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CASTROL INDIA LTD. - 500870 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015 - 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 29/04/2019 ,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 Monday, 29 April 2019, inter-alia, to consider and approve the un-audited financial results of the Company for the first quarter ended 31 March 2019. The trading window has been closed from 21 March 2019 and shall remain closed till 48 hours after the un-audited financial results of the Company for the first quarter ended 31 March 2019 are made public on 29 April 2019. You are requested to take above information on record.
16-04-2019
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CASTROL INDIA LTD. - 500870 - Statement Of Investor Complaints For The Quarter Ended March 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 6491 Name of the Signatory :- Ms. Chandana Dhar Designation :- Company Secretary and Compliance Officer
15-04-2019
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Castrol India Ltd - 500870 - Shareholding for the Period Ended March 31, 2019

Castrol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of loss of certificate / duplicate certificate
11-04-2019
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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 certificate
05-04-2019
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CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of loss of certificate/duplicate certificate
29-03-2019
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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 certificate
27-03-2019
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CASTROL INDIA LTD. - 500870 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Castrol India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-03-2019
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Castrol India Ltd - 500870 - Result Of Postal Ballot And E-Voting Process

This has reference to our letter dated 22 February 2019, enclosing the postal ballot notice dated 30 January 2019, along with the explanatory statement seeking the consent of members of the Company by way of ordinary and special resolutions vide postal ballot / e- voting process. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the undersigned has declared the results of the postal ballot today i.e. on 26 March 2019 at the registered office of the Company. All the resolutions have been passed by the members of the Company by requisite majority. Please find enclosed the results of the postal ballot / e-voting process along with the scrutinizer's report. Please take the above on record.
26-03-2019
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Castrol India Ltd - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the details pertaining to intimation regarding loss of share certificates and Issue of duplicate share certificates
22-03-2019
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