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| Exchange Received Time 12/09/2017 15:19:18 Exchange Disseminated Time 12/09/2017 15:19:25 Time Taken 00:00:07 | Dear Sir,
This is to inform you that the 33rd Annual General Meeting of the members of Ratnamani Metals & Tubes Limited was held on Tuesday, 12th September, 2017 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009, wherein all the resolutions were approved by the Members by requisite majority.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice and Annual Report of the Company for the Financial Year - 2016-17 for your ready reference.
Please take the above on your record and notify on your website.
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