Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of RHI Magnesita India Limited (the Company) will be held on Thursday 10 February 2022 inter alia to consider and approve consolidated & standalone un-audited financial results of the Company for the quarter and nine months ended 31 December 2021.We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47 (1) (a) of abovesaid Regulations. We request you to kindly take the above on record.