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

 In furtherance to our letter dated May 23, 2022, 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 Monday, May 23, 2022 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 Para A of 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 May 24, 2022.
24-05-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Submission of Notice of the Postal Ballot pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23-05-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of the published Extract of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2022 in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated May 20, 2022.
20-05-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, As informed by the Company vide its letter dated May 16, 2022 that the Company has arranged a Conference Call on Thursday, May 19, 2022 at 3.00 PM IST to discuss the Financial Results of the 4th Quarter and Year ended on March 31, 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: http://ratnamani.com/download/Conference-Calls-Recordings/RMT-4QFY22-concall-recording.mp3 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. Kindly take the above on your record.
19-05-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013

 Intimation under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013
19-05-2022
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Annual report for Ratnamani Metals & Tubes Ltd. for FY-2022
19-05-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Outcome Of The Board Meeting

 This is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. May 18, 2022 had inter alia, considered and approved / recommended the items as mentioned in the attachment.
18-05-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Corporate Action-Board recommends Bonus Issue

 The Board considered and recommended a bonus issue in the ratio of 1:2 i.e. One new bonus Equity Share of Rs.2/- each for every Two existing fully paid up Equity Shares of Rs.2/- each, subject to approval by the members and any other applicable statutory and regulatory approvals through postal ballot. Further, the bonus shares will be credited to those members who are holding the equity shares as on a record date Friday, July 1, 2022.
18-05-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Bonus Issue

 The Board considered and recommended a bonus issue in the ratio of 1:2 i.e. One new bonus Equity Share of Rs.2/- each for every Two existing fully paid up Equity Shares of Rs.2/- each, subject to approval by the members and any other applicable statutory and regulatory approvals through postal ballot. Further, the bonus shares will be credited to those members who are holding the equity shares as on a record date Friday, July 1, 2022.
18-05-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board has recommended a Dividend of Rs.14.00 per Equity Share (i.e. @ 700%) on 4,67,28,000 Equity Shares of Rs.2.00 each (pre-bonus) to the members, which translates into dividend of Rs.9.33 per equity share, having face value of Rs.2/- each (post-bonus), for the financial year ended on March 31, 2022, subject to the approval of the Members at the ensuing 38th Annual General Meeting of the Company. The dividend, if approved by the members at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before September 8, 2022.
18-05-2022
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