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The Annexure

Desk Capital Goods Ratnamani Metals & Tubes Ltd

Ratnamani Metals & Tubes Ltd

BSE 520111 RATNAMANI INE703B01027
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

21 filings · 4 material · busiest 2026-08-07

What it files

Filings

21 in the window

  1. 24 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    INTIMATION FOR RECEIPT OF NEW EXPORT ORDERS BY THE SUBSIDIARY COMPANY NAMELY RATNAMANI FINOW SPOOLING SOLUTIONS PRIVATE LIMITED.

    Company Update / Award of Order / Receipt of Order View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Consolidated Scrutinizer's Report on the remote e-Voting result

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PROCEEDINGS OF 42ND ANNUAL GENERAL MEETING HELD ON TUESDAY, AUGUST 18, 2026 HELD AT 10.30 A.M.

    AGM/EGM / AGM View filing →

  4. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of The Unaudited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Quarter Ended On June 30, 2026 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 7 August 2026

    Results

    Submission Of The Unaudited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Quarter Ended On June 30, 2026 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015

    FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026

    Result / Financial Results View filing →

  6. 7 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  7. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Publication of Newspaper Advertisement for the attention of the Shareholders of the Company for Second Special Window for transfer and dematerialization of physical shares of the Company.

    Company Update / Newspaper Publication View filing →

  8. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Date For The Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On June 30, 2026 And The Closure Of The Trading Window.

    Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  9. 29 July 2026

    Trading Window

    Closure of Trading Window

    UPDATION IN CLOSURE OF TRADING WINDOW

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  11. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the FY 2025-26 and the Notice convening 42nd Annual General Meeting of the Company

    Others / Reg. 34 (1) Annual Report View filing →

  12. 21 July 2026

    AGM / EGM

    Submission Of Annual Report For The FY 2025-26 And The Notice Convening 42Nd Annual General Meeting Of The Company

    Notice calling 42nd Annual General Meeting of Ratnamani Metals and Tubes Limited

    AGM/EGM / AGM View filing →

  13. 14 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR REPORT FOR THE YEAR 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  14. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (D & P) Regulation.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 23 June 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Subscription To Shares Of Ratnamani Middle East Company, LLC At Dammam, Kingdom Of Saudi Arabia (KSA).

    INTIMATION FOR SUBSCRIPTION OF EQUITY SHARES IN THE SUBSIDIARY RATNAMANI MIDDLE EAST COMPANY LLC, DAMMAM, KINGDOM OF SAUDI ARABIA (KSA)

    Company Update / General View filing →

  17. 17 June 2026

    General

    Cut-Off Date / Record Date For Remote E-Voting For The Ensuing 42Nd Annual General Meeting.

    Cut off date/ Record date for remote e-voting for the ensuing 42nd Annual General meeting scheduled to be held on August 18, 2026.

    Company Update / General View filing →

  18. 17 June 2026

    Record Date

    Intimation Of The Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Record date for E-voting, payment of dividend, if declared at the ensuing 42nd Annual General meeting scheduled to be held on August 18, 2026.

    Corp. Action / Record Date View filing →

  19. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Publication of Newspaper advertisement for attention of Shareholders about forthcoming 42nd Annual General Meeting, for updation of their Email address, PAN, Mobile Number, Choice of Nomination, ....

    Company Update / Newspaper Publication View filing →

  20. 10 June 2026

    General

    Communication To The Shareholders Of The Company For Deduction Of Tax At Source (TDS) On Dividend Payment During The Financial Year 2026-27 And Updation Of Their PAN, Email Address, Mobile Number, Choice Of Nomination And Bank Account Details

    Communication to the Shareholders of the Company for deduction of TDS on Dividend payment during the FY 2026-27 and updation of KYC details.

    Company Update / General View filing →

  21. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION FOR ATTENTION OF SHAREHOLDERS OF THE COMPANY

    Company Update / Newspaper Publication View filing →