Updates
Dear Sir, Pursuant to Regulation 30 of SEBI (LOADR) Regulations, 2015, we are pleased to inform you that the Company has bagged new order of Rs.248.00 crores from Oil & Gas Sector for Coated ERW Pipes to be completed by August, 2018. Kindly take the above on your record. Outcome of Board Meeting
Dear Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Unaudited Financial Results, Statement of Assets and Liabilities along with Limited Review Report by the Statutory Auditors of the Company for the period ended on 30th September, 2017 duly taken on record by the Board of Directors of the Company at its Meeting held on today.... Intimation Of Board Meeting For Consideration And Approval Of Standalone Un-Audited Financial Results For The Period Ended On 30.09.17 And Closure Of Trading Window.
Dear Sir, 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 Thursday, 9th November, 2017 inter alia, to consider and approve the Standalone un-audited financial results for the period ended on 30.09.17 and Statement of Asset and liability as at 30.09.2017.... Closure of Trading Window
Dear Sir, 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 Thursday, 9th November, 2017 inter alia, to consider and approve the Standalone un-audited financial results for the period ended on 30.09.17 and Statement of Asset and liability as at 30.09.2017.... Compliance Certificate Of PCS Under Regulation 40(9) For The Half Year Ended On 30.09.2017
Dear Sir, 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 30th September, 2017. Please take this on your record. Amendments to Memorandum & Articles of Association
Dear Sir, With reference to the above subject and also our earlier intimation of outcome of 33rd A.G.M. dated 12th September, 2017, please find enclosed herewith the scan copy of adopted new set of Articles of Association of the Company in conformity with the Companies Act, 2013 for your ready reference. Please take the above on your record. Shareholding for the Period Ended September 30, 2017
Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LOADR Regulations.')
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.... Information Under Regulation 13(3) Of SEBI (LOADR) Regulations, 2015 For The Quarter Ended On 30Th September, 2017
Dear Sir, Pursuant to Regulation 13(3) of SEBI (LOADR) Regulations, 2015, the statement of the Investors Complaints for the quarter ended on 30th September, 2017 is as under: Sr.No. Investors Complaints No. of Complaints 1. Pending at the beginning of the quarter (as on 01.07.2017) Nil... Minutes Of The 33Rd Annual General Meeting Of The Company Held On Tuesday, 12Th September, 2017
Dear Sir, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Minutes of the 33rd Annual General Meeting of members of the Company held on Tuesday, 12th September, 2017 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009. Please take the above on your record.