Ratnamani Metals & Tubes Ltd-$

BSE: 520111

15

total announcements

520111.BO · 15 min delayed

BSEAGM/EGM22 Aug 2026

Ratnamani Metals & Tubes Ltd-$

MINUTES OF THE 42ND ANNUAL GENERAL MEETING HELD ON AUGUST 18, 2026 AT 10.30 AM

Ratnamani Metals & Tubes Ltd held its 42nd Annual General Meeting on August 18, 2026, through video conference, with 39 members present. The meeting was conducted in accordance with the Articles of Association and applicable regulations. The company secretary informed the members about the availability of statutory registers, reports, and statements for inspection. The meeting was adjourned after the general instructions and physical attendance were dispensed with due to the virtual nature of the meeting.

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BSEAGM/EGM19 Aug 2026

Ratnamani Metals & Tubes Ltd-$

Consolidated Scrutinizer''s Report on the remote e-Voting result

Ratnamani Metals & Tubes Ltd has announced the voting results of its 42nd Annual General Meeting, where all five ordinary resolutions were passed with requisite majority. The resolutions include the adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of directors, and ratification of remuneration payable to cost auditors.

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BSECompany UpdateResults7 Aug 2026

Ratnamani Metals & Tubes Ltd-$

Investor Presentation

Ratnamani Metals & Tubes Ltd has released its Q1 FY27 investor presentation, highlighting its financial performance for the quarter ended June 30, 2026. The company's Q1 profitability was impacted by lower sales volumes and under-absorption of fixed costs, but improved performance of its subsidiaries supported consolidated profitability. The company remains debt-free on a standalone basis and has an order book of over INR 2000 crores.

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BSEResultResults7 Aug 2026

Ratnamani Metals & Tubes Ltd-$

FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026

Ratnamani Metals & Tubes Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by its independent auditors. The results show a comparison of the company's financial performance for the quarter and year ended June 30, 2026, and June 30, 2025.

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BSEBoard MeetingResults7 Aug 2026

Ratnamani Metals & Tubes Ltd-$

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 ....

Ratnamani Metals & Tubes Ltd. has announced its unaudited financial results for the quarter ended June 30, 2026, under Regulation 33 of the SEBI (LODR) Regulations, 2015. The company's management has prepared the statement in accordance with Indian Accounting Standard 34 (Ind AS 34), 'Interim Financial Reporting'. The independent auditor, Kantilal Patel & Co., has conducted a review of the statement and has not identified any material misstatements.

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BSEInsider Trading / SASTResults29 Jul 2026

Ratnamani Metals & Tubes Ltd-$

UPDATION IN CLOSURE OF TRADING WINDOW

Ratnamani Metals & Tubes Ltd has announced the closure of the trading window for its designated persons and their immediate relatives from July 1, 2026, to August 9, 2026, ahead of the announcement of unaudited financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults29 Jul 2026

Ratnamani Metals & Tubes Ltd-$

Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Ratnamani Metals & Tubes Ltd has scheduled a Board Meeting on August 7, 2026, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2026. The trading window for dealing in the company's securities will remain closed from July 1, 2026, to August 9, 2026.

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BSECompany Update23 Jul 2026

Ratnamani Metals & Tubes Ltd-$

Newspaper Publication.

Ratnamani Metals & Tubes Ltd publishes newspaper advertisement for 42nd Annual General Meeting, Cut-off/Record Date, E-voting, Updation of KYC and Dividend Information, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMResults21 Jul 2026

Ratnamani Metals & Tubes Ltd-$

Notice calling 42nd Annual General Meeting of Ratnamani Metals and Tubes Limited

Ratnamani Metals & Tubes Ltd has submitted its Annual Report for FY 2025-26 and notified the 42nd Annual General Meeting (AGM) to be held on August 18, 2026, through video conferencing. The company has also provided e-voting facility for its members to cast their votes on the resolutions set forth in the Notice of the 42nd AGM.

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BSECompany Update▲ PositiveExpansion23 Jun 2026

Ratnamani Metals & Tubes Ltd-$

INTIMATION FOR SUBSCRIPTION OF EQUITY SHARES IN THE SUBSIDIARY RATNAMANI MIDDLE EAST COMPANY LLC, DAMMAM, KINGDOM OF SAUDI ARABIA (KSA)

Ratnamani Metals & Tubes Ltd has subscribed to 75 equity shares, investing SAR 1,500,000, in its subsidiary Ratnamani Middle East Company LLC in Saudi Arabia. This represents a 75% stake in the joint venture, formed with Saudi Electric Supply Company Limited, which aims to provide critical tubing solutions and locally manufacture seamless products for consumers in KSA and GCC countries. This action finalizes the company's equity contribution for establishing its presence in the Middle East market.

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