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Book Closure Details of RHI Magnesita India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 21, 2023	AGM	Sep 15, 2023	Sep 21, 2023	Rs.2.5000 per share(250%)Final Dividend & A.G.M.
Feb 16, 2023	EGM
Jul 20, 2020	AGM	Aug 11, 2020	Aug 18, 2020
May 28, 2019	AGM	Jul 02, 2019	Jul 09, 2019
Apr 15, 2019	COM
Aug 13, 2018	AGM	Aug 28, 2018	Sep 04, 2018
Mar 22, 2018	POM
Jun 13, 2017	AGM	Sep 12, 2017	Sep 19, 2017
Apr 28, 2017	POM
Aug 10, 2015	AGM	Sep 08, 2015	Sep 15, 2015	Rs.1.4000 per share(140%)Final Dividend
Aug 14, 2014	POM
Aug 11, 2014	AGM	Sep 11, 2014	Sep 18, 2014	Rs.1.2500 per share(125%)Final Dividend
Aug 22, 2013	AGM	Sep 12, 2013	Sep 19, 2013
Aug 30, 2012	AGM	Sep 18, 2012	Sep 25, 2012

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