CASTROL INDIA LTD. - 500870 - Appointment of Company Secretary and Compliance Officer
We are also pleased to inform the Exchanges about the following further decisions taken at the meeting of Board of Directors held on 2 August 2021: i) Appointment of Ms. Hemangi Ghag (FCS 9329) as the Company Secretary and Compliance Officer of the Company with effect from 6 September 2021. Brief Profile of Ms. Ghag is annexed. CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We are also pleased to inform the Exchanges about the following further decisions taken at the meeting of Board of Directors held on 2 August 2021: i) Relinquishment of office of Company Secretary and Compliance Officer by Ms. Chandana Dhar (ACS 17891) with effect from end of day on 5 September 2021, to pursue another role within bp Group CASTROL INDIA LTD. - 500870 - Intimation Of Record Date For Interim Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate 12 August 2021 as the record date for the purpose of interim dividend declared by board of directors at their meeting held today. Castrol India Ltd - 500870 - Board declares Interim Dividend
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2021, inter alia, has transcted the following:- Declaration of interim dividend of INR 2.50 per equity share of INR 5/- each for the financial year ending December 31, 2021. The said dividend shall be paid on or before September 01, 2021. Castrol India Ltd - 500870 - Board Meeting Outcome for Outcome Of Board Meeting- Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is further to our letter dated 1 July 2021, informing the Exchanges about date of board of directors' meeting being 2 August 2021, inter- alia, to approve the unaudited financial results of the Company for the second quarter and half year ended 30 June 2021 along with limited review report of the auditor for the corresponding period. We are now pleased to inform the Exchanges about the following decisions taken at the meeting of Board of Directors held on 2 August 2021: i) Approval of the unaudited financial results of the Company for the second quarter and half year ended 30 June 2021; and ii) Declaration of interim dividend of INR 2.50 per equity share of INR 5/- each for the financial year ending 31 December 2021. The said dividend shall be paid on or before 1 September, 2021. Castrol India Ltd - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 and issue of 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 and issue of duplicate share certificate as per the enclosure Castrol India Ltd - 500870 - Shareholding for the Period Ended June 30, 2021
Castrol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate and issue of duplicate share certificate as per the enclosure