OIL COUNTRY TUBULAR LTD. - 500313 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- J Ramamuni ReddyDesignation :- Chief Financial Officer OIL COUNTRY TUBULAR LTD. - 500313 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oil Country Tubular Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here OIL COUNTRY TUBULAR LTD. - 500313 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 35th Annual General Meeting of the Company was held on 28th September 2021 through VC/OAVM and the business mentioned in the Notice dated 13th August 2021 were transacted. In this regard, please find enclosed the following: Report of Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. OIL COUNTRY TUBULAR LTD. - 500313 - Reg. 34 (1) Annual Report
The 35th Annual General Meeting of the Company was held on 28th September 2021 through VC/OAVM and the business mentioned in the Notice dated 13th August 2021 were transacted. In this regard, please find enclosed the following: Annual Report for the financial year 2020-21 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved and adopted by the shareholders as per the provisions of the Companies Act, 2013. OIL COUNTRY TUBULAR LTD. - 500313 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 35th Annual General Meeting of the Company was held on 28th September 2021 through VC/OAVM and the business mentioned in the Notice dated 13th August 2021 were transacted. In this regard, please find enclosed the following: 1) Summary of proceedings as required under Regulation 30, Part-A of Schedule-lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Oil Country Tubular Ltd - 500313 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule Ill of LODR, we wish to inform you that 14th Meeting of Committee of Creditors was held on Thursday, the 23rd day of September 2021. OIL COUNTRY TUBULAR LTD. - 500313 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule IIl of LODR, we wish to inform you that 14" Meeting of Committee of Creditors will be held on Thursday, the 23 day of September 2021 at 04:30 P.M. OIL COUNTRY TUBULAR LTD. - 500313 - Withdrawal Of Book Closure Dates For 35" Annual General Meeting
As per the suggestion of Stock Exchange, we would like to inform that the Company is withdrawing the Book Closure dates from 22.09.2021 to 28.09.2021 as intimated to stock exchanges vide our letter OCTL/SEC/11511/2021 dated 19th September, 2021 for the purpose of 35th Annual General Meeting (AGM). AGM date and E-voting dates will be the same as per the AGM Notice filed with the stock exchanges. Accordingly, the Book Closure shall stand cancelled. OIL COUNTRY TUBULAR LTD. - 500313 - Reg. 34 (1) Annual Report
This is to inform you that Annual Report of the company for the financial year 2020-21 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being filed with Stock Exchanges. Oil Country Tubular Ltd - 500313 - Notice Of 35Th Annual General Meeting (AGM)
We hereby inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 28th September, 2021 at 03.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and it is deemed to be held at registered office of the company situated at 9, Kanchanjunga, King Koti Road, Hyderabad - 500 001. A copy of Notice of AGM along with e-voting notice is enclosed herewith. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Register of Members and Share Transfer Books of the Company will be closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Tuesday, the 28th September, 2021.