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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 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 29/05/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be scheduled to be held on Wednesday, 29th May, 2019 inter alia, to consider and approve 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. Further, in continuation to our letter dated 4th April, 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 4th April, 2019 and will remain closed up to 31st May, 2019 (both days inclusive). Kindly take the above on your record and upload the same on your website.
23-05-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRATNAMANI METALS & TUBES LTD.-$ 2CINL70109GJ1983PLC006460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JIGAR SHAH Designation: COMPANY SECRETARY EmailId: jigar.shah@ratnamani.com Name of the Chief Financial Officer: VIMAL KATTA Designation: CHIEF FINANCIAL OFFICER EmailId: vimal.katta@ratnamani.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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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 order of Rs.255.15 Crores from Oil & Gas Sector for supply of Coated CS Pipes to be completed between September, 2019 to March, 2020. Kindly take the above on your record.
08-05-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Certificate Under Regulation 74(5) Of The Securities And Exchange Board Of India (Depository And Participants) Regulations, 2018 For The Period Ended On 31St March, 2019

 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 31st March, 2019. Please take this on your record.
29-04-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Compliance Certificate Of PCS Under Regulation 40(9) For The Half Year Ended On 31St March, 2019.

 Dear Sir/Madam, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate received from the Practicing Company Secretary for the half year ended on 31st March, 2019. Please take this on your record
25-04-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Fund Raising By Issuance Of Debt Security By Large Entities

 We would like to inform you that our Company is 'not a Large Corporate Entity' as per the framework provided in the aforesaid circular. Kindly take the same in your records.
24-04-2019
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RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL Limited has reaffirmed ratings for outstanding for the debt instruments / facilities of the Company as under: Total Bank Loan Facilities Rated: Rs.2200 Crores (Enhanced from Rs.856 Crores) Long-Term Rating: CRISIL AA / Stable (Reaffirmed) Short-Term Rating: CRISIL A1+ (Reaffirmed) Kindly take the above on your record.
10-04-2019
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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 domestic orders from Oil & Gas Sector of approx. Rs.78.00 Crores for supply of CS Coated Pipes to be completed between July, 2019 to March, 2020 and 2 (Two) orders aggregating to approx. Rs.78.00 Crores for supply of Stainless Steel Tubes / Pipes to be completed by October, 2019. Kindly take the above on your record.
10-04-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Shareholding for the Period Ended March 31, 2019

 Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
06-04-2019
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Ratnamani Metals & Tubes Ltd - 520111 - Statement Of Investor Complaints For The Quarter Ended March 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 SHAHDesignation :- Company Secretary and Compliance Officer
05-04-2019
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