Ratnamani Metals & Tubes Ltd - 520111 - Fixes Book Closure for Dividend & AGM
Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 09, 2019. Ratnamani Metals & Tubes Ltd - 520111 - Conference Call To Be Held On Friday, 31St May, 2019 At 4.00 P.M.
We hereby inform you that a Conference Call is scheduled to be held on Friday, 31st May, 2019 at 4.00 p.m. to discuss the Company's Q4 - F.Y. 2018-19 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. Ratnamani Metals & Tubes Ltd - 520111 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm M. C. Gupta & Co., Company Secretaries 4 Name of the Certifying Individual Mahesh C Gupta 5Membership TypeFCS 6 Membership Number 2047 7 CP No. 1028 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended the Dividend of Rs.9.00 per Equity Shares of face value of Rs.2.00 each to the Shareholders for the financial year ended on 31st March, 2019, subject to the approval of the Shareholders in the ensuing 35th Annual General Meeting of the Company RATNAMANI METALS & TUBES LTD.-$ - 520111 - Outcome of Board Meeting
Outcome of the Board Meeting 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 supply of Titanium Welded Tubes for Rs.73.00 Crores to be completed by May, 2020 and also Export order for supply of Titanium Welded Tubes for approx. Rs.26.00 Crores to be completed by December, 2019. Kindly take the above on your record. 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 Economic Times, Gujarati Edition on 24th May, 2019 and Economic Times, English Edition on 25th May, 2019 regarding the Intimation of Board Meeting to be held on Wednesday, 29th May, 2019. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record. Ratnamani Metals & Tubes Ltd - 520111 - Board to consider Final Dividend
Ratnamani Metals & Tubes Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be scheduled to be held on May 29, 2019, inter alia, to consider and approve the Standalone and Consolidated AuditedFinancial Results for the quarter and year ended on March 31, 2019 and to consider and recommend Final Dividend, if any and also to consider such other business with the permission of the Chair.Further, in continuation to the Company's letter dated April 04, 2019 and in terms of the Code of Conduct for prohibition of Insider Trading, the Trading Window for transactions in the equity shares of the Company has been already closed from 4th April, 2019 and will remain closed up to 31st May, 2019 (both days inclusive). Ratnamani Metals & Tubes Ltd - 520111 - Closure of Trading Window
In continuation to our letter dated 4th April, 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 Thursday, 4th April, 2019 to Friday, 31st May, 2019 (both days inclusive) for the purpose of consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2019 and to consider and recommend Final Dividend, if any and also to consider such other business with the permission of the Chair. Kindly take the above on your record and upload the same on your website.