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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Based on the recommendation of the Audit Committee, the Board of Directors decided to recommend to the Members of the Company, re-appointment of M/s. Kantilal Patel & Co., Chartered Accountants, Ahmedabad having Firm Registration No.104744W as the Independent Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting, 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 - Corporate Action-Board approves Dividend

 The Board has recommended a Dividend of Rs.12.00 per Equity Share (i.e. @ 600%) on 7,00,92,000 Equity Shares of Rs.2.00 each to the members for the financial year ended on March 31, 2023, subject to the approval of the Members at the ensuing 39th Annual General Meeting of the Company. The dividend, if approved by the members at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before September 2, 2023.
10-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Dividend Updates

 AS PER THE ATTACHED FILE
10-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - OUTCOME OF BOARD MEETING

 AS PER THE ATTACHMENT DATED MAY 10, 2023
10-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 As per the attached file dated May 10, 2023
10-05-2023
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Annual report for Ratnamani Metals & Tubes Ltd. for FY-2023
10-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby inform you that a Conference Call with the management of Company is scheduled to be held on Thursday, May 11, 2023 at 4.00 PM 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. Shri Prakash M. Sanghvi, Chairman and Managing Director, Shri Vimal Katta, Chief Financial Officer and Shri Manoj P. Sanghvi, Business Head of the Company shall attend the Conference Call on behalf of the Company. Interested persons may join the Conference Call by dialing in the numbers given in the attachment or by clicking the following Diamond Pass link for express joining: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=5337543&linkSecurityString=1bc1642f32 They will be referring to publicly available documents for discussions during interaction in the Conference Call and no Unpublished Price Sensitive Information is intended to be shared during the Conference Call. Kindly take the above on your record.
08-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window

 As intimated earlier vide our letter dated March 28, 2023, we inform you that, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading by the Designated Persons of the Company, the Trading Window for dealing in the securities of the Company by the Designated Persons will remain closed from Saturday, April 1, 2023 up to Friday, May 12, 2023 (both days inclusive) for the purpose of announcement of aforesaid Audited Financial Results and recommendation of dividend on Equity Shares, if any, as may be considered by the Board of Directors.
02-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Intimation for Intimation Of The Board Meeting Date Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

 RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Reg, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023, to inter alia consider and approve the Audited Financial Results (Stand & Conso) for the quarter and year ended on March 31, 2023. The Board would also consider inter alia the following items at the above meeting: a) recommend Dividend for the year 2022-23, if any, on the Equity Shares of the Company; b) taking enabling resolution for raising funds by Issuance of Secured / Unsecured debt securities including Redeemable NCDs / Bonds etc. by way of Private Placement for an amount not exceeding Rs.500 Crores. If approved by the Board of Directors, the said item will be placed for Shareholders'' approval in the ensuing Annual General Meeting. c) Fixing up of the day, date, time and venue of the 39th AGM d) Fixing up of the dates of book closure / record date for the purpose of dividend, if any.
02-05-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliance Certificate Of PCS Under Regulation 40(9) For The Year Ended On March 31, 2023

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate issued by M/s. M. C. Gupta & Co., Company Secretaries for the year ended on March 31, 2023. The above mentioned certificate is also being made available on the website of the Company at www.ratnamani.com. Please take the certificate on your record.
18-04-2023
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