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.