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CASTROL INDIA LTD. - 500870 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resuming Of Partial Operations At Plant Located In Silvassa

 Further to our letter dated 23 March 2020 regarding temporary suspension of all plant operations of the Company during the nation-wide lockdown, we hereby inform you that based on the permissions received from the local Government authorities, the Company has safely and partially resumed operations at its Silvassa plant. The operations at Silvassa are being carried out in complete compliance with the precautionary measures, conditions and directions as mentioned in the guidelines / orders from respective Government authorities regarding the COVID-19 safety advisories. Castrol is taking all necessary measures to support its employees, support staff, distributors and suppliers during these difficult times as #IndiaFightsCorona.
04-05-2020
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CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This has reference to the Company's announcement dated 14 February 2020, about Mr. Jayanta Chatterjee (DIN: 06986918) moving from his position as a Director, the Wholetime Director - Supply Chain and the Occupier for the factories of Castrol India Limited effective close of business hours of 31 May 2020, to pursue another role, which he has been presented within the BP Group. Mr. Chatterjee has further informed the Board of Directors that in the wake of the unprecedented situations arising from COVID 19 and the consequent impact on the Castrol India's business, he is required to continue in his role in India during this period of crisis. Consequently, the revised date of his resignation from his present role will be informed once the situation in India is restored to a comprehensible position.
30-04-2020
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CASTROL INDIA LTD. - 500870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 23 April 2020 issued by Link Intime India Private Limited, Registrar and Transfer Agent of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31 March 2020
27-04-2020
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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 a call with the following Analysts / Investors is scheduled on 29 April 2020 at 3 p.m. with the CFO and Wholetime Director of Castrol India Limited, further details of which are as given below : Name of Institution Name of Participants Max Life Insurance - 1. Mihir Vora 2. Rohit Tandon 3. Saurabh Kataria 4. Bhalchandra Shinde 5. Kapil Agarwal B&K; Securities - 1. Annamalai Jayaraj 2. Lalit Rai Presentation, if any, used for the call, will be made available to the Exchanges and on the website of the Company.
27-04-2020
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CASTROL INDIA LTD. - 500870 - Shareholding for the Period Ended March 31, 2020

 Castrol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
23-04-2020
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CASTROL INDIA LTD. - 500870 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the attachment.
09-04-2020
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CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is further to our communication dated 3 April 2020 informing the Exchanges about appointment of Mr. Udayan Sen (DIN: 02083527) as a Non-Executive, Nominee Director on the Board of the Company with effect from 2 April 2020. Mr. Sen's profile as per the attachment
05-04-2020
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CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform the Exchanges that the Board of Directors of Castrol India Limited ('Company') has appointed Mr. Udayan Sen (DIN: 02083527) as a Non-Executive, Nominee Director on the Board of the Company with effect from 2 April 2020. It is further informed that Mr. Udayan Sen is not debarred from holding the office of Director by the virtue of any SEBI order and/or order from any other authority. He is not related to any Director of the Company. His brief profile is attached.
03-04-2020
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CASTROL INDIA LTD. - 500870 - Postponement Of 42Nd Annual General Meeting Of The Company & Book Closure Dates For Final Dividend

 We refer to our letter dated 31 January 2020 intimating about date of 42nd Annual General Meeting of the Company ('AGM') and dates of closure of register of members and share transfer books for the purpose of AGM and final dividend. Considering the prevailing situation relating to COVID-19 pandemic and the different advisories issued by the central government and the local governments, the Board of Directors has decided as follows: 1. Postponement of 42nd Annual General Meeting of the Company scheduled to be held on 28 April 2020 to a later date. The revised date of AGM shall be intimated once decided by the Board. 2. Postponement of dates for closure of register of members and share transfer books for the purpose of AGM and final dividend i.e. 24 April 2020 to 28 April 2020 (both days inclusive) to a later date. The revised dates shall be intimated once decided by the Board.
31-03-2020
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CASTROL INDIA LTD. - 500870 - Closure of Trading Window

 We wish to inform you that in terms of Company''s Code of Conduct 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 21 March 2020 till 48 hours after the declaration of the Unaudited financial results of the Company for the quarter ended 31 March 2020. The date of the Board Meeting to consider the Unaudited financial results of the Company for the quarter ended 31 March 2020 will be intimated in due course.
23-03-2020
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