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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 published Extract of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2020 in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated February 3, 2021. Please take the above on your record.
03-02-2021
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Delay In Submission Of The 36Th Annual Report For The Financial Year Ended March 31, 2020 Under Regulation 34 Of SEBI (LODR) Regulations, 2015.

The Board noted the inadvertent delay in compliance of Regulation 34 of Listing Regulations and desired that all the prescribed timelines under the applicable Listing Regulations as well as other regulatory compliances should be strictly adhered to, in future.
02-02-2021
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of The Unaudited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Quarter And Nine Months Ended On December 31, 2020 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 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 and nine months ended on December 31, 2020, reviewed by the Audit Committee at its meeting held on February 1, 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 Friday, February 5, 2021. The meeting of the Board commenced at 11.00 a.m. and concluded at 3.40 p.m.
02-02-2021
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of The Unaudited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Quarter And Nine Months Ended On December 31, 2020 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 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, 2020 Under Regulation 33 Of The SEBI (Listing Obligations An

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 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 and nine months ended on December 31, 2020, reviewed by the Audit Committee at its meeting held on February 1, 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 Friday, February 5, 2021. The meeting of the Board commenced at 11.00 a.m. and concluded at 3.40 p.m.
02-02-2021
Bigul

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 Wednesday, February 3, 2021 at 4.00 PM IST to discuss the Company's Quarter-3 - 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.
01-02-2021
Bigul

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

Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in the Financial Express, English Edition and Financial Express, Gujarati Edition on Friday, January 22, 2021 regarding the Intimation of Board Meeting to be held on Tuesday, February 2, 2021 and Closure of Trading Window. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record.
22-01-2021
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 Tuesday, February 2, 2021, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter / nine months ended on December 31, 2020. Further, as intimated earlier vide letter dated December 28, 2020, 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 Friday, January 1, 2021 up to Thursday, February 4, 2021 (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.
21-01-2021
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 / Nine Months Ended On December 31, 2020 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 02/02/2021 ,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 Tuesday, February 2, 2021, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter / nine months ended on December 31, 2020. Further, as intimated earlier vide letter dated December 28, 2020, 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 Friday, January 1, 2021 up to Thursday, February 4, 2021 (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.
21-01-2021
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholding for the Period Ended December 31, 2020

Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
Bigul

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 period ended on December 31, 2020. Please take this on your record.
07-01-2021
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