| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| 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) | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| 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) | ||
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