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, 2014, inter alia, has decided to pay an Interim Dividend of Rs. 3.50/- per Equity Share for the year ending December 31, 2014. The interim dividend would be paid on August 21, 2014. Announces Q2 results & Limited Review Report for the Quarter ended June 30, 2014
Castrol India Ltd has announced the following results for the quarter ended June 30, 2014:The Unaudited Standalone results for the Quarter ended June 30, 2014The Company has posted a net profit after tax of Rs. 1244.00 million for the quarter ended June 30, 2014 as compared to Rs. 1536.00 million for the quarter ended June 30, 2013. Total Income has increased from Rs. 8814.00 million for the quarter ended June 30, 2013 to Rs. 9239.00 million for the quarter ended June 30, 2014. Fixes Record Date for Interim Dividend
Castrol India Ltd has informed BSE that the Company has fixed August 05, 2014 as the Record Date for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2014 if declared at the Board Meeting to be held on July 31, 2014. Q2 results on July 31, 2014
Castrol India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia, to transact, the following business:-1. To approve the Unaudited Financial Results (Provisional) for the quarter and half year ended June 30, 2014 (Q2); and2. To declare Interim Dividend for the financial year ending December 31, 2014. Shareholding Pattern For June 30, 2014
Castrol India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Clarifies on News item
With reference to the news item appearing in the news channel on July 02, 2014 regarding "The Promoters likely to delist Indian Arm by year end", Castrol India Ltd has Clarified to BSE that it is not aware of any current plans to delist its equity shares from the Stock Exchanges. Appointment of Alternate Director
Castrol India Ltd has informed BSE that Mr. Andrew Moore has been appointed as an Alternate Director to Mr. Ralph Hewins with effect from June 17, 2014. Updates on Outcome of AGM
Castrol India Ltd has submitted to BSE a copy of the Minutes of 36th Annual General Meeting of the Company held on May 13, 2014. Revised Disclosure of Voting results of AGM (Clause 35A)
With reference to the earlier announcement dated May 15, 2014, Castrol India Ltd has now submitted to BSE a copy of the Revised Report as per Clause 35A of the Listing Agreement due to following typographical error under the head "No. of shareholders present in the meeting either in person or through proxy"- No. Shareholders present in person is 241 instead of 258- No. of Shareholders present through proxy is 17 instead of 67 Disclosure of Voting results of AGM (Clause 35A)
Castrol India Ltd has informed BSE regarding the details of Voting results of the Annual General Meeting (AGM) of the Company was held on May 13, 2014, under Clause 35A.