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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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09-Aug-2022
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18-May-2022
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03-Aug-2022
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09-Aug-2022
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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.
This is to inform you that the Company has fixed Tuesday, August 2, 2022 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically/remote e-voting, in respect of all the items of the Businesses as indicated in the Notice of the 38th Annual General Meeting of the Company to be held on Tuesday, August 9, 2022, pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Reg 44 of the SEBI (LODR) Reg., 2015. The Company would be availing e-voting facility from Central Depository Services (India) Limited. The details pursuant to the provisions of Sec.108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder. 1. Date and Time of commencement of e-voting: Thursday, August 4, 2022 (9.00 A.M.). 2. Date and Time of end of e-voting: Monday, August 8, 2022 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on Monday, August 8, 2022.
(As Per BSE Announcement Dated on 14.06.2022)
With reference to the above subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper advertisement for notice of the 38th Annual General Meeting, E-voting, Cut-off Date, Book Closure dates and Dividend Information published in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated July 15, 2022.
(As Per BSE Announcement Dated on 15/07/2022)
Proceedings of the 38th Annual General Meeting of the Company held on Tuesday, August 9, 2022
(As Per BSE Announcement Dated on 09.08.2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Voting results of the 38th Annual General Meeting of the Company held on Tuesday, August 9, 2022 through Video Conferencing facility provided by the Company. The Company had appointed Shri M. C. Gupta, of M/s. M. C. Gupta & Co., Company Secretaries, Ahmedabad (C.P. No.1028 & FCS 2047) as Scrutinizer to scrutinize the e-voting process. The Scrutinizer's Report received from him is attached herewith and the same is being uploaded on the Company's website at www.ratnamani.com and on the website of the Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.
(As Per BSE Announcement dated on 10.08.2022)
Ratnamani Metals & Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 11.08.2022)
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AGM
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27-Sep-2021
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02-Jun-2021
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21-Sep-2021
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27-Sep-2021
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AGM 27/09/2021
Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Septebmer 21, 2021 to Septebmer 27, 2021 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
(As Per BSE Announcement Dated 03.06.2021)
The Co. has fixed Monday, 20th September, 2021 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically/remote e-voting, in respect of all the items of the Businesses as indicated in the Notice of the 37th AGM of the Co. to be held on 27th September, 2021, pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Regulation 44 of the SEBI (LODR) Reg, 2015. The Co. would be availing e-voting facility from CDSL. The details are as follows:
1. Date and Time of commencement of e-voting: 24th Sept, 2021 (10.00 A.M.). 2. Date and Time of end of e-voting: 26th Sept, 2021 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 26th Sept, 2021.
Consequently, the same cut-off date of i.e. 20th Sept, 2021 would also determine the members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on 27th Sept, 2021.
(As Per BSE Announcement dated on 18.06.2021)
Proceedings of the 37th Annual General Meeting of the Company held on Monday September 27 2021 are enclosed.
(As Per BSE Announcement Dated on 9/27/2021 1:04:11 AM)
Dear Sir/Madam Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith submit the Voting results of the 37th Annual General Meeting of the Company held on Monday 27th September 2021 through Video Conferencing facility provided by the Company. The Company had appointed Shri M. C. Gupta Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting process. The Scrutinizers Report received from him is attached herewith and the same is being uploaded on the Companys website i.e. www.ratnamani.com. Please take the above on your record.
(As Per BSE Announcement Dated on 9/28/2021 1:12:05 AM)
Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Minutes of the 37th Annual General Meeting of Members of the Company held on Monday 27th September 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM). Please take the above on your record.
(As Per BSE Announcement Dated on 10/19/2021 7:01:08 AM)
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AGM
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27-Aug-2020
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17-Jun-2020
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21-Aug-2020
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27-Aug-2020
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Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2020 to August 27, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on August 27, 2020.
Outcome of the Board Meeting
The Co. has fixed Thursday, 20/08/2020 as the Cut-off date to record the entitlement of the members, to cast their vote electronically /remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 36th AGM of the Company to be held on Thursday, 27/08/2020, pursuant to the provisions of Section 108 of the Cos. Act, 2013, the Rules framed thereunder read with Regulation 44 of the SEBI (LODR) Reg., 2015. The Co. would be availing e-voting facility from CDSL. 1. Date and Time of commencement of e-voting: Monday, 24th August, 2020 (10.00 A.M.). 2. Date and Time of end of e-voting: Wednesday, 26th August, 2020 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 26th August, 2020. Consequently, the same cut-off date of i.e. Thursday, 20th August, 2020 would also determine the members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Thursday, 27th August, 2020.
(As Per BSE Announcement Dated on 18.06.2020)
Dear Sir/Madam,
With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for the 36th Annual General Meeting, E-voting, Cut-off Date and Book Closure dates published in the Financial Express - English Edition and Financial Express - Gujarati Edition, dated 7th August, 2020.
Kindly take the above on record.
(As per BSE Announcement Dated on 7/8/2020)
Dear Sir/Madam,
Please note that the 36th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Thursday, 27th August, 2020 at 10.00 a.m. IST through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in terms of general circulars dated April 08, 2020 and April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of 36th AGM of the Company.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 36th Annual General Meeting and Annual Report of the Company for the financial year 2019-20 for your record purpose.
