Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of certificate / duplicate certificate02-08-2019
02-08-2019
Castrol India Ltd - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed details of Analyst / Investor Meet - Intimation02-08-2019
Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of certificate / duplicate certificate30-07-2019
CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Change in Directorate
Following intimations are made by Castrol India Limited ('the Company') under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as outcome of decisions made by the Board of Directors of the Company at its meeting held today i.e. Monday, 29 July 2019: 1.Cessation of Mr. S.M. Datta as an Independent Director and Chairman of the Company. 2.Re-appointment of Mr. R. Gopalakrishnan (DIN: 00027858) as an Independent Director of the Company. 3.Appointment of Mr. R. Gopalakrishnan (DIN: 00027858) as Chairman of the Company. 4.Re-appointment of Mr. Uday Khanna (DIN: 00079129) as an Independent Director of the Company. 5.Re-appointment of Mr. Omer Dormen (DIN: 07282001) as Managing Director of the Company. 6.Re-appointment of Mr. Jayanta Chatterjee (DIN: 06986918) as Wholetime Director-Supply Chain of the Company.29-07-2019
CASTROL INDIA LTD. - 500870 - Intimation Of Record Date For Interim Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the record date for the purpose of interim dividend declared by the board of directors at their meeting held today29-07-2019
CASTROL INDIA LTD. - 500870 - Corporate Action-Board approves Dividend
This is further to our letter dated 10 July 2019, informing the Exchanges about date of board of directors' meeting being 29 July 2019, inter-alia, to approve the unaudited financial results of the Company for the second quarter and half year ended 30 June 2019 and to consider declaration of interim dividend for the financial year ending 31 December 2019. We are now pleased to inform the Exchanges that the Board of Directors have declared interim dividend of INR 2.50/- per equity share of INR 5/- each for the year ending 31 December 2019. The said interim dividend shall be paid on or before 28 August 2019.29-07-2019
Castrol India Ltd - 500870 - Un-Audited Financial Results For The Second Quarter And Half Year Ended 30 June 2019
This is further to our letter dated 10 July 2019, informing the Exchanges about date of board of directors' meeting being 29 July 2019, inter-alia, to approve the unaudited financial results of the Company for the second quarter and half year ended 30 June 2019 and to consider declaration of interim dividend for the financial year ending 31 December 2019. We are now pleased to inform the Exchanges about the outcome of the aforesaid Board Meeting held today: 1. Approval of unaudited financial results for the second quarter and half year ended 30 June 2019 and 2. Declaration of interim dividend of INR 2.50/- per equity share of INR 5/- each for the year ending 31 December 2019. The said interim dividend shall be paid on or before 28 August 2019.29-07-2019
Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of certificate / duplicate certificate25-07-2019
Castrol readying for BS-VI transition with new lubricants
We're also ready to take advantage of the shift to EVs, says Marketing V-P Kedar Apte24-07-2019
CASTROL INDIA LTD. - 500870 - Please Find Enclosed Details Of Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby being intimated that Castro! India Limited, as part of its support towards Government of India''s mission for greener mobility and a low carbon future, has announced its BS VI readiness with a range of engine oils for two wheeler, passenger cars and commercial vehicles. Castrol India is also committed to lead the awareness and education among various stakeholders on the changing automotive technology including trainings for mechanics with a plan to reach 2,50, 000 of them nationally to help them gear up for this change. This is for your information and dissemination to the shareholders of the Company.24-07-2019