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Ratnamani Metals & Tubes informs about board meeting

02 Mar 2020 Evaluate

Ratnamani Metals & Tubes has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and  Disclosure  Requirements)  Regulations,  2015,  the company has informed    that  the Meeting  of  the  Board  of  Directors  of  the  Company  will  be  scheduled  to  be  held  on Thursday,  5th  March,  2020  ,  to  consider  and  approve  the  declaration  of  the Interim Dividend for the Financial Year 2019-20 along with other business, if any. Pursuant  to  Regulation  42  of  SEBI  (Listing  Obligations  and  Disclosure  Requirements) Regulations,  2015,  the company has  informed    that  the  Record  Date  for  ascertaining  the entitlement  of  Shareholders  for  the  Interim  Dividend,  if  declared  in  the  aforesaid Board Meeting, will be Wednesday, 18th March, 2020.  In  this  connection,  as  per  the  Company's  Code  of  Conduct  to  Regulate,  Monitor  and Report  Trading  by  Designated  Persons,  informed  that  the  trading window  for  all  the  Designated  Persons  and  their  immediate  relatives  for  dealing  in the  securities  of  the  Company  shall  remain  closed  from  Monday,  2nd  March,  2020  to Monday, 9th March, 2020.

The above information is a part of company’s filings submitted to BSE.

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