Appointment of Compliance Officer
Castrol India Ltd has submitted to BSE a copy of the extract of the Circular Resolution No.5 of 2013 dated July 04, 2013, appointing Mr. Siddharth Shetty, Managing Counsel - Castrol India Limited as the Compliance Officer of the Company. Resignation of Company Secretary
Castrol India Ltd has informed BSE that Mr. A. H. Mody designated as Company Secretary has with effect from the close of business hours on Friday, May 24, 2013, resigned from the Company. Outcome of AGM
Castrol India Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company held on April 26, 2013. Change in Directorate
Castrol India Ltd has informed BSE that Mr. Sujit Vaidya, Wholetime Director of the Company designated as Director - Finance has with effect from the close of business hours on May 17, 2013, resigned as a Director of the Company. Disclosure of Voting results of Postal Ballot (Clause 35A)
Castrol India Ltd has informed BSE regarding the details of Voting results of Postal Ballot held on April 26, 2013, under Clause 35A. Updates on Outcome of Board Meeting
Castrol India Ltd has informed BSE that, Mr. Ravi Kirpalani had been appointed with effect from May 01, 2009 as a Wholetime Director of the Company designated as Director - Automotive & Chief Operating officer (COO) of the Company.The Company has now also informed that :1. Mr. Kirpalani has tendered his letter relinquishing his office as the Director - Automotive & Chief Operating Officer with effect from the close of business hours... Outcome of Board Meeting (Reduction of Share Capital)
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has decided to return Rs. 5/- per share to the shareholders of the Company thereby reducing the nominal value of the shares from Rs. 10/- to Rs. 5/-. The same is subject to the approval of the shareholders, the statutory authorities and the Bombay High Court. Announces Q1 results & Limited Review Report for the Quarter ended March 31, 2013
Castrol India Ltd has announced the following Unaudited results for the quarter ended March 31, 2013:The Company has posted a net profit after tax of Rs. 1243 million for the quarter ended March 31, 2013 as compared to Rs. 1229 million for the quarter ended March 31, 2012. Total Income has decreased from Rs. 8152 million for the quarter ended March 31, 2012 to Rs. 8059 million for the quarter ended March 31, 2013. Board Meeting on April 26, 2013
With reference to the earlier announcement regarding Q1 results on April 26, 2013, Castrol India Ltd has now informed BSE that at the meeting of Board of Directors to be held on April 26, 2013, it is proposed to also inter alia consider the Reduction in the share capital of the Company i.e. return a part of the nominal value of the shares to the shareholders of the Company. Q1 results on April 26, 2013
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2013, inter alia, to take on record the unaudited financial results for the quarter January 01, 2013 to March 31, 2013 (Q1).