Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500313 | NSE Symbol : OILCOUNTUB | ISIN : INE591A01010 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve The Financial Results for the Quarter ended 31.12.2024. To consider and approve the financial results for the period ended December 31, 2024 and other business matters (As Per NSE Announcement Dated on: 22/01/2025) Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on January 29, 2025. (As Per NSE Announcement Dated on: 29.01.2025)
22-Oct-2024	11-Nov-2024	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 07 2024 inter-alia to consider and approve the Un-Audited Financial Results for the half year/second quarter ended 30th September 2024. OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Raising of funds through preferential issue of securities, to consider and approve the Un-Audited Financial Results for the half year/second quarter ended 30th September, 2024 (As per BSE Announcement Dated on 01/11/2024) Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024) Oil Country Tubular Limited has informed the Exchange regarding 'Outcome of Board Meetingheld on 11.11.2024 in machine readable format'. (As Per NSE Announcement Dated on: 11/12/2024)
31-Aug-2024	31-Aug-2024	AGM	Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on August 31, 2024. 38th Annual General Meeting is scheduled to be held on 30-September-2024. (As Per BSE Announcement Dated on 31.08.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Considering and Approving the Unaudited Financial results for the quarter ended 30th June2024. Oil Country Tubular Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
24-Jul-2024	24-Jul-2024	Change in Directors	Change in Directorate
17-Jul-2024	17-Jul-2024	Change in Directors	Change in Directors
25-Apr-2024	09-May-2024	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited Financial Results for the financial year ended 31st March,2024. Outcome of Board Meeting held on 09-May-2024 (As Per BSE Announcement dated on 09.05.2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results of Third Quarter Ending 31-December-2023. Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on February 12, 2024. Oil Country Tubular Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Approval of Third Quarter Ended 31-December-2023 Financial Results Financial Results of Third Quarter Ended 31.12.2023 As Per NSE Announcement Dated on: 12/02/2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The unaudited financial results of the company for the second quarter and half year ended 30th September2023. Outcome of Board Meeting held on 09.11.2023 Unaudited Financial Results for Second Quarter and Half Year ended 30.09.23 (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Unaudited Financial Results for the quarter ended 30th June 2023. Outcome of Board Meeting held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	24-May-2023	Accounts	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March 2023. RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023 ALONG WITH AUDITORS REPORT Resignation of existing Company Secretary & Compliance Officer Mrs. Sumalatha Dandigana with effect from the closing hours of 23.05.23 Mr. Sudhir Kumar. Pola has been appointed as Company Secretary and Compliance Officer of the company with effect from 24-May-2023 (As Per BSE Announcement dated on 24.05.2023) The Exchange had sought clarification from Oil Country Tubular Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 12/06/2023)
22-Feb-2023	25-Feb-2023	Change in Directors	Please be informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 25th February, 2023, at the Registered Office of the Company, to consider Appointment of Wholetime Director and Independent Director.Thanking You, Oil Country Tubular Limited has informed the Exchange regarding Outcome of Board Meeting held on February 25, 2023. (As Per NSE Announcement Dated on 25/02/2023)
13-Jan-2023	27-Jan-2023	Accounts	Financial Results To consider and approve the financial results for the period ended December 31, 2022 Oil Country Tubular Limited has informed the Exchange about Copy of Newspaper Publication, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of PublicNotice informing about the Board Meeting of the Company to be held on Friday, 27 January,2023 and published in the following newspapers on January 13, 2023:1) Financial Express2) Nava TelanganaThis is for your information and record (As Per NSE Announcement Dated on 21/01/2023) Further to our Letter No. OCTL/SEC/047/2023 dated January 16, 2023, it is observed that the trading of Company's Equity shares (Scrip code: 500313) is still going on at Bombay Stock Exchange Ltd (BSE). It is legally untenable for BSE to continue trading of Company's Equity shares in BSE when