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
  • Supplier Code of Conduct
Policy
  • Policy For Determination Of Materility Of Event Or Information
  • Policy Of Determination Of Material Subsidiaries And Its Governance
  • Material Related Party Transaction Policy
  • CSR Policy
  • Preservation Of Documents Policy
  • Related Party Transaction Policy
  • Vigil Mechanism Policy
  • Archive Policy
  • Dividend Distribution Policy
  • Nomination and Remuneration Policy
  • Anti Bribery & Anti Corruption Policy
  • Equal Employment Opportunity Policy
  • Human Rights Policy

Investors Contact

Registrar and Transfer Agent information for RMTL:

Reg. Office Address

Link Intime India Pvt. Ltd.,
C-101, 247 Park, L. B. S. Marg, Vikhroli,
West, Mumbai - 400 083

Ahmedabad Branch Address (For all the correspondences in respect of the Company)

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

Retail Investor's Contact

Mr. Anil Maloo

Company Secretary
& Compliance Officer

Institutional Investors Inquiries

Mr. Vimal Katta

Sr. V.P. (Finance & Accounts) / C. F. O.

Details of Key Managerial Personnel of the Company who are authorized to decide materiality of an event or information, pursuant to the policy adopted by the Company in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

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 Vimal Katta, Sr. V.P. (Finance & Accounts) / C. F. O.
5) Shri Anil Maloo, Company Secretary & Compliance officer

Financials

Annual Report
Quarterly Results
Subsidiary Financials - Ratnamani INC
Subsidiary Financials - Ravi Technoforge Private Limited Investor Presentation Conference Calls Transcripts Conference Calls Recordings

