Board Meetings for OILCOUNTUB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OILCOUNTUB | Oil Country Tubular Limited | 25 Jan 2008 | Board Meeting Re-scheduled | To consider the following: (1) Take on record the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31, 2007. (2) Preferential Offer U/s.81 (1A) of the Companies Act, 1956: Consider allotment of shares and or warrants with the option to convert them into equity shares within 18 Months at a price to be determined as per the guidelines in force including those issued by SEBI through preferential offer to promoters, friends and associates, Foreign Institutional Investors, Financial Institutions, Bodies Corporate, Banks, Overseas Corporate Bodies, Non-Resident Indians, Foreign Nationals, Pension Funds, Mutual Funds or any other person (s) corporate body or bodies or their nominees irrespective of the fact whether or not such Allottees are holders of the equity shares of the Company as at the date of offer or allotment, subject to approval of shareholders in General Meeting and other authorities. Further the Board will also decide the Notice for convening the Extraordinary General Meeting. (Purpose Revised). | - |
| OILCOUNTUB | Oil Country Tubular Limited | 24 Jan 2008 | Unaudited Financial Results | To consider and take on record the Unaudited Financial Results (Provisional) of the Company for the 3rd Quarter ended December 31, 2007. | - |
| OILCOUNTUB | Oil Country Tubular Limited | 26 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| OILCOUNTUB | Oil Country Tubular Limited | 27 Jul 2007 | Financial Results | To consider amongst others, the financial results for Quarter ended June 30, 2007. | - |
| OILCOUNTUB | Oil Country Tubular Limited | 28 Jun 2007 | Audited Financial Results | To consider and take on record the Audited Financial Results of the Company for the 4th Quarter / year ended March 31, 2007. | - |
| OILCOUNTUB | Oil Country Tubular Limited | 06 Jul 2006 | Financial Results | To consider amongst others, the financial results for Quarter ended June 30,2006. | - |
| OILCOUNTUB | Oil Country Tubular Limited | 11 May 2006 | Audited Financial Results | to consider and take on record the Audited Financial Results of the Company for the 4th Quarter / year ended March 31, 2006. | - |
| OILCOUNTUB | Oil Country Tubular Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| OILCOUNTUB | Oil Country Tubular Limited | 27 Oct 2005 | Unaudited Financial Results | To consider and take on record the Unaudited Financial Results (Provisional) of the Company for the second Quarter / Half year ended September 30, 2005. | - |
| OILCOUNTUB | Oil Country Tubular Limited | 23 Apr 2005 | Audited Financial Results | To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2005. | - |
| OILCOUNTUB | Oil Country Tubular Limited | 31 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| OILCOUNTUB | Oil Country Tubular Limited | 20 Oct 2004 | Unaudited Financial Results | 1) To consider the Unaudited Financial Results for the quarter / half year ended September 30, 2004. 2) To consider allotment of 50 lakh equity shares of Rs.10/ each at par to IDBI. | - |
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