CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the details of loss of certificate / duplicate certificate13-05-2019
13-05-2019
Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of certificate / duplicate certificate08-05-2019
Castrol India Ltd - 500870 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We inform you that the Board of Directors of the Company, at its meeting being held today, i.e. on 29 April 2019, has, inter-alia: 1. amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and Determination of Legitimate Purpose and the same would be published on the official website of the Company shortly; 2. amended the Code of Conduct to Regulate Monitor and Report Trading by Insiders and Designated Persons.29-04-2019
Castrol India Ltd - 500870 - Announcement under Regulation 30 (LODR)-Change in Directorate
We inform you that the Board of Directors of the Company, at its meeting being held today, i.e. on 29 April 2019, has appointed Mr. Ramchander Avanavadi Subramaniam (DIN: 00046647) as a Non-Executive, Nominee Director on the Board of the Company with effect from 29 April 2019. It is further informed that Mr. Ramchander Avanavadi is not debarred from holding the office of director by virtue of any SEBI order or any other authority. He is not related to any Director of the Company;29-04-2019
Castrol India Ltd - 500870 - Un-Audited Financial Results For The First Quarter Ended 31 March 2019
We inform you that the Board of Directors of the Company, at its meeting being held today, i.e. on 29 April 2019, has, inter-alia: 1. approved the un-audited financial results of the Company for the first quarter ended 31 March 2019; 2. appointed Mr. Ramchander Avanavadi Subramaniam (DIN: 00046647) as a Non-Executive, Nominee Director on the Board of the Company with effect from 29 April 2019. It is further informed that Mr. Ramchander Avanavadi is not debarred from holding the office of director by virtue of any SEBI order or any other authority. He is not related to any Director of the Company; 3. amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and Determination of Legitimate Purpose and the same would be published on the official website of the Company shortly; 4. amended the Code of Conduct to Regulate Monitor and Report Trading by Insiders and Designated Persons. We are enclosing the following:29-04-2019
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, adopted at its Board Meeting held on 29 April 2019, for the first quarter ended 31 March 2019. The details pertaining to the said call are enclosed herewith.25-04-2019
Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the details of loss of certificate / duplicate certificate23-04-2019
CASTROL INDIA LTD. - 500870 - Annual General Meeting - 15 May 2019
We enclose herewith copy of the notice of the 40th Annual General Meeting of the Company, scheduled to be held on Wednesday, 15 May 2019. Request you to kindly take the same on record.22-04-2019
Castrol India Ltd - 500870 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Annual Report of the Company for the financial year ended 31 December 2018. Request you to kindly take the same on record.22-04-2019
Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the details of loss of certificate / duplicate certificate18-04-2019