CASTROL INDIA LTD. - 500870 - Outcome of Board Meeting (AGM on July 15, 2020)
Castrol India Ltd has informed BSE about Outcome of Board Meeting held on June 12, 2020.12-06-2020
12-06-2020
CASTROL INDIA LTD. - 500870 - Results For The Quarter Ended On 31 March 2020
We inform you that the Board of Directors of the Company at its meeting being held today i.e. on 12 June 2020 has, inter-alia approved Un-audited financial results for the first quarter ended 31 March 2020;12-06-2020
CASTROL INDIA LTD. - 500870 - Outcome Of Board Meeting Held On 12 June 2020
We inform you that the Board of Directors of the Company at its meeting being held today i.e. on 12 June 2020 has, inter-alia approved 1. Un-audited financial results for the first quarter ended 31 March 2020; 2. In compliance with the General Circular No. 20/2020 dated 5 May 2020 read with General Circular No. 14/2020 dated 8 April 2020 and General Circular No. 17/2020 dated 13 April 2020 issued by the Ministry of Corporate Affairs (MCA) on convening AGM through video conferencing or other audio-visual means due to the COVID -19 pandemic, 42nd Annual General Meeting of the Company will be held on 15 July 2020 using audio-visual technology.12-06-2020
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 Ms. Celine Tan, Investment analyst with GIC, Singapore, on 23 June 2020 at 11:00 am to 12:00 noon.09-06-2020
CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our communication dated 28 May 2020, please note a change of schedule for the analyst/investor call for discussing the un-audited financial results of the Company, for the first quarter ended 31 March 2020, to be adopted at its Board Meeting scheduled on 12 June 2020. Details as per the enclosure09-06-2020
CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has scheduled an analyst/investor call for discussing the un-audited financial results of the Company, for the first quarter ended 31 March 2020, to be adopted at its Board Meeting scheduled on 12 June 2020. The details pertaining to the said call are enclosed herewith.28-05-2020
CASTROL INDIA LTD. - 500870 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12 June 2020 Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 31 March 2020
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12 June 2020, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 31 March 2020. The trading window has been closed from 21 March 2020 and shall remain closed till 48 hours after the un-audited financial results of the Company for the quarter ended 31 March 2020 are made public on 12 June 2020. Further, pursuant to the relaxation offered by the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 exempting publication of advertisements in newspapers, as required under Regulation 47 of the SEBI Regulations and considering the lock-down restrictions, the Company will not be publishing the aforementioned notice announcing the date of Board Meeting in English and Marathi newspapers.22-05-2020
CASTROL INDIA LTD. - 500870 - Statement Of Investor Complaints For The Quarter Ended March 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 2130 Name of the Signatory :- CHANDANA DHARDesignation :- Company Secretary and Compliance Officer14-05-2020
CASTROL INDIA LTD. - 500870 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resuming Of Partial Operations At All Plants
Further to our letter dated 23 March 2020 regarding temporary suspension of operations in our manufacturing plants ensuing the nation-wide lockdown, we hereby inform you that following the easing of the restrictions by the Government authorities, the Company has safely and partially resumed operations at all its plants, using appropriate and safe operating procedures. The operations at the Company's plants are being carried out in compliance with all the precautionary measures, conditions and directions as mentioned in the guidelines / orders regarding the COVID-19 safety advisories received from respective Government authorities.13-05-2020
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 Mr. Dean Brown - Fund Manager from Hermes Investment Management, on 8 May 2020 at 2.30 pm. Presentation, if any, used during the call, will be made available to the Exchanges and on the website of the Company.06-05-2020