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BSE Code : 500313 | NSE Symbol : OILCOUNTUB | ISIN : INE591A01010 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jul-2025	07-Aug-2025	Quarterly Results	Oil Country Tubular Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 07 2025 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025. To consider and approve the financial results for the period ended Jun 30, 2025 (As Per NSE Announcement Dated On : 30.07.2025) Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on August 07, 2025. (As Per NSE Announcement Dated On : 30.07.2025) To consider and approve the unaudited standalone financial results for the quarter ended June 30, 2025, on a voluntary basis, and to consider other business matters with the permission of the Chair. (As Per NSE Announcement Dated On : 30.07.2025) Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on August 07, 2025. (As Per NSE Announcement Dated On : 07.08.2025)
11-Jun-2025	11-Jun-2025	Change in Directors	1. Appointment of Shri puja Kamineni (DIN: 06818438) as an Additional Director in the category of a Non- Executive professional Director 2. Appointment of Paruchuri Dheeraj Chowdary (DIN:09341915) as an Additional Director in the category of a Non- executive professional Director
30-Apr-2025	08-May-2025	Accounts	Oil Country Tubular Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Meeting of the Board of Directors is scheduled to be held on 08.05.2025 Inter alia to consider and approve the audited financial results for the financial year ended 31.03.2025. To consider and approve the financial results for the period ended March 31, 2025 and other business matters (As Per NSE Announcement Dated On : 30.04.2025) Outcome of Board Meeting held on 08.05.25 Resignation of Mr.Sudhir Kumar Pola as Company Secretary and Compliance Officer of the company with effect from the closing hours of 08.05.2025. (As Per BSE Announcement Dated on 08.05.2025)
22-Jan-2025	29-Jan-2025	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve The Financial Results for the Quarter ended 31.12.2024. To consider and approve the financial results for the period ended December 31, 2024 and other business matters (As Per NSE Announcement Dated on: 22/01/2025) Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on January 29, 2025. (As Per NSE Announcement Dated on: 29.01.2025)
22-Oct-2024	11-Nov-2024	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 07 2024 inter-alia to consider and approve the Un-Audited Financial Results for the half year/second quarter ended 30th September 2024. OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Raising of funds through preferential issue of securities, to consider and approve the Un-Audited Financial Results for the half year/second quarter ended 30th September, 2024 (As per BSE Announcement Dated on 01/11/2024) Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024) Oil Country Tubular Limited has informed the Exchange regarding 'Outcome of Board Meetingheld on 11.11.2024 in machine readable format'. (As Per NSE Announcement Dated on: 11/12/2024)
31-Aug-2024	31-Aug-2024	AGM	Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on August 31, 2024. 38th Annual General Meeting is scheduled to be held on 30-September-2024. (As Per BSE Announcement Dated on 31.08.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Considering and Approving the Unaudited Financial results for the quarter ended 30th June2024. Oil Country Tubular Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
24-Jul-2024	24-Jul-2024	Change in Directors	Change in Directorate
17-Jul-2024	17-Jul-2024	Change in Directors	Change in Directors
25-Apr-2024	09-May-2024	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited Financial Results for the financial year ended 31st March,2024. Outcome of Board Meeting held on 09-May-2024 (As Per BSE Announcement dated on 09.05.2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results of Third Quarter Ending 31-December-2023. Oil Country Tubular Limited has informed the Exchange regarding Board meeting held on February 12, 2024. Oil Country Tubular Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Approval of Third Quarter Ended 31-December-2023 Financial Results Financial Results of Third Quarter Ended 31.12.2023 As Per NSE Announcement Dated on: 12/02/2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The unaudited financial results of the company for the second quarter and half year ended 30th September2023. Outcome of Board Meeting held on 09.11.2023 Unaudited Financial Results for Second Quarter and Half Year ended 30.09.23 (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Unaudited Financial Results for the quarter ended 30th June 2023. Outcome of Board Meeting held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	24-May-2023	Accounts	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. RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023 ALONG WITH AUDITORS REPORT Resignation of existing Company Secretary & Compliance Officer Mrs. Sumalatha Dandigana with effect from the closing hours of 23.05.23 Mr. Sudhir Kumar. Pola has been appointed as Company Secretary and Compliance Officer of the company with effect from 24-May-2023 (As Per BSE Announcement dated on 24.05.2023) The Exchange had sought clarification from Oil Country Tubular Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 12/06/2023)
22-Feb-2023	25-Feb-2023	Change in Directors	Please be informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 25th February, 2023, at the Registered Office of the Company, to consider Appointment of Wholetime Director and Independent Director.Thanking You, Oil Country Tubular Limited has informed the Exchange regarding Outcome of Board Meeting held on February 25, 2023. (As Per NSE Announcement Dated on 25/02/2023)

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Oil Country Tubular Ltd

Board Meeting