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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Ratnamani Metals & Tubes Ltd.
Source DateBoard Meeting DateDetails
04-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
08-May-2024 16-May-2024 Audited Results & Final Dividend & Employees Stock Option Plan
29-Jan-2024 08-Feb-2024 Quarterly Results
23-Oct-2023 02-Nov-2023 Quarterly Results
31-Jul-2023 09-Aug-2023 Quarterly Results
02-May-2023 10-May-2023 Final Dividend & Audited Results & A.G.M.
06-Feb-2023 13-Feb-2023 Quarterly Results
02-Nov-2022 10-Nov-2022 Quarterly Results
01-Aug-2022 09-Aug-2022 Quarterly Results
11-May-2022 18-May-2022 Right Issue of Equity Shares & Dividend & Audited Results & A.G.M. Inter alia, for consider taking enabling resolutions 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. The Board shall inter alia also consider the proposal for fund raising by way of Further Public Offer / Rights Issue / Preferential Issue / Qualified Institutional Placement of Equity Shares to the extent within the above mentioned limit of Rs.500 Crores. However, the total funds to be raised by ways of issue of non-convertible debt securities or equity shares shall be within the above mentioned limit of Rs.500 Crores & Preferential Issue of shares & Bonus issue
01-Feb-2022 08-Feb-2022 Quarterly Results
21-Oct-2021 28-Oct-2021 Quarterly Results
29-Jul-2021 06-Aug-2021 Quarterly Results
25-May-2021 02-Jun-2021 Final Dividend & Audited Results
21-Jan-2021 02-Feb-2021 Quarterly Results
28-Sep-2020 03-Nov-2020 Quarterly Results
04-Aug-2020 11-Aug-2020 Quarterly Results
10-Jun-2020 16-Jun-2020 Audited Results
02-Mar-2020 05-Mar-2020 RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be scheduled to be held on Thursday, 5th March, 2020 inter alia, to consider and approve the declaration of the Interim Dividend for the Financial Year 2019-20 along with other business, if any. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Record Date for ascertaining the entitlement of Shareholders for the Interim Dividend, if declared in the aforesaid Board Meeting, will be Wednesday, 18th March, 2020. In this connection, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window for all the Designated Persons and their immediate relatives for dealing in the securities of the Company shall remain closed from Monday, 2nd March, 2020 to Monday, 9th March, 2020 (both days inclusive).
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