OIL COUNTRY TUBULAR LTD. - 500313 - Reconciliation Of Share Capital Audit Certificate
We are enclosing herewith the Reconciliation of Share Capital Audit Certificate for the 2nd Quarter ended 30th September, 2022, issued by Ms.Manjula Aleti., Practicing Company Secretary, Hyderabad. OIL COUNTRY TUBULAR LTD. - 500313 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- P S R SwamiDesignation :- Company Secretary and Compliance Officer OIL COUNTRY TUBULAR LTD. - 500313 - RTI Letter
We submit herewith the confirmation certificate dated 3rd October, 2022, 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 September, 2022. OIL COUNTRY TUBULAR LTD. - 500313 - Board Meeting Outcome for Revised Outcome
Revised outcome OIL COUNTRY TUBULAR LTD. - 500313 - Board Meeting Outcome for Appointment Of Non-Executive Independent Directors
Please be informed that the following Non-Executive Independent Directors have been appointed in the Board Meeting held today (i.e. 07th October 2022). 1. Mr. Sunil Tandon (DIN: 00874257) as Non-Executive Independent Director 2. Mrs. Uma T (DIN: 0009754712) as Non-Executive Independent Woman Director Their appointment shall be with effect from 7th October 2022. The meeting of the Board of Directors commenced via Video Conference (VC) today at 11.00 A.M. and concluded at 12.00 Noon. This is for your information and record. OIL COUNTRY TUBULAR LTD. - 500313 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please note that the 36th Annual General Meeting of the Company was held on 28th September 2022 through VC/OAVM and the business mentioned in the Notice dated 4th September 2022 were transacted. In this regard, please find enclosed the Report of Scrutinizer dated 29th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 shall be submitted within 2 working days. This is for your information and records. OIL COUNTRY TUBULAR LTD. - 500313 - Board Meeting Intimation for Board Meeting For Appointment Of Independent Directors
OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company will be held on Friday, the 7th October, 2022, at the Registered Office of the Company, to consider Appointment of Independent Directors OIL COUNTRY TUBULAR LTD. - 500313 - Reg. 34 (1) Annual Report.
Please note that the 36th Annual General Meeting of the Company was held on 28th September 2022 through VC/OAVM and the business mentioned in the Notice dated 4th September 2022 were transacted. In this regard, please find enclosed the Annual Report for the financial year 2021-22 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. This is for your information and records. OIL COUNTRY TUBULAR LTD. - 500313 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please note that the 36th Annual General Meeting of the Company was held on 28th September 2022 through VC/OAVM and the businesses mentioned in the Notice dated 4th September 2022 were transacted. In this regard, please find enclosed the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-l. This is for your information and records. OIL COUNTRY TUBULAR LTD. - 500313 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Please be informed that a compromise has been struck between the Promoters of the Corporate Debtor and the Financial Creditors. Consequently, with 100 % voting rights, the Financial Creditors have voted in favour of the withdrawal of CIRP against the CD u/s 12A of the IBC 2016. The Hon'ble NCLT, Hyderabad Bench, has accordingly passed an order for withdrawal of CIRP against the CD, vide orders in IA(IBC)975/2022 in CP(IB) no 220/7/HDB/2019, dated 21.09.2022 (Order was made available on 23.09.2022). With immediate effect of the said order, the RP is relieved from his duties. A copy of the said order is attached herewith for your reference. This is for your information and records.