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Year archive

Ratnamani Metals & Tubes Ltd — 2019 filings

All 119 regulatory filings released by Ratnamani Metals & Tubes Ltd (RATNAMANI) in 2019, sourced directly from the official regulator.

119 Filings
2019 Period
2019 filings (119)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Dear Sir/Madam, This is to inform you that in compliance with the Company''s Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, we would ....
Regulatory Filings
2019-12-31 English
Updates
Regulatory Filings
2019-12-21 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received ....
Regulatory Filings
2019-12-21 English
Updates
Regulatory Filings
2019-12-20 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received ....
Regulatory Filings
2019-12-20 English
Related Party Transactions
Regulatory Filings
2019-11-13 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions ....
Regulatory Filings
2019-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-07 English
Dear Sir/Madam, Please note that we had vide our letter dated 1st November, 2019 intimated to the Stock Exchanges about the schedule of Investor Conference Call on Monday, 4th ....
Regulatory Filings
2019-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-01 English
We hereby inform you that a Conference Call is scheduled to be held on Monday,4th November, 2019 at 4.00 p.m. to discuss the Company's Q2 - F.Y. 2019-20 results and future outlook of the Business. ..
Regulatory Filings
2019-11-01 English
Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the copy of published Extract of Unaudited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2019-10-30 English
Updates
Regulatory Filings
2019-10-30 English
Financial Result Updates
Regulatory Filings
2019-10-25 English
Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated ....
Regulatory Filings
2019-10-25 English
Submission of Newspaper Advertisement published for Intimation of Board Meeting to be held on Friday, 25th October, 2019.
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-18 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-18 English
Dear Sir/Madam, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate ....
Regulatory Filings
2019-10-12 English
We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e. Link Intime India ....
Regulatory Filings
2019-10-09 English
Updates
Regulatory Filings
2019-10-09 English
Dear Sir/Madam, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation ....
Regulatory Filings
2019-10-09 English
Updates
Regulatory Filings
2019-10-04 English
Submission of Newspaper Advertisement published with respect to SEBI Circular No. SEBI / HO / MIRSD / DOS3 / CIR / P / 2018 / 139 dated November 6, 2018.
Regulatory Filings
2019-10-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-30 English
RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Dear Sir/Madam, Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company and applicable SEBI Regulations, we would like ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-05 English
Dear Sir/Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Minutes of the 35th ....
Regulatory Filings
2019-09-05 English
Updates
Regulatory Filings
2019-08-13 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received ....
Regulatory Filings
2019-08-13 English
Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the copy of published Extract of Unaudited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2019-08-12 English
Updates
Regulatory Filings
2019-08-12 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 35th Annual General Meeting of the Company held on Friday, 9th August, 2019 ....
Regulatory Filings
2019-08-09 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
Dear Sir/Madam, Proceedings of the 35th Annual General Meeting of the Company held on Friday, 9th August, 2019 as attached
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-08 English
Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial ....
Regulatory Filings
2019-08-08 English
Updates
Regulatory Filings
2019-08-02 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement ....
Regulatory Filings
2019-08-02 English
Trading Window
Regulatory Filings
2019-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-01 English
Dear Sir/Madam, In continuation to our letter dated 29th June, 2019 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for the ....
Regulatory Filings
2019-08-01 English
RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2019-08-01 English
Reply to Clarification Sought
Regulatory Filings
2019-07-25 English
Updates
Regulatory Filings
2019-07-19 English
Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for the 35th Annual General Meeting, E-voting, Cut-off ....
Regulatory Filings
2019-07-19 English
Dear Sir/Madam, Please note that the 35th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Friday, 9th August, 2019 at 10.00 a.m. at the ....
Regulatory Filings
2019-07-16 English
Updates
Regulatory Filings
2019-07-15 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received ....
Regulatory Filings
2019-07-15 English
Trading Window
Regulatory Filings
2019-06-29 English
Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading by designated persons of the Company, and applicable SEBI Regulations, we would like to inform you that the Trading ....
Regulatory Filings
2019-06-29 English
Updates
Regulatory Filings
2019-06-19 English
Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for Transfer of Equity Shares of the Company to the Investor ....
Regulatory Filings
