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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 of the financial year ended on 31st March, 2019 i.e. for the period from 1st October, 2018 to 31st March, 2019. We request you to take the certificate on your record.
02-04-2019
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/Madam, With reference to the above subject and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received request from the shareholder for issue of duplicate share certificate against loss/misplaced/stolen share along with all necessary documents. Hence, we are in the process of issuing Duplicate Share Certificate to the Shareholder after completion of 15 days of the newspaper advertisement. Further, the copy of newspaper advertisement which was published in Financial Express - English Edition and Gujarati Edition dated 23rd March, 2019 is also attached herewith as Annexure-I. Please take the above on your record.
25-03-2019
Bigul

Ratnamani Metals & Tubes Ltd - 520111 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Dear Sir/Madam, With reference to the above subject, please note that the Board of Directors of the Company by Circular Resolution approved and adopted on 18th March, 2019, the amended Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information ('UPSI) and Policy for Determination of Legitimate Purposes as mentioned in SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 The same is effective from 1st April, 2019 and the updated code will also be disseminated in the website of the Company. Please take the above on your record.
19-03-2019
Bigul

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 of Rs.298.00 Crores for supply of CS Coated Pipes for Oil & Gas Sector to be completed between July, 2019 to December, 2019. Kindly take the above on your record.
18-03-2019
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Prohibitory Order Restraining Transfer Of Shares Of JITENDRA CHHAGANLAL JAIN Having DP ID / Client ID: IN301549 31711734

Dear Sir/Madam, Pursuant to Regulation 30 read with Part-B (8) of Schedule III of SEBI (Listing Obligation and Disclosure Regulations) Regulations, 2015, we would like to inform you that the Company has received a Prohibitory Order No. F. No. Div-III/Arrears/Shri Ram/16-17-Part-I/375 dated 15.02.2019 from the Assistant Commissioner, CGST, Division-III, Ahmedabad South, Office of the Assistant Commissioner of Central Tax, 2nd Floor, GST Bhavan, Ambavadi, Ahmedabad - 380 015 whereby the Company has been prohibited and restrained until further order of the said authority from permitting any transfer of 2292 Shares of the Company held by Jitendra Chhaganlal Jain with the Depository Participant namely HDFC Bank Limited, DP ID: IN301549 and Client ID: 31711734. Accordingly, the Depository participant i.e. HDFC Bank Limited has been advised vide our letter dated 09-03-2019 as well as by our e-mail to lock-in the said shares and not to transfer the said shares until further orders by forwarding a copy of the said Prohibitory Order. Copy of the said prohibitory order is attached herewith for your ready reference. Kindly take note & record of it.
09-03-2019
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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 published Extract of Statement of Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 in the Economic Times - English Edition and Economics Times - Gujarati Edition, dated 1st February, 2019. Please take the above on your record.
01-02-2019
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of Standalone Unaudited Financial Results Along With The Limited Review Report For The Third Quarter And Nine Months Ended On 31St December, 2018 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 Standalone Unaudited Financial Results along with the Limited Review Report by the Joint Statutory Auditors of the Company for the third quarter and nine months ended on 31st December, 2018 duly reviewed and recommended by the Audit Committee at its meeting held on 29th January, 2019 and approved by the Board of Directors of the Company, at its meeting held on today. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 4.25 p.m. The above information will be 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.
30-01-2019
Bigul

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 - English and Gujarati Edition on 24th January, 2019 regarding the Intimation of Board Meeting to be held on Wednesday, 30th January, 2019. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record.
24-01-2019
Bigul

Ratnamani Metals & Tubes Ltd - 520111 - Closure of Trading Window

Dear Sir/Madam, This is to inform you that as per 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 will remain closed for all the Designated Employees (as defined in the 'Code') from Wednesday, 23rd January, 2019 to Friday, 1st February, 2019 (both days inclusive).
23-01-2019
Bigul

Ratnamani Metals & Tubes Ltd - 520111 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Standalone Unaudited Financial Results For The Third Quarter And Nine Months Ended On 31.12.2018 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 30/01/2019 ,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 Wednesday, 30th January, 2019 inter alia, to consider and approve the Standalone Unaudited Financial Results for the third quarter and nine months ended on 31.12.2018. Further, as per 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 will remain closed for all the Designated Employees (as defined in the 'Code') from Wednesday, 23rd January, 2019 to Friday, 1st February, 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.
23-01-2019
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