Intimation to Stock Exchanges

  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 15.03.2024
  • BSE CLARIFICATION INCREASE IN VOLUME_27.02.2024
  • REG. 39(3) ISSUE DUP SHARE CERTI_23.02.2024
  • PUB EXTRACT 09.02.2024
  • REG. 30 OUTCOME OF BOARD MEETING 08.02.2024
  • REG. 39(3) ISSUE DUP SHARE CERTI_24.01.2024
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 23.01.2024
  • NSE CLARIFICATION INCREASE IN VOLUME 11.01.2024
  • REG. 39(3) ISSUE DUP SHARE CERTI 10.01.2024_11.01.2024
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 31.12.2023_11.01.2024
  • REG. 27(2) CORPORATE GOVERNANCE REP 31.12.2023_06.01.2024
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 06.01.2024
  • REG. 74(5) 31.12.2023_06.01.2024
  • REG. 13(3) INV COMP 31.12.2023_06.01.2024
  • INTIMATION OF CLOSURE OF TRADING WINDOW 31.12.2023_25.12.2023
  • REG.30 JOINT VENTURE AGREEMENT 19.12.2023
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 11.12.2023
  • REG. 39(3) ISSUE DUP SHARE CERTI 05.12.2023_K00405
  • REG. 39(3) ISSUE DUP SHARE CERTI 22.11.2023_N00280
  • PUB EXTRACT 04.11.2023
  • CONCALL RECORDING 03.11.2023
  • REG. 23(9) RPT APRIL 2023 TO SEPT 2023_02.11.2023
  • REG. 30 OUTCOME OF BOARD MEETING 02.11.2023
  • CONCALL UPDATE 30.10.2023
  • REG. 39(3) ISSUE DUP SHARE CERTI 30.10.2023_V00278
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 27.10.2023
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 21.10.2023
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 30.09.2023_19.10.2023
  • REG. 39(3) ISSUE DUP SHARE CERTI 19.10.2023_I00066
  • NSE CLARIFICATION INCREASE IN VOLUME_19.10.2023
  • REG. 39(3) ISSUE DUP SHARE CERTI 12.10.2023_S00173
  • REG. 39(3) ISSUE DUP SHARE CERTI 12.10.2023_A00897
  • REG. 74(5) 30.09.2023_11.10.23
  • REG. 13(3) INV COMP 30.09.2023_11.10.23
  • REG. 27(2) CORPORATE GOVERNANCE REP 30.09.2023_11.10.23
  • INCORPORATION OF RFSS_28.09.2023
  • INTIMATION OF CLOSURE OF TRADING WINDOW 30.09.2023_27.09.2023
  • REG.30 JOINT VENTURE AGREEMENT 22.09.2023
  • 39TH AGM MINUTES 16.08.2023
  • PUB EXTRACT 10.08.2023
  • REG. 30 OUTCOME OF BOARD MEETING 09.08.2023
  • 39TH AGM PROCEEDINGS 03 08 2023
  • REG. 39(3) ISSUE DUP SHARE CERTI 24.07.2023_1
  • REG. 39(3) ISSUE DUP SHARE CERTI 24.07.2023_2
  • REG. 39(3) ISSUE DUP SHARE CERTI 24.07.2023_3
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 20.07.2023
  • REG. 27(2) CORPORATE GOVERNANCE REP 30.06.2023_13.07.2023
  • REG. 13(3) INV COMP 30.06.2023_12.07.2023
  • REG. 74(5) 30.06.2023_12.07.2023
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 30.06.2023_12.07.2023
  • PUB NEWS ADVT 39TH AGM_11.07.2023
  • BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT FY 2022-23_07.07.23
  • INTIMATION OF CLOSURE OF TRADING WINDOW 30.06.2023_29.06.2023
  • NEWSPAPER ADVT. TDS ON DIVIDEND_06.06.2023
  • CUT-OFF DATE FOR REMOTE E-VOTING FOR 39TH AGM 05.06.2023
  • COMMUNICATION TO THE SHAREHOLDERS-TDS ON DIVIDEND-EMAIL-BANK DETAILS UPDATION 03.06.2023
  • REG. 30 INSTITUTIONAL INVESTOR MEET 02.06.2023
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 29.05.2023
  • REG. 24A SEC COMP REP 31032023_ 24.05.2023
  • REG. 42 RECORD DATE AND BOOK CLOSURE 23052023
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 17.05.2023
  • CONCALL RECORDING 11.05.2023
  • REG. 23(9) RPT OCT 2022 TO MAR 2023_10.05.2023
  • REG. 30 OUTCOME OF BOARD MEETING 10.05.2023
  • CON CALL UPDATE 08052023
  • REG. 40(9) 31.03.2023_18.04.2023
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 31.03.2023_18.04.2023
  • DISCLOSURE OF LARGE ENTITY INITIAL FY 2023-24 11.04.2023
  • DISCLOSURE OF LARGE ENTITY ANNUAL FY 2022-23 11.04.2023
  • REG. 13(3) INV COMP 31.03.2023_10.04.2023
  • REG. 74(5) 31.03.2023_07.04.23
  • REG. 27(2) CORPORATE GOVERNANCE REP 31.03.2023_06.04.2023
  • REG. 7(3) 31.03.2023_05.04.2023
  • REG. 39(3) ISSUE DUP SHARE CERTI 30.03.2023
  • INTIMATION OF CLOSURE OF TRADING WINDOW 31.03.2023_28.03.2023
  • PB MINUTES_IND DIR 28.03.2023
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 18.03.2023
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 17.03.2023
  • REG. 39(3) ISSUE DUP SHARE CERTI 09.03.2023
  • NEWSPAPER POSTAL BALLOT E-VOTING ID 16.02.2023
  • PUB EXTRACT 15.02.2023
  • POSTAL BALLOT NOTICE ID 14.02.2023
  • REG. 30 OUTCOME OF BOARD MEETING 13.02.2023
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 01.02.23
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 31.12.2022_11.01.23
  • REG. 27(2) CORPORATE GOVERNANCE REP 31.12.2022_09.01.2023
  • REG. 13(3) INV COMP 31.12.2022_09.01.2023
  • REG. 74(5) 31.12.2022_07.01.23
  • INTIMATION OF CLOSURE OF TRADING WINDOW 31.12.2022
  • IEPF NEWS PAPER 22.12.2022
  • RECEIPT OF NEW ORDER 06.12.2022
  • REG. 23(9) RPT APR 2022 TO SEPT 2022 22.11.22
  • CONCALL RECORDING 12.11.2022
  • PUB EXTRACT 11.11.2022
  • CONCALL UPDATE 09.11.2022
  • REG. 39(3) ISSUE DUP SHARE CERTI 21.10.22
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 19.10.22
  • REG. 13(3) INV COMP 30.09.2022_15.10.2022
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 30.09.2022_10.10.22
  • REG. 27(2) CORPORATE GOVERNANCE REP 30.09.2022_07.10.2022
  • REG. 74(5) 30.09.2022_07.10.22
  • INTIMATION OF ACQUISITION OF MAJORITY STAKE_05.10.2022
  • INTIMATION OF CLOSURE OF TRADING WINDOW 30.09.2022
  • REG. 39(3) INTIMATION APPL DUP SHARE CERTI 16.09.2022
  • RECEIPT OF NEW ORDER 22.08.2022
  • 38TH AGM MINUTES 17.08.2022
  • PUB EXTRACT 10.08.2022
  • RE-SCHEDULE CONCALL 09.08.2022
  • 38TH AGM PROCEEDINGS 09.08.22
  • REG. 30 OUTCOME OF BOARD MEETING 09.08.2022
  • CONCALL UPDATE 06.08.2022
  • PUB NEWS ADVT 38TH AGM_15.07.2022
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 30.06.2022_14.07.2022
  • REG. 42 BOOK CLOSURE DATES_14.07.2022
  • NEWSPAPER ADVT. IEPFA SPECIAL WINDOW 75 YEARS & ABOVE_13.07.2022
  • REG. 27(2) CORPORATE GOVERNANCE REP 30.06.2022_12.07.2022
  • INTIMATION OF ALLOTMENT OF BONUS EQUITY SHARES_05.07.22
  • PB MINUTES - BONUS_04.07.22
  • REG. 13(3) INV COMP 30.06.2022_04.07.2022
  • REG. 74(5) 30.06.2022_04.07.2022
  • INTIMATION OF CLOSURE OF TRADING WINDOW 30.06.2022
  • NEWSPAPER ADVT. TDS ON DIVIDEND_20.06.2022
  • COMMUNICATION TO THE SHAREHOLDERS-TDS ON DIVIDEND-EMAIL-BANK DETAILS UPDATION_20.06.2022
  • RECEIPT OF NEW ORDER 17.06.2022
  • CUT-OFF DATE FOR REMOTE E-VOTING FOR 38TH AGM_14.06.2022
  • CLARIFICATION INCREASE IN VOLUME 06.06.2022
  • CLARIFICATION INCREASE IN VOLUME 04.06.2022
  • REG. 23(9)_RPT_OCT 2021 TO MAR 2022_02.06.22
  • NEWSPAPER POSTAL BALLOT E-VOTING BONUS 24.05.2022
  • POSTAL BALLOT NOTICE_BONUS_23.05.2022
  • PUB EXTRACT 20.05.2022
  • REG. 42 RECORD DATE AND BOOK CLOSURE_19.05.22
  • BM OUTCOME 18.05.2022
  • CONCALL UPDATE 16.05.2022
  • INTIMATION REG.29 RAISING OF FUNDS_13.05.2022
  • INTIMATION REG. 29(1)(f)_12.05.2022
  • RECEIPT OF NEW ORDER 06.05.2022
  • IEPF NEWS PAPER 03.05.2022
  • DISCLOSURE OF LARGE ENTITY_ANNUAL_31.03.2022_21.04.2022
  • REG. 24A SEC COMP REP_31032022_20.04.2022
  • RECEIPT OF NEW ORDER 18.04.2022
  • DISCLOSURE OF LARGE ENTITY 31.03.2022_12.04.2022
  • REG. 27(2) CORPORATE GOVERNANCE REP 31.03.2022_11.04.2022
  • REG. 40(9) 31.03.2022_08.04.22
  • REG.76 RECONCILIATION OF SHARE CAP AUD REP 31.03.2022_08.04.22
  • REG. 74(5) 31.03.2022_06.04.2022
  • REG. 13(3) INV COMP 31.03.2022_06.04.2022
  • REG. 7(3) 31.03.2022 02.04.2022
  • INTIMATION OF CLOSURE OF TRADING WINDOW 30.03.2022
  • RECEIPT OF NEW ORDER 21.03.2022
  • CON CALL RECORD 10.02.2022
  • PUB EXTRACT 10.02.2022
  • BM OUTCOME 08.02.2022
  • CONCALL UPDATE 08.02.2022
  • 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
  • RECEIPT OF NEW ORDER 29.11.2021
  • SEARCH BY INCOME TAX DEPARTMENT 29.11.2021
  • CLARIFICATION INCREASE IN VOLUME 15.11.2021
  • REG. 23(9) RPT APRIL 2021 TO SEPT 2021 12.11.2021
  • PUB EXTRACT 29.10.2021
  • BM OUTCOME 28.10.2021
  • CONCALL UPDATE 26.10.2021
  • 37TH AGM MINUTES 19.10.2021
  • 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 and forms for availing various investor services

