CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate as per the enclosure21-10-2022
21-10-2022
CASTROL INDIA LTD. - 500870 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 116161 Name of the Signatory :- Hemangi GhagDesignation :- Company Secretary and Compliance Officer21-10-2022
CASTROL INDIA LTD. - 500870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 enclosed13-10-2022
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 unaudited financial results of the Company for the quarter and nine months ended on 30 September 2022, has been scheduled to be held on Tuesday, 1 November 2022 from 12:15 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 Monday, 31 October 2022. The details pertaining to the said call are enclosed.11-10-2022
CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate as per the enclosure.04-10-2022
CASTROL INDIA LTD. - 500870 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Monday, 31 October 2022
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31 October 2022, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 30 September 2022.01-10-2022
CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Change in Directorate
In accordance with the letter received from Castrol Limited (UK) (Promoter of the Company), Mr. Ramchander Avanavadi (DIN: 00046647) ceases to be Nominee Director on the Board of Directors ('Board') of the Company with effect from 30 September 2022. Further, Castrol Limited (UK) has nominated Ms. Nicola Buck in place of Mr. Avanavadi as Nominee Director on the Board of the Company. Ms. Nicola Buck's appointment as a Nominee Director is subject to the approval of the Board, obtaining of Director Identification Number and completion of other applicable statutory requirements in relation to her appointment.01-10-2022
CASTROL INDIA LTD. - 500870 - Closure of Trading Window
In terms of Castrol India Limited Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Designated Persons, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company will remain closed for Designated Persons and Insiders, from Wednesday, 21 September 2022 till 48 hours after the declaration of the unaudited financial results of the Company for the quarter and nine months ending 30 September 2022.15-09-2022
CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate as per the enclosure05-09-2022
CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate as per the enclosure29-08-2022