RATNAMANI Corporate Action

Ratnamani Metals & Tubes Ltd Share Price

RATNAMANI

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	03-Aug-2023	10-May-2023	-	-
As per the attached file dated May 10, 2023 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. (As per BSE Announcement Dated on 05/06/2023) 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. (As Per BSE Announcement Dated on 11/07/2023) PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON THURSDAY, AUGUST 3, 2023 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 3, 2023. CESSATION ON ACCOUNT OF COMPLETION OF TENURE OF SECOND TERM OF CONSECUTIVE FIVE YEARS OF THREE INDEPENDENT DIRECTORS. (As Per BSE Announcement dated on 03.08.2023) Voting Results and Scrutinizers Report (As Per BSE Announcement dated on 05.08.2023) Minutes of the 39th Annual General Meeting held on August 3, 2023. (As Per BSE Announcement dated on 16.08.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.