| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Reg. 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 to inter alia consider and approve the Unaudited Financial Results (Stand & Conso) for the third quarter & nine months ended on December 31 2024. Further as intimated earlier vide our letter dated December 23 2024 we inform you that pursuant to the SEBI (PIT) Regulations 2015 and the Companys Code of Internal Procedure and Conduct for Prohibition of Insider Trading (RMTLs Insider Trading Code) by the Designated Persons of the Company and their immediate relatives the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and their immediate relatives will remain closed from Wednesday January 1 2025 up to Friday February 14 2025 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. Outcome of the Board Meeting - Results - Q3 - 2024-25. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Reg 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended on September 30 2024. Further as intimated earlier vide our letter dated September 24 2024 we inform you that pursuant to the SEBI (Prevention of Insider Trading) Regulations 2015 and the 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 the Designated Persons will remain closed from Tuesday October 1 2024 up to Saturday November 16 2024 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. The above information shall also available on the website of the Company i.e. www.ratnamani.com. Unaudited Financial Results (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting date for the consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30 2024 and the Closure of Trading Window. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| Outcome of Board Meeting Change in Management | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Intimation of the Board Meeting date under Regulation 29 of the SEBI (LODR) Regulations 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on 16.05.2024) | ||
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