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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Minutes Of The Ordinary Resolution 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 Ordinary Resolution 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 May 18, 2022. The Results of the Postal Ballot were declared on June 23, 2022. Kindly take the same on your records.
04-07-2022
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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 Friday, July 1, 2022 to till the conclusion of the 48 hours after the announcement of the Unaudited Financial Results (Standalone and Consolidated) to the public for the first quarter ending on June 30, 2022 (both days inclusive). 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 first quarter ending on June 30, 2022 will be intimated in due course of time.
28-06-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ratnamani Metals & Tubes Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-06-2022
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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 Issue Of Bonus Equity Shares 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 issuance of Bonus Equity Shares in the ratio of 1:2 i.e. One Bonus Equity Share of Rs.2/- each for every Two Equity Shares of Rs.2/- each by passing of resolution 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 Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.
23-06-2022
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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. Deduction of Tax at Source (TDS) on Dividend payment for the Financial Year 2021-22 and Updation of their PAN, Email Address and Bank Account details, published in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated June 20, 2022.
20-06-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Communication To The Shareholders Of The Company For The Deduction Of Tax At Source (TDS) On Dividend Payment During The Financial Year 2022-23 And Updation Of Their PAN, Email Address And Bank Account Details

 Pursuant to the amendments introduced by the Finance Act, 2020, effective from April 1, 2020, the Dividend Distribution Tax was abolished and the dividend income is taxable in the hands of the Shareholders. The Company is required to withhold tax at source from dividends paid to its Shareholders at the prescribed rates (plus applicable surcharge and cess), as may be notified from time to time. In this regards, please note that the Company has sent E-mail Communications to all the Shareholders who had registered their email ID's with the Company / RTA / Depository Participants on June 18, 2022, about the intimation of Income Tax Rules w.r.t. Tax Deduction on Dividend, elaborating the process to be followed along with the necessary annexures and also for the updation of their PAN, Email Address, Mobile Number, Postal Address with PIN and Bank Account details.
20-06-2022
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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 since our last intimation, the Company has received new Orders aggregating to Rs.203.00 Crores including export orders aggregating to Rs.187.00 Crores, to be executed within the Financial Year 2022-23.
17-06-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Cut-Off Date For Remote E-Voting For 38Th A.G.M.

 This is to inform you that the Company has fixed Tuesday, August 2, 2022 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically/remote e-voting, in respect of all the items of the Businesses as indicated in the Notice of the 38th Annual General Meeting of the Company to be held on Tuesday, August 9, 2022, pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Reg 44 of the SEBI (LODR) Reg., 2015. The Company would be availing e-voting facility from Central Depository Services (India) Limited. The details pursuant to the provisions of Sec.108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder. 1. Date and Time of commencement of e-voting: Thursday, August 4, 2022 (9.00 A.M.). 2. Date and Time of end of e-voting: Monday, August 8, 2022 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on Monday, August 8, 2022.
14-06-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Reply To Clarification Sought With Respect To 'Increase In Volume'

 We refer to your letter no. L/SURV/ONL/PV/RS/2022-23/72 dated June 6, 2022 received through e-mail, seeking clarification in the matter of significant increase in volume of equity shares of the Company across exchanges, in the recent past. We would like to inform that there is no event, information and/or announcement, which is required to be informed to the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), which in our opinion may have a bearing on the price volume movement of the Company''s Scrip. The movement in the volume is purely market driven and is based on the market conditions. We would also like to confirm that the Company has been regularly disseminating all unpublished price sensitive information from time to time in terms of the Regulations 30 of the Listing Regulations and we assure you of Company''s continued adherence to the same.
06-06-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We vide our letter dated May 16, 2022, had intimated to the Stock Exchanges about the schedule of the Investor Conference Call on Thursday, May 19, 2022 post Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 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 May 19, 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.
24-05-2022
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