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Board Meeting Announcement for Ratnamani Metals & Tubes Ltd - Feb 12, 2025

Board Meeting Announcement for Ratnamani Metals & Tubes Ltd - Feb 12, 2025

RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Reg. 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 to inter alia consider and approve the Unaudited Financial Results (Stand & Conso) for the third quarter & nine months ended on December 31 2024. Further as intimated earlier vide our letter dated December 23 2024 we inform you that pursuant to the SEBI (PIT) Regulations 2015 and the Companys Code of Internal Procedure and Conduct for Prohibition of Insider Trading (RMTLs Insider Trading Code) by the Designated Persons of the Company and their immediate relatives the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and their immediate relatives will remain closed from Wednesday January 1 2025 up to Friday February 14 2025 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results.

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