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CASTROL INDIA LTD. - 500870 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the postal ballot notice and postal ballot form being sent to the members of the Company seeking their approval for the resolutions set out in the notice. The above information will also be made available on the website of the Company: www.castrol.co.in We request you to take the above information on record.
22-02-2019
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Castrol India Ltd - 500870 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Castrol India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
14-02-2019
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Castrol India Ltd - 500870 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in accordance with the letter received from Castrol Limited, UK, Mr. Peter Weidner (DIN: 03620389) ceases to be Nominee Director on the Board of Castrol India Limited with effect from close of business hours on 31 January 2019. You are requested to take the above information on your record.The said letter is enclosed.
05-02-2019
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Castrol India lines up 140 cr to expand capacity of Silvassa plant

 The company follows a January-December financial year
31-01-2019
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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 audited financial results of the Company, adopted at its Board Meeting held on 30 January 2019, for the fourth quarter and financial year ended 31 December 2018. The details pertaining to the said call are enclosed herewith. Kindly take the same on record.
30-01-2019
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Castrol India Ltd - 500870 - Book Closure For AGM And Final Dividend

 The Register of Members and the Share Transfer Book of the Company will remain close for the purpose of Annual General Meeting and for final dividend from 11 May 2019 to 15 May 2019 (both days inclusive).
30-01-2019
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Castrol India Ltd - 500870 - Corporate Action-Board approves Dividend

 We inform you that the Board of Directors of the Company at its meeting being held today i.e. on 30 January 2019 has recommended a final dividend of INR 2.75 per equity share for the year ended 31 December 2018.
30-01-2019
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CASTROL INDIA LTD. - 500870 - Board recommends Final Dividend

 Castrol India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 30, 2019, inter alia, has recommended a final dividend of INR 2.75 per equity share for the year ended December 31, 2018.
30-01-2019
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Castrol India Ltd - 500870 - Outcome of Board Meeting

 Further to our letter dated 14 January 2019, informing the Exchanges about date of Board of Directors' meeting being 30 January 2019, inter-alia, 1. to approve the Audited Financial Results of the Company for the fourth quarter and year ended 31 December 2018 2. to recommend dividend, if any, for the year ended 31 December 2018. We inform you that the Board of Directors of the Company at its meeting being held today i.e. on 30 January 2019 has, inter-alia: 1.Approved the Audited Financial Results for the fourth quarter and year ended 31 December 2018; 2.Recommended a final dividend of INR 2.75 per equity share for the year ended 31 December 2018. 3.Approved proposal for enhancing capacity at the Company's production facility at Silvassa. enclosed documents for the same
30-01-2019
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Annual report for Castrol India Ltd. for FY-2019
30-01-2019
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