| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Apr 2026 | 9 Apr 2026 |
| Outcome of the Board Meeting held on 09.04.2026 | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Oil Country Tubular Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter ended December 31, 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 16 Oct 2025 |
| Oil Country Tubular Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Un-Audited Standalone Financials. Outcome of Board Meeting held on 30.10.2025 Corrigendum to the Financial Results on unaudited financial results for the Quarter and Half year ended September 30, 2025. (As Per BSE Announcement Dated On : 30.10.2025) Outcome of Board Meeting held on 30.10.2025 (As Per BSE Announcement Dated On : 30.10.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| 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) | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| 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 | ||
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