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Year archive

Castrol India Ltd — 2020 filings

All 181 regulatory filings released by Castrol India Ltd (CASTROLIND) in 2020, sourced directly from the official regulator.

181 Filings
2020 Period
2020 filings (181)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2020-12-29 English
Intimation regarding loss of share certificates and issue of duplicate share certificates as per the enclosure
Share Issue/Capital Change
2020-12-29 English
Loss of Share Certificates
Regulatory Filings
2020-12-26 English
Intimation regarding loss of share certificates and issue of duplicate share certificates as per the enclosure
Regulatory Filings
2020-12-26 English
Loss of Share Certificates
Regulatory Filings
2020-12-24 English
Intimation regarding loss of share certificates and issue of duplicate share certificates as per the enclosure
Regulatory Filings
2020-12-24 English
Trading Window
Regulatory Filings
2020-12-18 English
Intimation of Closure of Trading Window pursuant to Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as per the enclosure
Regulatory Filings
2020-12-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-12-07 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that the Managing Director and the CFO and Wholetime Director ....
Regulatory Filings
2020-12-07 English
Loss of Share Certificates
Regulatory Filings
2020-12-04 English
Intimation regarding loss of share certificates and issue of duplicate share certificates as per the enclosure
Regulatory Filings
2020-12-04 English
Change in Director(s)
Board/Management Information
2020-12-01 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per the enclosure.
Board/Management Information
2020-12-01 English
Trading Window
Regulatory Filings
2020-11-13 English
Further to a communication dated 3 November 2020, on this subject, the Company informs the Exchanges that the meeting of the Board of Directors of Castrol India Limited ("CIL") scheduled ....
Regulatory Filings
2020-11-13 English
Change in Director(s)
Board/Management Information
2020-11-13 English
Further to Company's communications dated 14 February 2020 and 30 April 2020, this is to inform the Exchanges that Mr. Jayanta Chatterjee (DIN: 06986918) will relinquish his position ....
Board/Management Information
2020-11-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-10 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that CFO and Wholetime Director of Castrol India Limited ....
Regulatory Filings
2020-11-10 English
Loss of Share Certificates
Regulatory Filings
2020-11-10 English
Pursuant to Regulation 39(3) and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2020-11-10 English
Trading Window
Board/Management Information
2020-11-03 English
This is to inform you that the Board of Directors of Castrol India Limited ("CIL") will be meeting on 17 November 2020, to consider and approve prospective organizational changes, including ....
Regulatory Filings
2020-11-03 English
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2020, inter alia, has transacted the following :- Declaration of ....
Interim / Quarterly Report
2020-10-27 English
Record Date
Notice of Dividend Amount
2020-10-27 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the record date for the purpose of interim dividend declared ....
Notice of Dividend Amount
2020-10-27 English
Financial Result Updates
Regulatory Filings
2020-10-27 English
Please see attached copy of the Results for the quarter ended 30 September 2020
Interim / Quarterly Report
2020-10-27 English
This is further to our letters dated 1 October 2020 and 22 October 2020, informing the Exchanges about date of board of directors' meeting being 27 October 2020, inter-alia, to approve ....
Interim / Quarterly Report
2020-10-27 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-10-27 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-10-23 English
Updates
Regulatory Filings
2020-10-22 English
Updates
Regulatory Filings
2020-10-22 English
In continuation to our letter dated 1 October 2020 intimating about the meeting of the Board of Directors ('Board') of the Company which is scheduled to be held on Tuesday, 27 October ....
Regulatory Filings
2020-10-22 English
Please see attached reporting pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 (''the SEBI Regulations''), the Castrol India Limited Code of Conduct and SEBICircular No. ....
Regulatory Filings
2020-10-22 English
Loss of Share Certificates
Regulatory Filings
2020-10-20 English
Intimation regarding loss of share certificates and issue of duplicate share certificates
Share Issue/Capital Change
2020-10-20 English
Updates
Regulatory Filings
2020-10-19 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-10-15 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 ....
