CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Rakesh Makhija as an Independent Director01-02-2024
01-02-2024
CASTROL INDIA LTD. - 500870 - Record Date For Final Dividend FY 2023
Record date fixed for Final Dividend FY 2023 recommended by Board of Directors.01-02-2024
CASTROL INDIA LTD. - 500870 - Board Meeting Outcome for Outcome Of The Board Meeting- 1 February 2024
Outcome of Board Meeting01-02-2024
CASTROL INDIA LTD. - 500870 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate as per the enclosure.19-01-2024
CASTROL INDIA LTD. - 500870 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Post Earnings call for 4Q FY 2023 as per the enclosure.15-01-2024
CASTROL INDIA LTD. - 500870 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 December 2023.
Enclosed the certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 for the year ended 31 December 2023.11-01-2024
CASTROL INDIA LTD. - 500870 - Compliance Certificate Under Regulation 7(3) Of The SEBI LODR For The Year Ended 31 December 2023
Enclosed herewith the Compliance Certificate for the year ended 31 December 2023.10-01-2024
CASTROL INDIA LTD. - 500870 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCASTROL INDIA LTD. 2CIN NO.L23200MH1979PLC021359 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Hemangi Ghag Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Deepesh Baxi Designation: Chief Financial Officer and Wholetime Director EmailId: [email protected] Date: 08/01/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-01-2024
CASTROL INDIA LTD. - 500870 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed Certificate dated 4 January 2024 issued by KFin Technologies Limited, Registrar and Share Transfer Agent of the Company confirming compliance under Reg 74(5) of SEBI (Depositories and Participants), 2018.08-01-2024