Board Meeting-Closure of Trading Window
We would like to inform that, the meeting of the Board of Directors of the Company is scheduled in the last week of April, 2018, interalia to consider and take on record Audited Financial Results for the year ended 31st March, 2018 and the trading window shall remain closed from 5th April, 2018 and will reopen after 48 hours of public announcement of the Audited Financial Results of the Company for the year ended 31st March, 2018. Board Meeting Intimation For The 4Th Quarter/Year Ended 31St March, 2018.
Please be informed that a meeting of the Board of Directors of the Company will be held on Thursday the 26th April, 2018, at the Registered Office of the Company, to consider and take on record the Audited Financial Results of the Company for the 4th Quarter/year ended 31st March, 2018. Announcement under Regulation 30 (LODR)-Updates
Notice to shareholders published in newspapers on 12th March, 2018 in Financial Express and Andhra Prabha, Hyderabad in connection with dispatch of Postal Ballot Notice and Form for your information and record. Board Meeting-Outcome of Board Meeting
The Board of Directors in their 190th Meeting held on 24th February, 2019 have accorded approval to the Calendar of Events, Notice of the Postal Ballot, Cutoff date as 6th March, 2018 for e-voting / Postal Ballot and appointment of Mrs. Manjula Aleti, Practicing Company Secretary as Scrutinizer, pursuant to Section 180(1)(a) and other applicable provisions of the Companies Act. 2013. Intimation Of Board Meeting For Approval Of Postal Ballot Notice.
Further to our letter No. OCTL/SEC/11259/2017 dated.8th February, 2018, please be informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 24th February, 2018, at the Registered Office of the Company, to consider the draft Notice of Postal Ballot and Appointment of Scrutinizer for e-voting process. Board Meeting-Outcome of Board Meeting
The Board of Directors in their 189th Meeting have accorded approval, subject to all statutory compliances for sale/lease of the asset {Processing Plant-2} sparingly used, the proceeds of which will augment the working capital requirement and will also reduce finance cost. The Board noted that this arrangement will not affect Operations of the Company. Un Audited Financial Results For The 3Rd Quarter Ended 31St December 2017 Along With Limited Review Report.
Un Audited Financial Results for the 3rd Quarter ended 31st December 2017 Along With Limited Review Report. Board Meeting Intimation For The 3Rd Quarter Ended 31St December,2017
Please be informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 8th February, 2018, at the Registered Office of the Company, to consider and take on record the Un-audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2017. Shareholding for the Period Ended December 31, 2017
Oil Country Tubular Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Closure of Trading Window
The trading window shall remain closed from 22nd January, 2018 and will reopen after 48 hours of public announcement of the Unaudited Financial Results of the Company for the 3rd Quarter ended 31st December, 2017.