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CASTROL INDIA LTD. - 500870 - Outcome Of The Board Meeting Held On 28 July 2020

Further to our letter dated 24 July 2020, informing the Exchanges about date of Board of Directors'' meeting, to approve the un-audited financial results of the Company for the second quarter and half year ending 30 June 2020, being 28 July 2020, we inform you that the Board of Directors of the Company, at its meeting being held today, i.e. on 28 July 2020, has, inter-alia approved the un-audited financial results of the Company for the second quarter and half year ended 30 June 2020
28-07-2020
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CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Further to our communication dated 14 July 2020, please note that an analyst/investor call has been scheduled for discussing the un-audited financial results of the Company, for the second quarter ended 30 June 2020, to be adopted at its Board Meeting scheduled on 28 July 2020.
24-07-2020
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CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, Link Intime India Private Limited has received below mentioned requests for issue of duplicate share certificate from the below shareholder:
22-07-2020
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CASTROL INDIA LTD. - 500870 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed the certificate issued by Saraf & Associates, Company Secretaries pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 30 June 2020.
20-07-2020
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CASTROL INDIA LTD. - 500870 - Statement Of Investor Complaints For The Quarter Ended June 2020

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 0000 Name of the Signatory :- CHANDANA DHARDesignation :- Company Secretary and Compliance Officer
18-07-2020
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CASTROL INDIA LTD. - 500870 - Shareholding for the Period Ended June 30, 2020

Castrol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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CASTROL INDIA LTD. - 500870 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Castrol India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-07-2020
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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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.as enclosed.
17-07-2020
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CASTROL INDIA LTD. - 500870 - Compliance Certificate For The Half Year Ended 30 June 2020

Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed.
17-07-2020
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CASTROL INDIA LTD. - 500870 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attached is the Scrutinizer''s Report dated 16 July 2020 along with report under Reg 44.
16-07-2020
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