Ratnamani Metals & Tubes Share Price

Ratnamani Metals

CMP as on 30-Jul-21 15:43

₹ 2,146.40
63.70 3.06%

Open

₹ 2,090.00

Turnover (lac)

₹ 3,889

Prev. Close

₹ 2,082.70

Day's Vol (shares)

₹ 1,81,186

Day's Range (₹)

₹ 2,072.45
₹ 2,218.00

CMP as on30-Jul-21 15:30

₹ 2,163.10
83.95 4.04%

Open

₹ 2,099.95

Turnover (lac)

₹ 7

Prev. Close

₹ 2,079.15

Day's Vol (shares)

₹ 8,416

Day's Range

₹ 2,073.35
₹ 2,208.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2020 17-Jun-2020 - -
Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2020 to August 27, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on August 27, 2020. Outcome of the Board Meeting The Co. has fixed Thursday, 20/08/2020 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 36th AGM of the Company to be held on Thursday, 27/08/2020, pursuant to the provisions of Section 108 of the Cos. Act, 2013, the Rules framed thereunder read with Regulation 44 of the SEBI (LODR) Reg., 2015. The Co. would be availing e-voting facility from CDSL. 1. Date and Time of commencement of e-voting: Monday, 24th August, 2020 (10.00 A.M.). 2. Date and Time of end of e-voting: Wednesday, 26th August, 2020 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 26th August, 2020. Consequently, the same cut-off date of i.e. Thursday, 20th August, 2020 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 Thursday, 27th August, 2020. (As Per BSE Announcement Dated on 18.06.2020) Dear Sir/Madam, With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for the 36th Annual General Meeting, E-voting, Cut-off Date and Book Closure dates published in the Financial Express - English Edition and Financial Express - Gujarati Edition, dated 7th August, 2020. Kindly take the above on record. (As per BSE Announcement Dated on 7/8/2020) Dear Sir/Madam, Please note that the 36th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 27th August, 2020 at 10.00 a.m. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM) in terms of general circulars dated April 08, 2020 and April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of 36th AGM of the Company. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 36th Annual General Meeting and Annual Report of the Company for the financial year 2019-20 for your record purpose. The above information is also available on the website of the Company i.e. www.ratnamani.com. (As Per BSE Announcement Dated on 06.08.2020) Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 27th August, 2020 (As per BSE Announcement Dated on 27/8/2020) Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we submit herewith the Voting results of the 36th Annual General Meeting of the Company held on Thursday, 27th August, 2020 through Video Conferencing facility provided by the Company. The Company had appointed Shri M. C. Gupta, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting process. The Scrutinizers Report received from him has been attached herewith and the same has been uploaded on the Companys website i.e. www.ratnamani.com. Please take the above on your record. (As Per BSE Announcement dated on 28.08.2020) 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 36th Annual General Meeting of Members of the Company held on Thursday, 27th August, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). Please take the above on your record. (As per BSE Announcement Dated on 15/9/2020)
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