RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of newspaper advertisement for the notice of 39th Annual General Meeting, Book Closure dates, E-voting, Cut Off date, Updation of KYC and dividend information. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Business Responsibility and Sustainability Reporting (BRSR)
Submission of BRSR for the FY 2022-23 RATNAMANI METALS & TUBES LTD.-$ - 520111 - Reg. 34 (1) Annual Report.
Submission of the Annual Report for the FY 2022-23 and the Notice convening 39th Annual General Meeting of the Company RATNAMANI METALS & TUBES LTD.-$ - 520111 - Submission Of The Annual Report For The FY 2022-23 And The Notice Convening 39Th Annual General Meeting Of The Company.
Submission of the Annual Report for the FY 2022-23 and the Notice convening 39th Annual General Meeting of the Company. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Closure of Trading Window
Intimation of closure of Trading Window. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject, please find enclosed herewith the copy of the publication in newspaper for the attention of the Shareholders w.r.t. Deduction of Tax at Source (TDS) on Dividend payment for the Financial Year 2022-23 and Updation of their PAN, Email Address and Bank Account details, published in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated June 6, 2023. The above information will be made available on the website of the Company at www.ratnamani.com. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Cut-Off Date For Remote E-Voting For 39Th A.G.M.
The Co has fixed Thursday, July 27, 2023 as the Cut-off date to record the entitlement of the members, to cast their vote electronically/remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 39th AGM of the Co. to be held on Thurs, 03.08.2023, pursuant to Sec. 108 of the Co Act, 2013, the Rules framed thereunder read with Reg 44 of the SEBI (LODR) Reg, 2015. The Co. would be availing e-voting facility from NSDL. The details pursuant to Sec 108 of the Co Act, 2013 and the Rules prescribed thereunder are as follows: 1. Date & Time of commencement of e-voting: Sat, 29.07.2023 (9.00 A.M.). 2. Date & Time of end of e-voting: Wed, 02.08.2023 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on Wed, 02.08.2023. The same cut-off date of i.e. Thurs, 27.07.2023 would also determine the members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Thurs, 03.08.2023. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Communication To The Shareholders Of The Company For The Deduction Of Tax At Source (TDS) On Dividend Payment During The Financial Year 2023-24 And Updation Of Their PAN, Email Address And Bank Account Details
Pursuant to the amendments introduced by the Finance Act, 2020, effective from April 1, 2020, the dividend income is taxable in the hands of the Shareholders. The Company is required to withhold tax at source from dividends paid to its Shareholders at the prescribed rates (plus applicable surcharge and cess), as may be notified from time to time. In this regards, please note that the Company has sent Email Communications to all the Shareholders on June 2, 2023, who had registered their email ID's with the Company / RTA / Depository Participants, about the intimation of Income Tax Rules w.r.t. Tax Deduction on Dividend, elaborating the process to be followed along with the necessary annexures and also for the updation of their PAN, Email Address, Mobile Number, Postal Address with PIN and Bank Account details. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the management of the Company is participating in the Institutional Investor Conference on Friday, June 2, 2023. Please note that no unpublished price sensitive information will be shared / discussed by the Company in the said institutional investor meeting. Kindly take the above on your record. RATNAMANI METALS & TUBES LTD.-$ - 520111 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the information received from Link Intime India Private Limited ('RTA') regarding the loss of Share Certificate with a request for issue of Duplicate Share Certificate in lieu thereof. Therefore, the Exchanges are requested to inform all the Broker Members and Investors not to deal in the aforesaid Share Certificate in any manner. Further, the letter of confirmation will be issued in lieu of the duplicate share certificate only after the necessary formalities are carried out. Please take the above on your record.