CASTROL INDIA LTD. - 500870 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13 February 2023
The Board of Directors at its meeting held today i.e. Monday, 13 February 2023, approved the matters as per the enclosure.13-02-2023
13-02-2023
CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate as per the enclosure30-01-2023
CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding duplicate share certificate as per the enclosure27-01-2023
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 and year ended on 31 December 2022, has been scheduled to be held on Monday, 13 February 2023 from 6:30 to 7:15 pm IST following the adoption of the said financial results by the Board of Directors at its meeting scheduled to be held on Monday, 13 February 2023. The details pertaining to the said call are enclosed.23-01-2023
CASTROL INDIA LTD. - 500870 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 13 February 2023
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13 February 2023, inter-alia, to consider and approve/recommend the following business: i. financial results of the Company for the quarter and year ended 31 December 2022; ii. dividend for FY 2022, if any.16-01-2023
CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate as per the enclosure16-01-2023
CASTROL INDIA LTD. - 500870 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCASTROL INDIA LTD. 2CIN NO.L23200MH1979PLC021359 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemangi Ghag Designation: Company Secretary and Compliance Officer EmailId: investorrelations.india@castrol.com Name of the Chief Financial Officer: Deepesh Baxi Designation: Chief Financial Officer and Wholetime Director EmailId: investorrelations.india@castrol.com Date: 13/01/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.13-01-2023
CASTROL INDIA LTD. - 500870 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 December 2022
Enclosed the certificate issued by M/s. Saraf & Associates, Practicing Company Secretaries pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31 December 202212-01-2023
CASTROL INDIA LTD. - 500870 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 December 2022
Please find enclosed the certificate issued by M/s. Saraf & Associates, Practicing Company Secretaries pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31 December 2022.12-01-2023
CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to our letter dated 25 November 2022, it is hereby informed to you that Castrol India Limited has, on 10 January 2023, completed the acquisition of 7.09% stake (on a fully diluted basis post acquisition) in ki Mobility Solutions Private Limited.11-01-2023