Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

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 0000 Name of the Signatory :- JIGAR H SHAHDesignation :- Company Secretary and Compliance Officer
10-07-2018
Bigul

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') Demat Account for the F.Y. 2010-11 published in the Financial Express - English Edition and Financial Express - Gujarati Edition, dated 4th July, 2018. Please take the above on your record.
04-07-2018
Bigul

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 a domestic order for supply of Titanium Welded Tubes valued at Rs.49.00 Crores from an Indian power equipment manufacturer, to be completed by March, 2019. Kindly take the above on your record
03-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LOADR) Regulations, 2015, we are pleased to inform you that the Company has received a domestic order for supply of Welded Carbon Steel Pipes valued at Rs.125.51 Crores which will be completed by March/April, 2019. Kindly take the above on your record.
25-06-2018
Bigul

Cut-Off Date For Remote E-Voting For 34Th A.G.M.

Dear Sir/Madam, This is to inform you that the Company has fixed Thursday, 2nd August, 2018 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 34th Annual General Meeting of the Company to be held on Thursday, 9th August, 2018, pursuant to the provisions of Section 108 of the Companies...
15-06-2018
Bigul

Appointment Of CDSL As A Designated Depository For The Purpose Of System Driven Disclosure In Securities Market.

In compliance with the SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018, we hereby inform you that the Company has appointed Central Depository Services (India) Limited (CDSL) as Designated Depository for the purpose of system driven disclosures in the Securities Market. Kindly take the above on your record. Thanking you,
09-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LOADR) Regulations, 2015, we are pleased to inform you that the Company has received a domestic order for supply of Stainless Steel Pipes valued at Rs.82.00 Crores (Net of Taxes) which will be completed in next 18 Months. This is the highest value single order for Stainless Steel Pipes in the History of the Company so far. Kindly take the above on your record. Thanking you,
28-05-2018
Bigul

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

Dear Sir/Madam, With reference to the above subject, the Register of Members and Share Transfer Books will remain closed as mentioned below: Name of Stock Exchanges and its Symbol: NSE - RATNAMANI, BSE - 520111 TYPE OF SECURITY & PAID-UP VALUE: 4,67,28,000 Equity Shares of Rs.2/- each amounting to Rs.9,34,56,000/- Paid-up Share Capital....
28-05-2018
Bigul

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, 2018 in the Economic Times - English Edition and Economics Times - Gujarati Edition, dated 24th May, 2018. Please take the above on your record.
24-05-2018
Bigul

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, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 09, 2018.
23-05-2018
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