Ratnamani

Name of Key Managerial Personnel	Contact details
1) Shri Prakash M. Sanghvi, Chairman and Managing Director	Email ID: info@ratnamani.com Tel: +91 79 2960 1200 / 01 / 02
2) Shri Jayanti M. Sanghvi, Joint Managing Director
3) Shri Shanti M. Sanghvi, Whole Time Director
4) Shri Vimal Katta, Sr. V.P. (Finance & Accounts) / C. F. O.
5) Shri Anil Maloo, Company Secretary & Compliance officer

Regulation No	Particular	Link
46(2)(a)	Details of business	Read More
46(2)( b)	Terms and conditions of appointment of Independent Directors	Read More
46(2)( c )	Composition of various committees of Board of Directors	Read More
46(2)( d )	Code of Conduct of Board of Directors and Senior Management Personnel	Read More
46(2)( e )	Vigil Mechanism/ Whistle Blower policy	Read More
46(2)( f )	Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report	Read More
46(2)( g )	Policy on dealing with related party transactions	Read More
46(2)( h )	Policy for determining material subsidiaries	Read More
46(2)( i )	Details of familiarization programmes imparted to Independent Directors	Read More
46(2)( j )	Email address for grievance redressal	Read More
46(2)( k )	Contact information of the designated officials of who are responsible for assisting and handling investor grievances	Read More
46(2)( l ) (i)	Financial Information including: Notice of meeting of the Board of Directors	Read More
46(2)( l ) (ii)	Financial Information including: Financial results	Read More
46(2)( l ) (iii)	Financial Information including: Annual Report	Read More
46(2)( m )	Shareholding pattern	Read More
46(2)( n )	Details of agreements entered into with the media companies	Not Applicable
46(2)( o ) (i)	Schedule of analysts or institutional investors meet and presentations : Schedule of Analyst Meet	Read More
46(2)( o ) (ii)	Schedule of analysts or institutional investors meet and presentations: Investor Presentation	Read More
46(2)( o ) (b) (i)	Audio or video recordings and transcripts of post earnings/quarterly calls : Audio/Video recordings	Read More
46(2)( o ) (b) (ii)	Audio or video recordings and transcripts of post earnings/quarterly call: Transcripts	Read More
46(2)( p )	New name and the old name	Not Applicable
46(2)( q )	Newspaper Advertisements	Read More
46(2)( r )	Credit Ratings	Not Applicable
46(2)( s )	Audited Financial Statements of subsidiary companies	Read More
46(2)( t )	Secretarial Compliance Report	Read More
46(2)( u )	Policy for determination of materiality of events or information	Read More
46(2)( v )	Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information	Read More
46(2)( w )	All such events or information which has been disclosed to Stock Exchanges under Regulation 30 of SEBI (LODR) Regulations	Read More
46(2)( x )	Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations	Not Applicable
46(2)( y )	Dividend Distribution policy	Read More
46(2)( z )	Annual Return	Read More

L70109GJ1983PLC006460

Mandatory furnishing PAN, KYC details and Nomination by holders of physical securities:

The Securities and Exchange Board of India (“SEBI”) vide its circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 prescribed certain mandatory provisions with regard to Common and Simplified Norms for processing investor’s request by Registrar and Transfer Agents (“RTAs”) and norms for furnishing PAN, KYC details and Nomination (“SEBI Circular”), where the shares are held in physical form”.

Click here to access the SEBI Circular dated March 16, 2023.

SEBI Circular prescribes about the following norms, in case the shares are held in physical form:

Standardized, simplified and common norms for processing any investor service request, by the RTA;
Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities;
Compulsory linking of PAN and Aadhaar by all holders of physical securities;
Freezing of folios without valid PAN, KYC details and Nomination;
All objections by RTA in one instance;
Electronic interface for processing investor’s queries, complaints and service request;
Mode of providing documents / details by investors for service requests.

Shareholders of the Company holding shares in physical form shall mandatorily provide the following documents / details to the RTA of the Company:

Permanent Account Number (“PAN”).
Nomination (for all eligible folios) in Form No. SH-13 or submit declaration to “Opt-Out” in Form No. ISR-3.
Note: Any cancellation or variation in the nomination shall be provided in Form No.SH-14. Mere cancellation of nomination shall be invariably accompanied by ISR-3.
Contact details including address with PIN code, Mobile Number, email address.
Bank account details including bank name and branch, bank account number, IFSC.
Specimen signature.

The Members can submit the above documents/details through following modes:

In Person Verification (IPV): by producing the originals to the authorised person of the RTA, who will retain copy(ies);
In hard copy: by sending self-attested photocopy(ies) with date of the relevant document at the below mentioned address of the RTA.
Contact details of RTA:
Link Intime India Private Limited
(Unit: Ratnamani Metals & Tubes Limited)
506 to 508, Amarnath Business Centre – 1 (ABC-1),
Beside Gala Business Centre,
Nr. St. Xavier’s College Corner,
Off C G Road, Ellisbridge, Ahmedabad – 380 006,

079-26465179 / 85 / 86 / 87
ahmedabad@linkintime.co.in
With e-sign: by sending scanned copies of KYC documents with e-sign – at kyc@linkintime.co.in with subject line as “KYC Updation – Ratnamani Metals & Tubes Limited – Folio No.________” or by Uploading scanned copies of KYC documents with e-sign at https://www.linkintime.co.in – Investor Services – KYC Compliance.