Call Transcript
2020-10-15 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-01 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve the un-audited financial results ....
Regulatory Filings
2020-10-01 English
Loss of Share Certificates
Transaction in Own Shares
2020-09-30 English
Intimation regarding loss of share certificates and issue of duplicate share certificates
Regulatory Filings
2020-09-30 English
Loss of Share Certificates
Regulatory Filings
2020-09-27 English
Intimation regarding loss of share certificates and issue of duplicate share certificates
Regulatory Filings
2020-09-27 English
Trading Window
Regulatory Filings
2020-09-20 English
Intimation of Closure of Trading Window pursuant to Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-09-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the letter dated 24 August 2020, the schedule for the call between ....
Regulatory Filings
2020-09-07 English
Loss of Share Certificates
Regulatory Filings
2020-08-29 English
Pursuant to Regulation 39(3) and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2020-08-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-24 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that the CFO and Wholetime Director of Castrol India ....
Regulatory Filings
2020-08-24 English
Updates
Regulatory Filings
2020-08-21 English
Please find enclosed details of related party transactions for the half year ended 30 June 2020, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-08-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-13 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Company intimates that the CFO and Wholetime Director of Castrol India ....
Regulatory Filings
2020-08-13 English
Updates
Regulatory Filings
2020-08-11 English
Please see attached reporting pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 ('the SEBI Regulations'), the Castrol India Limited Code of Conduct and SEBICircular No. ....
Regulatory Filings
2020-08-11 English
Financial Result Updates
Regulatory Filings
2020-07-28 English
Please find attached results for quarter ended 30 June 2020
Interim / Quarterly Report
2020-07-28 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-07-28 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-07-28 English
Further to our letter dated 24 July 2020, informing the Exchanges about date of Board of Directors'' meeting, to approve the un-audited financial results of the Company for the second quarter ....
Regulatory Filings
2020-07-28 English
Further to our letter dated 24 July 2020, informing the Exchanges about date of Board of Directors'' meeting, to approve the un-audited financial results of the Company for the second quarter ....
Interim / Quarterly Report
2020-07-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-07-24 English
Further to our communication dated 14 July 2020, please note that an analyst/investor call has been scheduled for discussing the un-audited financial results of the Company, for the ....
Call Transcript
2020-07-24 English
Loss of Share Certificates
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 39(3) and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2020-07-22 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
2020-07-20 English
Updates
Regulatory Filings
2020-07-17 English
Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.as enclosed.
Regulatory Filings
2020-07-17 English
Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed.
Regulatory Filings
2020-07-17 English
Shareholders meeting
Regulatory Filings
2020-07-16 English
Shareholders meeting
Regulatory Filings
2020-07-16 English
Attached is the Scrutinizer''s Report dated 16 July 2020 along with report under Reg 44.
Declaration of Voting Results & Voting Rights Announcements
2020-07-16 English
Attached is the proceedings of the 42nd AGM of the Company, held on 15 July 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-16 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-14 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve un-audited financial results ....
Regulatory Filings
2020-07-14 English
Loss of Share Certificates
Share Issue/Capital Change
2020-07-12 English
Intimation regarding loss of share certificates and issue of duplicate share certificates as per the enclosure
Regulatory Filings
2020-07-12 English
Loss of Share Certificates
Share Issue/Capital Change
2020-07-01 English
Pursuant to Regulation 39(3) and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar ....
Regulatory Filings
2020-07-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-06-24 English
Further to our letter dated 9 June 2020, we wish to inform the Exchanges pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the ....
Investor Presentation
2020-06-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-22 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that CFO and Wholetime Director of Castrol India Limited ....
Regulatory Filings
2020-06-22 English
Copy of Newspaper Publication
AGM Information
2020-06-22 English
Notice of 42nd Annual General Meeting of the Company scheduled to be held on Wednesday, 15 July 2020
Regulatory Filings
2020-06-22 English
Trading Window
Regulatory Filings
2020-06-20 English
Updates
Regulatory Filings
2020-06-20 English
We wish to inform you that in terms of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Determination of Legitimate Purpose (Code ....