The above information is also available on the website of the Company i.e. www.ratnamani.com.
(As Per BSE Announcement Dated on 06.08.2020)
Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 27th August, 2020
(As per BSE Announcement Dated on 27/8/2020)
Dear Sir/Madam,
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we submit herewith the Voting results of the 36th Annual General Meeting of the Company held on Thursday, 27th August, 2020 through Video Conferencing facility provided by the Company.
The Company had appointed Shri M. C. Gupta, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.ratnamani.com.
Please take the above on your record.
(As Per BSE Announcement dated on 28.08.2020)
Dear Sir/Madam,
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Minutes of the 36th Annual General Meeting of Members of the Company held on Thursday, 27th August, 2020 through Video Conference ('VC') / Other Audio Visual Means ('OAVM').
Please take the above on your record.
(As per BSE Announcement Dated on 15/9/2020)
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AGM
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09-Aug-2019
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30-May-2019
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03-Aug-2019
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09-Aug-2019
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Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 09, 2019.
Dear Sir/Madam,
The Company has fixed Friday, 2nd August, 2019 as the Cut-off date to record the entitlement of the members /shareholders,to cast their vote electronically /remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 35th A.G.M. of the Company to be held on Friday, 9th August, 2019, pursuant to the provisions of S.tion 108 of the Co. Act, 2013, the Rules framed thereunder read with Reg. 44 of the SEBI (LODR) Reg., 2015. The Co.would be availing e-voting facility from CDSL. The details are as follows:
1. Date and Time of commencement of e-voting: Monday, 05.08.19 (10.00 AM). 2. Date and Time of end of e-voting: Thursday, 08.08.19 (5.00 PM). 3.E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 08.08.19.
Consequently, the same cut-off date of i.e. Friday, 02.08.19 would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Friday, 09.08.19.
(As Per BSE Announcement Dated on 10.06.2019)
Dear Sir/Madam,
With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for the 35th Annual General Meeting, E-voting, Cut-off Date and Book Closure dates published in the Financial Express - English Edition and Financial Express - Gujarati Edition, dated 19th July, 2019.
Please take the above on your record.
(As Per BSE Announcement Dated On 19/07/2019)
Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 35th Annual General Meeting of the Company held on Friday, 9th August, 2019 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009.
The Company had appointed Shri M. C. Gupta, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and poll process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.ratnamani.com.
Please take the above on your record.
(As Per BSE Announcement Dated 09.08.2019)
Ratnamani Metals & Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 10/08/2019)
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Minutes of the 35th Annual General Meeting of Members of the Company held on Friday, 9th August, 2019 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009.
Please take the above on your record.
(As Per BSE Announcement dated on 05/09/2019)
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AGM
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09-Aug-2018
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23-May-2018
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03-Aug-2018
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09-Aug-2018
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Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 09, 2018.
Dear Sir/Madam,
This is to inform you that the Company has fixed Thursday, 2nd August, 2018 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically /remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 34th Annual General Meeting of the Company to be held on Thursday, 9th August, 2018, pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Company would be availing e-voting facility from Central Depository Services (India) Limited ('CDSL'). The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder are as follows:
1. Date and Time of commencement of e-voting: Monday, 6th August, 2018 (10.00 A.M.).
2. Date and Time of end of e-voting: Wednesday, 8th August, 2018 (5.00 P.M.).
3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 8th August, 2018.
Consequently, the same cut-off date of i.e. Thursday, 2nd August, 2018 would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Thursday, 9th August, 2018.
Kindly take the same on your records and acknowledge the receipt.
(As Per BSE Announcement Dated On 15/06/2018)
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 34th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 9th August, 2018 at 10.00 a.m. at the Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad -380 009.
We request you to take the above on record.
Dear Sir/Madam,
With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for the 34th Annual General Meeting, E-voting, Cut-off Date and Book Closure Dates published in the Financial Express - English Edition and Financial Express - Gujarati Edition, dated 18th July, 2018.
Please take the above on your record.
(As Per BSE Announcement Dated on 18.07.2018)
Please find enclosed herewith the Proceedings of the 34th Annual General Meeting of the Company held on Thursday, 9th August, 2018 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009.
Details of the voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be intimated to you on receipt of the Scrutinizer's Report.
Please take the above on your record.
(As Per BSE Announcement Dated On 09/08/2018)
Subject: Voting results as per Regulation 44(3) of the SEBI (LOADR) Regulations, 2015 along with the Scrutinizer's Report of the 34th Annual General Meeting
Dear Sir/Madam,
Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 34th Annual General Meeting of the Company held on Thursday, 9th August, 2018 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009.
The Company had appointed Shri M. C. Gupta, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and poll process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.ratnamani.com.
Please take the above on your record.
(As Per BSE Announcement Dated on 10.08.2018)
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AGM
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12-Sep-2017
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18-Aug-2017
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06-Sep-2017
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12-Sep-2017
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Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 12th September, 2017 at 10.00 a.m. at the Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad -380 009.
