Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ratnamani Metals & Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Subject: Voting results as per Regulation 44(3) of the SEBI (LOADR) Regulations, 2015 along with the Scrutinizer's Report of the 34th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 34th Annual General Meeting of the Company held on Thursday, 9th August, 2018 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills... Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the Proceedings of the 34th Annual General Meeting of the Company held on Thursday, 9th August, 2018 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009. Details of the voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be intimated to you on receipt of the Scrutinizer's Report.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Publication of Extract of Standalone Un-audited Financial Results for the quarter ended 30th June, 2018 Dear Sir, With reference to the above subject, please find enclosed herewith the copy of published Extract of Standalone Unaudited Financial Results for the quarter ended 30th June, 2018 in the Economic Times - English Edition and Economics Times - Gujarati Edition, dated 9th August, 2018. Please take the above on your record. Submission Of Standalone Un-Audited Financial Results Along With The Limited Review Report For The Period Ended On 30Th June, 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 Un-audited Financial Results along with the Limited Review Report by the Statutory Auditors of the Company for the period ended on 30th June, 2018 duly taken on record by the Board of Directors of the Company at its Meeting held on today.... 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 and Gujarati Edition on 3rd August, 2018 regarding the Intimation of Board Meeting to be held on 8th August, 2018. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record. Closure of Trading Window
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, 8th August, 2018 inter alia, to consider and approve the Un-audited Financial Results (Standalone) for the period ended on 30th June, 2018 along with other business, if any.... Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Un-Audited Financial Results (Standalone) For The Period Ended On 30Th June, 2018 And Closure Of Trading Window
RATNAMANI METALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, 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, 8th August,... 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 34th 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 18th July, 2018. Please take the above on your record. Notice Of The 34Th Annual General Meeting Of The Company
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 34th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 9th August, 2018 at 10.00 a.m. at the Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad -380 009. We request you to take the above on record.