Regulatory Filings
2020-06-20 English
Please see attached Electronic copy of the Notice of the 42° Annual General Meeting and the Annual Report of Castrol India Limited for the financial year ended 31 December 2019.
Regulatory Filings
2020-06-20 English
Press Release
Notice of Dividend Amount
2020-06-17 English
Further to our letter of 17 June 2020, please find appended a press release on the declaration of second interim dividend for the financial year ended 31 December 2019, by the Board on 17 June 2020.
Notice of Dividend Amount
2020-06-17 English
Record Date
Notice of Dividend Amount
2020-06-17 English
Further to our letter dated 13 June 2020, we hereby intimate the record date for the purpose of second Interim Dividend for the year ended 31 December 2019, declared by the Board of ....
Notice of Dividend Amount
2020-06-17 English
Dividend
Notice of Dividend Amount
2020-06-17 English
Please refer the enclosed file
Board/Management Information
2020-06-17 English
Updates
Regulatory Filings
2020-06-15 English
Please see the attachment for a brief Business update as on 15 June 2020
Regulatory Filings
2020-06-15 English
Updates
Regulatory Filings
2020-06-13 English
Please find enclosed the copies of the newspaper advertisement of the Notice to the Equity Shareholders of the Company, published on 13 June 2020 in the following newspapers: 1. ....
Regulatory Filings
2020-06-13 English
Board Meeting — Dividend/Other business matters
Board/Management Information
2020-06-13 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve We wish to inform that the Board ....
Regulatory Filings
2020-06-13 English
Castrol India Ltd has informed BSE about Outcome of Board Meeting held on June 12, 2020.
Interim / Quarterly Report
2020-06-12 English
Financial Result Updates
Regulatory Filings
2020-06-12 English
We inform you that the Board of Directors of the Company at its meeting being held today i.e. on 12 June 2020 has, inter-alia approved Un-audited financial results for the first ....
Interim / Quarterly Report
2020-06-12 English
We inform you that the Board of Directors of the Company at its meeting being held today i.e. on 12 June 2020 has, inter-alia approved 1. Un-audited financial results for the first ....
Interim / Quarterly Report
2020-06-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-06-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-09 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that CFO and Wholetime Director of Castrol India Limited ....
Regulatory Filings
2020-06-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-09 English
Further to our communication dated 28 May 2020, please note a change of schedule for the analyst/investor call for discussing the un-audited financial results of the ....
Call Transcript
2020-06-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-05-28 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 ....
Call Transcript
2020-05-28 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-05-22 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-05-22 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2020-05-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-15 English
Updates
Regulatory Filings
2020-05-13 English
Further to our letter dated 23 March 2020 regarding temporary suspension of operations in our manufacturing plants ensuing the nation-wide lockdown, we hereby inform you that following ....
Regulatory Filings
2020-05-13 English
Updates
Regulatory Filings
2020-05-06 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that CFO and Wholetime Director of Castrol India Limited ....
Regulatory Filings
2020-05-06 English
Updates
Regulatory Filings
2020-05-04 English
Further to our letter dated 23 March 2020 regarding temporary suspension of all plant operations of the Company during the nation-wide lockdown, we hereby inform you that based on the permissions ....
Regulatory Filings
2020-05-04 English
Change in Director(s)
Board/Management Information
2020-04-30 English
This has reference to the Company's announcement dated 14 February 2020, about Mr. Jayanta Chatterjee (DIN: 06986918) moving from his position as a Director, the Wholetime Director - Supply ....
Board/Management Information
2020-04-30 English
Updates
Regulatory Filings
2020-04-27 English
We are enclosing herewith Certificate dated 23 April 2020 issued by Link Intime India Private Limited, Registrar and Transfer Agent of the Company confirming compliance with Regulation ....
Regulatory Filings
2020-04-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-04-27 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that a call with the following Analysts / Investors is scheduled ....
Call Transcript
2020-04-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-21 English
Updates
Regulatory Filings
2020-04-09 English
As per the attachment.
