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 Voting Results As Per Regulation 44(3) Of The SEBI (LOADR) Regulations, 2015 Along With The Scrutinizer'S Report Of The 33Rd Annual General Meeting.
Dear Sir, Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 33rd Annual General Meeting 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.... Scrutinizer's Report
Dear Sir, Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 33rd Annual General Meeting 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.... Submission Of Notice Of 33Rd Annual General Meeting & Annual Report 2016-17 Pursuant To Regulation 34 Of SEBI (LOADR) Regulations, 2015.
Dear Sir, This is to inform you that the 33rd Annual General Meeting of the members of Ratnamani Metals & Tubes Limited was 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, wherein all the resolutions were approved by the Members by requisite majority.... Outcome of AGM
Dear Sir, Pursuant to Regulations 30 of the SEBI (LOADR) Regulations, 2015, Please find enclosed herewith the Proceedings of the 33rd A. G. M. held on 12th September, 2017 Please take the above on record. Fixes Book Closure for Dividend & A G M
Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2017 to September 12, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company. Updates
Dear Sir, With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for 33rd Annual General Meeting, E-voting, Cut-off Date and Book Closure Dates published in the Economic Times - English Edition and Economics Times - Gujarati Edition, dated 21st August, 2017. Please take the above on your record. Cut-Off Date For Remote E-Voting For 33Rd A.G.M.
Dear Sir, This is to inform you that the Company has fixed Tuesday, 5th September, 2017 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 33rd Annual General Meeting of the Company to be held on Tuesday, 12th September, 2017. The Company would be availing e-voting from Central Depository... Book Closure For The Purpose Of Payment Of Dividend And 33Rd Annual General Meeting
Dear Sir, With reference to the above subject, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 6th September, 2017 to Tuesday, 12th September, 2017 (both days inclusive) for the purpose of payment of Dividend and 33rd Annual General Meeting of the Company for the F.Y. 2016-17. We request you to kindly take the same on record. Notice Of 33Rd Annual General Meeting Of The Company
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting of the Members of the Company scheduled to be 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. We request you to kindly take the same on record.