Announcements

 Broadcast Date  Subject  Short Description  Attachment
September 29, 2017 Voting Results of 43rd AGM
 
Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. CLICK HERE
September 11, 2017 Outcome of Board Meeting
 
Consider and approved the Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2017 CLICK HERE
August 31, 2017 Notice of Board Meeting
 
Notice is hereby given that the meeting of the Board of Directors of the Company will be held at its registered office on Monday, September 11, 2017 at 11:30 a.m., inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2017. CLICK HERE
May 27, 2017 Outcome of Board Meeting
 
1. Allotment of 1,60,000 Equity Shares of Rs.5/- each pursuant to conversion of 1,60,000 Fully Convertible Warrants ("Warrants") allotted on March 29, 2017, into equivalent number of Equity Shares.
2. Consider and approved the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2017
CLICK HERE
May 12, 2017 Outcome of Board Meeting
 
Allotment of 6,00,000 Equity Shares of Rs.5/- each pursuant to conversion of 6,00,000 Fully Convertible Warrants ("Warrants") allotted on March 29, 2017, into equivalent number of Equity Shares CLICK HERE
May 17, 2017 Notice of Board Meeting
 
Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2017, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2017.
Further, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window shall remain closed from May 18, 2017 to May 29, 2017.
CLICK HERE
March 29, 2017 Outcome of Board Meeting
 
Board of Directors of the Company in their meeting held today i.e. on Wednesday, March 29, 2017 has considered and approved the Preferential Allotment of 15,00,000 Fully Convertible Warrants (FCWs) and 11,00,000 Equity Shares of Rs. 5/- Equity Shares at an Issue Price of Rs. 122/- each to the following person belonging to promoter group and non- promoter group respectively. CLICK HERE
March 4, 2017 EGM Results
 
Results of EGM of shareholders of Rama Steel Tubes Limited held on March 3, 2017. CLICK HERE
January 31, 2017 Board Meeting on February 10, 2017
 
Notice is hereby given that the meeting of the Board of Directors of the Company will be held at its registered office on Friday, February 10, 2017, inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2016. CLICK HERE
January 25, 2017 Outcome of Board Meeting
 
Outcome of Board Meeting held on January 25, 2017 CLICK HERE
January 20, 2017 Investors Meeting
 
Company is conducting plant visit at Khopoli Facility of group of Analysts and Investors from various institutions across India on Saturday, 21st January 2017 CLICK HERE
January 17, 2017 Board Meeting on January 25, 2017
 
Notice is hereby given that the meeting of the Board of Directors of the Company will be held at its registered office on Wednesday, January 25, 2017 at 11.30 a.m., to consider and approve the proposal of fund raising on a private placement basis, subject to shareholders' approval. CLICK HERE
November 8, 2016 Outcome of Board Meeting
 
Board of Directors of the Company in their meeting held on Tuesday, November 8, 2016 at 12.30 p.m. and concluded at 1:45 p.m., inter alia, considered and approved the un-audited standalone and consolidated financial results of the Company for the quarter/half year ended September 30, 2016 and Acquisition of 100% equity shares of M/s Lepakshi Tubes Private Limited, which is putting up a project to manufacture Steel Tubes/Hollow sections/Pipes at Leepakshi, Distt Anantpur (A.P.). CLICK HERE
November 1, 2016 Board Meeting on November 8, 2016
 
Meeting of the Board of Directors of the Company will be held on Tuesday, November 8, 2016 at 12.30 p.m., inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter/half year ended September 30, 2016 and Acquisition of 100% equity shares of M/s Lepakshi Tubes Private Limited, which is putting up a project to manufacture Steel Tubes/Hollow sections/Pipes at Leepakshi, Distt Anantpur (A.P.). CLICK HERE
October 1, 2016 Voting Details of AGM
 
Disclosure of Voting Results of 42nd Annual General Meeting held on September 30, 2016 CLICK HERE
September 30, 2016 Outcome of AGM
 
Proceedings of 42nd Annual General Meeting held on September 30, 2016 CLICK HERE
September 3, 2016 Notice of AGM
 
Notice of 42nd AGM of the Company to be held on September 30, 2016. CLICK HERE
August 10, 2016 Outcome of Board Meeting Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has considered and approved:
1. Un-audited Standalone and Consolidated financial results under Regulation 33 of SEBI (LODR) Regulation, 2015 for the quarter ended 30.06.2016.
2. Constitution of Corporate Social Responsibility Committee.
3. Appointment of Ms. Ruchi Pundir, Chartered Accountant, as Internal Auditor of the Company w.e.f. August 10, 2016. Mr. Rajkumar Malik, step down from the post of Internal Auditor of the Company, however, he will continue to serve as Chief Financial Officer of the Company.
4. Notice of 42nd Annual General Meeting of the Company.
CLICK HERE
July 30, 2016 Board Meeting
on August 10, 2016
Meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2016 at 12.30 p.m., inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2016. CLICK HERE
July 19, 2016 Board Meeting
on July 19, 2016
Approved disposal of property situated at Unit No. E-12 (Land-II) Estate Home Jaypee Green, Greater Noida, U.P. held by the Company in its own name to Sh. Naresh Kumar Bansal, Managing Director of the Company, at its book value and paying off the term loan taken on this property. CLICK HERE
July 15, 2016 Board Meeting
On July 19, 2016
Rama Steel Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2016, inter alia, to consider disposal of property situated at Unit No. E-12 (Land-ll) Estate Home Jaypee Green, Greater Noida, U.P. held by the Company in its own name to Sh. Naresh Kumar Bansal, Managing Director of the Company, at its book value and paying off the term loan taken on this property. CLICK HERE