RATNAMANI METALS & TUBES LTD.-$ - 520111 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- ANIL MALOODesignation :- Company Secretary and Compliance Officer RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Kindly refer to our above mentioned letter dated November 3, 2020, we had intimated that Shri Jigar Shah, Company Secretary & Legal Head and Compliance Officer has expressed his inability to continue the services of the Company by way of tendering his resignation from the services of the Company effective from the close of December 31, 2020, due to personal reasons, and the Board of Directors at its meeting held on November 3, 2020, had accepted the resignation of Shri Jigar Shah and he has been relieved of his duties from the dates as given in enclosed Annexure 'A'. As intimated in our earlier letter dated November 3, 2020, based on the recommendations of the Nomination and Remuneration Committee, the Board has appointed Shri Anil Maloo (Membership No.FCS 7422) as the Company Secretary & Legal Head and Compliance Officer of the Company effective from the dates as given in enclosed Annexure 'A'. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Appointment of Company Secretary and Compliance Officer
Kindly refer to our above mentioned letter dated November 3, 2020, we had intimated that Shri Jigar Shah, Company Secretary & Legal Head and Compliance Officer has expressed his inability to continue the services of the Company by way of tendering his resignation from the services of the Company effective from the close of December 31, 2020, due to personal reasons, and the Board of Directors at its meeting held on November 3, 2020, had accepted the resignation of Shri Jigar Shah and he has been relieved of his duties from the dates as given in enclosed Annexure 'A'. As intimated in our earlier letter dated November 3, 2020, based on the recommendations of the Nomination and Remuneration Committee, the Board has appointed Shri Anil Maloo (Membership No.FCS 7422) as the Company Secretary & Legal Head and Compliance Officer of the Company effective from the dates as given in enclosed Annexure 'A'. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window
We wish to inform you that pursuant to 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, January 1, 2021 to till conclusion of 48 hours after the announcement of financial results to the public for the third quarter and nine months ending on December 31, 2020. (both days inclusive) Accordingly, all 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 financial results of the Company for the quarter and nine months ending December 31, 2020 will be intimated in due course of time. Kindly take the same on your record. 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.105.00 Crores for coated Carbon Steel pipes from Oil and Gas Sector, to be executed between May, 2021 to September, 2021. Kindly take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended on 30th September, 2020. Kindly take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Addendum To The Annual Report For The Financial Year Ended On March 31, 2020
This is with reference to the 36th Annual Report of the Company for the financial year ended on March 31, 2020, in which total fees for all services paid by the listed entity and its subsidiaries, on a consolidated basis, to the statutory auditor and all entities in the network firm/network entity of which the statutory auditor is a part, was inadvertently not included in the Corporate Governance Report which forms a part of the Annual Report, originally submitted by us on dated August 6, 2020. Hence, the aforesaid details are upated on page no.70 (after point no.4.13) of the 36th Annual Report of the Company for the financial year March 31, 2020. Further, the said addendum has no impact on the statement of Profit and Loss Account of the Company for the financial year ended on March 31, 2020 and also there is no other revision in the printed 36th Annual Report of the Company for the financial year ended on March 31, 2020. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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.140.00 Crores in Carbon Steel Division for the supply of CS Pipes for Oil & Gas Sector, to be executed between January, 2021 to May, 2021. Kindly take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sir/Madam, Please note that we had vide our letter dated 2nd November, 2020 intimated to the Stock Exchanges about the schedule of Investor Conference Call on Wednesday, 4th November, 2020 on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2020. We enclose a copy of Transcript of the Investor Conference Call which took place on 4th November, 2020. The said transcript has also been uploaded on the Company's website. Kindly take the above on your record.