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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 Half Year Ended On September 30, 2022 And 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 10/11/2022 ,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 Thursday, November 10, 2022, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2022 and other business matters. Further, as intimated earlier vide our letter dated September 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 Saturday, October 1, 2022 up to Saturday, November 12, 2022 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results.
02-11-2022
Bigul

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

With reference to our earlier letter dated January 4, 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 Kushal Jain and Bherulal Jain aggregating to 335 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 Shareholders.
21-10-2022
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
19-10-2022
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Statement Of Investor Complaints For The Quarter Ended September 2022

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 0220 Name of the Signatory :- ANIL MALOODesignation :- Company Secretary and Compliance Officer
15-10-2022
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 September 30, 2022.
07-10-2022
Bigul

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

We wish to inform that, Ratnamani Metals & Tubes Limited ('the Company''''), today (i.e. 5th October 2022), has entered into the Definitive Agreements for the Subscription of Equity Shares and acquisition of the Equity Shares in Ravi Technoforge Private Limited ('RTL') from its existing shareholders in three tranches over the period based on the performance metrics and other terms & conditions. It may kindly be noted that subject to the satisfaction of the stipulated Conditions Precedents ('CPs'), the Company shall hold ~53.00% stake on fully diluted basis in RTL on the first closing. The 1st Tranche of ~53.00% stake acquisition shall consist of 26% of the issued, subscribed and paid-up share capital through share subscription in RTL under the preferential allotment and ~27% of the issued, subscribed and paid-up share capital in RTL (post dilution) through purchase from the existing shareholders.
05-10-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window

We wish to inform you that pursuant to SEBI (PIT) 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, October 1, 2022 to till the conclusion of the 48 hours (both days inclusive) after the announcement of the Unaudited Financial Results (Standalone and Consolidated) to the public for the second quarter and half year ending on September 30, 2022. 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ending on September 30, 2022 will be intimated in due course of time.
28-09-2022
Bigul

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 enclosed herewith 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 Shareholders.
16-09-2022
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Rectification In Limited Review Report On The Quarterly Consolidated Financial Results For The Quarter Ended On June 30, 2022 Submitted On August 9, 2022

We refer to our submission of Unaudited Financial Results (Stand & Conso) along with the Limited Review Report for the qrt. ended on June 30, 2022 under Reg.33 of the SEBI (LODR) Reg., 2015, vide our letter No. RMTL/SEC/BM-RESULTS-Q1/2022-23 dated August 9, 2022. We also refer to the email query of the BSE Limited dated September 13, 2022, wherein the following discrepancy has been observed: 'Consolidated Results - Confirm Limited Review Report is for Standalone or Consolidated Result (In Paragraph Standalone Financial Results Mentioned). Kindly Confirm & Resubmit for Quarter ended - June2022' In this regard we submit that due to inadvertent typographical error 'standalone' financial results was mentioned instead of 'consolidated' financial results on the page no.5 of the above mentioned letter dated August 9, 2022, before the Consolidated FR. A revised submission is being forwarded and there is no other change in the quarterly Financial Results and the Limited Review Report thereon
15-09-2022
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that in the first fortnight of current month, the Company has received new Orders aggregating to Rs.1,186.00 Crores, details of the same are as under:- a) Domestic Orders aggregating to Rs.1083.00 Crores to be executed over next 4 to 24 months and b) Export Orders aggregating to Rs.103.00 Crores to be executed in the current financial year 2022-23. Kindly take the above on your record and inform your constituents.
22-08-2022
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