Ratnamani Metals & Tubes Ltd
Board Meeting Intimation for Intimation Of Board Meeting Date For The Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended On December 31 2025 And The Closure Of The Trading Window
09:51 AM, 31st Jan 2026
Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Pursuant to Reg.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 Friday February 6 2026 to inter alia consider & approve the Unaudited Financial Results (Stand. & Conso.) for the quarter & nine months ended on December 31 2025. Further as intimated earlier vide our letter dated December 23 2025 we inform you that pursuant to the SEBI (PIT) Reg 2015 and the Companys Code of Internal Procedure and Conduct for Prohibition of Insider Trading (RMTLs Insider Trading Code) by the Designated Persons & their immediate relatives the Trading Window for dealing in the securities of the Company by the DPs of the Company and their immediate relatives will remain closed from Thursday January 1 2026 up to Sunday February 8 2026 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results (Stand & Conso.) for the quarter and nine months ended on Dec. 31 2025.