RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Outcome for 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 enclosed letter. 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 Thursday, May 19, 2022 at 3.00 PM IST to discuss the Financial Results of the 4th Quarter & Year ended on March 31, 2022 and future outlook of the Company's Business. 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=0585195&linkSecurityString=28931613c Kindly take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotak Mahindra Mutual Fund RATNAMANI METALS & TUBES LTD.-$ - 520111 - Update on board meeting
RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Board of Directors at its meeting scheduled to be held on Wednesday, May 18, 2022, shall as intimated earlier, consider taking enabling resolutions for raising funds by Issuance of Secured / Unsecured debt securities including Redeemable Non-Convertible Debentures (NCDs) / Bonds etc. by way of Private Placement for an amount not exceeding Rs.500.00 Crores. The Board shall inter alia also consider the proposal for fund raising by way of Further Public Offer / Rights Issue / Preferential Issue / Qualified Institutional Placement of Equity Shares to the extent within the above mentioned limit of Rs.500 Crores. However, the total funds to be raised by ways of issue of non-convertible debt securities or equity shares shall be within the above mentioned limit of Rs.500 Crores. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board to consider Bonus Issue of equity shares
With reference to the letter dated May 11, 2022 intimating the date of Board meeting to consider inter alia Audited Financial Results for the quarter / year ended on March 31, 2022, recommendation for payment of dividend, if any and enabling resolution for issue of debt securities etc, Ratnamani Metals & Tubes Ltd has now informed BSE that the Board of Directors at its meeting scheduled to be held on May 18, 2022, shall inter alia also consider the proposal for declarationof Bonus Issue of Equity Shares in addition to the above mentioned agenda items.The Board of Directors, subject to approval of the members of the Company at ensuing Annual General Meeting, shall also fix up record date for the purpose of Bonus Issue of Equity Shares.If approved by the Board of Directors, issuance of the Bonus Shares will be placed for Shareholders'' approval at the ensuing Annual General Meeting. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Update on board meeting
RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We refer to our letter dated May 11, 2022 intimating the date of Board meeting to consider inter alia Audited Financial Results for the quarter / year ended on March 31, 2022, recommendation for payment of dividend, if any and enabling resolution for issue of debt securities etc. Pursuant to Regulation 29 (1) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Board of Directors at its meeting scheduled to be held on Wednesday, May 18, 2022, shall inter alia also consider the proposal for declaration of Bonus Issue of Equity Shares in addition to the above mentioned agenda items. The Board of Directors, subject to approval of the members of the Company at ensuing Annual General Meeting, shall also fix up record date for the purpose of Bonus Issue of Equity Shares. If approved by the Board of Directors, issuance of the Bonus Shares will be placed for Shareholders'' approval at the ensuing Annual General Meeting. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board to consider FY22 Results & Dividend on May 18, 2022
Ratnamani Metals & Tubes Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2022.The Board would also consider inter alia the following items at the above meeting:a. recommend Dividend for the year 2021-22, if any, on the Equity Shares of the Company;b. taking enabling resolutions for raising funds by Issuance of Secured / Unsecured debt securities including Redeemable Non-Convertible Debentures (NCDs) / Bonds etc. by way of Private Placement for an amount not exceeding Rs.500.00 Crores.If approved by the Board of Directors, the said item will be placed for Shareholders'' approval in the ensuing Annual General Meeting.c. Fixing up of the day, date, time and venue of the 38th Annual General Meeting d. Fixing up of the dates of book closure / record date for the purpose of dividend, if any.Further, as intimated earlier vide the Company''s letter dated March 30, 2022, 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 Personsof the Company, the Trading Window for dealing in the securities of the Company by the Designated Persons will remain closed from April 01, 2022 up to May 20, 2022 (both days inclusive) for the purpose of announcement of aforesaid AuditedFinancial Results and recommendation of final dividend, if any, as may be considered... RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window
Further, as intimated earlier vide our letter dated March 30, 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, April 1, 2022 up to Friday, May 20, 2022 (both days inclusive) for the purpose of announcement of aforesaid Audited Financial Results and recommendation of final dividend, if any, as may be considered by the Board of Directors. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Intimation for Intimation Of The Board Meeting Date Under Regulation 29 Of The SEBI (LODR) Regulations, 2015
RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to Reg. 29 of the SEBI (LODR) Reg., 2015, we hereby inform you that the Meeting of the BOD of the Company is scheduled to be held on Wednesday, May 18, 2022, to inter alia consider and approve the Audited Financial Results (Stand & Conso) for the qtr. and year ended March 31, 2022. The Board would also consider inter alia the following items at the above meeting: a) recommend Dividend for the year 2021-22, if any, on the Equity Shares of the Company; b) taking enabling resolutions for raising funds by Issuance of Secured / Unsecured debt securities including Redeemable Non-Convertible Debentures (NCDs) / Bonds etc. by way of Private Placement for an amount not exceeding Rs.500.00 Crores. If approved by the Board of Directors, the said item will be placed for Shareholders'' approval in the ensuing Annual General Meeting. c) Fixing up of the day, date, time and venue of the 38th AGM d) Fixing up of the dates of book closure / record date for the purpose of dividend, if any. 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 Domestic Orders aggregating to Rs.206 Crores, to be executed within the Financial Year 2022-23. Kindly take the above on your record and inform your constituents.