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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, read with NSE / BSE Circulars dated March 16, 2023 and dated April 10, 2023, please find enclosed herewith copy of Secretarial Compliance Report issued by M/s. M. C. Gupta & Co., Practicing Company Secretaries, Ahmedabad, for the year ended March 31, 2023. Kindly take the above on your record.
24-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Intimation Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013 For Book Closure Of 39Th Annual General Meeting

 The Book Closure (being the Register of Members and Share Transfer Books) for the purpose of 39th Annual General Meeting of the Company and to determine the eligibility of the members of the Company for the payment of dividend, if declared, at the ensuing 39th AGM, will be from July 28, 2023 to August 3, 2023, as given in the enclosed letter.
23-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below information received from Link Intime India Private Limited ('RTA') regarding the loss of Share Certificate with a request for issue of Duplicate Share Certificate in lieu thereof. Therefore, the Exchanges are requested to inform all the Broker Members and Investors not to deal in the aforesaid Share Certificate in any manner. Further, the letter of confirmation will be issued in lieu of the duplicate share certificate only after the necessary formalities are carried out. Please take the above on your record.
17-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We, vide our letter dated May 8, 2023, had intimated to the Stock Exchanges about the schedule of the Investor Conference Call on Thursday, May 11, 2023 post Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2023 and future outlook of the Company's business. The Conference Call recordings have already been uploaded on the website of the Company and a link was provided vide our letter dated May 11, 2023. We, now enclose a copy of the Transcript of the Investor Conference Call which took place as scheduled. The said transcript is also being uploaded on the Company's website at www.ratnamani.com. The Company has referred to publicly available documents / information for discussions during the interaction in the Conference Call and no Unpublished Price Sensitive Information were intended to share during the Conference Call.
16-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We, vide our letter dated May 8, 2023, had intimated to the Stock Exchanges about the schedule of the Investor Conference Call on Thursday, May 11, 2023 post Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2023 and future outlook of the Company's business. The Conference Call recordings have already been uploaded on the website of the Company and a link was provided vide our letter dated May 11, 2023. We, now enclose a copy of the Transcript of the Investor Conference Call which took place as scheduled. The said transcript is also being uploaded on the Company's website at www.ratnamani.com. The Company has referred to publicly available documents / information for discussions during the interaction in the Conference Call and no Unpublished Price Sensitive Information were intended to share during the Conference Call. Kindly take the above on your record.
15-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 As informed by the Company vide its letter dated May 8, 2023 that the Company has arranged a Conference Call on Thursday, May 11, 2023 at 4.00 P.M. IST to discuss the Financial Results of the 4th Quarter and Year ended on March 31, 2023 and future outlook of the Company's Business. Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below link of audio recordings of the aforesaid Conference Call: https://www.ratnamani.com/investors_relations.html#left-tab4 > Financials > Conference Call Recordings > 11 MAY 2023 Further, the transcript of the above Conference Call will be made available on the website of the Company as well as to the Stock Exchanges Shortly.
11-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject, please find enclosed herewith the copy of the published Extract of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2023 in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated May 11, 2023.
11-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Related Party Transactions For The Half Year Ended On March 31, 2023

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of the Related Party Transactions for the half year ended on March 31, 2023 in the format prescribed by the SEBI vide Circular No.SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 effective from April 1, 2022.
10-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The Board recommended seeking enabling resolution for the Issuance of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds (NCDs) by way of Private Placement for an amount not exceeding Rs.500.00 Crores, in one or more tranches, subject to the approval of the Members in the ensuing 39th Annual General Meeting of the Company.
10-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approved the re-appointment of Shri Prakash M. Sanghvi (DIN: 00006354) as the Managing Director, Shri Jayanti M. Sanghvi (DIN: 00006178) as the Joint Managing Director and Shri Shanti M. Sanghvi (DIN: 00007955) as the Whole Time Director of the Company for a period of 5 (Five) Years w.e.f. November 1, 2023, subject to the approval of the Members at the ensuing 39th Annual General Meeting.
10-05-2023
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