Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Change in Management

RE-APPOINTMENT OF MANAGING DIRECTOR, JOINT MANAGING DIRECTOR AND WHOLE TIME DIRECTOR, STATUTORY AUDITORS AND SENIOR MANAGEMENT PERSONNEL AT THE 39TH ANNUAL GENEAL MEETING HELD ON AUGUST 3, 2023. CESSATION ON ACCOUNT OF COMPLETION OF TENURE OF SECOND TERM OF CONSECUTIVE FIVE YEARS OF THREE INDEPENDENT DIRECTORS.
03-08-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Shareholder Meeting / Postal Ballot-Outcome of AGM

PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON THURSDAY, AUGUST 3, 2023
03-08-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window

Intimation of Board Meeting date for consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2023.
31-07-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Board Meeting Intimation for Intimation Of Board Meeting Date For Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On June 30, 2023 And The Closure Of Trading Window

RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve 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 is scheduled to be held on Wednesday, August 9, 2023, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2023. Further, as intimated earlier vide our letter dated June 29, 2023, we inform you that, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading by the Designated Persons of the Company, the Trading Window for dealing in the securities of the Company by the Designated Persons will remain closed from Saturday, July 1, 2023 up to Friday, August 11, 2023 (both days inclusive) for the purpose of announcement of aforesaid Unaudited Financial Results.
31-07-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.
24-07-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of share certificate pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015
20-07-2023
Bigul

RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 for the quarter ended on June 30, 2023.
12-07-2023
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