the Company has applied and filed for voluntary delisting from BSE in accordance with the regulations of SEBI for delisting. The Board of Directors in their 203' Board Meeting held today noted with concern that despite several reminders by the Company regarding voluntary Delisting of Company's Equity Shares with Bombay Stock Exchange (BSE), the Company's Equity Shares (Scrip Code 500313) are still being traded at BSE. (As Per BSE Announcement dated on 27.01.2023) Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on January 27, 2023.The 203rd Meeting of the Board of Directors commenced at 11.00 A.M and outcome of theMeeting is as under.1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results of ourCompany for the 3rd Quarter ended 31st December, 2022 along with a Limited Review Reportfrom the Statutory Auditors of the Company. The said results have been approved and takenon record by the Board of Directors as recommended by Audit Committee.2. The Board noted with concern that despite several reminders by the Company regardingvoluntary Delisting of Company s Equity Shares with Bombay Stock Exchange (BSE), theCompany s Equity Shares (Scrip Code 500313) are still being traded at BSE.The Board desired that suitable letter should be written to Securities and Exchange Board ofIndia (SEBI) in this regard enclosing copies of communications, with a request to intervene inthe matter and advise Bombay Stock Exchange (BSE) to immediately stop trading ofCompany s Equity Shares (Scrip Code 500313) in BSE.3. The Board took note of the resignation letter dated January 01, 2023 by Mr. P S R Swami asCompany Secretary with effect from January 31, 2023 and accepted the same.4. The Board took note of the consent letter of Ms. Sumalatha Dandigana as Company Secretaryand Compliance Officer (Membership No.25336) and approved her appointment with effectfrom February 01, 2023.The Meeting of the Board of Directors concluded at 3.15 PM.Thanking You, Oil Country Tubular Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 27/01/2023) The 203rd Meeting of the Board of Directors commenced at 11.00 A.M and outcome of the Meeting is as under. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results of our Company for the 3rd Quarter ended 31st December, 2022 along with a Limited Review Report from the Statutory Auditors of the Company. The said results have been approved and taken on record by the Board of Directors as recommended by Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results of our Company for the 3rd Quarter ended 31st December, 2022 along with a Limited Review Report from the Statutory Auditors of the Company. The said results have been approved and taken on record by the Board of Directors as recommended by Audit Committee. (As per BSE Announcement Dated on 09/03/2023)
19-Oct-2022	27-Oct-2022	Accounts	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company will be held on Thursday the 27th October 2022 at the Registered Office of the Company to consider and take on record the Audited Financial Results of the Company for the 2nd Quarter/ half year ended 30th September 2022. TThe 202nd Meeting of the Board of Directors commenced at 10:30 A.M. and the Outcome of the Meeting is as under: 1. Constitution of Audit Committee 2. Constitution of Remuneration Committee 3. Constitution of Stakeholders Relationship Committee 4. Constitution of Corporate Social Responsibility (CSR) Committee Each Committee Consist of Three Directors, Two of them being Independent Directors. 5. Change of Address of Registered Office The Board of Directors considered and approved the Change of address of Registered Office from 9, Kanchanjunga, King Koti, Hyderabad to 3rd Floor, Kamineni, King Koti, Hyderabad with effect from 1st November 2022. The meeting of the Board of Directors concluded at 3:30 P.M. (As Per BSE Announcement Dated on 27.10.2022)
29-Sep-2022	07-Oct-2022	Change in Directors	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company will be held on Friday the 7th October 2022 at the Registered Office of the Company to consider Appointment of Independent Directors Please be informed that the following Non-Executive Independent Directors have been appointed in the Board Meeting held today (i.e. 07th October 2022). 1. Mr. Sunil Tandon (DIN: 00874257) as Non-Executive Independent Director 2. Mrs. Uma T (DIN: 0009754712) as Non-Executive Independent Woman Director Their appointment shall be with effect from 7th October 2022. The meeting of the Board of Directors commenced via Video Conference (VC) today at 11.00 A.M. and concluded at 12.00 Noon. This is for your information and record. (As Per BSE Announcement Dated on 07.10.2022) Revised outcome (As Per BSE Announcement Dated 10.10.2022)

1 2

LOGIN HERE

Oil Country Tubular Ltd

Board Meeting