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Ratnamani Metals & Tubes Ltd — 2023 filings

All 183 regulatory filings released by Ratnamani Metals & Tubes Ltd (RATNAMANI) in 2023, sourced directly from the official regulator.

183 Filings
2023 Period
2023 filings (183)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-25 English
CLOSURE OF TRADING WINDOW
Regulatory Filings
2023-12-25 English
Updates
Regulatory Filings
2023-12-19 English
Memorandum of Understanding/Agreements
Regulatory Filings
2023-12-19 English
INITMATION FOR JOINT VENTURE / SHAREHOLDING AGREEMENT FOR INCORPORATION OF JOINT VENTURE SUBSIDIARY COMPANY
Regulatory Filings
2023-12-19 English
JOINT VENTRE / SHAREHOLDERS AGREEMENT
Regulatory Filings
2023-12-19 English
INTIMATION FOR LOSS OF SHARE CERTIFICATE BY THE SHAREHOLDER.
Regulatory Filings
2023-12-11 English
Loss of Share Certificates
Regulatory Filings
2023-12-11 English
Loss of Share Certificates
Regulatory Filings
2023-12-05 English
ISSUE OF DUPLICATE SHARE CERTIFICATE / LETTER OF CONFIRMATION TO THE SHAREHOLDER AGAINST THE LOST SHARE CERTIFICATE.
Regulatory Filings
2023-12-05 English
Loss of Share Certificates
Regulatory Filings
2023-11-22 English
Issue of duplicate share certificate against loss of original shares by the shareholder.
Regulatory Filings
2023-11-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-07 English
Transcript of the Investor Call
Regulatory Filings
2023-11-07 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-04 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-03 English
As informed by the Company vide its letter dated October 30, 2023 that the Company has arranged a Conference Call on Friday, November 3, 2023 at 2.00 P.M. IST to discuss the Financial Results ....
Regulatory Filings
2023-11-03 English
FINANCIAL RESULTS
Regulatory Filings
2023-11-02 English
Outcome of Board Meeting
Regulatory Filings
2023-11-02 English
Financial Result Updates
Regulatory Filings
2023-11-02 English
Submission of Unaudited Financial Results for the quarter and half year ended on September 30, 2023.
Regulatory Filings
2023-11-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-10-30 English
Conference Call to be held on Friday, November 3, 2023 at 2.00 PM IST
Regulatory Filings
2023-10-30 English
Loss of Share Certificates
Regulatory Filings
2023-10-30 English
Issue of Duplicate Share Certificate
Regulatory Filings
2023-10-30 English
Loss of Share Certificates
Regulatory Filings
2023-10-27 English
Intimation of loss of Shares
Regulatory Filings
2023-10-27 English
Trading Window
Regulatory Filings
2023-10-23 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-23 English
Board Meeting — RATNAMANI METALS & TUBES LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Comp…
Regulatory Filings
2023-10-23 English
Intimation for closure of trading window.
Regulatory Filings
2023-10-23 English
RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-10-23 English
Loss of Share Certificates
Regulatory Filings
2023-10-21 English
Intimation of Loss of Equity Shares by the holder.
Regulatory Filings
2023-10-21 English
Issue of Duplicate Share Certificate
Regulatory Filings
2023-10-19 English
Loss of Share Certificates
Regulatory Filings
2023-10-19 English
Spurt in Volume
Regulatory Filings
2023-10-19 English
Loss of Share Certificates
Regulatory Filings
2023-10-12 English
Loss of Share Certificates
Regulatory Filings
2023-10-12 English
Compliance with Regulation 39 (3) of the SEBI (LODR), Regulations, 2015
Regulatory Filings
2023-10-12 English
Compliance with regulation 39(3) of SEBI (LODR), Regulations, 2015
Regulatory Filings
2023-10-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-11 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Reg.
Regulatory Filings
2023-10-11 English
Incorporation of Subsidiary Company
Regulatory Filings
2023-09-28 English
Updates
Regulatory Filings
2023-09-28 English
Trading Window
Regulatory Filings
2023-09-27 English
Intimation of closure of trading window
Regulatory Filings
2023-09-27 English
Memorandum of Understanding/Agreements
Regulatory Filings
2023-09-22 English
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for execution of Joint Venture Agreement by the Company with Technoenergy AG, Switzerland.
Regulatory Filings
2023-09-22 English
Shareholders meeting
Regulatory Filings
2023-08-16 English
Minutes of the 39th Annual General Meeting held on August 3, 2023.
Regulatory Filings
2023-08-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-10 English
PUBLICATION OF EXTRACTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED ON JUNE 30, 2023.
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting
Regulatory Filings
2023-08-09 English
Outcome of Board Meeting
Regulatory Filings
2023-08-09 English
SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2023
Regulatory Filings
2023-08-09 English
Financial Result Updates
Regulatory Filings
2023-08-09 English
Submission of the Unaudited Financial Results for the quarter ended on June 30, 2023.
