Oil Country Tubular Limited - Annual General Meeting

5 Sep 2022 , 12:00 AM

Oil Country Tubular Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022We hereby inform you that the 36th Annual General Meeting (AGM) of the Company will be held on Wednesday, the 28 September 2022 at 03.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and it is deemed to be held at registered office of the company situated at 9, Kanchanjunga, King Koti Road, Hyderabad ??? 500 001. A copy of Notice of AGMalong with e-voting notice is enclosed herewith. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, the 28thSeptember, 2022.This is for your information and record.