024 | BC | RHI MAGNESITA INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of C | 01-May-2024 | |
| 29-Apr-2024 | BC | Appointment of Chief Financial Officer w.e.f. May 1, 2024 | 29-Apr-2024 | |
| 15-Jan-2024 | BC | Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Inter alia to consider approve and take | 13-Feb-2024 | |
| 08-Feb-2024 | BC | Enclosed
Intimation regarding Scheme of Merger/ Amalgamation of RHI Magnesita Seven Refractories Limited (RHIM7) with i.e. Wholly-owned Subsidiary of RHI Magnesita India Refractories Limited (RHIM | 08-Feb-2024 | |