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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we submit herewith the Voting results of the 36th Annual General Meeting of the Company held on Thursday, 27th August, 2020 through Video Conferencing facility provided by the Company. The Company had appointed Shri M. C. Gupta, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.ratnamani.com. Please take the above on your record.
28-08-2020
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 27th August, 2020
27-08-2020
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Revised disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
20-08-2020
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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
19-08-2020
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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 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2020 in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated 12th August, 2020. Please take the above on your record.
13-08-2020
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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 Period Ended On 30Th June, 2020 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) 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 period ended on 30th June, 2020, reviewed by the Audit Committee and duly taken on record by the Board of Directors of the Company at its Meeting held on today. The meeting of the Board commenced at 2.00 p.m. and concluded at 5.45 p.m. The above information will be available on the website of the Company at www.ratnamani.com. Kindly take the above on your record and upload the same on your website.
11-08-2020
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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 newspaper advertisement for the 36th Annual General Meeting, E-voting, Cut-off Date and Book Closure dates published in the Financial Express - English Edition and Financial Express - Gujarati Edition, dated 7th August, 2020. Kindly take the above on record.
07-08-2020
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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 Thursday, 6th August, 2020 regarding the Intimation of Board Meeting to be held on Tuesday, 11th August, 2020. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record.
06-08-2020
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of Notice Of The 36Th Annual General Meeting And Annual Report For The F.Y. 2019-20 Of The Company

 Dear Sir/Madam, Please note that the 36th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Thursday, 27th August, 2020 at 10.00 a.m. IST through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in terms of general circulars dated April 08, 2020 and April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of 36th AGM of the Company. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 36th Annual General Meeting and Annual Report of the Company for the financial year 2019-20 for your record purpose. The above information is also available on the website of the Company i.e. www.ratnamani.com.
06-08-2020
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window

 We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be scheduled to be held on Tuesday, 11th August, 2020 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2020 and also to consider any other business with the permission of the Chair. Further, in continuation to our letter dated 29th June, 2020 and in terms of the Code of Conduct of for prohibition of Insider Trading, the Trading Window for transactions in the equity shares of the Company has been already closed from 1st July, 2020 and will remain closed up to 13th August, 2020 (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 and upload the same on your website.
04-08-2020
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