RATNAMANI2021-06-302021-09-27Resolution1 RATNAMANI2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution1in-bse-voting:TotalShareholdingMember RATNAMANI2021-09-27 Resolution1 RATNAMANI2021-06-302021-09-27Resolution2 RATNAMANI2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution2in-bse-voting:TotalShareholdingMember RATNAMANI2021-09-27 Resolution2 RATNAMANI2021-06-302021-09-27Resolution3 RATNAMANI2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution3in-bse-voting:TotalShareholdingMember RATNAMANI2021-09-27 Resolution3 RATNAMANI2021-06-302021-09-27Resolution4 RATNAMANI2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution4in-bse-voting:TotalShareholdingMember RATNAMANI2021-09-27 Resolution4 RATNAMANI2021-06-302021-09-27Resolution5 RATNAMANI2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution5in-bse-voting:TotalShareholdingMember RATNAMANI2021-09-27 Resolution5 RATNAMANI2021-06-302021-09-27Resolution6 RATNAMANI2021-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2021-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution6in-bse-voting:TotalShareholdingMember RATNAMANI2021-09-27 Resolution6 RATNAMANI2021-06-302021-09-27Resolution7 RATNAMANI2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution7in-bse-voting:TotalShareholdingMember RATNAMANI2021-09-27 Resolution7 RATNAMANI2021-06-302021-09-27Resolution8 RATNAMANI2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2021-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2021-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2021-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2021-09-27Resolution8in-bse-voting:TotalShareholdingMember RATNAMANI2021-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RATNAMANI INE703B01027 Ratnamani Metals & Tubes Limited AGM 2021-09-27 16916 0 0 27 39 8 Ordinary false Adoption of the audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2021, together with the Reports of the Board of Directors and Auditors thereon; and adoption of the audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2021 and the Report of the Auditors thereon. 28111625 27553710 98.02 27553710 0 100 0 28111625 0 0 0 0 0 0 28111625 0 0 0 0 0 0 28111625 27553710 98.02 27553710 0 100 0 12559672 12178002 96.96 12178002 0 100 0 12559672 0 0 0 0 0 0 12559672 0 0 0 0 0 0 12559672 12178002 96.96 12178002 0 100 0 6056703 2509098 41.43 2508759 339 99.99 0.01 6056703 0 0 0 0 0 0 6056703 0 0 0 0 0 0 6056703 2509098 41.43 2508759 339 99.99 0.01 46728000 42240810 90.4 42240471 339 100 0 Ordinary false Declaration of Dividend of Rs.14/- per equity share having face value of Rs.2/- each for the Financial Year ended on 31st March, 2021. 28111625 27553710 98.02 27553710 0 100 0 28111625 0 0 0 0 0 0 28111625 0 0 0 0 0 0 28111625 27553710 98.02 27553710 0 100 0 12559672 12179498 96.97 12179498 0 100 0 12559672 0 0 0 0 0 0 12559672 0 0 0 0 0 0 12559672 12179498 96.97 12179498 0 100 0 6056703 2509098 41.43 2508761 337 99.99 0.01 6056703 0 0 0 0 0 0 6056703 0 0 0 0 0 0 6056703 2509098 41.43 2508761 337 99.99 0.01 46728000 42242306 90.4 42241969 337 100 0 Ordinary true Appointment of a Director in place of Shri Jayanti M. Sanghvi (DIN: 00006178), whose period of office is not liable to determination by retirement of Directors by rotation and who, pursuant to the applicable provisions of the Companies Act, 2013, retires by rotation and being eligible offers himself for re-appointment. 