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Ratnamani Metals & Tubes Ltd - 520111 - Announcement under Regulation 30 (LODR)-Dividend Updates

 2. 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 to the Shareholders for the financial year ended on March 31, 2021, subject to the approval of the Shareholders at the ensuing 37th Annual General Meeting of the Company. The dividend, if approved by the shareholder at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before October 26, 2021.
02-06-2021
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Ratnamani Metals & Tubes Ltd - 520111 - OUTCOME OF THE BOARD MEETING

 Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021, the Statement of Assets and Liabilities as at March 31, 2021, the Statement of Cash Flow as at March 31, 2021 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2021. 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 to the Shareholders for the financial year ended on March 31, 2021, subject to the approval of the Shareholders at the ensuing 37th Annual General Meeting of the Company. The dividend, if approved by the shareholder at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before October 26, 2021.The 37th Annual General Meeting of the Members of the Company will be held on Monday, September 27, 2021, through Video Conferencing and other Audio Visual Means.
02-06-2021
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Ratnamani Metals & Tubes Ltd - 520111 - Outcome Of The Board Meeting

 Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021, the Statement of Assets and Liabilities as at March 31, 2021, the Statement of Cash Flow as at March 31, 2021 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2021. 2. 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 to the Shareholders for the financial year ended on March 31, 2021, subject to the approval of the Shareholders at the ensuing 37th Annual General Meeting of the Company. The dividend, if approved by the shareholder at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before October 26, 2021.
02-06-2021
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Ratnamani Metals & Tubes Ltd - 520111 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received a Domestic Order of Rs.81.79 Crores for Carbon Steel pipes from Oil and Gas Sector, to be executed between September, 2021 to March, 2022. Kindly take the above on your record and inform your constituents.
02-06-2021
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, We hereby inform you that a Conference Call is scheduled to be held on Thursday, June 3, 2021 at 4.00 PM IST to discuss the Company's Quarter-4 / F.Y. 2020-21 results and future outlook of the Business. The detail of the same is attached herewith for your ready reference. Kindly take the above on your record.
28-05-2021
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Ratnamani Metals & Tubes Ltd - 520111 - Closure of Trading Window

 Further, in continuation to our letter dated March 30, 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, April 1, 2021 up to Friday, June 4, 2021 (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.
25-05-2021
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Ratnamani Metals & Tubes Ltd - 520111 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended On March 31, 2021, Recommendation Of Final Dividend, If Any, & 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 02/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 2, 2021, to inter alia: a) to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2021; and b) to consider and recommend Final Dividend, if any; Further, in continuation to our letter dated March 30, 2021, we inform you that, pursuant to SEBI (PIT) 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, April 1, 2021 up to Friday, June 4, 2021 (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.
25-05-2021
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Ratnamani Metals & Tubes Ltd - 520111 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the copy of the publication of notice in the newspaper for attention of the Shareholders w.r.t. due date of Transfer of Equity Shares of the Company to the Demat Account of the Investor Education and Protection Fund ('IEPF') Authority, published in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated May 14, 2021. Kindly take the above on your record.
14-05-2021
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliance Certificate Of PCS Under Regulation 40(9) For The Half Year Ended On March 31, 2021

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate received from the Practicing Company Secretary for the half year ended on March 31, 2021. Please take this on your record.
12-04-2021
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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 the Company has received a Domestic Order of Rs.594.00 Crores for coated Carbon Steel pipes from Oil and Gas Sector, to be executed between September, 2021 to July, 2022. Kindly take the above on your record and inform your constituents.
12-04-2021
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