2019-06-19 English
Related Party Transactions
Regulatory Filings
2019-06-18 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions ....
Regulatory Filings
2019-06-18 English
Updates
Regulatory Filings
2019-06-10 English
Dear Sir/Madam, The Company has fixed Friday, 2nd August, 2019 as the Cut-off date to record the entitlement of the members /shareholders,to cast their vote electronically /remote e-voting, ....
Regulatory Filings
2019-06-10 English
Intimation under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of A.G.M. and Dividend.
Regulatory Filings
2019-06-10 English
Updates
Regulatory Filings
2019-06-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received new Domestic order for ....
Regulatory Filings
2019-06-10 English
Dear Sir/Madam, Please note that we had vide our letter dated 29th May, 2019 intimated to the Stock Exchanges about the schedule of Investor Conference Call on Friday, 31st May, ....
Regulatory Filings
2019-06-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-04 English
Updates
Regulatory Filings
2019-06-01 English
Dear Sir/Madam, In continuation to our letter dated 29th May, 2019 and in view of the restrictions on tenure of Statutory Auditor under Section 139 of the Companies Act, 2013, ....
Regulatory Filings
2019-06-01 English
Updates
Regulatory Filings
2019-05-31 English
Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the copy of published Extract of Standalone and Consolidated Audited Financial Results for ....
Regulatory Filings
2019-05-31 English
Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-30 English
AGM/Book Closure
Regulatory Filings
2019-05-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-29 English
We hereby inform you that a Conference Call is scheduled to be held on Friday, 31st May, 2019 at 4.00 p.m. to discuss the Company's Q4 - F.Y. 2018-19 Results and future outlook of the Business. ....
Regulatory Filings
2019-05-29 English
Dividend
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
The Board has recommended the Dividend of Rs.9.00 per Equity Shares of face value of Rs.2.00 each to the Shareholders for the financial year ended on 31st March, 2019, subject to the approval ....
Regulatory Filings
2019-05-29 English
Financial Result Updates
Regulatory Filings
2019-05-29 English
Outcome of the Board Meeting
Regulatory Filings
2019-05-29 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received ....
Regulatory Filings
2019-05-27 English
Updates
Regulatory Filings
2019-05-27 English
Updates
Regulatory Filings
2019-05-27 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement ....
Regulatory Filings
2019-05-27 English
Trading Window
Regulatory Filings
2019-05-23 English
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 29, 2019, inter alia, to consider and approve ....
Regulatory Filings
2019-05-23 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-23 English
In continuation to our letter dated 4th April, 2019 and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the ....
Regulatory Filings
2019-05-23 English
RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Updates
Regulatory Filings
2019-05-08 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received ....
Regulatory Filings
2019-05-08 English
Updates
Regulatory Filings
2019-04-29 English
Dear Sir/Madam, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation ....
Regulatory Filings
2019-04-29 English
Dear Sir/Madam, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate ....
Regulatory Filings
2019-04-25 English
Updates
Regulatory Filings
2019-04-25 English
We would like to inform you that our Company is 'not a Large Corporate Entity' as per the framework provided in the aforesaid circular. Kindly take the same in your records.
Regulatory Filings
2019-04-24 English
Credit Rating
Regulatory Filings
2019-04-10 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL Limited has reaffirmed ....
Regulatory Filings
2019-04-10 English
Updates
Regulatory Filings
2019-04-10 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received ....
Regulatory Filings
2019-04-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-04 English
Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and clarification given by National Stock Exchange of India Limited ('NSE') vide ....
Regulatory Filings
2019-04-04 English
We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e. Link Intime India ....
Regulatory Filings
2019-04-02 English
Dear Sir/Madam, With reference to the above subject and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company ....
Regulatory Filings
2019-03-25 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-19 English
Dear Sir/Madam, With reference to the above subject, please note that the Board of Directors of the Company by Circular Resolution approved and adopted on 18th March, 2019, the ....
Regulatory Filings
2019-03-19 English
Updates
Regulatory Filings
2019-03-18 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received ....
Regulatory Filings
2019-03-18 English
Updates
Regulatory Filings
2019-03-09 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Part-B (8) of Schedule III of SEBI (Listing Obligation and Disclosure Regulations) Regulations, 2015, we would like to inform ....
Regulatory Filings
2019-03-09 English
Updates
Regulatory Filings
2019-02-01 English
Financial Result Updates
Regulatory Filings
2019-01-30 English
Updates
Regulatory Filings
2019-01-24 English
Trading Window
Regulatory Filings
2019-01-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-23 English
Updates
Regulatory Filings
2019-01-18 English