Ratnamani Metals & Tubes Share Price

Ratnamani Metals

CMP as on 03-Aug-21 15:42

₹ 2,154.80
5.50 0.26%

Open

₹ 2,150.00

Turnover (lac)

₹ 378

Prev. Close

₹ 2,149.30

Day's Vol (shares)

₹ 17,521

Day's Range (₹)

₹ 2,140.35
₹ 2,177.00

CMP as on03-Aug-21 15:29

₹ 2,148.15
-7.1 -0.33%

Open

₹ 2,151.95

Turnover (lac)

₹ 7

Prev. Close

₹ 2,155.25

Day's Vol (shares)

₹ 2,075

Day's Range

₹ 2,140.05
₹ 2,175.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-May-2021 - -
RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 2, 2021, to inter alia: a) to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2021; and b) to consider and recommend Final Dividend, if any; Further, in continuation to our letter dated March 30, 2021, we inform you that, pursuant to SEBI (PIT) Regulations, 2015 and Companys 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 designated persons will remain closed from Thursday, April 1, 2021 up to Friday, June 4, 2021 (both days inclusive) for the purpose of announcement of aforesaid Audited Financial Results and recommendation of final dividend, if any, as may be considered by the Board of Directors. Recommended a Dividend of Rs.14.00 per Equity Share (i.e. @ 700%) on 4,67,28,000 Equity Shares of Rs.2.00 each to the Shareholders for the financial year ended on March 31, 2021, subject to the approval of the Shareholders at the ensuing 37th Annual General Meeting of the Company. The dividend, if approved by the shareholder at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before October 26, 2021. Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021, the Statement of Assets and Liabilities as at March 31, 2021, the Statement of Cash Flow as at March 31, 2021 and the Auditors Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2021. 2. Recommended a Dividend of Rs.14.00 per Equity Share (i.e. @ 700%) on 4,67,28,000 Equity Shares of Rs.2.00 each to the Shareholders for the financial year ended on March 31, 2021, subject to the approval of the Shareholders at the ensuing 37th Annual General Meeting of the Company. The dividend, if approved by the shareholder at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before October 26, 2021. (As Per BSE Announcement Dated on 02.06.2021)
Board Meeting - 21-Jan-2021 - -
RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 2, 2021, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter / nine months ended on December 31, 2020. Further, as intimated earlier vide letter dated December 28, 2020, we inform you that, pursuant to SEBI (Prevention of Insider Trading) Regulations, 2015 and Companys 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 designated persons will remain closed from Friday, January 1, 2021 up to Thursday, February 4, 2021 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Joint Statutory Auditors of the Company for the quarter and nine months ended on December 31, 2020, reviewed by the Audit Committee at its meeting held on February 1, 2021 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, please be informed that the trading window for dealing in the securities of the Company shall re-open with effect from Friday, February 5, 2021. The meeting of the Board commenced at 11.00 a.m. and concluded at 3.40 p.m. (AS Per BSE Announcement Dated on 02.02.2021)
Board Meeting - 28-Sep-2020 - -
RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (LOADR) Regulations, 2015, the ensuing Meeting of the Board of Directors of the Company will be scheduled to be held on Tuesday, 3rd November, 2020 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the period ended on 30th September, 2020 and also to consider any other business with the permission of the Chair. Further, pursuant to Companys Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, we would like to inform you that the Trading Window for dealing in the securities of the Company by designated persons will remain closed from Thursday, 1st October, 2020 and will remain closed up to Thursday, 5th November, 2020 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on your record and upload the same on your website. Shri Jigar Shah, Company Secretary & Legal Head and Compliance Officer has expressed his inability to continue the services of the Company by way of tendering his resignation from the services of the Company effective from the close of 31st December, 2020, due to personal reasons, and the Board of Directors at its meeting held on today, has accepted the resignation of Shri Jigar Shah and he would be relieved of his duties from the dates as given in enclosed Annexure A. Based on the recommendations of the Nomination and Remuneration Committee at its meeting held on today, the Board has appointed Shri Anil Maloo (Membership No.FCS 7422) as the Company Secretary & Legal Head and Compliance Officer of the Company effective from the dates as given in enclosed Annexure A. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure - A. (As Per BSE Announcement dated on 03.11.2020) Kindly refer to our above mentioned letter dated November 3, 2020, we had intimated that Shri Jigar Shah, Company Secretary & Legal Head and Compliance Officer has expressed his inability to continue the services of the Company by way of tendering his resignation from the services of the Company effective from the close of December 31, 2020, due to personal reasons, and the Board of Directors at its meeting held on November 3, 2020, had accepted the resignation of Shri Jigar Shah and he has been relieved of his duties from the dates as given in enclosed Annexure A. As intimated in our earlier letter dated November 3, 2020, based on the recommendations of the Nomination and Remuneration Committee, the Board has appointed Shri Anil Maloo (Membership No.FCS 7422) as the Company Secretary & Legal Head and Compliance Officer of the Company effective from the dates as given in enclosed Annexure A. (AS Per BSE Announcement Dated on 01.01.2021)
Board Meeting - 04-Aug-2020 - -
RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve We wish to inform you that 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 will be scheduled to be held on Tuesday, 11th August, 2020 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2020 and also to consider any other business with the permission of the Chair. Further, in continuation to our letter dated 29th June, 2020 and in terms of the Code of Conduct of for prohibition of Insider Trading, the Trading Window for transactions in the equity shares of the Company has been already closed from 1st July, 2020 and will remain closed up to 13th August, 2020 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on your record and upload the same on your website. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Joint Statutory Auditors of the Company for the period ended on 30th June, 2020, reviewed by the Audit Committee and duly taken on record by the Board of Directors of the Company at its Meeting held on today. The meeting of the Board commenced at 2.00 p.m. and concluded at 5.45 p.m. The above information will be available on the website of the Company at www.ratnamani.com. Kindly take the above on your record and upload the same on your website. (As Per BSE Announcement dated on 11.08.2020)
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