28111625 27553710 98.02 27553710 0 100 0 28111625 0 0 0 0 0 0 28111625 0 0 0 0 0 0 28111625 27553710 98.02 27553710 0 100 0 12559672 12179498 96.97 11090839 1088659 91.06 8.94 12559672 0 0 0 0 0 0 12559672 0 0 0 0 0 0 12559672 12179498 96.97 11090839 1088659 91.06 8.94 6056703 2509098 41.43 2508759 339 99.99 0.01 6056703 0 0 0 0 0 0 6056703 0 0 0 0 0 0 6056703 2509098 41.43 2508759 339 99.99 0.01 46728000 42242306 90.4 41153308 1088998 97.42 2.58 Ordinary false Noting of completion of the second term of M/s. S R B C & Co., LLP, Chartered Accountants as the Statutory Auditors and continuation of M/s. Kantilal Patel & Co., Chartered Accountants as the Sole Statutory Auditors of the Company. 28111625 27553710 98.02 27553710 0 100 0 28111625 0 0 0 0 0 0 28111625 0 0 0 0 0 0 28111625 27553710 98.02 27553710 0 100 0 12559672 12179498 96.97 12179498 0 100 0 12559672 0 0 0 0 0 0 12559672 0 0 0 0 0 0 12559672 12179498 96.97 12179498 0 100 0 6056703 2509098 41.43 2508759 339 99.99 0.01 6056703 0 0 0 0 0 0 6056703 0 0 0 0 0 0 6056703 2509098 41.43 2508759 339 99.99 0.01 46728000 42242306 90.4 42241967 339 100 0 Ordinary false Ratification of remuneration payable to M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad having firm Registration No.000028 as the Cost Auditors of the Company for the financial year ending on 31st March, 2022. 28111625 27553710 98.02 27553710 0 100 0 28111625 0 0 0 0 0 0 28111625 0 0 0 0 0 0 28111625 27553710 98.02 27553710 0 100 0 12559672 12179498 96.97 12179498 0 100 0 12559672 0 0 0 0 0 0 12559672 0 0 0 0 0 0 12559672 12179498 96.97 12179498 0 100 0 6056703 2509098 41.43 2508761 337 99.99 0.01 6056703 0 0 0 0 0 0 6056703 0 0 0 0 0 0 6056703 2509098 41.43 2508761 337 99.99 0.01 46728000 42242306 90.4 42241969 337 100 0 Special false Approval of continuance of Directorship of Shri Divyabhash C. Anjaria (DIN: 00008639), a Non-Executive Independent Director of the Company having attained the age of 75 years or more. 28111625 27553710 98.02 27553710 0 100 0 28111625 0 0 0 0 0 0 28111625 0 0 0 0 0 0 28111625 27553710 98.02 27553710 0 100 0 12559672 9981791 79.47 5369406 4612385 53.79 46.21 12559672 0 0 0 0 0 0 12559672 0 0 0 0 0 0 12559672 9981791 79.47 5369406 4612385 53.79 46.21 6056703 2508998 41.43 2508629 369 99.99 0.01 6056703 0 0 0 0 0 0 6056703 0 0 0 0 0 0 6056703 2508998 41.43 2508629 369 99.99 0.01 46728000 40044499 85.7 35431745 4612754 88.48 11.52 Special false Issuance of Redeemable Non-Convertible Debentures/Bonds by way of private placement for an amount not exceeding Rs.500.00 Crores. 28111625 27553710 98.02 27553710 0 100 0 28111625 0 0 0 0 0 0 28111625 0 0 0 0 0 0 28111625 27553710 98.02 27553710 0 100 0 12559672 12179498 96.97 12179498 0 100 0 12559672 0 0 0 0 0 0 12559672 0 0 0 0 0 0 12559672 12179498 96.97 12179498 0 100 0 6056703 2509098 41.43 2508759 339 99.99 0.01 6056703 0 0 0 0 0 0 6056703 0 0 0 0 0 0 6056703 2509098 41.43 2508759 339 99.99 0.01 46728000 42242306 90.4 42241967 339 100 0 Ordinary false Payment of Commission to the Non-Executive Directors of the Company. 28111625 27553710 98.02 27553710 0 100 0 28111625 0 0 0 0 0 0 28111625 0 0 0 0 0 0 28111625 27553710 98.02 27553710 0 100 0 12559672 9981791 79.47 5515483 4466308 55.26 44.74 12559672 0 0 0 0 0 0 12559672 0 0 0 0 0 0 12559672 9981791 79.47 5515483 4466308 55.26 44.74 6056703 2509098 41.43 2507814 1284 99.95 0.05 6056703 0 0 0 0 0 0 6056703 0 0 0 0 0 0 6056703 2509098 41.43 2507814 1284 99.95 0.05 46728000 40044599 85.7 35577007 4467592 88.84 11.16