Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, April 1, 2023, inter alia to consider and approve the proposal for raising of funds by way of a preferential allotment by way of issue of equity shares to its promoters and / or the members of the promoter group of the Company for an aggregate amount not exceeding ? 2,000 million, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the necessary government / regulatory / statutory approvals and requirements, as may be required including the approval of the shareholders of the Company.