Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Outcome Of Board Meeting

Dear Sir/Madam, Pursuant to Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on today has approved an Interim Dividend of Rs.12.00 (i.e. @ 600%) per equity share on 4,67,28,000 Equity Shares of Rs2/- each of the Company for the Financial Year 2019-20. Further, the said dividend will be remitted on or after Saturday, 21st March, 2020 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company and Register of Beneficial Owners maintained by the Depositories as on the Record Date i.e. Wednesday, 18th March, 2020 fixed for the purpose. The meeting of the Board commenced at 11.15 a.m. and concluded at 1.00 p.m. 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.
05-03-2020
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 Tuesday, 3rd March, 2020 regarding the Intimation of Board Meeting to be held on Thursday, 5th March, 2020. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record.
03-03-2020
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Fixes Record Date for Interim Dividend

Ratnamani Metals & Tubes Ltd has informed BSE that the Company has fixed March 18, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
03-03-2020
Bigul

Ratnamani Metals & Tubes Ltd - 520111 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Declaration Of The Interim Dividend For The Financial Year 2019-20.

RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,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 Thursday, 5th March, 2020 inter alia, to consider and approve the declaration of the Interim Dividend for the Financial Year 2019-20 along with other business, if any. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Record Date for ascertaining the entitlement of Shareholders for the Interim Dividend, if declared in the aforesaid Board Meeting, will be Wednesday, 18th March, 2020. In this connection, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window for all the Designated Persons and their immediate relatives for dealing in the securities of the Company shall remain closed from Monday, 2nd March, 2020 to Monday, 9th March, 2020 (both days inclusive).
02-03-2020
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Loss of Share Certificate / Issue of Duplicate Share Certificate.
22-02-2020
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Dear Sir/Madam, Please note that we had vide our letter dated 6th February, 2020 intimated to the Stock Exchanges about the schedule of Investor Conference Call on Thursday, 6th February, 2020 on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2019. We hereby send a copy of Transcript of Investor Conference Call which took place on 6th February, 2020. The said transcript is also uploaded on the Company's website. Kindly take the above on your record.
10-02-2020
Bigul

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 published Extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended on 31st December, 2019 in the Financial Express, English Edition and Gujarati Edition, dated 7th February, 2020. Please take the above on your record.
07-02-2020
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 Thursday, 6th February, 2020 at 12.00 Noon to discuss the Company's Q3 - F.Y. 2019-20 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.
06-02-2020
Bigul

Ratnamani Metals & Tubes Ltd - 520111 - UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) ALONG WITH LIMITED REVIEW REPORT FOR THE PERIOD ENDED ON 31ST DECEMBER, 2019.

Dear Sir/Madam, 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 31st December, 2019, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. The meeting of the Board commenced at 3.00 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.
05-02-2020
Bigul

Ratnamani Metals & Tubes Ltd - 520111 - Outcome Of The Board Meeting

Dear Sir/Madam, 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 31st December, 2019, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. Further, the Audit Committee and Board of Directors have also approved the policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions. The meeting of the Board commenced at 3.00 p.m. and concluded at 5.45 p.m.
05-02-2020
Next Page
Close

Let's Open Free Demat Account