Notice of Postal Ballot
Pursuant to the requirements under Reg. 30 (6) of the SEBI (Listing Obligations and Listing Requirements) Regulations, 2015 , we enclose herewith copies of Notice and Postal Ballot Forms (seeking their approval through Postal Ballot Process for the issue of Bonus Equity Shares in the ratio of 1 (One) Bonus Equity Share of Rs. 5/- each for every 1 (One) fully paid up Equity Share of Rs. 5/- each) being sent to the Members of the Company. The dispatch... Analyst / Investor Meet - Outcome
We refer our letter dated 3 November 2017 intimating about the Analyst / Institutional Investors' Call for discussing unaudited financial results for the third quarter and nine months ended 30 September 2017. The aforesaid call was conducted on 8 November 2017 between 2.00 pm to 3.00 pm. No presentation was made during the call. Kindly take the above information on record. Financial Results For 30 September 2017
This is further to our letter dated 26 October 2017, informing the Exchanges about date of Board of Directors' meeting being 7 November 2017, inter-alia, to approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 30 September 2017 and to consider issuing bonus shares. We are now pleased to inform the Exchanges about the outcome of the aforesaid Board Meeting held today:... Change in RTA
The Board of Directors of the Company, at its meeting held today has decided to appoint M/s Link Intime India Private Limited as the Registrar & Share Transfer Agent with effect from 1 March 2018 in place M/s. TSR Darshaw Limited. Details Link Intime India Private Limited are given below: 247, Lal Bahadur Shastri Marg, Surya Nagar, Gandhi Nagar,... Change in RTA
The Board of Directors of the Company, at its meeting held today has decided to appoint M/s Link Intime India Private Limited as the Registrar & Share Transfer Agent with effect from 1 March 2018 in place M/s. TSR Darshaw Limited. Details Link Intime India Private Limited are given below: 247, Lal Bahadur Shastri Marg, Surya Nagar, Gandhi Nagar,... Board recommends Bonus Issue
Castrol India Limited recommended issue of Bonus Shares to the members of the Company by capitalization of free reserves in the ratio of 1 (one) bonus equity share of Rs. 5/- each fully paid up for every 1( one) existing equity share of Rs. 5/- each fully paid up (i.e. in the ratio 1:1) subject to the approval of the members of the Company through postal ballot Financial Results For September 30 2017
Castrol India Limited are now pleased to inform the Exchanges about the outcome of the Board Meeting held today: 1. Approval of Un-audited Financial Results for the third quarter / nine months ended 30 September 2017; 2. Recommendation for issue of Bonus Shares to the members of the Company by capitalization of free reserves in the ratio of 1 (one) bonus equity shares of Rs. 5/- each fully paid up for every 1( one) existing equity... 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 quarter/nine months ended on 30 September 2017, is scheduled for 8 November 2017, between 2 p.m. and 3 p.m., further details of which are enclosed.... Company news
The board of directors of Castrol India will meet on November 7 to consider and approve the un-audited financial results of the company for the third quarter and nine months ended September 30, 2017. Board to consider Bonus Issue & Q3 Results on November 07, 2017
Castrol India Ltd has informed BSE that a Board Meeting is scheduled to be held on November 07, 2017, inter alia, to transact the following business:1. To consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended September 30, 2017;2. To consider issuing bonus shares.Further, the trading window has been closed from September 21, 2017 and shall remain closed until 48 hours...