OIL COUNTRY TUBULAR LTD. - 500313 - Board Meeting Intimation for Approval Of The Audited Financial Results For The 4Th Quarter And Year Ended March 31, 2023 To Be Held On Wednesday, May 24, 2023.
OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March, 2023. OIL COUNTRY TUBULAR LTD. - 500313 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOIL COUNTRY TUBULAR LTD. 2CIN NO.L26932TG1985PLC005329 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sumalatha Dandigana Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: J Ramamuni Reddy Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. OIL COUNTRY TUBULAR LTD. - 500313 - Compliance Certificate In Terms Of Regulation 7(3) Of The SEBI LODR) Regulations, 2015, For The Period Ended 31St March 2023
We are enclosing herewith the Co mpliance 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 31 st March, 2023 for your record. This is for your information and record. OIL COUNTRY TUBULAR LTD. - 500313 - Compliance Certificate In Terms Of Regulation 40(9) & (10) 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)&(10) of the SEBI (LODR) Regulations, 2015, in respect of transfer of shares, received during the Half Year ending 31 st March, 2023 for your record. This is for your information and record. OIL COUNTRY TUBULAR LTD. - 500313 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Company had made the application for Voluntary Delisting as per SEBI (Delisting of Equity Shares) Regulations, 2021, on November 15, 2022, the Exchange has not confirmed the delisting of the Company's Equity Shares from BSE. The company has paid Rs.14,75,000/ towards delisting processing fee. The exchange had not complied with the timelines as stipulated in the SEBI(LODR) delisting Regulation Chapter III Regulation 6(3), and had levied fines for non compliance for the quarter ended Dec.2022. The company was forced to comply with the submission for the quarter ended Dec. 2022 and pay fines under threats of penal actions SEBI Reg. We submit herewith the confirmation certificate dated 3rd April 2023 , received from M/s. XL Softech Systems Ltd, the 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 March 2023. We would be obliged if you could take the above on 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 April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and Financial Year ended 31st March, 2023. The date of Board Meeting of the Company for declaration of Audited Financial Results for the quarter and Financial Year ended 31st March, 2023 will be intimated separately. This is for your information and record. OIL COUNTRY TUBULAR LTD. - 500313 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
Please be informed that we have not yet received the confirmation of delisting for which application was made on November 15, 2022. There is no response from the Exchange, despite various reminders and payment of Rs, 14,75,000/- (Rs.12,50,000/- plus GST @ 18% Rs. 2,25,000) towards delisting processing fee on February 28,2023. Please note that: 1. The Company shall not be liable for any compliances / consequences that may arise due to delay by the Exchange. 2. The Company has paid the listing fee for the Financial Year 2022-23 and has also paid the Delisting fee of Rs.14,75,000/- on February 28, 2023, for which the delisting application was filed on November 15, 2022 and the existing listing agreement stands rescinded, as communicated vide Letter No.OCTL/SEC/047/2023 dated January 16, 2023 We request you to complete the delisting process of the Company''s equity shares from BSE, Scrip Code 500313 on or before March 31, 2023, failing which the Company will be may to take legal recourse. OIL COUNTRY TUBULAR LTD. - 500313 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 2 nd January, 2023, receiv ed 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 31 st December 2022. We would be obliged if you could take the above on record. OIL COUNTRY TUBULAR LTD. - 500313 - Un-Audited Financial Results Of Ourcompany For The 3Rd Quarter Ended 31St December, 2022
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 3rd Quarter ended 31st December, 2022 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 as recommended by Audit Committee. OIL COUNTRY TUBULAR LTD. - 500313 - Board Meeting Outcome for Outcome Of The 203Rd Board Of Directors Meeting Held On January 27, 2023.
The 203rd Meeting of the Board of Directors commenced at 11.00 A.M and outcome of the Meeting is as under. 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 3rd Quarter ended 31st December, 2022 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 as recommended by Audit Committee.