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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated February 14, 2023, and pursuant to Sections 110 and 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has sent Notice of the Postal Ballot and e-voting to all the Members of the Company on Tuesday, February 14, 2023 whose email addresses are registered with the Company or Registrar & Transfer Agent or Depository Participants. In this regard and pursuant to Regulation 30 read with Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper advertisement published pursuant to Rules 22(3) and 20(4)(v) of the Companies (Management and Administration) Rules, 2014, in the Financial Express, English edition and Financial Express, Gujarati edition, dated February 16, 2023. The above information will be made available on the website of the Company at www.ratnamani.com.
16-02-2023
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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 Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated February 15, 2023.
15-02-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our letter dated February 13, 2023, and pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please find enclosed herewith the copy of Notice of the Postal Ballot along with the Explanatory Statement dated February 13, 2023, which is being sent to the members of the Company to seek approval by way of remote e-voting in respect of the special businesses as set out in the Notice of the Postal Ballot. In accordance with the applicable circulars of Ministry of Corporate Affairs ('MCA Circulars') and provisions of the Listing Regulations, the aforesaid Notice is being sent only by email to all the members of the Company who have registered their email addresses with the Registrar and Transfer Agent or respective Depository Participants and whose names are recorded in the Register of Members / Beneficial Owners as on the Cut-off date i.e. Friday, February 10, 2023.
14-02-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Outcome Of The Board Meeting

 Based on the recommendations of the Audit Committee Meeting held on even date i.e. February 13, 2023, Board approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 and the Limited Review Report by the Statutory Auditors. The Copy of the same is enclosed herewith.
13-02-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Change in Directorate

 2. Based on the recommendations of the Nomination and Remuneration Committee held on even date i.e. February 13, 2023, the Board of Directors has unanimously approved the appointment of Shri Sushil Solanki (DIN: 09630096), Shri Dhinal Ashvinbhai Shah (DIN: 00022042) and Shri Rajesh Gajendrabhai Desai (DIN: 09834047) as Additional Directors (Non-Executive, Independent) effective February 13, 2023 and to hold office as Independent Directors, for a term of 5 years commencing February 13, 2023 through February 12, 2028 (both days inclusive), subject to the approval of the shareholders of the Company by way of passing of Special Resolution through Postal Ballot via remote e-voting.
13-02-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform you that the BOD of the Company at its Meeting held on today i.e. February 13, 2023 had inter alia, considered and approved / recommended the followings: Based on the recommendations of the Audit Committee Meeting held on even date i.e. February 13, 2023, Board approved the Un-audited Financial Results (Stand and Conso) for the quarter and nine months ended December 31, 2022 and the Limited Review Report by the Statutory Auditors. The Copy of the same is enclosed herewith. Based on the recommendations of the NRC held on even date i.e. February 13, 2023, the BOD has unanimously approved the appointment of Shri Sushil Solanki, Shri Dhinal A Shah and Shri Rajesh G Desai as Additional Directors (Non-Executive, Independent) effective February 13, 2023 and to hold office as Independent Directors, for a term of 5 years commencing February 13, 2023 through February 12, 2028 (both days inclusive), subject to the approval of the shareholders of the Company.
13-02-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 13, 2023, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2022 and other business matters. Further, as intimated earlier vide our letter dated December 28, 2022, 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 Sunday, January 1, 2023 up to Wednesday, February 15, 2023 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results.
04-02-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Intimation for Intimation Of Board Meeting Date For Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended On December 31, 2022 And The Closure Of Trading Window

 RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 13, 2023, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2022 and other business matters. Further, as intimated earlier vide our letter dated December 28, 2022, 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 Sunday, January 1, 2023 up to Wednesday, February 15, 2023 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results.
04-02-2023
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the information received from Link Intime India Private Limited ('RTA') regarding the loss of Share Certificates with a request for issue of Duplicate Share Certificate(s) in lieu thereof. Therefore, the Exchanges are requested to inform all the Broker Members and Investors not to deal in the aforesaid Share Certificates in any manner. Further, the duplicate share certificate will be issued after the receipt of all the necessary documents from the Shareholder.
01-02-2023
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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 December 31, 2022.
07-01-2023
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