Result of Postal Ballot
Castrol India Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-08-2012
24-08-2012
Notice of Postal Ballot
Castrol India Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.1. Ordinary Resolution under Section 94 of the Companies Act 1956 in connection with the increase of Authorised Share capital from Rs.248 crores to Rs. 495 crores as set out in the Notice dated July 16, 2012....26-07-2012
Outcome of Board Meeting
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, inter alia, has approved the increase in the Authorised share capital of the Company from 248,000,000 equity shares of Rs. 10/- each aggregating to Rs. 248 crores to 495,000,000 equity shares of Rs. 10/- each aggregating to Rs. 495 crores.16-07-2012
Board declares Interim Dividend
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, inter alia, has decided to pay an Interim Dividend of Rs. 7/- per Equity Share for the year ending December 31, 2012. The interim dividend would be paid on August 03, 2012.16-07-2012
Board approves Bonus Issue
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, inter alia, has approved the issue of Bonus shares in the ratio of 1:1 i.e. One Bonus Equity Share for every One equity shares of Rs. 10/- each (fully paid up) held on the Record Date to be fixed in consultation with the Stock Exchange. The said issue is subject to the approval of the shareholders by way of a Postal Ballot and such other approvals as may be necessary.16-07-2012
Announces Q2 results & Limited Review Report for the Quarter ended June 30, 2012
Castrol India Ltd has announced the following results for the quarter ended June 30, 2012:The Unaudited results for the Quarter ended June 30, 2012The Company has posted a net profit after tax of Rs. 1209 million for the quarter ended June 30, 2012 as compared to Rs. 1425 million for the quarter ended June 30, 2011. Total Income has increased from Rs. 8126 million for the quarter ended June 30, 2011 to Rs. 8675 million for the quarter ended June 30, 2012.16-07-2012
Board to consider Bonus Issue
With reference to the earlier announcement dated July 04, 2012, regarding a meeting of the Board of Directors of the Company would be held on July 16, 2012, inter alia, to:1. Consider and approve the unaudited results for the quarter from April 01, 2012 to June 30, 2012.2. Approve the unaudited half yearly results for the period from January 01, 2012 to June 30, 2012....11-07-2012
Fixes Record Date for Interim Dividend
Castrol India Ltd has informed BSE that the Company has fixed July 23, 2012 as the Record Date for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2012 which would be declared at the Board Meeting to be held on July 16, 2012.04-07-2012
Q2 results on July 16, 2012
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2012, inter alia, to transact the following business:1. To take on record the unaudited results for the quarter from April 01, 2012 to June 30, 2012 (Q2).2. To take on record the unaudited half yearly results for the period from January 01, 2012 to June 30, 2012.3. To declare an Interim Dividend for the year ending December 31, 2012.04-07-2012
Outcome of AGM
Castrol India Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on April 16, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).14-05-2012