Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RATNAMANI METALS & TUBES LTD.- 2 CIN NO. L70109GJ1983PLC006460 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, FY 2021-22 AND FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22 AND FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Anil MalooDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vimal Katta Designation :...
11-04-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRATNAMANI METALS & TUBES LTD.- 2CIN NO.L70109GJ1983PLC006460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 46.87 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anil Maloo Designation: Company Secretary and Compliance Officer EmailId: anil.maloo@ratnamani.com Name of the Chief Financial Officer: Vimal Katta Designation: Chief Financial Officer EmailId: vimal.katta@ratnamani.com Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended on March 31, 2023. Please take the above on your record.
07-04-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023

We hereby certify that all activities in relation to share transfer facility is maintained by our Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad Office situated at Link Intime India Pvt. Ltd., 5th Floor, 506 to 508, Amarnath Business Centre-1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C. G. Road, Navrangpura, Ahmedabad- 380 009. Further, we confirm that Link Intime India Private Limited is registered with the Securities and Exchange Board of India to act as a Registrar and Share Transfer Agent. Further, pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the compliance certificate for the year ended on March 31, 2023. We request you to take the certificate on your record.
05-04-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to our earlier letter dated October 16, 2020 and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, post completion of all the formalities by the Shareholder and after verification of the documents, the Company has issued duplicate share certificate in lieu of old share certificates to Rameshchandra M Rajyaguru aggregating to 165 Equity Shares of face value of Rs.2/- each. Pursuant to SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RT AMB/P/CIR/2022/8 dated January 25, 2022, the Company / Registrar and Share Transfer Agent shall issue 'Letter of Confirmation' to the Shareholder.
30-03-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with 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 to till the conclusion of the 48 hours (both days inclusive) after the announcement of the Audited Financial Results (Standalone and Consolidated) to the public for the fourth quarter and year ending on March 31, 2023. Accordingly, all the Designated Persons of the Company are being advised not to trade in the securities of the Company during the aforesaid period of closure of the Trading Window. Further, the date of the Board Meeting for declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and year ending on March 31, 2023 will be intimated in due course of time.
28-03-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Minutes Of The Three Special Resolutions Passed By The Members Of The Company By Way Of Postal Ballot Through Remote E-Voting

With reference to the captioned subject, we enclose herewith the Minutes of the three Special Resolutions passed by way of Postal Ballot through remote e-voting by the Members of the Company as set out in the Postal Ballot notice dated February 13, 2023. The Results of the Postal Ballot were declared on March 21, 2023.
28-03-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - : Voting Results As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With The Scrutinizer'S Report Of Postal Ballot For The Appointment Of Independent Directors Through Remote E-Voting.

Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had sought approval of the Members for appointment of Independent Directors of the Company by passing of special resolutions through Postal Ballot through remote e-voting process provided by the Company. The Company had appointed Shri M. C. Gupta, of M/s. M. C. Gupta & Co., Company Secretaries, Ahmedabad (C.P. No.1028 & FCS 2047) as Scrutinizer to scrutinize the e-voting process. The Scrutinizer's Report received from him is attached herewith and the same is being uploaded on the Company's website at www.ratnamani.com and on the website of the National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. You are requested to kindly take the same on record.
21-03-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of Share Certificates pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-03-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to our earlier letter dated October 19, 2022 and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, post completion of all the formalities by the Shareholder and after verification of the documents, the Company has issued duplicate share certificate in lieu of old share certificates to Manish M. Mehta aggregating to 165 Equity Shares of face value of Rs.2/- each. Pursuant to SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RT AMB/P/CIR/2022/8 dated January 25, 2022, the Company / Registrar and Share Transfer Agent shall issue ''Letter of Confirmation'' to the Shareholder.
09-03-2023
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