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CASTROL INDIA LTD. - 500870 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Attached is the proceedings of the 42nd AGM of the Company, held on 15 July 2020
16-07-2020
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CASTROL INDIA LTD. - 500870 - Board Meeting Intimation for Consider And Approval Of The Un-Audited Financial Results Of The Company For The Second Quarter And Half Year Ended 30 June 2020

CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve un-audited financial results of the Company for the second quarter and half year ended 30 June 2020
14-07-2020
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CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of duplicate share certificates as per the enclosure
12-07-2020
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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 requests as per the enclosure for issue of duplicate share certificate from the below shareholder:
01-07-2020

Buy Castrol (India); target of Rs 185: Motilal Oswal

Motilal Oswal is bullish on Castrol (India) has recommended buy rating on the stock with a target price of Rs 185 in its research report dated June 24, 2020.
25-06-2020
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CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Further to our letter dated 9 June 2020, we wish to inform the Exchanges pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the scheduled call between the CFO and Wholetime Director of Castrol India Limited and Ms. Celine Tan, Investment analyst with GIC, Singapore, scheduled for 23 June 2020 at 11:00 am, now stands rescheduled to 6 July 2020, 2.00pm.
24-06-2020

Hold Castrol (India); target of Rs 139: Dolat Capital

Dolat Capital recommended accumulate rating on Castrol (India) with a target price of Rs 139 in its research report dated June 23, 2020.
24-06-2020
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CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that CFO and Wholetime Director of Castrol India Limited will join a call with the following, on 2 July 2020 at 9:30 am to 10:30 am. Details as per attached letter.
22-06-2020
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CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of 42nd Annual General Meeting of the Company scheduled to be held on Wednesday, 15 July 2020
22-06-2020
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CASTROL INDIA LTD. - 500870 - Closure of Trading Window

We wish to inform you that in terms of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Determination of Legitimate Purpose (Code of Conduct), framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company will remain closed from Sunday, 21 June 2020 till 48 hours after the declaration of the un-audited financial results of the Company for the second quarter ending 30 June 2020.
20-06-2020
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