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OIL COUNTRY TUBULAR LTD. - 500313 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please be informed that Ms. Lakshmi Kiranmayi Annambotle (DIN:08536470) has been appointed as Non-Executive Independent Woman Director on the Board of the Company with effect from 20th August, 2019 at the board meeting held today. The details of the Director are as under: 1 Date of Appointment : 20.08.2019 2 Brief Profile : She is a qualified Company Secretary and incharge of compliance of various statutes such as Companies Act and STPI and other miscellaneous act. in a reputed companies in B K Threshers Pvt. Ltd., Atharva Libson Software Pvt. Ltd. And Eta General Pvt. Ltd. 3 Disclosure of relationship with Directors : She is not related to none of the Directors on the Board This is for your information and record.
20-08-2019
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Oil Country Tubular Ltd - 500313 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UMW India Ventures (L) Ltd
13-08-2019
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OIL COUNTRY TUBULAR LTD. - 500313 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Please be informed that Dr. T.S.Sethurathnam (age 90 years), Independent Director has tendered his resignation as an Independent Director on 1st August,2019 due to health reasons. The Board of Directors in their 197th Board Meeting held on 08th August, 2019 have accepted the resignation of Dr. T S Sethurathnam,Independent Director of the Company, with effect from the conclusion of this meeting i.e., 8th August, 2019.
08-08-2019
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Oil Country Tubular Ltd - 500313 - Un-Audited Financial Results For The 15' Quarter Ended 30Th June, 2019.

 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 15' Quarter ended 30'' June, 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 197th meeting held on 08th August, 2019. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 3:15 PM.
08-08-2019
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Oil Country Tubular Ltd - 500313 - Board Meeting Intimation for Publication Of Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2019

 OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 8th August, 2019, at the Registered Office of the Company, to consider and take on record the Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2019.
17-07-2019
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OIL COUNTRY TUBULAR LTD. - 500313 - Shareholding for the Period Ended June 30, 2019

 Oil Country Tubular Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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OIL COUNTRY TUBULAR LTD. - 500313 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Priyanka GargDesignation :- Company Secretary and Compliance Officer
10-07-2019
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Oil Country Tubular Ltd - 500313 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated 8th July, 2019, 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 30th June, 2019. We would be obliged if you could take the above on record.
09-07-2019
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OIL COUNTRY TUBULAR LTD. - 500313 - Closure of Trading Window

 Pursuant to the NSE letter Ref. No: NSE/CML/2019/11 dated 02-04-2019 and BSE Circular No.LIST/COMP/01/2019-20 dated 02-04-2019, the trading window for dealing in securities of the Company by designated persons and their immediate relatives shall remain closed with immediate effect for the purpose of consideration of un-audited financial results by the Board of Directors for the quarter ended June 30, 2019 and shall be opened after 48 hours of conclusion of the Board Meeting.
03-07-2019
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OIL COUNTRY TUBULAR LTD. - 500313 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.

 With reference to the subject above, we hereby submit the attached note on Related Party Transactions drawn in accordance with applicable accounting standards.
25-06-2019
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