RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Minutes of the 38th Annual General Meeting of Members of the Company held on Tuesday, August 9, 2022 through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Please take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We, vide our letters dated August 6, 2022 and August 9, 2022, had intimated to the Stock Exchanges about the schedule of the Investor Conference Call on Wednesday, August 10, 2022 post Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2022 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 August 10, 2022. We, now enclose a copy of Transcript of the Investor Conference Call which took place as scheduled. The said transcript is being uploaded on the Company's website namely www.ratnamani.com. The Company has referred to publicly available documents/ information for discussions during interaction in the Conference Call and no Unpublished Price Sensitive Information were shared during the Conference Call. Kindly take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ratnamani Metals & Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
As informed by the Company vide its letter dated August 6, 2022 and letter for re-scheduling dated August 9, 2022 that the Company has arranged a Conference Call on Wednesday, August 10, 2022 at 3.00 P.M. IST to discuss the Financial Results of the 1st Quarter ended on June 30, 2022 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://ratnamani.com/investors_relations.html#left-tab4 > Financials > Conference Call Recordings > 10 AUG 2022 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. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Voting results of the 38th Annual General Meeting of the Company held on Tuesday, August 9, 2022 through Video Conferencing facility 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 Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. 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 ended on June 30, 2022 in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated August 10, 2022. Please take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting of the Company held on Tuesday, August 9, 2022 RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer to our earlier letter dated August 6, 2022, in respect of the conference call scheduled to be held on August 10, 2022 at 4.00 p.m. IST. The time of the conference call has been preponed to 3.00 p.m. IST. Hence, we hereby give the following intimation: We hereby inform you that a Conference Call with the management of Company is scheduled to be held on Wednesday, August 10, 2022 at 3.00 PM IST to discuss the Financial Results of the 1st Quarter ended on June 30, 2022 and future outlook of the Company's Business. Shri Prakash M. Sanghvi, Chairman and Managing Director, Shri Manoj P. Sanghvi, Business Head and Shri Vimal Katta, Chief Financial Officer of the Company shall attend the Conference Call on behalf of the Company. The Company will be referring to publicly available documents for discussions during interaction in the Conference Call and no Unpublished Price Sensitive Information is proposed to be shared during the Conference Call. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of The Unaudited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Quarter Ended On June 30, 2022 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter ended on June 30, 2022, reviewed by the Audit Committee at its meeting held on August 8, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, please be informed that the trading window for dealing in the securities of the Company shall re-open with effect from Friday, August 12, 2022. The meeting of the Board commenced at 12.30 p.m. and concluded at 16.15 p.m. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Outcome for Submission Of The Unaudited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Quarter Ended On June 30, 2022 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter ended on June 30, 2022, reviewed by the Audit Committee at its meeting held on August 8, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, please be informed that the trading window for dealing in the securities of the Company shall re-open with effect from Friday, August 12, 2022. The meeting of the Board commenced at 12.30 p.m. and concluded at 16.15 p.m.