Board declares Interim Dividend
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2018, inter alia, declared Interim Dividend of Rs. 2.25/- per Equity Share of Rs. 5/- each for the year ending December 31, 2018. The said Interim Dividend shall be paid on or before August 30, 2018. Intimation Of Record Date For Interim Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate 10 August 2018 as the record date for the purpose of Interim Dividend declared by the Board of Directors at their meeting held today. Outcome of Board Meeting
We are now pleased to inform the Exchanges about the outcome of the aforesaid Board Meeting held today: 1. Approval of Un-audited Financial Results for the second quarter and half year ended 30 June 2018; and 2. Declaration of Interim Dividend of Rs. 2.25/- per Equity Share of Rs. 5/- each for the year ending 31 December 2018. The said Interim Dividend shall be paid on or before 30 August 2018.... Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30 June, 2018
Certificate under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 for Half Year Ended 30 June, 2018 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that an Analyst / Investor call of CastroL India Limited for discussing unaudited financial results of second quarter and half year ended on 30 June 2018, is scheduled for Wednesday, 1 August 2018 from 2.00 p.m. to 2.45 p.m. (IST), further details of which are enclosed.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company intimates that an Analyst / Investor call of Castrol India Limited for discussing unaudited financial results of quarter / half year ended 30 June 2017, is scheduled for 24 August 2017, between 2 pm and 3pm, further details of which are enclosed.... Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform the Exchanges that Castrol India Limited has appointed Ms. Sangeeta Talwar (DIN: 00062478) as an Additional (Independent) Director of the Company with effect from 23 July 2018. It is further informed that Ms. Sangeeta Talwar is not debarred from holding the office of director by virtue of any SEBI order or any other authority. Ms. Sangeeta Talwar is not related to any Director of the Company. A brief profile of Ms. Sangeeta Talwar is enclosed. Compliance Certificate For The Half Year Ended 30 June 2018
In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Certificate from the Company and the Registrar and Share Transfer Agent for the half year ended 30 June 2018. Statement Of Investor Complaints For The Quarter Ended June 2018
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 4691 Name of the Signatory :- Ms. Chandana Dhar Designation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Castrol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here