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BSE Code : 520111 | NSE Symbol : RATNAMANI | ISIN : INE703B01027 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	16-May-2025	Final Dividend	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Change in Directors	Outcome of Board Meeting Change in Management
08-May-2024	16-May-2024	Accounts	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Intimation of the Board Meeting date under Regulation 29 of the SEBI (LODR) Regulations 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on 16.05.2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 8 2024 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on December 31 2023. Further as intimated earlier vide our letter dated December 25 2023 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 Monday January 1 2024 up to Saturday February 10 2024 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. Submission of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the third quarter and nine months ended on December 31, 2023 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 08/02/2024)
23-Oct-2023	02-Nov-2023	Quarterly Results	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve 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 is scheduled to be held on Thursday November 2 2023 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended on September 30 2023. Further as intimated earlier vide our letter dated September 27 2023 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 Sunday October 1 2023 up to Saturday November 4 2023 (both days inclusive) for the purpose of announcement of aforesaid Unaudited Financial Results. The above information is also available on the website of the Company i.e. www.ratnamani.com. Intimation for closure of trading window. (As Per BSE Announcement Dated on 23/10/2023) Submission of Unaudited Financial Results for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement dated on 02.11.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 9 2023 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30 2023. Further as intimated earlier vide our letter dated June 29 2023 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 Saturday July 1 2023 up to Friday August 11 2023 (both days inclusive) for the purpose of announcement of aforesaid Unaudited Financial Results. Submission of the Unaudited Financial Results for the quarter ended on June 30, 2023. (As Per BSE Announcement Dated on 09.08.2023)
02-May-2023	10-May-2023	Accounts	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 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 May 10 2023 to inter alia consider and approve the Audited Financial Results (Stand & Conso) for the quarter and year ended on March 31 2023. The Board would also consider inter alia the following items at the above meeting: a) recommend Dividend for the year 2022-23 if any on the Equity Shares of the Company; b) taking enabling resolution for raising funds by Issuance of Secured / Unsecured debt securities including Redeemable NCDs / Bonds etc. by way of Private Placement for an amount not exceeding Rs.500 Crores. If approved by the Board of Directors the said item will be placed for Shareholders approval in the ensuing Annual General Meeting. c) Fixing up of the day date time and venue of the 39th AGM d) Fixing up of the dates of book closure / record date for the purpose of dividend if any. The Board has recommended a Dividend of Rs.12.00 per Equity Share (i.e. @ 600%) on 7,00,92,000 Equity Shares of Rs.2.00 each to the members for the financial year ended on March 31, 2023, subject to the approval of the Members at the ensuing 39th Annual General Meeting of the Company. The dividend, if approved by the members at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before September 2, 2023. As per the attached file dated May 10, 2023 AS PER THE ATTACHMENT DATED MAY 10, 2023 AS PER THE ATTACHED FILE Based on the recommendation of the Audit Committee, the Board of Directors decided to recommend to the Members of the Company, re-appointment of M/s. Kantilal Patel & Co., Chartered Accountants, Ahmedabad having Firm Registration No.104744W as the Independent Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting, subject to the approval of the Members in the ensuing 39th Annual General Meeting of the Company. Approved the re-appointment of Shri Prakash M. Sanghvi (DIN: 00006354) as the Managing Director, Shri Jayanti M. Sanghvi (DIN: 00006178) as the Joint Managing Director and Shri Shanti M. Sanghvi (DIN: 00007955) as the Whole Time Director of the Company for a period of 5 (Five) Years w.e.f. November 1, 2023, subject to the approval of the Members at the ensuing 39th Annual General Meeting. The Board recommended seeking enabling resolution for the Issuance of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds (NCDs) by way of Private Placement for an amount not exceeding Rs.500.00 Crores, in one or more tranches, subject to the approval of the Members in the ensuing 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 10.05.2023) With reference to the above subject, please find enclosed herewith the copy of the published Extract of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2023 in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated May 11, 2023. (As Per BSE Announcement Dated on 11/05/2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2022 and other business matters. Further as intimated earlier vide our letter dated December 28 2022 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 Sunday January 1 2023 up to Wednesday February 15 2023 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. This is to inform you that the BOD of the Company at its Meeting held on today i.e. February 13, 2023 had inter alia, considered and approved / recommended the followings: Based on the recommendations of the Audit Committee Meeting held on even date i.e. February 13, 2023, Board approved the Un-audited Financial Results (Stand and Conso) for the quarter and nine months ended December 31, 2022 and the Limited Review Report by the Statutory Auditors. The Copy of the same is enclosed herewith. Based on the recommendations of the NRC held on even date i.e. February 13, 2023, the BOD has unanimously approved the appointment of Shri Sushil Solanki, Shri Dhinal A Shah and Shri Rajesh G Desai as Additional Directors (Non-Executive, Independent) effective February 13, 2023 and to hold office as Independent Directors, for a term of 5 years commencing February 13, 2023 through February 12, 2028 (both days inclusive), subject to the approval of the shareholders of the Company. 