OIL COUNTRY TUBULAR LTD. - 500313 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 2nd January, 2020, received from M/s. XL Softech Systems Ltd, Registrar and Share Transfer Agents (RTA) of our company as per regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2019. OIL COUNTRY TUBULAR LTD. - 500313 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders (The Code), the trading window will remain closed for persons covered under the Code from 1st January, 2020 till the end of 48 hours after the declaration of Un-audited Financial Results for the Third Quarter ended 31st December, 2019. The date of Board Meeting of the Company for declaration of Un-audited Financial Results for the Third Quarter ended 31st December, 2019 will be intimated separately. This is for your information and records. Oil Country Tubular Ltd - 500313 - Revised Unaudited Financial Results For The Quarter Ended 30Th September 2019
With reference to your email, regarding results for the quarter ended 30" September, 2019, that Profit before tax is not tallying, please be informed that this is due to rounding off after decimal. We attach herewith the rectified financial results as desired OIL COUNTRY TUBULAR LTD. - 500313 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please be informed that Mr. A P Vitthal, Independent Director has tendered his resignation as an Independent Director due to severe health reasons. The Board of Directors in their 199th Board Meeting held on 11th November, 2019 has accepted the resignation of Mr. A P Vitthal, Independent Director of the Company, with effect from the conclusion of this meeting i.e., 11th November, 2019. The composition of Board of Directors shall now be as under: 1.Mr. K.Suryanarayana Executive Chairman 2.Mr. Sridhar Kamineni Managing Director 3.Mr. K.V.Ravindra Reddy Non-Executive Independent Director 4.Mrs. Lakshmi Kiranmayi Annambotla Non-Executive Independent Woman Director Oil Country Tubular Ltd - 500313 - Outcome of Board Meeting
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 2nd quarter. ended 30th September, 2019 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 at its 199th meeting held on 11th November, 2019. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 3:20 P.M. OIL COUNTRY TUBULAR LTD. - 500313 - Board Meeting Intimation for Board Meeting For Consideration And Approval Of Unaudited Financial Results For The 2Nd Quarter Ended 30Th September, 2019
OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company will be held on Monday, the 11th November, 2019, at the Registered Office of the Company, to consider and take on record the Un-audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2019 OIL COUNTRY TUBULAR LTD. - 500313 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 15th October, 2019, received from Mis. XL Softech Systems Ltd, Registrar and Share Transfer Agents (RTA) of our company as per regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2019. Oil Country Tubular Ltd - 500313 - Shareholding for the Period Ended September 30, 2019
Oil Country Tubular Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here OIL COUNTRY TUBULAR LTD. - 500313 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI(LODR) Regulations,2015.
We are enclosing herewith the Compliance Certificate issued by Mr. G M V Dhanunjaya Rao of M/s GMVDR & ASSOCIATES, Practicing Company Secretary, Hyderabad in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015, in respect of transfer of shares,received during the Half Year ending 30'h September, 2019 for your record OIL COUNTRY TUBULAR LTD. - 500313 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0110 Name of the Signatory :- Priyanka GargDesignation :- Company Secretary and Compliance Officer