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Year archive

Castrol India Ltd — 2019 filings

All 140 regulatory filings released by Castrol India Ltd (CASTROLIND) in 2019, sourced directly from the official regulator.

140 Filings
2019 Period
2019 filings (140)
Filing Released Lang
Updates
Share Issue/Capital Change
2019-12-27 English
Intimation regarding loss of share certificates and issue of duplicate share certificates
Regulatory Filings
2019-12-26 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-12-19 English
Updates
Regulatory Filings
2019-12-18 English
Castrol India Limited has entered into a strategic partnership with Renault India Private Limited, under which, Castrol will be Renault India's aftersales engine oil lubricants supplier ....
Regulatory Filings
2019-12-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
AGM Information
2019-11-18 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of a meeting scheduled to be held on Thursday, 21 November ....
Regulatory Filings
2019-11-18 English
Updates
Regulatory Filings
2019-11-06 English
Intimation regarding loss of share certificates and issue of duplicate share certificates.
Regulatory Filings
2019-11-06 English
Change in Director(s)
Regulatory Filings
2019-10-23 English
1) Change in Managing Director Following Mr. Omer Dormen's (DIN: 07282001) decision to relinquish office as the Managing Director of the Company with effect from close of business ....
Regulatory Filings
2019-10-23 English
Financial Result Updates
Regulatory Filings
2019-10-23 English
This is further to our letter dated 26 September 2019, informing the exchanges about date of Board of Directors' meeting being 23 October 2019, inter-alia, to approve the unaudited financial ....
Regulatory Filings
2019-10-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has scheduled an analyst/investor call for discussing the un-audited ....
Regulatory Filings
2019-10-17 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-10-17 English
Appointment
Board/Management Information
2019-10-01 English
Change in Director(s)
Regulatory Filings
2019-10-01 English
This is to inform the Exchange that Castrol India Limited has appointed Mr. Rakesh Makhija (DIN:00117692) as an Additional (Independent) Director of the Company with effect from 1 October ....
Regulatory Filings
2019-10-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-26 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2019-09-26 English
Updates
Regulatory Filings
2019-09-24 English
Castrol India Limited, the leading automotive and industrial lubricant manufacturing company in the country, has announced Castrol Fast Scan - its unique digital incentive platform for ....
Regulatory Filings
2019-09-24 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-09-23 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-09-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-09-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-09-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of a meeting scheduled to be held on Tuesday, 17 September ....
Regulatory Filings
2019-09-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of a meeting scheduled to be held on Monday, ....
Regulatory Filings
2019-09-12 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-09-12 English
Updates
Regulatory Filings
2019-08-26 English
Castrol India Limited, the leading automotive and industrial lubricant manufacturing company in the country, has launched an industry first 'Castrol Certified Carbon Neutral' programme ....
Regulatory Filings
2019-08-26 English
Related Party Transactions
Regulatory Filings
2019-08-22 English
Please find enclosed details of related party transaction for the half year ended 30 June 2019 pursuant to Regulation 29(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-22 English
Updates
Regulatory Filings
2019-08-06 English
BP and Reliance Industries Limited today announced that they have agreed to form a new joint venture that will include a retail service station network and aviation fuels business across ....
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-05 English
Castrol India Limited has entered into a strategic partnership with Honda Motorcycle & Scooter India Pvt. Ltd, under which, Honda will endorse Castrol Activ Honda lubricants specifically ....
Regulatory Filings
2019-08-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-05 English
Please find enclosed details of Analyst / Investor Meeting
Regulatory Filings
2019-08-05 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-08-05 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-02 English
Please find enclosed details of Analyst / Investor Meet - Intimation
Regulatory Filings
2019-08-02 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-07-30 English
Record Date
Notice of Dividend Amount
2019-07-29 English
Change in Director(s)
Board/Management Information
2019-07-29 English
Following intimations are made by Castrol India Limited ('the Company') under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as outcome of decisions ....
Regulatory Filings
2019-07-29 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the record date for the purpose of interim dividend declared ....
Regulatory Filings
2019-07-29 English
Dividend
Regulatory Filings
2019-07-29 English
This is further to our letter dated 10 July 2019, informing the Exchanges about date of board of directors' meeting being 29 July 2019, inter-alia, to approve the unaudited financial results ....
Regulatory Filings
2019-07-29 English
Financial Result Updates
Regulatory Filings
2019-07-29 English
This is further to our letter dated 10 July 2019, informing the Exchanges about date of board of directors' meeting being 29 July 2019, inter-alia, to approve the unaudited financial results ....
Regulatory Filings
2019-07-29 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-07-25 English
Updates
Regulatory Filings
2019-07-24 English
Pursuant to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby being intimated that Castro! India Limited, as part ....
Regulatory Filings
2019-07-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-23 English
Please find enclosed details of Analyst / Investor Call pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015
Regulatory Filings
2019-07-23 English
Please find enclosed the certificate issued by Saraf & Associates, Company Secretaries pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-07-18 English
Please find enclosed certificate issued in terms of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-07-18 English
Please find enclosed the details of loss of certificate / duplicate certificate
Regulatory Filings
2019-07-16 English
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29 July 2019, inter-alia, to transact the following business: ....
Regulatory Filings
2019-07-10 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-07-10 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2019-07-10 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-07-09 English
please find enclosed details of loss of certificate / duplicate certificate.