The shareholders can download the forms mentioned in SEBI circular as given below:

Sr. No.	Form	Purpose	Download Form
1	Form ISR-1	Request for Registering PAN, KYC details OR Changes / Updation thereof (only for securities held in physical form)	Download
2	Form ISR-2	Confirmation of Signature of securities holder by Banker	Download
3	Form ISR-3	Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies	Download
4	Form ISR-4	Request for issue of Duplicate Certificate and other Service Requests	Download
5	Form SH-14	Cancellation or Variation of Nomination	Download
6	Form SH-13	Nomination Form	Download

Securities and Exchange Board of India (“SEBI”) vide its notification dated January 24, 2022 amended certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) inter alia pertaining to issue of shares in demat mode only.

Further SEBI vide its Circular No.SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 issued operational guidelines for dematerialization of securities received for processing investor’s service request.

Click here to access the SEBI Circular dated January 25, 2022

Further, as required under the aforesaid SEBI Circular, please refer Form No.ISR-4, being the form for issue of securities in demat mode in case of Investor Service Requests.

Click here to access Form No.ISR-4

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31 Mar 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2013
- 2012

Year Ended	Interim %	Final %	Total %
1995 - 1996	0	20	20
1996 - 1997	0	15	15
1997 -1998	0	10	10
1998 - 1999	0	10	10
1999 - 2000	0	10	10
2000 - 2001	0	10	10
2001 - 2002	0	0	0
2002 - 2003	0	10	10
2003 - 2004	0	10	10
2004 - 2005	0	20	20
2005 - 2006	0	25	25
2006 - 2007	0	50	50
2007 - 2008	0	70	70
2008 - 2009	0	90	90
2009 - 2010	0	110	110
2010 - 2011	0	125	125
2011 - 2012	0	150	150
2012 - 2013	0	200	200
2013 - 2014	0	225	225
2014 - 2015	0	275	275
2015 - 2016	275	0	275
2016 - 2017	0	275	275
2017 - 2018	0	300	300
2018 - 2019	0	450	450
2019 - 2020	600	-	600
2020 - 2021	0	700	700

Code & Policies

Code & Policies

Investors Relations

Investors Relations

Registrar and Transfer Agent information for RMTL:

Reg. Office Address

Ahmedabad Branch Address (For all the correspondences in respect of the Company)

Retail Investor's Contact

Institutional Investors Inquiries

Details of Key Managerial Personnel of the Company who are authorized to decide materiality of an event or information, pursuant to the policy adopted by the Company in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Financials & Other Info

Financials & Other Info

Disclosures under regulation 46 of SEBI LODR

Disclosures under regulation 46 of SEBI LODR

Intimation to Stock Exchanges Regulation 30

Intimation to Stock Exchanges Regulation 30

General Info

General Info

L70109GJ1983PLC006460

Mandatory furnishing PAN, KYC details and Nomination by holders of physical securities:

SEBI Circular prescribes about the following norms, in case the shares are held in physical form:

Shareholders of the Company holding shares in physical form shall mandatorily provide the following documents / details to the RTA of the Company:

The Members can submit the above documents/details through following modes:

The shareholders can download the forms mentioned in SEBI circular as given below:

IEPF Information

IEPF Information

General Info

Divident Information

Online Stock Price

Online Stock Price

Ratnamani @ BSE

Ratnamani @ NSE

Let's get in touch &
discuss your needs

Code & Policies

Code & Policies

Code

Policy

Investors Relations

Investors Relations

Registrar and Transfer Agent information for RMTL:

Reg. Office Address

Ahmedabad Branch Address (For all the correspondences in respect of the Company)

Retail Investor's Contact

Institutional Investors Inquiries

Details of Key Managerial Personnel of the Company who are authorized to decide materiality of an event or information, pursuant to the policy adopted by the Company in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Financials & Other Info

Financials & Other Info

Notice of Board Meeting

Quarterly Results

Annual Reports

Subsidiaries Financials

Schedule of Analyst Meet

Investor Presentation

Transcripts

Audio - Video Recordings

Disclosures under regulation 46 of SEBI LODR

Disclosures under regulation 46 of SEBI LODR

Intimation to Stock Exchanges Regulation 30

Intimation to Stock Exchanges Regulation 30

General Info

General Info

Company Related Information

Corporate Identification Number

L70109GJ1983PLC006460

Registration of PAN, KYC details, Nomination and Changes / Updations thereof and forms for availing various investor services

Mandatory furnishing PAN, KYC details and Nomination by holders of physical securities:

SEBI Circular prescribes about the following norms, in case the shares are held in physical form:

Shareholders of the Company holding shares in physical form shall mandatorily provide the following documents / details to the RTA of the Company:

The Members can submit the above documents/details through following modes:

The shareholders can download the forms mentioned in SEBI circular as given below:

Issuance of Securities in dematerialized form in case of Investor Service Requests

Composition Committee

Familiarization programme of independent director

Terms and conditions of appointment of independent directors

Memorandum and Articles of Association

Notice of termination of R & T agent agreement

Share Holding Pattern

Annual Secretorial Compliance Report

Corporate Goverance

E-voting and scrutinizer's report

Annual Return

Annual Action Plan of CSR

SEBI Circulars

IEPF Information

IEPF Information

Details of Nodal Officer

Transfer of shares to IEPF

Details of unclaimed dividend

Refund Procedure of Shares transferred to IDPF

Special Window Facility for Senior Citizens of age 75 years & above for filing Form No.IEPF-5 with the IEPFA

General Info

Divident Information

Unpaid Divdend

Dividend History

Online Stock Price

Online Stock Price

Ratnamani @ BSE

Ratnamani @ NSE

Let's get in touch & discuss your needs

Let's get in touch &
discuss your needs