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| Exchange Disseminated Time 15/05/2018 19:19:04 | Ratnamani Metals & Tubes Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 22, 2018, inter alia, to consider the following:
1. To consider and approve the Standalone and Consolidated Audited Financial Results for the period ended on March 31, 2018 and also to consider and recommend Final Dividend, if any.
2. To Issue Equity Shares including Convertible Bonds/Debentures or any other modes.
3. To Issue Unsecured/Secured Redeemable Non-Convertible Debentures/Bonds by way of Private Placement.
If approved by the Board of Directors, Shareholders' approval will be taken.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remains closed for all designated employees (as defined in the 'Code’) from May 15, 2018 to May 24, 2018 (both days inclusive). |
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