Rama Steel Tubes Limited

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming no dematerialization requests from shareholders during the period from July 1, 2026 to September 30, 2026.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Rama Steel Tubes Limited

Rama Steel Tubes Limited held its 52nd Annual General Meeting on September 30, 2026, through video conferencing, where resolutions were proposed and voted upon, including the appointment of a new director and ratification of remuneration payable to cost auditors.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about a Copy of Newspaper Publication related to the Extraordinary General Meeting (EGM) of the Company to be held on October 21st, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The EGM is to consider the Draft Red Herring Prospectus (DRHP) for a proposed offer, and the Notice of EGM has been sent to all members via email. The facility for electronic voting through remote e-voting (prior to EGM) and e-voting (during the EGM) has been provided by NSDL.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 21, 2026, to consider and pass resolutions related to alteration of capital clause of the Memorandum of Association and issue of equity shares to non-promoter category on a preferential basis.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about issue of Securities by way of Preferential Issue, including the issuance of up to 28,00,00,000 Equity Shares and up to 8,00,00,000 Convertible Warrants, to Persons belonging to 'Promoter' Category on preferential basis.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about Amendment in Share Purchase Agreement dated 11th December, 2025, and other matters approved by the Board of Directors, including increase in Authorised Share Capital, issuance of equity shares on a preferential basis, and issuance of convertible warrants.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including increase in Authorised Share Capital, amendment in Share Purchase Agreement, and approval for Issue of Equity Shares and Convertible Warrants on preferential basis.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on September 22, 2026. The Board considered and approved the increase in Authorised Share Capital, amendment in Share Purchase Agreement, approval for Issue of Equity Shares on a preferential basis, and approval for Issue of Convertible Warrants on Preferential issue.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about a newspaper publication for its 52nd Annual General Meeting scheduled to be held on September 30, 2026, through Video Conferencing/OAVM.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about the publication of a newspaper advertisement relating to the 52nd AGM to be held on September 30, 2026, through Video Conferencing/Other Audio-Visual Means.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended on June 30, 2026, published in the Financial Express and Jansatta newspapers on August 15, 2026.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange regarding Change in Auditors of the company, appointment of Mis Dhawan & Co., Cost Accountants, as Cost Auditor of the company to conduct the Cost Audit for the year 2026-27, and appointment of Mrs. Anju Kumari as Additional Non-Executive Independent Woman Director of the company.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange regarding the appointment of Mrs. Anju Kumari as Non-Executive Independent Director of the company, effective from October 01, 2026. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditor.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹17.407.87 lakhs, and has also approved the appointment of a cost auditor and an additional non-executive independent woman director.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about the sale of a unit (land and shed structure) at B-5, Site IV, Sahibabad Industrial Area, Ghaziabad, Uttar Pradesh for an aggregate consideration of INR 26,75,00,000/-.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has informed the Exchange about the withdrawal of credit ratings assigned by ICRA Limited for the company's bank facilities due to the company's request and based on the no-objection certificate received from the bankers.

Rama Steel Tubes Limited

Rama Steel Tubes Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that no dematerialization requests were received from shareholders during the quarter ended June 30, 2026.