| 19-Jun-2008 | S | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company t its meeting held on June 19, 2008, inter alia, has transacted the following :
The Board of Director has also recommended, subject to the approval of the shareholders, to sub-divide the equity shares of face value of Rs 10/- (Rupees Ten) each into 5 equity shares of face value of Rs 2/- each with effect from the Record Date to be determined hereafter.
Ratnamani Metals & Tubes Limited has informed the Exchange that at the Annual General Meeting held on September 23, 2008 an unanimous resolution was passed by the share holders of the company for the sub division of equity shares of Rs. 10 each into 5 equity shares of Rs. 2/. In View of the above, the Board of Directors in their meeting held on September 23, 2008 resolved that, November 14, 2008 will be the Record Date for this purpose.
(As Per NSE Bulletin dated on 23.09.2008)
SUB. :- Sub Division of equity shares of Ratnamani Metals & Tubes Limited (Scrip Code 520111)
Trading members of the Exchange are hereby informed that, Ratnamani Metals & Tubes Limited has fixed the Record Date for the purpose of
sub division of equity shares of the company.
COMPANY NAME CODE
Ratnamani Metals & Tubes Limited
(520111)
RECORD DATE
14/11/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
06/11/2008 DR-151/2008 - 2009
The auction in the equity shares of Ratnamani Metals & Tubes Limited in Dematerialised Securities - Rolling Settlement Segment on
06/11/2008, 07/11/2008 and 10/11/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to
take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 06/11/2008 (DR-151/2008-2009) to 12/11/2008 (DR-155/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 06/11/2008.
ii. ISIN No. INE703B01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 06/11/2008, except for the auction transactions, which will be conducted on 06/11/2008, 07/11/2008 and 10/11/2008 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.10.2008) | 14-Nov-2008 | |
| 10-May-2023 | D | 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. | 27-Jul-2023 | |
| 18-May-2022 | D | 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
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 15.07.2022) | 01-Aug-2022 | |
| 02-Jun-2021 | D | 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 to the Shareholders for the financial year ended on March 31, 2021, subject to the approval of the Shareholders at the ensuing 37th Annual General Meeting of the Company. The dividend, if approved by the shareholder at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before October 26, 2021.
Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021, the Statement of Assets and Liabilities as at March 31, 2021, the Statement of Cash Flow as at March 31, 2021 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2021. 2. 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 to the Shareholders for the financial year ended on March 31, 2021, subject to the approval of the Shareholders at the ensuing 37th Annual General Meeting of the Company. The dividend, if approved by the shareholder at the ensuing AGM, would be paid to the members subject to deduction of tax at source, on or before October 26, 2021.
The Register of Members and Share Transfer Books will remain closed from Tuesday, September 21, 2021 to Monday, September 27, 2021 for the purpose of 37th Annual General Meeting and payment of Dividend, if declared at the AGM
(As Per BSE Announcement dated on 02.06.2021) | 17-Sep-2021 | |
| 05-Mar-2020 | D | Dear Sir/Madam,
Pursuant to Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on today has approved an Interim Dividend of Rs.12.00 (i.e. @ 600%) per equity share on 4,67,28,000 Equity Shares of Rs2/- each of the Company for the Financial Year 2019-20.
Further, the said dividend will be remitted on or after Saturday, 21st March, 2020 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company and Register of Beneficial Owners maintained by the Depositories as on the Record Date i.e. Wednesday, 18th March, 2020 fixed for the purpose.
The meeting of the Board commenced at 11.15 a.m. and concluded at 1.00 p.m.
The above information is also available on the website of the Company i.e. www.ratnamani.com.
Kindly take the above on your record and upload the same on your website. | 17-Mar-2020 | |
| 29-May-2019 | D | The Board has recommended the Dividend of Rs.9.00 per Equity Shares of face value of Rs.2.00 each to the Shareholders for the financial year ended on 31st March, 2019, subject to the approval of the Shareholders in the ensuing 35th Annual General Meeting of the Company. | 01-Aug-2019 | |
| 22-May-2018 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, has recommended the Dividend of Rs. 6.00 per Equity Shares of Rs. 2.00 each to the Shareholders for the financial year ended on March 31, 2018, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 01-Aug-2018 | |
| 17-May-2017 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended Dividend of Rs. 5.50/- per Equity Shares of Rs. 2/- each to the Shareholders for the financial year ended on March 31, 2017, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 04-Sep-2017 | |
| 12-Mar-2016 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, has approved an Interim Dividend of Rs. 5.50/- [i.e. @ of 275%] per Equity Share on 4,67,28,000 Equity Share of Rs.2/- each of the Company for the F. Y. 2015-16.
The payment/dispatch of dividend Cheques/Demand Drafts will be completed within 30 days of declaration of Interim Dividend i.e. on or before April 11, 2016.
