CASTROL INDIA LTD. - 500870 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 9 May 2023
It is hereby informed that the Board of Directors at its meeting held today i.e. Tuesday, 9 May 2023, inter-alia approved the unaudited financial results of the Company for the first quarter ended on 31 March 2023. CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding duplicate share certificate as per the enclosure. CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate as per the enclosure CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform that the post earnings call with analysts/investors for discussing the financial results of the Company for the quarter ended on 31 March 2023, has been scheduled to be held on Wednesday, 10 May 2023 from 12:15 pm IST to 1:00 pm IST following the adoption of the said financial results by the Board of Directors at its meeting scheduled to be held on Tuesday, 9 May 2023. The details pertaining to the said call are enclosed. CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate as per the enclosure CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisements informing the Members about 45th Annual General Meeting. CASTROL INDIA LTD. - 500870 - 45Th Annual General Meeting
Pls find enclosed copy of Notice of 45th Annual General Meeting ('AGM') of Castrol India Limited to be held on 11 May 2023 CASTROL INDIA LTD. - 500870 - 45Th Annual General Meeting
Pls find enclosed copy of Notice of 45th Annual General Meeting ('AGM') of Castrol India Limited to be held on 11 May 2023 CASTROL INDIA LTD. - 500870 - Reg. 34 (1) Annual Report.
Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Electronic copy of Notice of 45th Annual General Meeting ('AGM') and the Annual Report of Castrol India Limited for the financial year ended 31 December 2022 as enclosed. CASTROL INDIA LTD. - 500870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed certificate dated 6 April 2023 issued by Link Intime India Private Limited, erstwhile Registrar and Transfer Agent of the Company, for the period 1 January 2023 to 14 March 2023 and certificate dated 11 April 2023 issued by KFin Technologies Limited, Registrar and Transfer Agent of the Company, for the period 15 March 2023 to 31 March 2023, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.