Regulatory Filings
2020-04-09 English
Updates
Board/Management Information
2020-04-05 English
This is further to our communication dated 3 April 2020 informing the Exchanges about appointment of Mr. Udayan Sen (DIN: 02083527) as a Non-Executive, Nominee Director on the Board of ....
Board/Management Information
2020-04-05 English
Appointment
Board/Management Information
2020-04-03 English
This is to inform the Exchanges that the Board of Directors of Castrol India Limited ('Company') has appointed Mr. Udayan Sen (DIN: 02083527) as a Non-Executive, Nominee Director ....
Board/Management Information
2020-04-03 English
Updates
AGM Information
2020-03-31 English
We refer to our letter dated 31 January 2020 intimating about date of 42nd Annual General Meeting of the Company ('AGM') and dates of closure of register of members and share transfer books ....
AGM Information
2020-03-31 English
Trading Window
Regulatory Filings
2020-03-23 English
We wish to inform you that in terms of Company''s Code of Conduct of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Determination of Legitimate ....
Regulatory Filings
2020-03-23 English
Updates
Regulatory Filings
2020-03-23 English
Please treat the appended communication as an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The COVID-19 situation ....
Regulatory Filings
2020-03-23 English
Further to the documents dated 28 February 2020, submitted by the Company under Reg. 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in response ....
Regulatory Filings
2020-03-05 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2020-03-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-03-02 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intimates that the following Analyst / Investor calls / meetings are ....
Regulatory Filings
2020-03-02 English
Related Party Transactions
Interim / Quarterly Report
2020-02-28 English
Please find enclosed details of related party transaction for the half year ended 31 December 2019 pursuant to Regulation 29(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-02-28 English
Press Release
Regulatory Filings
2020-02-28 English
Please find enclosed the copies of the newspaper advertisement of the Notice to the Equity Shareholders of the Company, published on 28 February 2020 in the following newspapers: ....
Regulatory Filings
2020-02-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-02-24 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Analyst / Investor call / meeting are scheduled with the CFO and ....
Regulatory Filings
2020-02-24 English
Change in Director(s)
Regulatory Filings
2020-02-14 English
Mr. Jayanta Chatterjee (DIN: 06986918) has informed the Board of Directors that he will move from his position as a Director, the Wholetime Director - Supply Chain and the Occupier for ....
Regulatory Filings
2020-02-14 English
This is in reference to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February ....
Regulatory Filings
2020-02-05 English
Outcome of Board Meeting
Regulatory Filings
2020-01-31 English
Book Closure
Notice of Dividend Amount
2020-01-31 English
The 42nd Annual General Meeting of the Company will be held on 28 April 2020. The register of members and the share transfer book of the Company will remain closed for the purpose of Annual ....
Regulatory Filings
2020-01-31 English
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2020, inter-alia, has recommended a final dividend of INR 3.00 per equity ....
Regulatory Filings
2020-01-31 English
The 42nd Annual General Meeting of the Company will be held on 28 April 2020. The register of members and the share transfer book of the Company will remain closed for the purpose of Annual ....
Regulatory Filings
2020-01-31 English
Dividend
Regulatory Filings
2020-01-31 English
Financial Result Updates
Regulatory Filings
2020-01-31 English
We inform you that the Board of Directors of the Company at its meeting being held today i.e. on 31 January 2020 has, inter-alia: 1.approved the audited financial ....
Regulatory Filings
2020-01-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-01-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-01-27 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 audited financial ....
Regulatory Filings
2020-01-27 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2020-01-27 English
Attaching herewith the Letter with respect to intimation regarding loss of share certificates and issue of duplicate share certificates pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-01-18 English
Please find enclosed details of loss of certificate / duplicate certificate
Regulatory Filings
2020-01-16 English
In terms of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform to the exchanges that all the activities in relation to both ....
Regulatory Filings
2020-01-15 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
2020-01-15 English
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2020, inter alia, to transact the following business: ....
Regulatory Filings
2020-01-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-01-09 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2020-01-09 English