Outcome of AGM
Ratnamani Metals & Tubes Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 27, 2016.27-08-2016
27-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
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 August 27, 2016, inter alia. to consider Unaudited Financial Results for the first quarter ended on June 30, 2016.Further, as per the Company's Code of Conduct for prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remains closed for all designated...17-08-2016
Notice of AGM, Remote E-voting, cut off & Book Closure dates
Ratnamani Metals & Tubes Ltd has submitted to BSE a copy of Newspaper Advertisement regarding "Notice of AGM, Remote E-voting, cut off & Book Closure dates".05-08-2016
AGM on August 27, 2016
Ratnamani Metals & Tubes Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on August 27, 2016.04-08-2016
Cut-off date for Remote E-voting
Ratnamani Metals & Tubes Ltd has informed BSE regarding "Cut-off date for Remote E-voting".04-08-2016
Updates
Ratnamani Metals & Tubes Ltd has informed BSE about "Report Of The Securities Audit Of Records And Systems Of Sharepro Services (India) Pvt. Limited In The Matter Of Ratnamani Metals And Tubes Limited".08-07-2016
Shareholding for the Period Ended June 30, 2016
Ratnamani Metals & Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here08-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Ratnamani Metals & Tubes Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-07-2016
Appointment of Registrar and Transfer Agent (RTA)
Ratnamani Metals & Tubes Ltd has informed BSE regarding Intimation about appointment of M/s. Link Intime (India) Pvt. Ltd. as a Registrar and Transfer Agent (RTA).28-06-2016
Fixes Book Closure for AGM
Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2016 to August 27, 2016 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 27, 2016.19-05-2016