Closure of Trading Window
Oil Country Tubular Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled in the last week of July, 2015, interalia to consider and take on record Unaudited Financial Results for the 1st Quarter ended June 30, 2015, the trading window shall remain closed from July 01, 2015 and will reopen after 48 hours of public announcement of the Unaudited Financial Results of the Company for the 1st Quarter ended June 30, 2015. Updates on Outcome of AGM
Oil Country Tubular Ltd has submitted to BSE a copy of the proceedings of the 29th Annual General Meeting of the Company held on June 04, 2015. Outcome of AGM
Oil Country Tubular Ltd has informed BSE that at the 29th Annual General Meeting of the Company held on June 04, 2015 theshareholders have approved the appointment of 1) Mr. A . P. Vitthal and 2) Datuk Syed Hishan Bin Syed Wazir as Independent Directors for a tenure of 5 years w.e.f. June 04, 2015 in pursuance to the provisions of section 149(4), 149(6) and 152 of the Companies Act, 2013. Disclosure of Voting results of AGM (Clause 35A)
Oil Country Tubular Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on June 04, 2015, under Clause 35A. Code of Conduct of Fair Disclosure
Oil Country Tubular Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. E-voting for 29th AGM
Oil Country Tubular Ltd has informed BSE regarding E-voting for 29th AGM. Fixes Book Closure for AGM
Oil Country Tubular Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 01, 2015 to June 04, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on June 04, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Oil Country Tubular Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Outcome of Board Meeting
Oil Country Tubular Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, has noted that the situation is remain unchanged.