Regulatory Filings
2023-08-09 English
Shareholders meeting
Regulatory Filings
2023-08-05 English
Voting Results and Scrutinizer''s Report
Regulatory Filings
2023-08-05 English
Change in Management
Regulatory Filings
2023-08-03 English
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 ....
Regulatory Filings
2023-08-03 English
PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON THURSDAY, AUGUST 3, 2023
Regulatory Filings
2023-08-03 English
Shareholders meeting
Regulatory Filings
2023-08-03 English
Board Meeting — RATNAMANI METALS & TUBES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Compa…
Regulatory Filings
2023-07-31 English
Trading Window
Regulatory Filings
2023-07-31 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-07-31 English
Intimation of Board Meeting date for consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2023.
Regulatory Filings
2023-07-31 English
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 ....
Regulatory Filings
2023-07-31 English
Loss of Share Certificates
Regulatory Filings
2023-07-24 English
Loss of Share Certificates
Regulatory Filings
2023-07-24 English
Loss of Share Certificates
Regulatory Filings
2023-07-24 English
Compliance pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-24 English
Compliance pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-24 English
Compliance pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-07-24 English
Loss of Share Certificates
Regulatory Filings
2023-07-20 English
Intimation for loss of share certificate pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-07-20 English
Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 for the quarter ended on June 30, 2023.
Regulatory Filings
2023-07-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-12 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-11 English
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.
Regulatory Filings
2023-07-11 English
Updates
Regulatory Filings
2023-07-07 English
Submission of BRSR for the FY 2022-23
Regulatory Filings
2023-07-07 English
Shareholders meeting
Regulatory Filings
2023-07-07 English
Submission of the Annual Report for the FY 2022-23 and the Notice convening 39th Annual General Meeting of the Company
Regulatory Filings
2023-07-07 English
Submission of the Annual Report for the FY 2022-23 and the Notice convening 39th Annual General Meeting of the Company.
Regulatory Filings
2023-07-07 English
Trading Window
Regulatory Filings
2023-06-29 English
Intimation of closure of Trading Window.
Regulatory Filings
2023-06-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-06 English
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) ....
Regulatory Filings
2023-06-06 English
Updates
Regulatory Filings
2023-06-05 English
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 ....
Regulatory Filings
2023-06-05 English
Updates
Regulatory Filings
2023-06-03 English
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 ....
Regulatory Filings
2023-06-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-06-02 English
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 ....
Regulatory Filings
2023-06-02 English
Loss of Share Certificates
Regulatory Filings
2023-05-29 English
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 ....
Regulatory Filings
2023-05-29 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-24 English
Pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, read ....
Regulatory Filings
2023-05-24 English
Book Closure
Regulatory Filings
2023-05-23 English
The Book Closure (being the Register of Members and Share Transfer Books) for the purpose of 39th Annual General Meeting of the Company and to determine the eligibility of the members of ....
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-17 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below information received from Link Intime India Private Limited ....
Regulatory Filings
2023-05-17 English
We, vide our letter dated May 8, 2023, had intimated to the Stock Exchanges about the schedule of the Investor Conference Call on Thursday, May 11, 2023 post Audited Financial Results (Standalone ....
Regulatory Filings
2023-05-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-15 English
We, vide our letter dated May 8, 2023, had intimated to the Stock Exchanges about the schedule of the Investor Conference Call on Thursday, May 11, 2023 post Audited Financial Results (Standalone ....
Regulatory Filings
2023-05-15 English
As informed by the Company vide its letter dated May 8, 2023 that the Company has arranged a Conference Call on Thursday, May 11, 2023 at 4.00 P.M. IST to discuss the Financial Results ....
Regulatory Filings
2023-05-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-11 English
With reference to the above subject, please find enclosed herewith the copy of the published Extract of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ....
Regulatory Filings
2023-05-11 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of the Related Party Transactions for the ....
Regulatory Filings
2023-05-10 English
Related Party Transactions
Regulatory Filings
2023-05-10 English
Appointment
Regulatory Filings
2023-05-10 English
Appointment
Regulatory Filings
2023-05-10 English
Appointment
Regulatory Filings
2023-05-10 English
The Board recommended seeking enabling resolution for the Issuance of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds (NCDs) by way of Private Placement for an amount ....
Regulatory Filings
2023-05-10 English
Approved the re-appointment of Shri Prakash M. Sanghvi (DIN: 00006354) as the Managing Director, Shri Jayanti M. Sanghvi (DIN: 00006178) as the Joint Managing Director and Shri Shanti M. ....
Regulatory Filings
2023-05-10 English
Based on the recommendation of the Audit Committee, the Board of Directors decided to recommend to the Members of the Company, re-appointment of M/s. Kantilal Patel & Co., Chartered Accountants, ....
