Announcements
| Broadcast Date | Subject | Short Description | Attachment |
| February 12, 2021 | Outcome of Board Meeting | Outcome of Board Meeting held on February 12, 2021 |  CLICK HERE |
| February 3, 2021 | Notice of Board Meeting | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 , inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2020. | CLICK HERE |
| November 21, 2020 | Outcome of Board Meeting | Disclosure of Voting Results of 46th Annual General Meeting of the Company held on Friday, November 20, 2020 | CLICK HERE |
| November 11, 2020 | Outcome of Board Meeting | Outcome of Board Meeting held on November 11, 2020 | CLICK HERE |
| November 03, 2020 | Notice of Board Meeting | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, November 11, 2020 , inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2020. | CLICK HERE |
| August 12, 2020 | Outcome of Board Meeting | Outcome of Board Meeting held on August 12, 2020 | CLICK HERE |
| August 05, 2020 | Notice of Board Meeting | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2020 , inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2020. | CLICK HERE |
| June 29, 2020 | Outcome of Board Meeting | Outcome of Board Meeting held on June 29, 2020 | CLICK HERE |
| June 29, 2020 | Notice of Board Meeting | Board Meeting to be held on Monday, June 29, 2020. | CLICK HERE |
| February 11, 2020 | Outcome of Board Meeting | Outcome of Board Meeting held on February 11, 2020 | CLICK HERE |
| February 3, 2020 | Notice of Board Meeting | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, February 11, 2020 at 11:30 a.m., inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2019 | CLICK HERE |
| November 14, 2019 | Outcome of Board Meeting |
Outcome of Board Meeting held on November 14, 2019 | CLICK HERE |
| November 06, 2019 | Notice of Board Meeting |
Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at 11:30 a.m., inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter/half year ended September 30, 2019. | CLICK HERE |
| October 01, 2019 | 45th AGM VOTING RESULTS |
Disclosure of Voting Results of 45th Annual General Meeting held on September 30, 2019 along with Scrutinizer's Report. | CLICK HERE |
| August 13, 2019 | Outcome of Board Meeting |
Outcome of Board Meeting held on August 13, 2019 | CLICK HERE |
| August 05, 2019 | Notice of Board Meeting |
Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019 at 2:00 p.m., inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019. | CLICK HERE |
| May 28, 2019 | Outcome of Board Meeting |
Outcome of Board Meeting held on May 28, 2019 | CLICK HERE |
| May 18, 2019 | Notice of Board Meeting |
Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019 at 11:30 a.m., inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019. | CLICK HERE |
| February 12, 2019 | Outcome of Board Meeting |
Outcome of Board Meeting held on February 12, 2019 | CLICK HERE |
| February 04, 2019 | Notice of Board Meeting |
Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, February 12, 2019 at 2:30 p.m., inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2018. | CLICK HERE |
| November 10, 2018 | Outcome of Board Meeting |
Outcome of Board Meeting held on November 10, 2018 | CLICK HERE |
| November 1, 2018 | Notice of Board Meeting |
Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, November 10, 2018 at 11:30 a.m., inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2018. | CLICK HERE |
| August 14, 2018 | Outcome of Board Meeting |
Outcome of Board Meeting held on August 14, 2018 | CLICK HERE |
| August 4, 2018 | Notice of Board Meeting |
Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, August 14, 2018 at 11:30 a.m., inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2018. | CLICK HERE |
| May 28, 2018 | Outcome of Board Meeting |
Outcome of Board Meeting held on May 28, 2018 | CLICK HERE |
| May 19, 2018 | Notice of Board Meeting |
Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018 at 11:30 a.m., inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2018. | CLICK HERE |
| February 13, 2018 | Outcome of Board Meeting |
Consider and approved the Un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2017 | CLICK HERE |
| February 03, 2018 | 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 Tuesday, February 13, 2018 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 and nine months ended December 31, 2017. | CLICK HERE |
| December 11, 2017 | Outcome of Board Meeting |
Consider and approved the Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2017 | CLICK HERE |
| November 30, 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, December 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 and half year ended September 30, 2017. | CLICK HERE |
| 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 |