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Year archive

Castrol India Ltd — 2022 filings

All 178 regulatory filings released by Castrol India Ltd (CASTROLIND) in 2022, sourced directly from the official regulator.

178 Filings
2022 Period
2022 filings (178)
Filing Released Lang
Corrigendum
Regulatory Filings
2022-12-27 English
In continuation of our letter dated 16 December 2022 informing the Stock Exchanges about loss of Share Certificate.
Regulatory Filings
2022-12-27 English
Loss of Share Certificates
Regulatory Filings
2022-12-26 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-12-26 English
Loss of share certificate
Regulatory Filings
2022-12-16 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-12-16 English
Closure of trading window
Regulatory Filings
2022-12-15 English
The trading window for dealing in the shares of the Company will remain closed for Designated Persons and Insiders, from Wednesday, 21 December 2022 till 48 hours after the declaration ....
Regulatory Filings
2022-12-15 English
This is further to our letter dated 4 November 2022 submitting the Postal Ballot Notice along with the Explanatory Statement, for seeking approval from the Members of the Company on the ....
Regulatory Filings
2022-12-06 English
This is further to our letter dated 4 November 2022 submitting the Postal Ballot Notice along with the Explanatory Statement, for seeking approval from the Members of the Company on the ....
Regulatory Filings
2022-12-06 English
Postal Ballot
Regulatory Filings
2022-12-06 English
Loss of share certificate
Share Issue/Capital Change
2022-11-25 English
Intimation regarding duplicate share certificate as per the enclosure
Regulatory Filings
2022-11-25 English
Acquisition
Capital/Financing Update
2022-11-25 English
This is to inform you that Castrol India Limited ('the Company') has, today, entered into Shareholders Agreement and Share Subscription Agreement with ki Mobility Solutions Private Limited ....
Capital/Financing Update
2022-11-25 English
Loss of share certificate
Regulatory Filings
2022-11-15 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-11-15 English
This is further to our letter 31 October 2022 informing the Stock Exchanges that the Board of Directors at its meeting held on 31 October 2022 had approved the appointment of Ms. Nicola ....
Board/Management Information
2022-11-10 English
Appointment
Board/Management Information
2022-11-10 English
Newspaper Advertisements
Regulatory Filings
2022-11-05 English
Newspaper Advertisement- Notice of Postal Ballot as per the enclosure
Regulatory Filings
2022-11-05 English
Postal Ballot
Proxy Solicitation & Information Statement
2022-11-04 English
Postal Ballot Notice - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per the enclosure.
Proxy Solicitation & Information Statement
2022-11-04 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-11-04 English
The transcript of the audio recording of the Company''s post earnings call with analysts/investors held on Tuesday, 1 November 2022 is enclosed herewith. The same is also available on the ....
Call Transcript
2022-11-04 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-01 English
We hereby inform the exchanges that the recording of the Company''''s post earnings call with analysts/investors for discussing the financial results of the Company for the third quarter ....
Call Transcript
2022-11-01 English
Amendment to AOA/MOA
Regulatory Filings
2022-10-31 English
Board of Directors at its meeting held on 31 October 2022 approved amendments to MOA and AOA subject to approval of Shareholders
Regulatory Filings
2022-10-31 English
Board of Directors at its meeting held on 31 October 2022 approved amendments to MOA and AOA subject to approval of Shareholders
Regulatory Filings
2022-10-31 English
Board of Directors at its meeting held on 31 October 2022 approved appointment of Director as per the enclosure
Regulatory Filings
2022-10-31 English
Results-Financial Results for quarter and nine months ended September 2022
Regulatory Filings
2022-10-31 English
Outcome of Board Meeting
Regulatory Filings
2022-10-31 English
The Board of Directors at its meeting held today i.e. Monday, 31 October 2022, approved the matters as per the enclosure.
Regulatory Filings
2022-10-31 English
Loss of share certificate
Regulatory Filings
2022-10-21 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-10-21 English
General updates
Regulatory Filings
2022-10-13 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 enclosed
Regulatory Filings
2022-10-13 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-10-11 English
We would like to inform that the post earnings call with analysts/investors for discussing the unaudited financial results of the Company for the quarter and nine months ended on 30 September ....
Regulatory Filings
2022-10-11 English
Loss of share certificate
Regulatory Filings
2022-10-04 English
Intimation regarding issue of duplicate share certificate as per the enclosure.
Regulatory Filings
2022-10-04 English
Board Meeting — Financial results
Regulatory Filings
2022-10-01 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve We wish to inform you that a ....
Board/Management Information
2022-10-01 English
In accordance with the letter received from Castrol Limited (UK) (Promoter of the Company), Mr. Ramchander Avanavadi (DIN: 00046647) ceases to be Nominee Director on the Board of Directors ....
