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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Reply Pursuant To Non-Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015

The Board, at the meeting held on August 6, 2021, took note of the notices for non-compliance of Regulation 29 of the Listing Regulations and noted that the Company has made request for waiver of fine to both the Stock Exchanges and responses are awaited as on date. The Board also noted that the Company has paid the fine within the time limit given in the notices, subject to final outcome of the waiver request. Detailed letter is enclosed.
07-08-2021
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 Ended On June 30, 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 Joint Statutory Auditors of the Company for the quarter ended on June 30, 2021, reviewed by the Audit Committee at its meeting held on August 5, 2021 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. 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 with effect from Monday, August 9, 2021. The meeting of the Board commenced at 11.30 a.m. and concluded at 5.40 p.m. The above information will be available on the website of the Company at www.ratnamani.com.
06-08-2021
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of The Unaudited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Quarter Ended On June 30, 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 Joint Statutory Auditors of the Company for the quarter ended on June 30, 2021, reviewed by the Audit Committee at its meeting held on August 5, 2021 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. 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 with effect from Monday, August 9, 2021. The meeting of the Board commenced at 11.30 a.m. and concluded at 5.40 p.m. The above information will be available on the website of the Company at www.ratnamani.com.
06-08-2021
Bigul

Ratnamani Metals & Tubes Ltd - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We hereby inform you that a Conference Call is scheduled to be held on Monday, August 9, 2021 at 4.00 PM IST to discuss the Financial Results of the 1st Quarter of Financial Year 2021-22 ended on June 30, 2021 and future outlook of the Company's Business. The detail of the same is attached herewith for your ready reference. Kindly take the above on your record.
04-08-2021
Bigul

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 Friday, August 6, 2021, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2021 and other business matters. Further, as intimated earlier vide letter dated June 28, 2021, we inform you that, pursuant to SEBI (Prevention of Insider Trading) Regulations, 2015 and 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 designated persons will remain closed from Thursday, July 1, 2021 up to Sunday, August 8, 2021 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com.
29-07-2021
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 Ended On June 30, 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 06/08/2021 ,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 Friday, August 6, 2021, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2021 and other business matters. Further, as intimated earlier vide letter dated June 28, 2021, we inform you that, pursuant to SEBI (Prevention of Insider Trading) Regulations, 2015 and 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 designated persons will remain closed from Thursday, July 1, 2021 up to Sunday, August 8, 2021 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com.
29-07-2021
Bigul

Ratnamani Metals & Tubes Ltd - 520111 - Shareholding for the Period Ended June 30, 2021

Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, 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, 2021. Please take the above on your record.
06-07-2021
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2021
Bigul

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 Thursday, July 1, 2021 to till conclusion of 48 hours after the announcement of Standalone and Consolidated Financial Results to the public for the first quarter ending on June 30, 2021. (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 Trading Window. The date of Board Meeting for declaration of the Standalone and Consolidated Financial Results of the Company for the first quarter ending June 30, 2021 will be intimated in due course of time. Kindly take the same on your record.
28-06-2021
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