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 2019-20, as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. OIL COUNTRY TUBULAR LTD. - 500313 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Mr. Pudipeddi Sitaramalinga Swamy, (Membership No.F2057) has been appointed as Company Secretary & Compliance Officer of the Company w.e.f 1st September, 2020 duly approved by the Resolution Professional. This is for your information and necessary updating of records. OIL COUNTRY TUBULAR LTD. - 500313 - Notice Of 34Th Annual General Meeting And Book Closure
We wish to inform you that the 34th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 29th September, 2020 at 02.00 PM. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and such AGM is deemed to be held at the registered office of the Company situated at 9, Kanchanjunga, King Koti Road, Hyderabad, Telangana - 500 001, India. A copy of Notice of AGM is enclosed herewith (which has website link of the company where Annual Report 2019-2020 can be viewed along with detailed procedure w.r.t e-voting and attending AGM through VC/OAVM). Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Registrar of Members and Share Transfer Books of the Company will be closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive) for the purpose of 34th AGM of the Company scheduled to be held on Tuesday, the 29th September, 2020. OIL COUNTRY TUBULAR LTD. - 500313 - Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice informing the Shareholders regarding 34th Annual General Meeting of the Company to be held on Tuesday, the 29th September 2020 at 2:00 P.M. (I.S.T), and published in the following newspapers on 4th September 2020: 1) Financial Express 2) Nava Telangana This is for your information and record. OIL COUNTRY TUBULAR LTD. - 500313 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015, Regarding Unaudited Financial Results For The Quarter Ended 30Th June 2020.
OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to appointment of the Resolution Professional ('RP') by the Hon'ble National Company Law Tribunal (NCLT), Hyderabad, and in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016 ('Code'), and pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please take notice that on Tuesday, 15th September 2020, Mr. Sisir Kumar Appikatla (IP Registration No.IBBI/IPA-001/IP-P00751/2017-2018/11283), Resolution Professional, inter alia, shall consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2020, and the same shall be duly authenticated and signed by him. OIL COUNTRY TUBULAR LTD. - 500313 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOIL COUNTRY TUBULAR LTD. 2CINL26932TG1985PLC005329 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: J RAMAMUNI REDDY Designation: Chief Financial Officer EmailId: [email protected] Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. OIL COUNTRY TUBULAR LTD. - 500313 - Results-Financial Results-Audited-Quarter & Year Ended March 31, 2020
Results-Financial Results-Audited-Quarter & Year Ended March 31, 2020 OIL COUNTRY TUBULAR LTD. - 500313 - Results-Financial Results-Audited-Quarter & Year Ended March 31, 2020
Results-Financial Results-Audited-Quarter & Year ended March 31, 2020 OIL COUNTRY TUBULAR LTD. - 500313 - Statement Of Investor Complaints For The Quarter Ended June 2020
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