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

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 Saturday, 13th June, 2020 regarding the Intimation of Board Meeting to be held on Tuesday, 16th June, 2020. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record.
15-06-2020
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Communication To The Shareholders

Dear Sir/Madam, This is to inform you that the Company has hosted a communication on its website, advising the Members to update / register their email addresses / Permanent Account Numbers with RTA / Company / Depository Participants, as applicable. The specimen of the communication is appended for your reference and records. 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.
12-06-2020
Bigul

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, 16th June, 2020 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2020 and also to consider any other business with the permission of the Chair. Further, in continuation to our letter dated 31st March, 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 April, 2020 and will remain closed up to 18th June, 2020 (both days inclusive).
10-06-2020
Bigul

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 And Year Ended On 31St March, 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 16/06/2020 ,inter alia, to consider and approve We wish to inform you that 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 will be scheduled to be held on Tuesday, 16th June, 2020 inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2020 and also to consider any other business with the permission of the Chair. Further, in continuation to our letter dated 31st March, 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 April, 2020 and will remain closed up to 18th June, 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.
10-06-2020
Bigul

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 new Domestic Order for Stainless Steels Tubes of Rs.35.00 Crores and an Export Order for Stainless Steels Tubes of Rs.22.00 Crores to be completed by January, 2021
01-06-2020
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliance Certificate Of PCS Under Regulation 40(9) For The Half Year Ended On 31St March, 2020

Dear Sir/Madam, 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 31st March, 2020. Please take this on your record.
27-05-2020
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company?s Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
05-05-2020
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholding for the Period Ended March 31, 2020

Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
23-04-2020
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 2015 and in continuation to our earlier communication vide letter dated 24th March 2020 and 17th April, 2020, we would like to further inform you that the Company has fully started its operation at Chatral and Kutch Plant and one shift had started with 305 persons at Indrad Plant with the permission of the Government authority. The Company is also ensuring due compliance with various directives being issued by Central/State/Municipal authorities from time to time regarding nCovid-19.
22-04-2020
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Intimation Regarding Payment Status Of Interim Dividend 2019-20

With reference to our letter dated 5th-March, 2020 intimating the declaration of Interim Dividend 2019-20 ('Dividend') and the date of the payment of the same, we would like to inform the following: i.The Company has credited the dividend on 21st March, 2020 through electronic mode i.e. NEFT, RTGS, Direct Credit and NACH to the shareholders whose bank account details were available with the Company. This has covered the shareholders holding 92.96% of shares. ii.For, the remaining shareholders, the Company has issued demand drafts. The Government of India has announced a lockdown in India as a step to contain the Coronavirus outbreak which has affected the postal and other related services because of which the Company has not been able to complete the dispatch of such demand drafts. The Company will be able to dispatch the demand drafts after the lock down is open and service of postal department and other related service are regularise. Please take the above on your record.
20-04-2020
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