Kind Attention the Esteemed Shareholders: Please update your PAN/Email/Mobile No./ Bank Account details as per the instructions given at the website of the Company in Investors Relations/Intimation to Stock Exchanges section/Communication to the Shareholders - TDS on Dividend/Email/Bank Details updation

  • Corporate Profile
  • Codes and Policies
  • Investors Contact
  • Financials
  • Intimation to Stock Exchanges
  • General Information
  • IEPF Information
  • Dividend Information
  • Online Stock Price

Corporate Profile

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.

Codes and Policies

Code
  • Code of Conduct
  • Insider Trading Code
  • General Terms and Conditions of Sale
Policy
  • Material Related Party Transaction Policy
  • CSR Policy
  • Preservation Of Documents Policy
  • Materiality Policy
  • Related Party Transaction Policy
  • Vigil Mechanism Policy
  • Archive Policy
  • Dividend Distribution Policy
  • Nomination and Remuneration Policy

Investors Contact

Registrar and Transfer Agent information for RMTL:

Reg. Office Address

M/s. Link Intime (India) Pvt. Ltd.,
Unit : Ratnamani Metals & Tubes Ltd.,
C-101, 247 Park, L. B. S. Marg, Vikhroli,
West, Mumbai - 400 083.

Ahmedabad Branch Address

M/s. Link Intime (India) Pvt. Ltd.,
Unit : Ratnamani Metals & Tubes Ltd.,
5th Floor, 506 to 508,
Amarnath Business Centre – 1 (ABC – 1),
Besides Gala Business Centre,
Near St. Xavier’s College Corner,
Off. C.G. Road, Navrangpura,
Ahmedabad – 380 009.

Investor's Contact

Mr. Anil Maloo

Company Secretary
& Compliance Officer

Institutional Investors Inquiries

Financials

Annual Report
Quarterly Results
Subsidiaries Financial
Investor Presentation Conference Calls Transcripts

Intimation to Stock Exchanges

  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 31.12.2021_12.01.2022
  • CLARIFICATION INCREASE IN VOLUME 10.01.2022
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 04.01.2022
  • REG. 13(3) INV COMP 31.12.2021_04.01.22
  • REG. 74(5) 31.12.2021_04.01.2022
  • REG. 27(2) CORPORATE GOVERNANCE REP 31.12.2021_03.01.2021
  • INTIMATION OF CLOSURE OF TRADING WINDOW 29.12.2021
  • RECEIPT OF NEW ORDER 10.12.2021
  • REG. 23(9) RPT APRIL 2021 TO SEPT 2021 12.11.2021
  • RECEIPT OF NEW ORDER 29.11.2021
  • SEARCH BY INCOME TAX DEPARTMENT 29.11.2021
  • CLARIFICATION INCREASE IN VOLUME 15.11.2021
  • PUB EXTRACT 29.10.2021
  • BM OUTCOME 28.10.2021
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 30.09.2021_ 13.10.2021
  • REG. 39(3) ISSUE DUP SHARE CERTIFICATE 11.10.21
  • REG. 27(2) CORPORATE GOVERNANCE REP 30.09.2021_07.10.2021
  • RECEIPT OF NEW ORDER 07.10.2021
  • REG. 13(3) INV COMP 30.09.2021_06.10.21
  • REG. 74(5) 30.09.2021_06.10.2021
  • RECEIPT OF NEW ORDER 05.10.2021
  • INTIMATION OF CLOSURE OF TRADING WINDOW 28.09.2021
  • 37TH AGM PROCEEDINGS 27.09.21
  • PUB NEWS ADVT 37TH AGM 03.09.21
  • RECEIPT OF NEW ORDER 08.09.21
  • PUB EXTRACT 07.08.2021
  • BM OUTCOME 06.08.2021
  • CONCALL UPDATE 04.08.2021
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 30.06.2021_15.07.2021
  • REG. 27(2) CORPORATE GOVERNANCE REP 30.06.2021_05.07.2021
  • REG. 13(3) INV COMP 30.06.2021_06.07.2021
  • REG. 74(5) 30.06.2021_06.07.2021
  • NEWSPAPER ADVT. TDS ON DIVIDEND 28.06.2021
  • INTIMATION OF CLOSURE OF TRADING WINDOW 28.06.2021
  • COMMUNICATION TO THE SHAREHOLDERS - TDS ON DIVIDEND/EMAIL/BANK DETAILS UPDATION
  • CUT-OFF DATE FOR REMOTE E-VOTING FOR 37TH AGM DATE 18.06.2021
  • REG. 23(9) RPT OCT 2020 TO MAR 2021 09.06.21
  • PUB EXTRACT 04.06.2021
  • REG. 42 BOOK CLOSURE AND RECORD DATE 03.06.2021
  • REG. 24A SEC COMP REP 03.06.2021
  • BM OUTCOME 02.06.2021
  • RECEIPT OF NEW ORDER 02.06.2021
  • CONCALL 28.05.2021
  • IEPF NEWS PAPER 14.05.2021
  • REG. 40(9) 31.03.2021 to 12.04.2021
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 31.03.2021 to 12.04.2021
  • RECEIPT OF NEW ORDER 12.04.2021
  • DISCLOSURE OF LARGE ENTITY 31.03.2021 to 07.04.2021
  • REG. 13(3) INV COMP 31.03.2021 to 07.04.2021
  • REG. 27(2) CORPORATE GOVERNANCE REP 31.03.2021 to 05.04.2021
  • REG.74(5) 31.03.2021 to 05.04.2021
  • REG. 7(3) 31.03.2021 to 02.04.2021

