OIL COUNTRY TUBULAR LTD. - 500313 - Compliance Certificate In Terms Of Regulation 7(3) Of The SEBI (LODR) Regulations,2015.
We are enclosing herewith the Compliance Certificate duly signed on behalf of Company and Registrar and Share Transfer Agent in terms of Regulation 7(3) of the SEBI (LODR) Regulations,2015 for the Half Year ending 30th September, 2019 for your record. 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 October, 2019 till the end of 48 hours after the declaration of Unaudited Financial Results for the second quarter ended 30th September, 2019. The date of Board Meeting of the Company for declaration of un-audited financial results for the second quarter ended 30th September, 2019 will be intimated separately. This is for your information and records. 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
E-Voting Results of 33rd AGM held on 26th September, 2019 and Scrutinizer Repot. OIL COUNTRY TUBULAR LTD. - 500313 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2018-19 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
Summary of Proceedings of 33rd Annual General Meeting held on 26th September, 2019 at 10.00 A.M at Taj Mahal Hotel, 2nd Floor, Akshaya Hall, 4-1-999, Abids Road, Hyderabad- 500 001. Oil Country Tubular Ltd - 500313 - Notice Of 33Rd Annual General Meeting And Book Closure
Further to our letter reference OCTL/SEC/11392/2019 dt.26th August, 2019. We wish to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Thursday, the 26th September, 2019 at 10.00 AM. at Taj Mahal Hotel, 2nd Floor, Akshaya Hall, 4-1-999, Abids 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 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, 2019 to 26th September, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Thursday, the 26th September, 2019. This is for your information and record. 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 33rd Annual General Meeting of the Company to be held on Thursday, the 26th September, 2019 published in the following newspapers on 1st September, 2019: 1)Financial Express, Bombay and Hyderabad edition 2)Andhra Prabha, Hyderabad edition. This is for your information and record. OIL COUNTRY TUBULAR LTD. - 500313 - Intimation Of AGM And Book Closure For 33Rd Annual General Meeting.
We hereby inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Thursday, the 26th September, 2019 at 10.00 A.M. at Taj Mahal Hotel, 2nd Floor, Akshaya Hall, 4-1-999, Abids Road, Hyderabad - 500 001. 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 Registrar of Members and Share Transfer Books of the Company will be closed from 23rd September, 2019 to 26th September, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Thursday, the 26th September, 2019. OIL COUNTRY TUBULAR LTD. - 500313 - Response To Your Lt.Ref No.LIST/COMP/Reg.27(2) And Reg.17 To 21/Jun-19/500313/157/2019-20 Dt.August 19,2019
With reference to the above we draw your kind attention to our letter No.OCTL/SEC/11388/2019 dated 23rd July, 2019 intimating the Exchange that Appointment of Woman Director was considered by the Board of Directors in the 196th meeting held on 23rd May, 2019. The Board opined that it would be desirable to appoint an Independent Woman Director. The Company is in the process of identifying a suitable candidate and once this is done, the Board shall appoint the selected candidate with immediate effect. As per LODR regulation 17(1) vide SEBI Notification No. SEBI/LAD-NRO/GN/ 2018/10 dated 9th May, 2018, Independent Director has to be appointed for the top 1,000 listed entities by April 01, 2020. We are pleased to inform that the Company has appointed Ms. Lakshmi Kiranmayi Annambotla as Non-Executive Independent Woman Director, well ahead of the scheduled date and informed to Stock Exchange vide letter No. OCTL/SEC/11389/2019 dated 20'h August, 2019.