OILCOUNTUB2023-04-152023-07-13Resolution1 OILCOUNTUB2023-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution1in-bse-voting:TotalShareholdingMember OILCOUNTUB2023-07-13 Resolution1 OILCOUNTUB2023-04-152023-07-13Resolution2 OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution2in-bse-voting:TotalShareholdingMember OILCOUNTUB2023-07-13 Resolution2 OILCOUNTUB2023-04-152023-07-13Resolution3 OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution3in-bse-voting:TotalShareholdingMember OILCOUNTUB2023-07-13 Resolution3 OILCOUNTUB2023-04-152023-07-13Resolution4 OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution4in-bse-voting:TotalShareholdingMember OILCOUNTUB2023-07-13 Resolution4 OILCOUNTUB2023-04-152023-07-13Resolution5 OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution5in-bse-voting:TotalShareholdingMember OILCOUNTUB2023-07-13 Resolution5 OILCOUNTUB2023-04-152023-07-13Resolution6 OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution6in-bse-voting:TotalShareholdingMember OILCOUNTUB2023-07-13 Resolution6 OILCOUNTUB2023-04-152023-07-13Resolution7 OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OILCOUNTUB2023-07-13 Resolution7in-bse-voting:TotalShareholdingMember OILCOUNTUB2023-07-13 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OILCOUNTUB INE591A01010 Oil Country Tubular Limited AGM 2023-07-13 30740 0 0 11 36 7 Ordinary false To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31st March, 2023, Audited Balance Sheet and the Audited Cash Flow Statement as at that date together with Director’s Report and Auditor’s Report thereon. 21799431 20586431 94.44 20586431 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 20586431 94.44 20586431 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2713656 12.1 2713266 390 99.99 0.01 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2713656 12.1 2713266 390 99.99 0.01 44289530 23300087 52.61 23299697 390 100 0 Special false Appointment of Mr. Sunil Tandon (DIN: 00874257) as Director (Non-Executive & Independent) 21799431 20586431 94.44 20586431 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 20586431 94.44 20586431 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2713606 12.1 2713216 390 99.99 0.01 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2713606 12.1 2713216 390 99.99 0.01 44289530 23300037 52.61 23299647 390 100 0 Special false Appointment of Mrs. Uma Tiruveedula (DIN:09754712) as Director (Non-Executive & Independent Woman Director) 21799431 20586431 94.44 20586431 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 20586431 94.44 20586431 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2710156 12.08 2709766 390 99.99 0.01 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2710156 12.08 2709766 390 99.99 0.01 44289530 23296587 52.6 23296197 390 100 0 Special false Appointment of Mr. Kunaparaju Vijayarama Raju (DIN: 07868050) as Director (Non- executive Independent) 20586431 20586431 100 20586431 0 100 0 20586431 0 0 0 0 0 0 20586431 0 0 0 0 0 0 20586431 20586431 100 20586431 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2713496 12.1 2709556 3940 99.85 0.15 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2713496 12.1 2709556 3940 99.85 0.15 43076530 23299927 54.09 23295987 3940 99.98 0.02 Special false Appointment of Mr. Dinakar Vemulapalli (DIN: 00946199) as Director (Non-Executive) 21799431 20586431 94.44 20586431 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 20586431 94.44 20586431 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2713656 12.1 2709716 3940 99.85 0.15 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2713656 12.1 2709716 3940 99.85 0.15 44289530 23300087 52.61 23296147 3940 99.98 0.02 Special true Re-appointment of Shri K. Suryanarayana as Executive Chairman (whole Time Director) 21799431 20586431 94.44 20586431 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 20586431 94.44 20586431 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2713656 12.1 2709766 3890 99.86 0.14 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2713656 12.1 2709766 3890 99.86 0.14 44289530 23300087 52.61 23296197 3890 99.98 0.02 Special false Voluntary Delisting of Company’s Equity Shares From BSE Limited (Bombay Stock Exchange) 21799431 20586431 94.44 20586431 0 100 0 21799431 0 0 0 0 0 0 21799431 0 0 0 0 0 0 21799431 20586431 94.44 20586431 0 100 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 57040 0 0 0 0 0 0 22433059 2713156 12.09 2708486 4670 99.83 0.17 22433059 0 0 0 0 0 0 22433059 0 0 0 0 0 0 22433059 2713156 12.09 2708486 4670 99.83 0.17 44289530 23299587 52.61 23294917 4670 99.98 0.02