The Board Meeting commenced at 10.30 a.m. and concluded at 12.40 p.m.
Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has considered the followings:
1. The Board of Directors has not recommended Final Dividend on the Equity Shares and the Interim Dividend declared in the Board Meeting held on March 12, 2016 is the Final Dividend on the Equity Shares of the Company for the financial year ended on March 31, 2016.
(As per BSE Announcement dated on 18.05.2016) | 17-Mar-2016 | |
| 07-May-2015 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has recommended a Dividend of Rs. 5.50/- per Equity Share of Rs. 2/- each, subject to the approval of the Shareholders in Annual General Meeting. | 15-Sep-2015 | |
| 21-May-2014 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommend dividend of Rs. 4.50/- (225%) per equity share of Rs.2/- each of the Company for the financial year 2013-14 subject to the approval of the shareholders In the ensuing Annual General Meeting of the Company. | 04-Sep-2014 | |
| 28-May-2013 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a dividend of Rs. 4.00 per Equity Share of Rs. 2/- each, subject to the approval of Shareholders in Annual General Meeting. | 01-Aug-2013 | |
| 29-May-2012 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommend dividend of Rs. 3 (150%) per equity shares of Rs. 2.00 each of the Company for the financial yea 2011-12 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
| 13-Sep-2012 | |
| 24-May-2011 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended a dividend of Rs. 2.50 (125%) per Equity Share of Rs. 2.00 each, subject to the approval of shareholders in Annual General Meeting. | 04-Aug-2011 | |
| 28-May-2010 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has recommended a dividend of Rs. 2.20/- (110%} per Equity Share of Rs. 2/- each subject to the approval of shareholders in Annual General Meeting. | 18-Aug-2010 | |
| 11-Jun-2009 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2009, inter alia, has recommended to maintain the dividend at Rs 1.40 (70%) per Equity Share and also recommended a special 25th Anniversary 'Silver Jubilee' dividend of Rs 0.40 (20%) per Equity Share, thus making total dividend at Rs 1.80 (90%) per Equity share of Rs 2/- each subject to approval of the shareholders in Annual General Meeting.
Ratnamani Metals & Tubes Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 15, 2009. The
Register of Members and Share Transfer Books of the Company will remain closed from September 05, 2009 to September 15, 2009 (both days inclusive)
for the purpose of AGM and Dividend . Further, the Dividend would be payable from September 19, 2009.
(As per NSE Bulletin Dated on 01.07.2009) | 03-Sep-2009 | |
| 11-Jun-2009 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2009, inter alia, has recommended to maintain the dividend at Rs 1.40 (70%) per Equity Share and also recommended a special 25th Anniversary 'Silver Jubilee' dividend of Rs 0.40 (20%) per Equity Share, thus making total dividend at Rs 1.80 (90%) per Equity share of Rs 2/- each subject to approval of the shareholders in Annual General Meeting. | 03-Sep-2009 | |
| 19-Jun-2008 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company t its meeting held on June 19, 2008, inter alia, has transacted the following :
Recommended a dividend of Rs 7/- (70%) per Equity Share of Rs 10/- each subject to the approval of shareholders in Annual General Meeting. | 11-Sep-2008 | |
| 21-Jun-2007 | D | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2007, inter alia, has recommended a dividend of Rs 5/- (50%) per Equity Share of Rs 10/- each subject to the approval of shareholders in Annual General Meeting. | 23-Aug-2007 | |
| 01-Aug-2005 | D | 20% Dividend | 20-Sep-2005 | |
| 02-Jun-2022 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Ratnamani Metals & Tubes Ltd has fixed Record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned daten:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
Ratnamani Metals & Tubes Ltd
(520111)
RECORD DATE
01/07/2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.2/- each for every 2 (Two) existing equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
30/06/2022
DR- 064/2022-2023
(As Per BSE Notice Dated on 27.06.2022) | 01-Jul-2022 | 1:2 |
| 29-Jan-2024 | BC | 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 | 08-Feb-2024 | |
| 23-Oct-2023 | BC | 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 | 02-Nov-2023 | |
| 10-May-2023 | BC | As per the attached file dated May 10, 2023
Approved the re-appointment of Shri Prakash M. Sanghvi (DIN: 00006354) as the Managing Director, Shri Jayanti M. Sanghvi (DIN: 00006178) as the Joint Ma | 01-Nov-2023 | |
| 31-Jul-2023 | BC | 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 | 09-Aug-2023 | |
| 10-May-2023 | BC | As per the attached file dated May 10, 2023
The Co has fixed Thursday, July 27, 2023 as the Cut-off date to record the entitlement of the members, to cast their vote electronically/remote e-voting | 03-Aug-2023 | |