Board/Management Information
2022-10-01 English
Cessation
Board/Management Information
2022-10-01 English
Closure of trading window
Regulatory Filings
2022-09-15 English
In terms of Castrol India Limited Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Designated Persons, framed pursuant to the SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2022-09-15 English
Loss of share certificate
Regulatory Filings
2022-09-05 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-09-05 English
Loss of share certificate
Regulatory Filings
2022-08-29 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-08-29 English
Loss of share certificate
Regulatory Filings
2022-08-18 English
Intimation regarding issue of duplicate share certificate as per the enclosure
Regulatory Filings
2022-08-18 English
Loss of share certificate
Regulatory Filings
2022-08-07 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-08-07 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-08-05 English
The transcript of the audio recording of the Company''''s post earnings call with analysts/investors held on Tuesday, 2 August 2022 is enclosed herewith. The same is also available on the ....
Call Transcript
2022-08-05 English
Loss of share certificate
Regulatory Filings
2022-08-03 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-08-03 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-03 English
We hereby inform the exchanges that the recording of the Company''s post earnings call with analysts/investors for discussing the financial results of the Company for the second quarter ....
Call Transcript
2022-08-03 English
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2022, inter alia, has declared an Interim Dividend of INR 3/- per equity ....
Regulatory Filings
2022-08-01 English
It is hereby informed that the Board of Directors at its meeting held today i.e. Monday, 1 August 2022, inter-alia: 1. approved the unaudited financial results of the Company ....
Regulatory Filings
2022-08-01 English
Outcome of Board Meeting
Regulatory Filings
2022-08-01 English
Dividend
Regulatory Filings
2022-08-01 English
It is hereby informed that the Board of Directors at its meeting held today i.e. Monday, 1 August 2022, inter-alia: 1. approved the unaudited financial results of the Company ....
Regulatory Filings
2022-08-01 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-07-25 English
The post earnings call with analysts/investors for discussing the financial results of the Company for the second quarter and half year ended on 30 June 2022, has been scheduled on Tuesday, ....
Call Transcript
2022-07-25 English
General updates
Regulatory Filings
2022-07-19 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 enclosed
Regulatory Filings
2022-07-19 English
Loss of share certificate
Share Issue/Capital Change
2022-07-13 English
Intimation regarding duplicate share certificate as per the enclosure
Regulatory Filings
2022-07-13 English
Intimation regarding duplicate share certificate as per the enclosure
Regulatory Filings
2022-07-13 English
Record Date
Notice of Dividend Amount
2022-07-12 English
This is to inform that in the event of the Interim dividend is declared by the Board of Directors at its meeting scheduled to be held on 1 August 2022, the record date for the same pursuant ....
Notice of Dividend Amount
2022-07-12 English
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 01, 2022, inter alia, to consider and approve the following business: ....
Regulatory Filings
2022-07-05 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-07-05 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve We wish to inform you that a ....
Board/Management Information
2022-07-05 English
Loss of share certificate
Share Issue/Capital Change
2022-06-23 English
Intimation regarding duplicate share certificate as per the enclosure
Regulatory Filings
2022-06-23 English
Intimation of Closure of Trading Window pursuant to Code of Conduct read with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as per the enclosure.
Regulatory Filings
2022-06-15 English
Closure of trading window
Regulatory Filings
2022-06-15 English
Annual General Meeting
Regulatory Filings
2022-06-09 English
Please find enclosed the consolidated voting results on the business transacted at 44th AGM, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-06-09 English
Newspaper Advertisement For Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF) Authority
Regulatory Filings
2022-06-08 English
General updates
Regulatory Filings
2022-06-08 English
Annual General Meeting
AGM Information
2022-06-08 English
Please find enclosed the summary of the proceedings of the 44th Annual General Meeting of the Company held on Wednesday, 8 June 2022.
AGM Information
2022-06-08 English
Loss of share certificate
Regulatory Filings
2022-05-20 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-05-20 English
Annual General Meeting
Regulatory Filings
2022-05-11 English
Newspaper Advertisement- Notice of 44th Annual General Meeting published on 11 May 2022
Regulatory Filings
2022-05-11 English
Castrol India Limited- Annual Report for the year 2021 and Notice of 44th Annual General Meeting of the Company
Regulatory Filings
2022-05-10 English
Castrol India Limited- Annual Report for the year 2021 and Notice of 44th Annual General Meeting of the Company
Regulatory Filings
2022-05-10 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-05-06 English
The transcript of the audio recording of the Company''s post earnings call with analysts/investors held on Wednesday, 4 May 2022 is enclosed herewith. The same is also available on the ....
Call Transcript
2022-05-06 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-04 English
We hereby inform the exchanges that the recording of the Company''s post earnings call with analysts/investors for discussing the financial results of the Company for the first quarter ....
Regulatory Filings
2022-05-04 English
Further to our letter dated 1 April 2022 intimating the exchanges about the Board meeting, this is to inform that the Board of Directors at its meeting held today i.e. Monday, 2 May 2022, ....
Regulatory Filings
2022-05-02 English
Financial Result Updates
Regulatory Filings
2022-05-02 English
Outcome of Board Meeting
Regulatory Filings
2022-05-02 English
Further to our letter dated 1 April 2022 intimating the exchanges about the Board meeting, this is to inform that the Board of Directors at its meeting held today i.e. Monday, 2 May 2022, ....
