| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 31 Jan 2026 |
| Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Pursuant to Reg.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 Friday February 6 2026 to inter alia consider & approve the Unaudited Financial Results (Stand. & Conso.) for the quarter & nine months ended on December 31 2025. Further as intimated earlier vide our letter dated December 23 2025 we inform you that pursuant to the SEBI (PIT) Reg 2015 and the Companys Code of Internal Procedure and Conduct for Prohibition of Insider Trading (RMTLs Insider Trading Code) by the Designated Persons & their immediate relatives the Trading Window for dealing in the securities of the Company by the DPs of the Company and their immediate relatives will remain closed from Thursday January 1 2026 up to Sunday February 8 2026 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results (Stand & Conso.) for the quarter and nine months ended on Dec. 31 2025. FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON DECEMBER 31, 2025 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Stand & Conso) for the quarter and half year ended on September 30, 2025. Further, as intimated earlier vide our letter dated September 26, 2025, 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, October 1, 2025 up to Sunday, November 9, 2025 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results (Stand. & Conso) for the quarter and half year ended on September 30, 2025. Submission of Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended on September 30, 2025 under Regulation 33 of the SEBI (LODR) Regulations, Submission of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended on September 30, 2025 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2025 (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 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 quarter ended on June 30 2025 and the Closure of Trading Window FINANCIAL RESULTS (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 16 May 2025 | 7 May 2025 |
| Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Pursuant to Reg 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 Fri May 16 2025 to inter alia consider and approve the Audited Financial Results (Stand & Conso) for the quarter & year ended on March 31 2025. The Board would also consider the following items: a) recommend a final dividend if any on the Equity Shares of the Company for the financial year 2024-25; b) taking enabling resolution for raising funds by Issuance of Secured / Unsecured debt securities including Redeemable Non-Convertible Debentures (NCDs) / Bonds etc. by way of Private Placement for an amount not exceeding Rs.500.00 Crores. If approved by the Board of Directors the said item will be placed for Shareholders approval in the ensuing 41st Annual General Meeting. c) fix up the day date time and venue of the ensuing 41st Annual General Meeting; d) fix up the record date for the purpose of dividend if any. Intimation of date of closure of trading window. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 16/05/2025) | ||
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