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Ratnamani Metals & Tubes Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Un-Audited Financial Results (Standalone & Consolidated) For The Period Ended On 30Th June, 2019 And Closure Of Trading Window.

| Updated on August 01, 2019 Published on August 01, 2019

RATNAMANI METALS & TUBES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir/Madam,

We wish to inform you that 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 will be scheduled to be held on Thursday, 8th August, 2019 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the period ended on 30th June, 2019 along with other business, if any.

Further, in continuation to our letter dated 29th June, 2019 and in terms of the Code of Conduct of for prohibition of Insider Trading, the Trading Window for transactions in the Equity Shares of the Company has been already closed from 1st July, 2019 and will remain closed up to 12th August, 2019 (both days inclusive).

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.

Pdf Link: Ratnamani Metals & Tubes Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Un-Audited Financial Results (Standalone & Consolidated) For The Period Ended On 30Th June, 2019 And Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on August 01, 2019
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