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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We vide our letter dated February 8, 2022, had intimated to the Stock Exchanges about the schedule of the Investor Conference Call on Wednesday, February 9, 2022 post Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2021. We 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. Kindly take the above on your record.
14-02-2022
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

As informed by the Company vide its letter dated February 8, 2022 that the Company has arranged a Conference Call on Wednesday, February 9, 2022 at 4.30 PM IST to discuss the Financial Results of the 3rd Quarter of Financial Year 2021-22 ended on December 31, 2021 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/3QFY22-concall-recording.mp3 Further, the transcript of the above Conference Call will be made available on the web site of the Company as well as to the Stock Exchanges Shorlty. Kindly take the above on your record.
10-02-2022
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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 published Extract of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2021 in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated February 10, 2022.
10-02-2022
Bigul

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 And Nine Months Ended On December 31, 2021 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 and nine months ended on December 31, 2021, reviewed by the Audit Committee at its meeting held on Monday, February 7, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held today on February 8, 2022. 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 48 hours after the declaration of results. The meeting of the Board commenced at 11.30 a.m. and concluded at 5.30 p.m.
08-02-2022
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of The Unaudited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Quarter And Nine Months Ended On December 31, 2021 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 and nine months ended on December 31, 2021, reviewed by the Audit Committee at its meeting held on Monday, February 7, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held today on February 8, 2022. 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 48 hours after the declaration of results. The meeting of the Board commenced at 11.30 a.m. and concluded at 5.30 p.m.
08-02-2022
Bigul

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, February 9, 2022 at 4.30 PM IST to discuss the Financial Results of the 3rd Quarter of Financial Year 2021-22 ended on December 31, 2021 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=3329073&linkSecurityString=dc513c455. Kindly take the above on your record.
08-02-2022
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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 wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 8, 2022, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2021.Further, as intimated earlier vide our letter dated December 29, 2021, 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 Saturday, January 1, 2022 up to Thursday, February 10, 2022 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on your record.
01-02-2022
Bigul

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 And Nine Months Ended On December 31, 2021 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 08/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 8, 2022, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2021. Further, as intimated earlier vide our letter dated December 29, 2021, 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 Saturday, January 1, 2022 up to Thursday, February 10, 2022 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com.
01-02-2022
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholding for the Period Ended December 31, 2021

Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
05-01-2022
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0000 Name of the Signatory :- ANIL MALOODesignation :- Company Secretary and Compliance Officer
04-01-2022
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