Regulatory Filings
2019-06-20 English
Please find enclosed details of loss of certificate /duplicate certificate
Regulatory Filings
2019-06-14 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-06-13 English
Updates
Regulatory Filings
2019-05-31 English
Pursuant to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby being intimated that Castrol India Limited has entered ....
Regulatory Filings
2019-05-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of a meeting scheduled to be held on Monday, ....
Regulatory Filings
2019-05-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of a meeting scheduled to be held on Tuesday, 4 June ....
Regulatory Filings
2019-05-27 English
Please find enclosed the details of loss of certificate / duplicate certificate
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Shareholders meeting
Regulatory Filings
2019-05-16 English
Please find enclosed the results of the remote e-voting process along with the scrutinizer's report.
Regulatory Filings
2019-05-16 English
Change in Director(s)
Regulatory Filings
2019-05-16 English
Please find enclosed the details of intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-16 English
Shareholders meeting
Regulatory Filings
2019-05-16 English
Please find enclosed herewith the gist of the proceeding of the 41st Annual General Meeting of the Company held on 15 May 2019. You are requested to take the above information ....
Regulatory Filings
2019-05-16 English
Please find enclosed the details of loss of certificate / duplicate certificate
Regulatory Filings
2019-05-13 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-05-08 English
Outcome of Board Meeting
Regulatory Filings
2019-04-30 English
We inform you that the Board of Directors of the Company, at its meeting being held today, i.e. on 29 April 2019, has, inter-alia: 1. amended the Code of Practices and Procedures ....
Regulatory Filings
2019-04-29 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-29 English
Change in Director(s)
Regulatory Filings
2019-04-29 English
We inform you that the Board of Directors of the Company, at its meeting being held today, i.e. on 29 April 2019, has appointed Mr. Ramchander Avanavadi Subramaniam (DIN: 00046647) as a ....
Regulatory Filings
2019-04-29 English
We inform you that the Board of Directors of the Company, at its meeting being held today, i.e. on 29 April 2019, has, inter-alia: 1. approved the un-audited financial results ....
Regulatory Filings
2019-04-29 English
Financial Result Updates
Regulatory Filings
2019-04-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has scheduled an analyst/investor call for discussing the un-audited financial ....
Regulatory Filings
2019-04-25 English
Updates
Regulatory Filings
2019-04-23 English
Please find enclosed the details of loss of certificate / duplicate certificate
Regulatory Filings
2019-04-23 English
Shareholders meeting
AGM Information
2019-04-22 English
We enclose herewith copy of the notice of the 40th Annual General Meeting of the Company, scheduled to be held on Wednesday, 15 May 2019. Request you to kindly take the same on record.
Regulatory Filings
2019-04-22 English
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Annual Report of the Company for the financial ....
Regulatory Filings
2019-04-22 English
Please find enclosed the details of loss of certificate / duplicate certificate
Regulatory Filings
2019-04-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-16 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2019-04-16 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2019-04-11 English
Please find enclosed the details of loss of certificate / duplicate certificate
Regulatory Filings
2019-04-05 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-05 English
Please find enclosed details of loss of certificate/duplicate certificate
Regulatory Filings
2019-03-29 English
Please find enclosed the details of loss of certificate / duplicate certificate
Regulatory Filings
2019-03-27 English
Shareholders meeting
Regulatory Filings
2019-03-26 English
This has reference to our letter dated 22 February 2019, enclosing the postal ballot notice dated 30 January 2019, along with the explanatory statement seeking the consent of members of ....
Regulatory Filings
2019-03-26 English
Please find enclosed the details pertaining to intimation regarding loss of share certificates and Issue of duplicate share certificates
Regulatory Filings
2019-03-22 English
Please find enclosed details regarding loss of share certificates and issue of duplicate share certificates
Regulatory Filings
2019-03-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-03-19 English
Please find enclosed details of the analyst call / institutional investor meeting
Regulatory Filings
2019-03-19 English
Please find enclosed details of the loss of certificate / duplicate certificate
Regulatory Filings
2019-03-08 English
Please find enclosed details of loss of certificate/ duplicate certificate
Regulatory Filings
2019-03-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-03-04 English
Please find enclosed details of the Analyst/Institutional Investor Meeting
Regulatory Filings
2019-03-04 English
Updates
Regulatory Filings
2019-03-01 English
As part of a wider cooperation between Castrol and Ford in the Asia Pacific region, Castrol India Limited ('Castrol') will provide dedicated support to Ford Motors on supply of engine and ....
Regulatory Filings
2019-03-01 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-03-01 English
We wish to inform you that the Company has published the enclosed advertisements today in Business Standard (English) and Sakal (Marathi). This is for your information and records.
Regulatory Filings
2019-03-01 English
Enclosed herewith are the details pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-02-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-26 English
Please find enclosed the details of the Analyst/ Institutional Investor Meeting scheduled to be held on Wednesday, 27 February 2019
Regulatory Filings
2019-02-26 English
Intimation regarding loss of share certificates and issue of duplicate share certificates
Regulatory Filings
2019-02-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-25 English
Please find enclosed details of the Analyst/Institutional Investor Meeting scheduled to be held on 26 February 2019
Regulatory Filings
2019-02-25 English
Castrol India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Shareholders meeting
Regulatory Filings
2019-02-22 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the postal ballot notice and postal ballot form being ....
Regulatory Filings
2019-02-22 English
Change in Director(s)
Regulatory Filings
2019-02-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-01-30 English
AGM/Book Closure
Regulatory Filings
2019-01-30 English
Outcome of Board Meeting
Regulatory Filings
2019-01-30 English
Dividend
Regulatory Filings
2019-01-30 English
Financial Result Updates
Regulatory Filings
2019-01-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-01-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-01-09 English