CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of certificate / duplicate certificate27-01-2020
27-01-2020
Stock ideas from Prabhudas Lilladher: Buy Bharat Electronics, Castrol
Mid-caps continue with their strong up-trend and is anticipated to do so till the budget time20-01-2020
Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attaching herewith the Letter with respect to intimation regarding loss of share certificates and issue of duplicate share certificates pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 201518-01-2020
Castrol India Ltd - 500870 - Shareholding for the Period Ended December 31, 2019
Castrol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here18-01-2020
CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of certificate / duplicate certificate16-01-2020
Castrol India Ltd - 500870 - Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 December 2019
In terms of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform to the exchanges that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by a share transfer agent registered with the Board. Following are the details of the Company's share transfer agent: Link Intime India Private Limited (SEBI Registration No. INR000004058) C-101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai 400 083 A certificate duly signed by Link Intime India Private Limited, Registrar and Share Transfer Agent is enclosed herewith for ready reference. This certificate is being issued for the half year ended on 31 December 2019. You are requested to kindly take the above information on record.15-01-2020
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 31 December 201915-01-2020
CASTROL INDIA LTD. - 500870 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 1432 Name of the Signatory :- Ms Chandana Dhar Designation :- Company Secretary and Compliance Officer14-01-2020
Castrol India Ltd - 500870 - Board to consider FY19 results & Dividend on Jan 31, 2020
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2020, inter alia, to transact the following business:1. To consider and approve the audited financial results of the Company for the financial year ended December 31, 2019;2. To consider, recommend and declare dividend, if any, for the year ended December 31, 2019.Further, the trading window has been closed from December 21, 2019 and shalt remain closed till 48 hours after-the audited financial results of the Company for the year ended December 31, 2019 are made public on January 31, 2020.09-01-2020
CASTROL INDIA LTD. - 500870 - Board Meeting Intimation for Intimation Of Date Of Board Meeting
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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 Friday, 31 January 2020, inter-alia, to transact the following business: 1) to consider and approve the audited financial results of the Company for the financial year ended 31 December 2019; 2) to consider, recommend and declare dividend, if any, for the year ended 31 December 2019. The trading window has been closed from 21 December 2019 and shalt remain closed till 48 hours after the audited financial results of the Company for the year ended 31 December 2019 are made public on 31 January 2020. You are requested to take above information on record.09-01-2020