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Ratnamani Metals & Tubes Ltd - 520111 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad Office situated at Link Intime India Pvt. Ltd., 5th Floor, 506 to 508, Amarnath Business Centre-1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C. G. Road, Navrangpura, Ahmedabad- 380 009. Further, we confirm that Link Intime India Private Limited is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent. Further, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the compliance certificate for the half year ended on 30th September, 2019 i.e. for the period from 1st April, 2019 to 30th September, 2019. We request you to take the certificate on your record.
09-10-2019
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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 30th September, 2019. Please take this on your record.
09-10-2019
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Advertisement published with respect to SEBI Circular No. SEBI / HO / MIRSD / DOS3 / CIR / P / 2018 / 139 dated November 6, 2018.
04-10-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Period Ended On 30Th September, 2019

RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, 25th October, 2019 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the period ended on 30th September, 2019 along with other business, if any. 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.
30-09-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Closure of Trading Window

Dear Sir/Madam, Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company and applicable SEBI Regulations, we would like to inform you that the Trading Window for dealing in the securities of the Company by designated persons will remain closed from Tuesday, 1st October, 2019 to Tuesday, 29th October, 2019 (both days inclusive) for the submission of the Unaudited Financial Results for the period ended on 30th September, 2019. Please take the above on your record.
30-09-2019
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Minutes Of The 35Th Annual General Meeting Of The Company Held On Friday, 9Th August, 2019

Dear Sir/Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Minutes of the 35th Annual General Meeting of Members of the Company held on Friday, 9th August, 2019 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009. Please take the above on your record.
05-09-2019
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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 Export Order for supply of Coated CS Pipes from Oil & Gas line Pipe Sector valued USD 18.00 Million to be completed starting from January, 2020 and before July, 2020. Kindly take the above on your record.
13-08-2019
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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 Export Order for supply of Coated CS Pipes from Oil & Gas line Pipe Sector valued USD 18.00 Million to be completed starting from January, 2020 and before July, 2020. Kindly take the above on your record.
13-08-2019
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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 published Extract of Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter ended on 30th June, 2019 in the Financial Express, English Edition and Gujarati Edition, dated 10th August, 2019. Please take the above on your record.
12-08-2019
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ratnamani Metals & Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-08-2019
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