Since its inception in 1983, Ratnamani has been committed for providing piping solutions that have a lasting impact on the businesses that serve the society by doing what we know best: Engineering.
Ratnamani as an organization has adopted its ethos of being the best in every challenging situations and making impossible possible by exhibiting strong performance ethics and delivering continual excellence to all its stakeholders.
With over 3 decades of relentless customer centric approach and an obsessive desire to stay differentiated from the clutter; our company is engaged in serving high impact sectors of the economy. Our three sprawling plants located in Chhatral, Indrad and Kutch in Gujarat produces a wide range of Stainless Steel Seamless & Welded Tubes & Pipes and Carbon Steel Welded Pipes which finds applications in sectors like refineries, petrochemicals, oil & gas, thermal power, nuclear power energy, fertilizers, water distribution, chemicals, aerospace etc.
At the core of our work lies our people who translate our passion into their purpose keeping our credo at center .i.e. Prosperity through Performance.
| 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 Manoj P. Sanghvi, Whole Time Director & Chief Executive Officer | |
| 5) Shri Prashant J. Sanghvi, Whole Time Director | |
| 6) Shri Vimal Katta, Executive Director (Finance) & Chief Financial Officer | |
| 7) Shri Anil Maloo, Company Secretary & Compliance officer |
| Regulation No | Particular | Link |
|---|---|---|
|
46(2)(a)
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Details of business |
Read More |
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46(2)( b)
|
Terms and conditions of appointment of Independent Directors |
Read More |
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46(2)( c )
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Composition of various committees of Board of Directors |
Read More |
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46(2)( d )
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Code of Conduct of Board of Directors and Senior Management Personnel |
Read More |
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46(2)( e )
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Vigil Mechanism/ Whistle Blower policy |
Read More |
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46(2)( f )
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Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report |
Read More |
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46(2)( g )
|
Policy on dealing with related party transactions |
Read More |
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46(2)( h )
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Policy for determining material subsidiaries |
Read More |
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46(2)( i )
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Details of familiarization programmes imparted to Independent Directors |
Read More |
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46(2)( j )
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Email address for grievance redressal |
Read More |
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46(2)( k )
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Contact information of the designated officials of who are responsible for assisting and handling investor grievances |
Read More |
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46(2)( l ) (i)
|
Financial Information including: Notice of meeting of the Board of Directors |
Read More |
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46(2)( l ) (ii)
|
Financial Information including: Financial results |
Read More |
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46(2)( l ) (iii)
|
Financial Information including: Annual Report |
Read More |
|
46(2)( m )
|
Shareholding pattern |
Read More |
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46(2)( n )
|
Details of agreements entered into with the media companies |
Not Applicable |
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46(2)( o ) (i)
|
Schedule of analysts or institutional investors meet and presentations : Schedule of Analyst Meet |
Read More |
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46(2)( o ) (ii)
|
Schedule of analysts or institutional investors meet and presentations: Investor Presentation |
Read More |
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46(2)( o ) (b) (i)
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Audio or video recordings and transcripts of post earnings/quarterly calls : Audio/Video recordings |
Read More |
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46(2)( o ) (b) (ii)
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Audio or video recordings and transcripts of post earnings/quarterly call: Transcripts |
Read More |
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46(2)( p )
|
New name and the old name |
Not Applicable |
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46(2)( q )
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Newspaper Advertisements |
Read More |
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46(2)( r )
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Credit Ratings |
Not Applicable |
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46(2)( s )
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Audited Financial Statements of subsidiary companies |
Read More |
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46(2)( t )
|
Secretarial Compliance Report |
Read More |
|
46(2)( u )
|
Policy for determination of materiality of events or information |
Read More |
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46(2)( v )
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Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information |
Read More |
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46(2)( w )
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All such events or information which has been disclosed to Stock Exchanges under Regulation 30 of SEBI (LODR) Regulations |
Read More |
|
46(2)( x )
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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 |
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.
| 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 |
The SEBI vide its Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022 came out with the Standard Operating Procedures (“SOP”) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s),
Click HereSecretarial Department
Ratnamani Metals & Tubes Limited
"The First", 'B' Wing, 9th Floor,
Behind Keshav Baug Party Plot,
Off 132 Feet Ring Road, Vastrapur,
Ahmedabad – 380 015, Gujarat, INDIA.
+91 79 29601200 / 1 / 2
investor@ratnamani.com
www.ratnamani.com
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
Special Window Facility for Senior Citizens of age 75 years & above for filing Form No.IEPF-5 with the Investor Education & Protection Fund Authority (“IEPFA”)
As a part of Azadi Ka Amrit Mahotsav (AKAM), the Investor Education and Protection Fund Authority vide its circular dated June 7, 2022, has launched a Special Window Facility for the Senior Citizens of age 75 years & above for auto- prioritization of claims in MCA 21 system and requested companies to facilitate such claimants of unclaimed shares and/or dividend in filing Form No.IEPF-5 as well as e- verification report on priority in MCA 21 system.
In case of any assistance, all such claimants may contact Shri Anil Maloo, Company Secretary & Nodal Officer of the Company at investor@ratnamani.com or may call at 079-29601200 / 01 / 02.
Further, a dedicated telephone number i.e. 011-23441727 and email id seniorcitizen.iepfa@mca.gov.in has been established by the IEPFA for assistance.
Please click here to download above mentioned detailed circular issued by IEPFA.
Please click here to download FAQs on Special Window Facility issued by IEPFA.
| 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 |