2. Based on the recommendations of the Nomination and Remuneration Committee held on even date i.e. February 13, 2023, the Board of Directors has unanimously approved the appointment of Shri Sushil Solanki (DIN: 09630096), Shri Dhinal Ashvinbhai Shah (DIN: 00022042) and Shri Rajesh Gajendrabhai Desai (DIN: 09834047) as Additional Directors (Non-Executive, Independent) effective February 13, 2023 and to hold office as Independent Directors, for a term of 5 years commencing February 13, 2023 through February 12, 2028 (both days inclusive), subject to the approval of the shareholders of the Company by way of passing of Special Resolution through Postal Ballot via remote e-voting. Based on the recommendations of the Audit Committee Meeting held on even date i.e. February 13, 2023, Board approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 and the Limited Review Report by the Statutory Auditors. The Copy of the same is enclosed herewith. (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30 2022 and other business matters. Further as intimated earlier vide our letter dated September 28 2022 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 Saturday October 1 2022 up to Saturday November 12 2022 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2022 and other business matters. Further, as intimated earlier vide our letter dated September 28, 2022, we inform you that, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s 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 Saturday, October 1, 2022 up to Saturday, November 12, 2022 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter and half year ended on September 30, 2022, reviewed by the Audit Committee at its meeting held on November 9, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading by the Designated Persons of the Company, please be informed that the trading window for dealing in the securities of the Company shall re-open with effect from Monday, November 14, 2022. The meeting of the Board commenced at 11.00 a.m. and concluded at 2.50 p.m. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 9 2022 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2022 and other business matters. Further as intimated earlier vide our letter dated June 28 2022 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 Friday July 1 2022 up to Thursday August 11 2022 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter ended on June 30, 2022, reviewed by the Audit Committee at its meeting held on August 8, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, please be informed that the trading window for dealing in the securities of the Company shall re-open with effect from Friday, August 12, 2022. The meeting of the Board commenced at 12.30 p.m. and concluded at 16.15 p.m. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter ended on June 30, 2022, reviewed by the Audit Committee at its meeting held on August 8, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, please be informed that the trading window for dealing in the securities of the Company shall re-open with effect from Friday, August 12, 2022. The meeting of the Board commenced at 12.30 p.m. and concluded at 16.15 p.m. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter ended on June 30, 2022, reviewed by the Audit Committee at its meeting held on August 8, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held on today. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, please be informed that the trading window for dealing in the securities of the Company shall re-open with effect from Friday, August 12, 2022. The meeting of the Board commenced at 12.30 p.m. and concluded at 16.15 p.m. (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022	18-May-2022	Accounts	Dividend & Audited Results & A.G.M. RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,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 BOD of the Company is scheduled to be held on Wednesday, May 18, 2022, to inter alia consider and approve the Audited Financial Results (Stand & Conso) for the qtr. and year ended March 31, 2022. The Board would also consider inter alia the following items at the above meeting: a) recommend Dividend for the year 2021-22, if any, on the Equity Shares of the Company; b) 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. If approved by the Board of Directors, the said item will be placed for Shareholders'' approval in the ensuing Annual General Meeting. c) Fixing up of the day, date, time and venue of the 38th AGM d) Fixing up of the dates of book closure / record date for the purpose of dividend, if any. (As Per BSE Announcement Dated 11.05.2022) RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Board of Directors at its meeting scheduled to be held on Wednesday, May 18, 2022, shall as intimated earlier, 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. (As Per BSE Announcement Dated on 13.05.2022) The Board considered and recommended a bonus issue in the ratio of 1:2 i.e. One new bonus Equity Share of Rs.2/- each for every Two existing fully paid up Equity Shares of Rs.2/- each, subject to approval by the members and any other applicable statutory and regulatory approvals through postal ballot. Further, the bonus shares will be credited to those members who are holding the equity shares as on a record date Friday, July 1, 2022. This is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. May 18, 2022 had inter alia, considered and approved / recommended the items as mentioned in the enclosed letter. The Board has recommended a Dividend of Rs.14.00 per Equity Share (i.e. @ 700%) on 4,67,28,000 Equity Shares of Rs.2.00 each (pre-bonus) to the members, which translates into dividend of Rs.9.33 per equity share, having face value of Rs.2/- each (post-bonus), for the financial year ended on March 31, 2022, subject to the approval of the Members at the ensuing 38th Annual General Meeting of the Company. The dividend, if approved by the members at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before September 8, 2022. This is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. May 18, 2022 had inter alia, considered and approved / recommended the items as mentioned in the attachment. (As Per BSE Announcement Dated on 18.05.2022)
01-Feb-2022	08-Feb-2022	Quarterly Results	RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 8 2022 to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2021. Further as intimated earlier vide our letter dated December 29 2021 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 Saturday January 1 2022 up to Thursday February 10 2022 (both days inclusive). The above information is also available on the website of the Company i.e. www.ratnamani.com. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter and nine months ended on December 31, 2021, reviewed by the Audit Committee at its meeting held on Monday, February 7, 2022 and duly taken on record by the Board of Directors of the Company at its Meeting held today on February 8, 2022. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, please be informed that the trading window for dealing in the securities of the Company shall re-open 48 hours after the declaration of results. The meeting of the Board commenced at 11.30 a.m. and concluded at 5.30 p.m. (As per BSE Announcement Dated on 08/02/2022)

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Ratnamani Metals & Tubes Ltd

Board Meeting