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-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.

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

  • Standardized, simplified and common norms for processing any investor service request, by the RTA;
  • Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities;
  • Compulsory linking of PAN and Aadhaar by all holders of physical securities;
  • Freezing of folios without valid PAN, KYC details and Nomination;
  • All objections by RTA in one instance;
  • Electronic interface for processing investor’s queries, complaints and service request;
  • Mode of providing documents / details by investors for service requests.

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

The Members can submit the above documents/details through following modes:

  • In Person Verification (IPV): by producing the originals to the authorised person of the RTA, who will retain copy(ies);
  • In hard copy: by sending self-attested photocopy(ies) with date of the relevant document at the below mentioned address of the RTA.

    Contact details of RTA:
    Link Intime India Private Limited
    (Unit: Ratnamani Metals & Tubes Limited)
    506 to 508, Amarnath Business Centre – 1 (ABC-1),
    Beside Gala Business Centre,
    Nr. St. Xavier’s College Corner,
    Off C G Road, Ellisbridge, Ahmedabad – 380 006,

  • With e-sign: by sending scanned copies of KYC documents with e-sign – at kyc@linkintime.co.in with subject line as “KYC Updation – Ratnamani Metals & Tubes Limited – Folio No.________” or by Uploading scanned copies of KYC documents with e-sign at https://www.linkintime.co.in – Investor Services – KYC Compliance.

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 ISR-4 Request for issue of Duplicate Certificate and other Service Requests Download Form
5 Form SH-14 Cancellation or Variation of Nomination Download Form
6 Form SH-13 Nomination Form Download Form

SOP for dispute resolution under the Stock Exchange arbitration mechanism:

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 here

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.

Issuance of Securities in dematerialized form in case of Investor Service Requests

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
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 SEBI Circulars

IEPF Information

Transfer of shares to IEPF
Details of unclaimed dividend
Refund Procedure of Shares in IEPF
  • Refund procedure of shares in IEPF
Special Window Facility for Senior Citizens of age 75 years & above for filing Form No.IEPF-5 with the IEPFA

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.

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