Sub.: Intimation of Board Meeting date for consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2021 and Closure of Trading Window
Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 8, 2022, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2021.
Further, as intimated earlier vide our letter dated December 29, 2021, we inform you that, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading by the Designated Persons of the Company, the Trading Window for dealing in the securities of the Company by the Designated Persons will remain closed from Saturday, January 1, 2022 up to Thursday, February 10, 2022 (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.
Thanking you,
Yours faithfully,
For, RATNAMANI METALS & TUBES LIMITED
Maloo Anil
ANIL MALOO
Digitally signed by Maloo Anil Date: 2022.02.01 11:58:26 +05'30'
COMPANY SECRETARY & COMPLIANCE OFFICER
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Ratnamani Metals & Tubes Limited published this content on 01 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2022 06:51:04 UTC.
Ratnamani Metals and Tubes Limited is an India-based holding company. The Company is engaged in manufacturing Stainless Steel and Welded Pipes and Tubes in India. It has a product range that services approximately 20 user sectors. The Company provides critical tubing and piping solutions to diverse range of industries and niche markets in core sectors, such as oil and gas, refinery and petrochemical, dairy, chemical and fertilizer, thermal, solar and nuclear power, liquefied natural gas (LNG), desalination, defense, aerospace, chillers and cooling system, pulp and paper industry, automobile, and others. The Companyâs manufacturing facilities are located in the state of Gujarat, India. Its manufacturing and testing facilities produces a range of nickel alloy/stainless steel seamless tubes and pipes, stainless steel welded tubes and pipes, titanium welded tubes, carbon steel welded pipes and stainless steel/carbon steel pipes with coating.
RATNAMANI METALS & TUBES LIMITED 