We request you to kindly take the same on record.
Dear Sir,
This is to inform you that the Company has fixed Tuesday, 5th September, 2017 as the Cut-off date to record the entitlement of the members / shareholders, to cast their vote electronically / remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 33rd Annual General Meeting of the Company to be held on Tuesday, 12th September, 2017. The Company would be availing e-voting from Central Depository Services (India) Limited ('CDSL'). The details of the same is as under:
1. Date & Time of commencement of e-voting:Friday,8th September,2017 (10.00 A.M.).
2. Date and Time of end of e-voting: Monday, 11th September, 2017 (5.00 P.M.).
3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 11th September, 2017.
Kindly take the same on your records and acknowledge receipt.
Dear Sir,
With reference to the above subject, please find enclosed herewith the copy of the newspaper advertisement for 33rd Annual General Meeting, E-voting, Cut-off Date and Book Closure Dates published in the Economic Times - English Edition and Economics Times - Gujarati Edition, dated 21st August, 2017.
Please take the above on your record.
(As Per BSE Announcement Dated on 21.08.2017)
Dear Sir,
Pursuant to Regulations 30 of the SEBI (LOADR) Regulations, 2015, Please find enclosed herewith the Proceedings of the 33rd A. G. M. held on 12th September, 2017
Please take the above on record.
(As Per BSE Announcement Dated on 12.09.2017)
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AGM
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27-Aug-2016
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19-May-2016
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18-Aug-2016
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27-Aug-2016
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AGM 27.08.2016
Ratnamani Metals & Tubes Ltd has informed BSE regarding "Cut-off date for Remote E-voting".
(As Per BSE Announcement Dated on 04.08.2016)
Ratnamani Metals & Tubes Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on August 27, 2016.
(As Per BSE Announcement Dated on 04.08.2016)
Ratnamani Metals & Tubes Ltd has submitted to BSE a copy of Newspaper Advertisement regarding "Notice of AGM, Remote E-voting, cut off & Book Closure dates".
(As Per BSE Announcement Dated on 05.08.2016)
Ratnamani Metals & Tubes Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 27, 2016.
(As Per BSE Announcement Dated on 27.08.2016)
Ratnamani Metals & Tubes Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on August 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
(As Per BSE Announcement Dated on 27.08.2016)
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AGM
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23-Sep-2015
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21-Aug-2015
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17-Sep-2015
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23-Sep-2015
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AGM 23/09/2015
Ratnamani Metals & Tubes Ltd has informed BSE regarding Cut-off date for E-voting.
(As per BSE Announcement dated on 11.09.2015)
Ratnamani Metals & Tubes Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 23, 2015.
(As Per BSE Announcement Dated on 23.09.2015)
Ratnamani Metals & Tubes Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A
(As Per BSE Announcement Dated on 25/09/2015)
Ratnamani Metals & Tubes Ltd has submitted to BSE a copy of Minutes of Proceedings of the 31st Annual General Meeting (AGM) of the Company held on September 23, 2015.
(As Per BSE Announcement Dated on 17.10.2015)
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AGM
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11-Sep-2014
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08-Aug-2014
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06-Sep-2014
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11-Sep-2014
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Ratnamani Metals & Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2014 to September 11, 2014 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 11, 2014.
Dividend would be payable from September 15, 2014.
Ratnamani Metals & Tubes Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 11, 2014.
(As Per BSE Announcement Dated 19.08.2014)
Ratnamani Metals & Tubes Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on September 11, 2014.
1. To adopt the audited Balance sheet and profit and loss including reports of the Boards of Directors and Auditors.
2 To Declare dividend on equity shares.
3. To Re-appoint Shri Shanti M. Sanghvi as Director.
4. To Re-appoint M/s Mehta Lodha & Co. Chartered Accountants, as Joint Statutory Auditor.
5 .To Appoint M/s S.R.B.C & Co. LLP Chartered Accountant, as Joint Statutory Auditors of the company in place of M/s S.R. Batliboi & Co. LLP, the retiring Auditors.
6. Special Resolution: To Considers remuneration of Shri Manoj Sanghvi.
7. Special Resolution: To Considers remuneration of Shri Prashant Sanghvi.
8. Special Resolution: To Considers remuneration of Shri Nilesh Sanghvi.
9. To Consider Appointment of Shri Divyabhash C. Anjaria as an Independent Director.
10. To Consider Appointment of Dr Vinodkumar M. Agrawal as an Independent Director.
11. To Consider Appointment of Shri Pravinchandra M. Mehta as an Independent Director.
12. Special Resolution: To Consider Borrowing not exceeding Rs. 1000 Crores over and above the paid up share capital and free reserves.
13. Special Resolution: To Consider for creating the appropriate mortgage Kindly take the same on your record and acknowledge the receipt. Thanking you,
(As Per BSE Announcement dated on 11/09/2014)
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AGM
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12-Aug-2013
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28-Jun-2013
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03-Aug-2013
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12-Aug-2013
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AGM : 12.08.2013
Ratnamani Metals & Tubes Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on August 12, 2013.
(As per BSE Announcement Dated on 12.08.2013)
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