Ratnamani Metals & Tubes Ltd

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

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2,846.80 8.40(0.30%)

Open Price (₹)

2,873.00

Prev. Close (₹)

2,838.40

Volume (No’s)

28,075

Market Cap (₹)

19,894.91

Low Price (₹)

2,786.80

High Price (₹)

2,936.20

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Corparate Information

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Book Closure

From Date	To Date	Announcement
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.
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.
16-May-2025	NA	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)
31-Mar-2025	NA	The Board has recommended a Dividend of Rs.14.00 per Equity Share (i.e. @ 700%) on 7,00,92,000 Equity Shares of Rs.2.00 each to the Members for the financial year ended on March 31, 2025, subject to the approval of the Members at the ensuing 41st Annual General Meeting of the Company 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.
12-Feb-2025	NA	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)