Ratnamani Metals & Tubes Ltd - 520111 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- JIGAR HARSHADKUMAR SHAHDesignation :- Company Secretary and Compliance Officer RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window
Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading by 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 1st July, 2019 and will be re-opened 48 hours after the submission of the unaudited Financial Results for the quarter ended 30th June, 2019 to the stock exchanges. Please take the above on your record. 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 Transfer of Equity Shares of the Company to the Investor Education and Protection Fund ('IEPF') Authority - Demat Account for the F.Y. 2011-12 published in the Financial Express - English Edition and Financial Express - Gujarati Edition, dated 19th June, 2019. Kindly take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended on 31st March, 2019 Kindly take the above on your record. Ratnamani Metals & Tubes Ltd - 520111 - Cut-Off Date For Remote E-Voting For 35Th A.G.M.
Dear Sir/Madam, The Company has fixed Friday, 2nd August, 2019 as the Cut-off date to record the entitlement of the members /shareholders,to cast their vote electronically /remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 35th A.G.M. of the Company to be held on Friday, 9th August, 2019, pursuant to the provisions of S.tion 108 of the Co. Act, 2013, the Rules framed thereunder read with Reg. 44 of the SEBI (LODR) Reg., 2015. The Co.would be availing e-voting facility from CDSL. The details are as follows: 1. Date and Time of commencement of e-voting: Monday, 05.08.19 (10.00 AM). 2. Date and Time of end of e-voting: Thursday, 08.08.19 (5.00 PM). 3.E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 08.08.19. Consequently, the same cut-off date of i.e. Friday, 02.08.19 would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Friday, 09.08.19. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013 For Book Closure Of A.G.M. And Dividend.
Intimation under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of A.G.M. and Dividend. Ratnamani Metals & Tubes Ltd - 520111 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
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 supply of CS Coated Pipes from Oil & Gas Sector valued Rs.250.00 Crores to be completed between October, 2019 to May, 2020. 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 29th May, 2019 intimated to the Stock Exchanges about the schedule of Investor Conference Call on Friday, 31st May, 2019 on the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. We hereby send a copy of Transcript of Investor Conference Call which took place on 31st May, 2019. The said transcript is also uploaded on the Company's website. Kindly take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Rectification In The Period Of Appointment Of M/S. S. R. B. C. & Co. LLP, Chartered Accountants, As The Joint Statutory Auditor
Dear Sir/Madam, In continuation to our letter dated 29th May, 2019 and in view of the restrictions on tenure of Statutory Auditor under Section 139 of the Companies Act, 2013, we would like to inform you that the term of M/s. S. R. B. C. & Co. LLP, Chartered Accountants, Ahmedabad having Firm Registration No.324982E/E300003 as the Joint Statutory Auditor of the Company for the second term will be for a period of 2 (Two) consecutive years instead of 5 (Five) consecutive years as mentioned earlier i.e. from the conclusion of the 35th Annual General Meeting till the conclusion of the 37th Annual General Meeting instead of 40th Annual General Meeting, subject to the approval of the Shareholders in the ensuing 35th Annual General Meeting of the Company. Further, the revised details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure - 'A'. Kindly take the above on your record. 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 Standalone and Consolidated Audited Financial Results for the 4th Quarter and Year ended on 31st March, 2019 in the Economic Times, English Edition and Economics Times, Gujarati Edition, dated 31st May, 2019. Please take the above on your record.