Ratnamani Metals & Tubes Ltd

  • BSE Code : 520111
  • NSE Symbol : RATNAMANI
  • ISIN : INE703B01027
  • Industry :STEEL - MEDIUM / SMALL

up-arrow 2,832.80 -51.50(-1.79%)

Open Price ()

2,900.00

Prev. Close ()

2,884.30

Volume (No’s)

15,230

Market Cap ()

19,855.66

Low Price ()

2,826.00

High Price ()

2,900.00

 

Board Meetings

Start Date End Date Purpose
07-May-2025 16-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)
27-Jan-2025 12-Feb-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)
04-Nov-2024 14-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)
03-Aug-2024 13-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)
18-Jul-2024 18-Jul-2024 Outcome of Board Meeting Change in Management

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