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

 Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 35th Annual General Meeting 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. The Company had appointed Shri M. C. Gupta, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and poll 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.
09-08-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Proceedings of the 35th Annual General Meeting of the Company held on Friday, 9th August, 2019 as attached
09-08-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Submission Of Unaudited Financial Results (Standalone & Consolidated) Along With The Limited Review Report For The Period Ended On 30Th June, 2019 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 & Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the period ended on 30th June, 2019 duly taken on record by the Board of Directors of the Company at its Meeting held on today. The Board Meeting was commenced at 2.30 p.m. and concluded at 18.50 p.m. Kindly take the above on your record and upload the same in your website.
08-08-2019
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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 2nd August, 2019 regarding the Intimation of Board Meeting to be held on Thursday, 8th August, 2019. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record.
02-08-2019
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window

 Dear Sir/Madam, In continuation to our letter dated 29th June, 2019 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the Shares of the Company has been already closed for all the Designated Employees (as defined in the 'Code') from Monday, 1st July, 2019 to Monday, 12th August, 2019 (both days inclusive) for the purpose of consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the period ended on 30th June, 2019 along with other business, if any. Kindly take the above on your record and upload the same on your website.
01-08-2019
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Un-Audited Financial Results (Standalone & Consolidated) For The Period Ended On 30Th June, 2019 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 08/08/2019 ,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 Thursday, 8th August, 2019 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the period ended on 30th June, 2019 along with other business, if any. Further, in continuation to our letter dated 29th June, 2019 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, 2019 and will remain closed up to 12th August, 2019 (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.
01-08-2019
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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 the newspaper advertisement for the 35th 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 19th July, 2019. Please take the above on your record.
19-07-2019
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholding for the Period Ended June 30, 2019

 Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Please note that the 35th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be 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. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 35th Annual General Meeting and Annual Report of the Company for the financial year 2018-19 which is being dispatched/sent to the members through permitted mode(s). The above is also available on the website of the Company at www.ratnamani.com We request you to take the above on your record.
16-07-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 June, 2019. Please take this on your record.
15-07-2019
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