Shareholding for the Period Ended June 30, 2017
Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here06-07-2017
06-07-2017
Statement Of Investor Complaints For The Quarter Ended On 30.06.2017 Under Regulation 13(3) Of SEBI (LOADR) Regulations, 2015
Dear Sir, Pursuant to Regulation 13(3) of SEBI (LOADR) Regulations, 2015 the statement of the Investors Complaints for the quarter ended on 30th June, 2017 is as under: Sr. Investors Complaints No. of Complaints No. 1. Pending at the beginning of the quarter (as on 01.04.2017) Nil 2. Received during the quarter (01.04.2017 to 30.06.2017) Nil...06-07-2017
Corporate Governance Report Under Regulation 27(2) Of SEBI (LOADR) Regulations, 2015 For The Quarter Ended On 30Th June, 2017
Dear Sir, With reference to the above subject, please find enclosed herewith Compliance Report on Corporate Governance under regulation 27(2) of SEBI (LOADR) Regulations, 2015 for the quarter ended on 30th June, 2017. Please take the above on your record.05-07-2017
Updates
Dear Sir, Pursuant to Regulation 30 of SEBI (LOADR) Regulations, 2015, we are pleased to inform you that the Company has bagged two new orders aggregating to Rs.328.00 crores for supply of HSAW pipes of Rs.116.00 crores and supply of ERW pipes of Rs.212.00 crores for Oil and Gas Pipe lines to be completed by Dec 2017/Jan 2018. Kindly take the above on your record.15-06-2017
Updates
Subject: Publication of Extract of Quarterly & Yearly Standalone and Consolidated Audited Financial Results as on 31st March, 2017 Dear Sir, 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, 2017 in the Economic Times - English Edition and Economics Times - Gujarati Edition, dated...19-05-2017
Board recommends Dividend
Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended Dividend of Rs. 5.50/- per Equity Shares of Rs. 2/- each to the Shareholders for the financial year ended on March 31, 2017, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.17-05-2017
Outcome Of The Board Meeting & Approval Of Audited Standalone And Consolidated Financial Results For The Period Ended 31St March, 2017 Along With Audit Report Under Regulation 33 Of SEBI (LOADR) Regulations, 2015
The Board of Directors at its Meeting held today i.e. on 17th May, 2017 inter alia, has considered the followings: 1. On the recommendation of the Audit Committee Meeting held on 16th May, 2017, the Board of Directors had approved: a) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017. The Copy of the same is enclosed. b) Statement of Assets and Liabilities as on 31st March, 2017. The...17-05-2017
Board to consider Final Dividend
Ratnamani Metals & Tubes Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be scheduled to be held on May 17, 2017, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the period ended on March 31, 2017 and also to consider and recommend Final Dividend, if any.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window...10-05-2017
Intimation Of Board Meeting On Wednesday, 17Th May, 2017 For Consideration And Approval Of Standalone And Consolidated Audited Financial Results For The Period Ended On 31.03.17 And Closure Of Trading Window From Wednesday, 10Th May, 2017 To Friday, 19Th May, 2017 (Both Days Inclusive).
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 Wednesday, 17th May, 2017 inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the period ended on 31.03.17 and also to consider and recommend Final...10-05-2017