Annual report for Ratnamani Metals & Tubes Ltd. for FY-2018
23-05-2018
Board recommends Dividend (AGM on August 09, 2018)
Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, has recommended the Dividend of Rs. 6.00 per Equity Shares of Rs. 2.00 each to the Shareholders for the financial year ended on March 31, 2018, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.22-05-2018
Outcome Of The Board Meeting
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 22nd May, 2018 had inter alia, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2018, the Statement of Assets and Liabilities as at 31st March, 2018 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated)...22-05-2018
Board Meeting-Outcome of Board Meeting
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 22nd May, 2018 had inter alia, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2018, the Statement of Assets and Liabilities as at 31st March, 2018 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated)...22-05-2018
Subject : Submission Of Newspaper Advertisement Published For Intimation Of Board Meeting To Be Held On 22Nd May, 2018.
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 16th May, 2018 regarding the Intimation of Board Meeting to be held on 22nd May, 2018. The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on record.17-05-2018
Board to consider Dividend
Ratnamani Metals & Tubes Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 22, 2018, inter alia, to consider the following:1. To consider and approve the Standalone and Consolidated Audited Financial Results for the period ended on March 31, 2018 and also to consider and recommend Final Dividend, if any....15-05-2018
Board Meeting-Closure of Trading Window
The trading window for the purpose of trading in the shares of the Company will remains closed for all designated employees (as defined in the 'Code') from Tuesday, 15th May, 2018 to Thursday, 24th May, 2018 (both days inclusive).15-05-2018
Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, We would like 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 held on Tuesday, 22nd May, 2018, to consider inter-alia the following: a) To consider and approve the Standalone and Consolidated Audited Financial Results for the period ended on 31st March, 2018 and also to consider and recommend Final Dividend, if any....15-05-2018
Appointment Of CDSL As A Designated Depository For The Purpose Of Monitoring The Foreign Investment Limits
Dear Sir/Madam, With reference to the above subject, we would like to inform you that the Company has appointed Central Depository Services (India) Limited ("CDSL") as a Designated Depository for the purpose of monitoring the Foreign Investment Limits. Kindly take the above on your record.10-05-2018
Compliance Certificate Of PCS Under Regulation 40(9) For The Half Year Ended On 31/03/2018
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, 2018. Please take the above on your record.13-04-2018