Regulatory Filings
2023-05-10 English
The Board has recommended a Dividend of Rs.12.00 per Equity Share (i.e. @ 600%) on 7,00,92,000 Equity Shares of Rs.2.00 each to the members for the financial year ended on March 31, 2023, ....
Regulatory Filings
2023-05-10 English
AS PER THE ATTACHED FILE
Regulatory Filings
2023-05-10 English
AS PER THE ATTACHED FILE
Regulatory Filings
2023-05-10 English
Updates
Regulatory Filings
2023-05-10 English
Change in Auditors
Regulatory Filings
2023-05-10 English
Change in Director(s)
Regulatory Filings
2023-05-10 English
Book Closure
Regulatory Filings
2023-05-10 English
Dividend
Regulatory Filings
2023-05-10 English
Dividend
Regulatory Filings
2023-05-10 English
Financial Result Updates
Regulatory Filings
2023-05-10 English
AS PER THE ATTACHMENT DATED MAY 10, 2023
Regulatory Filings
2023-05-10 English
As per the attached file dated May 10, 2023
Regulatory Filings
2023-05-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-08 English
We hereby inform you that a Conference Call with the management of Company is scheduled to be held on Thursday, May 11, 2023 at 4.00 PM IST to discuss the Financial Results of the 4th Quarter ....
Regulatory Filings
2023-05-08 English
Trading Window
Regulatory Filings
2023-05-02 English
Board Meeting — RATNAMANI METALS & TUBES LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2023 to consider financial statements for the period ended March 2023, Financial re…
Regulatory Filings
2023-05-02 English
Board Meeting — Financial Results/Dividend/Fund Raising/Other business matters
Regulatory Filings
2023-05-02 English
As intimated earlier vide our letter dated March 28, 2023, we inform you that, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct ....
Regulatory Filings
2023-05-02 English
RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-05-02 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate issued by M/s. M. ....
Regulatory Filings
2023-04-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-07 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
2023-04-07 English
We hereby certify that all activities in relation to share transfer facility is maintained by our Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad ....
Regulatory Filings
2023-04-05 English
Loss of Share Certificates
Regulatory Filings
2023-03-30 English
With reference to our earlier letter dated October 16, 2020 and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, post completion ....
Regulatory Filings
2023-03-30 English
Trading Window
Regulatory Filings
2023-03-28 English
Shareholders meeting
Regulatory Filings
2023-03-28 English
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Company''s Code of Conduct for Prohibition of Insider Trading by ....
Regulatory Filings
2023-03-28 English
With reference to the captioned subject, we enclose herewith the Minutes of the three Special Resolutions passed by way of Postal Ballot through remote e-voting by the Members of the Company ....
Regulatory Filings
2023-03-28 English
Shareholders meeting
Regulatory Filings
2023-03-21 English
Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the SEBI ....
Regulatory Filings
2023-03-21 English
Loss of Share Certificates
Regulatory Filings
2023-03-18 English
Intimation for loss of Share Certificates pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-18 English
Loss of Share Certificates
Regulatory Filings
2023-03-17 English
Intimation for loss of Share Certificates pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-17 English
Loss of Share Certificates
Regulatory Filings
2023-03-09 English
With reference to our earlier letter dated October 19, 2022 and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, post completion ....
Regulatory Filings
2023-03-09 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-16 English
In furtherance to our letter dated February 14, 2023, and pursuant to Sections 110 and 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, ....
Regulatory Filings
2023-02-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-15 English
With reference to the above subject, please find enclosed herewith the copy of the published Extract of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and ....
Regulatory Filings
2023-02-15 English
Shareholders meeting
Regulatory Filings
2023-02-14 English
In furtherance to our letter dated February 13, 2023, and pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please find enclosed herewith the copy of ....
Regulatory Filings
2023-02-14 English
Based on the recommendations of the Audit Committee Meeting held on even date i.e. February 13, 2023, Board approved the Un-audited Financial Results (Standalone and Consolidated) for the ....
Regulatory Filings
2023-02-13 English
Change in Director(s)
Regulatory Filings
2023-02-13 English
2. Based on the recommendations of the Nomination and Remuneration Committee held on even date i.e. February 13, 2023, the Board of Directors has unanimously approved the appointment of ....
Regulatory Filings
2023-02-13 English
Outcome of Board Meeting
Regulatory Filings
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-13 English
This is to inform you that the BOD of the Company at its Meeting held on today i.e. February 13, 2023 had inter alia, considered and approved / recommended the followings: Based on the ....
Regulatory Filings
2023-02-13 English
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 ....
Regulatory Filings
2023-02-04 English
RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-02-04 English
Trading Window
Regulatory Filings
2023-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-04 English
Loss of Share Certificates
Regulatory Filings
2023-02-01 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the information received from Link Intime India ....
Regulatory Filings
2023-02-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-07 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
2023-01-07 English