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| Exchange Disseminated Time 18/05/2016 19:47:55 | Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has considered the followings:
1. The Board of Directors has not recommended Final Dividend on the Equity Shares and the Interim Dividend declared in the Board Meeting held on March 12, 2016 is the Final Dividend on the Equity Shares of the Company for the financial year ended on March 31, 2016.
2. The Board of Directors has ratified the appointment of M/s. Mehta Lodha & Co. and M/s. S.R.B.C. & Co. LL.P. Chartered Accountants, Ahmedabad as Joint Statutory Auditors of the Company for the financial year 2016-17.
3. Board of Directors had approved the appointment of M/s. M. C. Gupta & Co, Practising Company Secretaries, Ahmedabad to act as scrutinizer to scrutinize the e-voting process (including remote e-voting) and physical ballot process in respect of 32nd Annual General Meeting, in a fair and transparent manner.
4. The Board of Directors had approved the re-appointment of M/s. G. K. Choksi & Co. as an Internal Auditor for the financial year 2016-17.
5. The Board of Directors had approved the re-appointment of M/s. M. C. Gupta & Co. Practicing Company Secretaries, Ahmedabad as a Secretarial Auditor for the financial year 2016-17.
6. The Board of Directors had approved the re-appointment of M/s. N. D. Birla & Co., Cost Accountant for the financial year 2016-17. |
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