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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 Wednesday, August 10, 2022 at 4.00 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. 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=6446935&linkSecurityString=1d6456617b 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will be referring to publicly available documents for discussions during interaction in the Conference Call and no Unpublished Price Sensitive Information is proposed to be shared during the Conference Call.
06-08-2022
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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 Tuesday, August 9, 2022, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2022 and other business matters. Further, as intimated earlier vide our letter dated June 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 Friday, July 1, 2022 up to Thursday, August 11, 2022 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results.
01-08-2022
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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 Ended On June 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 09/08/2022 ,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 Tuesday, August 9, 2022, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2022 and other business matters. Further, as intimated earlier vide our letter dated June 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 Friday, July 1, 2022 up to Thursday, August 11, 2022 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results.
01-08-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper advertisement for notice of the 38th Annual General Meeting, E-voting, Cut-off Date, Book Closure dates and Dividend Information published in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated July 15, 2022.
15-07-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Reg. 34 (1) Annual Report.

 Pursuant to Reg 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for the FY 2021-22 and the Notice convening 38th AGM of the Company. Further, in compliance with the relevant circulars issued by MCA and the SEBI, the Annual Report for the FY 2021-22 and the Notice convening 38th AGM, is being sent only to the Members of the Company whose email addresses are registered with the Company or R&TA or DP. The 38th AGM of the Company is scheduled to be held on Tuesday, August 9, 2022, at 10:30 A.M. IST through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in accordance with the aforesaid circulars. Further, in terms of Regulation 44 of the SEBI (LODR) Reg, 2015, the Company is pleased to provide the e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Tuesday, August 2, 2022 to cast their votes by electronic means on the resolutions set forth in the Notice of the 38th AGM.
14-07-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of The Annual Report For The FY 2021-22 And The Notice Convening 38Th Annual General Meeting Of The Company

 Pursuant to Reg 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for the FY 2021-22 and the Notice convening 38th AGM of the Company. Further, in compliance with the relevant circulars issued by MCA and the SEBI, the Annual Report for the FY 2021-22 and the Notice convening 38th AGM, is being sent only to the Members of the Company whose email addresses are registered with the Company or R&TA or DP. The 38th AGM of the Company is scheduled to be held on Tuesday, August 9, 2022, at 10:30 A.M. IST through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in accordance with the aforesaid circulars. Further, in terms of Regulation 44 of the SEBI (LODR) Reg, 2015, the Company is pleased to provide the e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Tuesday, August 2, 2022 to cast their votes by electronic means on the resolutions set forth in the Notice of the 38th AGM.
14-07-2022
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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 publication in newspaper for the attention of the Shareholders w.r.t. Special Window Facility for Senior Citizens of Age 75 Years & above for filing Form No.IEPF-5 with the Investor Education & Protection Fund Authority ('IEPFA'), published in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated July 13, 2022.
13-07-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Allotment

 In continuation to our intimation letters dated May 18, 2022 and June 22, 2022 and in pursuance to the Regulation 30 of Securities and Exchange Board of India (LODR) Reg 2015, we wish to inform you that the Share Allotment Committee of the Board of Directors of the Company, at its meeting held today i.e. July 5, 2022 has allotted 2,33,64,000 Equity Shares of Rs.2/- each as fully-paid up Bonus Equity Shares, in the proportion of 1 (One) Equity Share of Rs. 2/- each for every 2 (Two) existing Equity Shares of Rs. 2/- each, to the eligible Members whose names appeared in the Register of Members maintained by the Company / Registrar and Transfer Agent / Register of beneficial ownership as received from NSDL / CDSL as on 'Record Date' i.e., July 1, 2022. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 9,34,56,000 divided into 4,67,28,000 Equity Shares of Rs. 2/- each to Rs. 14,01,84,000 divided into 7,00,92,000 Equity Shares of Rs. 2/- each.
05-07-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Statement Of Investor Complaints For The Quarter Ended June 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
04-07-2022
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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 June 30, 2022. Please take the above on your record.
04-07-2022
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