Book Closure Details of Oil Country Tubular Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2025	AGM
Nov 18, 2024	EGM
Sep 05, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Jun 19, 2023	AGM	Jul 07, 2023	Jul 13, 2023	A.G.M.
Aug 13, 2021	AGM
Sep 09, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 26, 2019	AGM	Sep 23, 2019	Sep 26, 2019
Jul 17, 2018	AGM	Aug 08, 2018	Aug 11, 2018
Mar 13, 2018	POM
Jul 14, 2017	AGM	Aug 07, 2017	Aug 10, 2017
May 12, 2015	AGM	Jun 01, 2015	Jun 04, 2015
May 08, 2014	AGM	Jun 02, 2014	Jun 05, 2014	Rs.2.0000 per share(20%)Dividend
Apr 30, 2013	AGM	May 27, 2013	May 30, 2013	Rs.2.0000 per share(20%)Dividend
May 04, 2012	AGM	May 28, 2012	May 31, 2012	Rs.2.00 per share(20%)Dividend
May 05, 2011	AGM	May 23, 2011	May 28, 2011	Rs.2.00 per share(20%)Dividend
May 04, 2010	AGM	May 24, 2010	May 26, 2010	Rs.2.00 per share(20%)Dividend
Apr 29, 2009	AGM	May 18, 2009	May 25, 2009	15% Dividend
Jun 27, 2008	AGM	Jul 17, 2008	Jul 18, 2008
Jan 30, 2008	EGM			Inter alia, to create, offer, issue and allot 107,10,470 to the Promoters, Associates and Strategic Investors at a price of Rs 104.40 per warrant, on preferential allotment basis.

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