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CASTROL INDIA LTD. - 500870 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1 August 2022

It is hereby informed that the Board of Directors at its meeting held today i.e. Monday, 1 August 2022, inter-alia: 1. approved the unaudited financial results of the Company for the quarter and half year ended on 30 June 2022; and 2. declared an Interim Dividend of INR 3/- per equity share of INR 5/- each for financial year ending 31 December 2022. As intimated vide our letter dated 12 July 2022, the record date for reckoning the list of shareholders who shall be entitled to receive the said interim dividend shall be Wednesday, 10 August 2022. The Interim Dividend will be paid to such shareholders on or before Wednesday, 31 August 2022.
01-08-2022
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CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The post earnings call with analysts/investors for discussing the financial results of the Company for the second quarter and half year ended on 30 June 2022, has been scheduled on Tuesday, 2 August 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, 1 August 2022
25-07-2022
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CASTROL INDIA LTD. - 500870 - Statement Of Investor Complaints For The Quarter Ended June 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 0541 Name of the Signatory :- Hemangi GhagDesignation :- Company Secretary and Compliance Officer
20-07-2022
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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 enclosed
19-07-2022
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CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding duplicate share certificate as per the enclosure
13-07-2022
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CASTROL INDIA LTD. - 500870 - Intimation Of Record Date For Interim Dividend, If Declared By The Board

This is to inform that in the event of the Interim dividend is declared by the Board of Directors at its meeting scheduled to be held on 1 August 2022, the record date for the same pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be 10 August 2022.
12-07-2022
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CASTROL INDIA LTD. - 500870 - Board to consider Q2 results & Interim Dividend on August 01, 2022

Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 01, 2022, inter alia, to consider and approve the following business:1. Unaudited financial results of the Company for the quarter and half year ended June 30, 2022 (Q2);2. Interim dividend for FY 2022, if any.The trading window for dealing in the Company's shares has been closed from June 21, 2022 and shall remain closed till 48 hours after the unaudited financial results of the Company for the quarter and half year ended June 30, 2022 are made public on August 01, 2022.
05-07-2022
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CASTROL INDIA LTD. - 500870 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Monday, 1 August 2022

CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,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, 1 August 2022, inter-alia, to consider and approve the following business: i. unaudited financial results of the Company for the quarter and half year ended 30 June 2022; ii. interim dividend for FY 2022, if any.
05-07-2022
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CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding duplicate share certificate as per the enclosure
23-06-2022
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