Ratnamani Metals & Tubes Ltd

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

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2,320.00 -6.90(-0.30%)

Open Price (₹)

2,326.90

Prev. Close (₹)

2,326.90

Volume (No’s)

8,744

Market Cap (₹)

16,309.71

Low Price (₹)

2,301.00

High Price (₹)

2,334.90

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Corparate Information

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Book Closure

From Date	To Date	Announcement
07-Nov-2025	NA	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 Company''s Code of Internal Procedure and Conduct for Prohibition of Insider Trading (RMTL's 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)
09-Sep-2025	NA	The 41st Annual General Meeting of the Members of the Company will be held on Tuesday,September 9, 2025, through Video Conferencing and other Audio-Visual Means. INTIMATION OF RECORD DATE FOR THE PURPOSE OF DIVIDEND AND 41ST ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 24.06.2025) Reg. 34(1) Annual Report. (As Per BSE Announcement Dated on: 12/08/2025) Proceedings of the 41st AGM of the Company held on Tuesday, September 9, 2025. (As Per BSE Announcement Dated on:09.09.2025) VOTING RESULTS AND SCRUTINISER REPORT (As Per BSE Announcement Dated on:10.09.2025) MINUTES OF THE 41ST ANNUAL GENERAL MEETING HELD ON SEPTEMBER 9, 2025. (As Per BSE Announcement Dated On: 17.09.2025)
02-Sep-2025	NA	Pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the Members eligible to receive the Final Dividend for the financial year ended on March 31, 2025, has been fixed as Tuesday, September 2, 2025. INTIMATION OF RECORD DATE FOR THE PURPOSE OF DIVIDEND AND 41ST ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 24.06.2025)
02-Sep-2025	NA	700% Final Dividend
01-Aug-2025	NA	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)