Rama Steel Tubes Ltd - 539309 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Rama Steel Tubes Limited submitted with the Exchange a copy of Outcome of Board Meeting held on February 14, 202214-02-2022
14-02-2022
Rama Steel Tubes Ltd - 539309 - Board Meeting Intimation for Considering Inter Alia, Unaudited Financial Results, Scheme Of Amalgamation, Interim Dividend, Proposal For Fund Raising
Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022, inter alia, to consider and approve the following business: a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2021; b) Scheme of Amalgamation of Lepakshi Tubes Private Limited (Company's Wholly Owned Subsidiary) with the Company; c) Formulate a dividend policy and declaration of interim dividend for the financial year 2021-22; d) proposals for fund raising upto 150 cr. by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/equity shares/ warrants/ any other securities, including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approval from the shareholders and sanctions/approvals from the other regulatory/ governmental authorities, as may be required.07-02-2022
Rama Steel Tubes Ltd - 539309 - Updates on Open Offer
Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Shareholders of Rama Steel Tubes Ltd ("Target Company").25-01-2022
Rama Steel Tubes Ltd - 539309 - Announcement under Regulation 30 (LODR)-Change in Directorate
Rama Steel Tubes Limited informed the Exchange regarding: Re-appointment of Mrs. Anju Gupta as an Non-Executive Independent Director of the Company for second term of five consecutive years w.e.f. January 25, 2022.21-01-2022
Rama Steel Tubes Ltd - 539309 - Reply To Clarification Sought
Rama Steel Tubes Limited has informed the Exchange regarding ''''Clarification on Increase in Volume''''.19-01-2022
Rama Steel Tubes Ltd - 539309 - Clarification sought from Rama Steel Tubes Ltd
The Exchange has sought clarification from Rama Steel Tubes Ltd on January 19, 2022, with reference to Movement in Volume.The reply is awaited.19-01-2022
Rama Steel Tubes Ltd - 539309 - Shareholding for the Period Ended December 31, 2021
Rama Steel Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here18-01-2022
Rama Steel Tubes Ltd - 539309 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KAPIL DATTADesignation :- Company Secretary and Compliance Officer17-01-2022
Rama Steel Tubes Ltd - 539309 - Circulation Of Unsolicited Messages With Regard To The Equity Shares Of The Company
The Company came to know of "Unsolicited messages" in relation to the equity shares of the Company. We would like to clarify that the Company does not have any role in unethical behavior of circulation of such messages by unknown person/entities. All investors are hereby advised/cautioned not to rely on such unsolicited messages circulated by unregistered/unauthorized persons/entities. We also advise investors to exercise appropriate due care and diligence before trading in shares of the Company and to take informed investment decisions without being influenced by such unsolicited messages.13-01-2022
Rama Steel Tubes Ltd - 539309 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Rama Steel Tubes Limited has informed the Exchange regarding a press release dated January 10, 2022, titled "RST Industries Ltd. (RSTIL, stepdown subsidiary of RSTL) inks exclusive arrangement for supply of speciality steel SKU''s in Nigeria, West Africa".10-01-2022