General Information

Corporate identification number
L70109GJ1983PLC006460
Registration of PAN, KYC details, Nomination and Changes / Updations thereof

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_RTAMB/P/CIR/2021/655 dated November 3, 2021 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 November 3, 2021 and SEBI Circular for Clarification dated December 14, 2021.

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

  • Common and simplified norms for processing any service request from the holder, pertaining to the captioned items, by the RTAs,
  • Electronic interface for processing investor’s queries, complaints and service request,
  • Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities,
  • Freezing of folios without valid PAN, KYC details and Nomination and
  • Compulsory linking of PAN and Aadhaar by all holders of physical securities.

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 invariably accompanied by ISR-3.
  • Contact details including address registered with RTA with PIN code, Mobile Number, e-mail address.
  • Bank account details including bank name and branch, bank account number, IFSC.
  • Specimen signature.

Please provide the above documents / details to the RTA of the Company at the address mentioned in below table along with other basic details like name of the shareholder, folio number, certificate number and distinctive numbers:

Link Intime India Pvt. Ltd.,
Unit : Ratnamani Metals & Tubes Ltd.,
5th Floor, 506 to 508,
Amarnath Business Centre – 1 (ABC – 1),
Besides Gala Business Centre,
Near St. Xavier’s College Corner,
Off. C.G. Road, Navrangpura,
Ahmedabad – 380 009.

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 Form
2 Form ISR-2 Confirmation of Signature of securities holder by Banker Download Form
3 Form ISR-3 Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies Download Form
4 Form SH-13 Nomination Form Download Form
5 Form SH-14 Cancellation or Variation of Nomination Download Form

In case of any query, you are requested to get in touch with us at the below mentioned address of the Company:

Secretarial 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.

Share exchange request Updation form for shareholders Procedure for issue of duplicate share certificates Composition of 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 Board Meeting Intimation Corporate Governance
E-voting and scrutinizer's report
Details of nodal officer KYC Physical Share Annual Return Annual Action Plan of CSR

IEPF Information

Transfer of shares to IEPF Details of unclaimed dividend
Refund Procedure of Shares in IEPF
  • Refund procedure of shares in IEPF

Dividend Information

Unpaid Dividend Record date for payment of Dividend Dividend history
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