Regulatory Filings
2022-05-02 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-04-29 English
Loss of share certificate
Regulatory Filings
2022-04-29 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-04-28 English
Loss of share certificate
Regulatory Filings
2022-04-28 English
Loss of share certificate
Regulatory Filings
2022-04-28 English
Loss of share certificate
Regulatory Filings
2022-04-27 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-04-27 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-04-25 English
The post earnings call with analysts/investors for discussing the financial results of the Company for the first quarter ended on 31 March 2022, has been scheduled on Wednesday, 4 May 2022 ....
Call Transcript
2022-04-25 English
Loss of share certificate
Regulatory Filings
2022-04-18 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-04-18 English
General updates
Regulatory Filings
2022-04-13 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 enclosed
Regulatory Filings
2022-04-13 English
Loss of share certificate
Regulatory Filings
2022-04-05 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-04-05 English
Board Meeting — Financial results
Regulatory Filings
2022-04-01 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Intimation of the Board Meeting ....
Board/Management Information
2022-04-01 English
Loss of share certificate
Regulatory Filings
2022-03-30 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-03-30 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-03-30 English
Loss of share certificate
Regulatory Filings
2022-03-21 English
Intimation regarding loss share certificate as per the enclosure.
Regulatory Filings
2022-03-21 English
Newspaper Advertisements
Regulatory Filings
2022-03-17 English
Newspaper Advertisement For Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF) Authority
Regulatory Filings
2022-03-17 English
Intimation of Closure of Trading Window pursuant to Code of Conduct read with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as per the enclosure.
Regulatory Filings
2022-03-15 English
Closure of trading window
Regulatory Filings
2022-03-15 English
Loss of share certificate
Regulatory Filings
2022-03-07 English
Intimation regarding loss share certificate as per the enclosure
Regulatory Filings
2022-03-07 English
Disclosure under Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per the enclosure
Regulatory Filings
2022-03-02 English
Investor Presentation
Regulatory Filings
2022-03-02 English
Appointment
Board/Management Information
2022-03-02 English
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015, as per the enclosure.
Board/Management Information
2022-02-28 English
Annual Secretarial Compliance Report as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed.
Regulatory Filings
2022-02-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-17 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per the enclosure.
Regulatory Filings
2022-02-17 English
Loss of Share Certificates
Regulatory Filings
2022-02-15 English
Intimation regarding issue of duplicate share certificate as per the enclosure
Regulatory Filings
2022-02-15 English
Loss of Share Certificates
Regulatory Filings
2022-02-14 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-02-14 English
Loss of Share Certificates
Regulatory Filings
2022-02-10 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-02-10 English
Loss of Share Certificates
Regulatory Filings
2022-02-07 English
Intimation regarding issue of duplicate share certificate as per the enclosure
Regulatory Filings
2022-02-07 English
Shareholders meeting
Regulatory Filings
2022-02-07 English
Book Closure
Notice of Dividend Amount
2022-02-07 English
Castrol India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 4, 2022 to June 8, 2022 (both days inclusive) for the ....
Notice of Dividend Amount
2022-02-07 English
Dividend Updates
Interim / Quarterly Report
2022-02-07 English
This is further to our letter dated 3 January 2022 and 14 January 2022 informing the exchanges about the date of the Board of Directors' meeting being 7 February 2022 , inter- alia, to ....
Interim / Quarterly Report
2022-02-07 English
Appointment
Regulatory Filings
2022-02-07 English
This is further to our letter dated 3 January 2022 and 14 January 2022 informing the exchanges about the date of the Board of Directors' meeting being 7 February 2022 , inter- alia, to ....
Regulatory Filings
2022-02-07 English
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2022, inter alia, has transacted the following:- Recommendation ....
Annual Report
2022-02-07 English
Financial Result Updates
Annual Report
2022-02-07 English
This is further to our letter dated 3 January 2022 and 14 January 2022 informing the exchanges about the date of the Board of Directors' meeting being 7 February 2022 , inter- alia, to ....
Annual Report
2022-02-07 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-02-07 English
This is further to our letter dated 3 January 2022 and 14 January 2022 informing the exchanges about the date of the Board of Directors' meeting being 7 February 2022 , inter- alia, to ....
Annual Report
2022-02-07 English
Updates
Regulatory Filings
2022-02-02 English
Intimation regarding issue of duplicate share certificate as per the enclosure
Regulatory Filings
2022-02-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2022-01-31 English
Please note that an analyst/investor call has been scheduled for discussing the financial results of the Company, for the fourth quarter and year ended on 31 December 2021, which are to ....
Call Transcript
2022-01-31 English
Loss of Share Certificates
Regulatory Filings
2022-01-24 English
Intimation regarding loss of share certificate and issue of duplicate share certificate as per the enclosure
Regulatory Filings
2022-01-24 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
2022-01-21 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2022-01-18 English
Loss of Share Certificates
Regulatory Filings
2022-01-17 English
Intimation regarding loss of share certificate and issue of duplicate share certificate as per the enclosure
Regulatory Filings
2022-01-17 English
Dividend Updates
Capital/Financing Update
2022-01-14 English
Compliance under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per the enclosure
Regulatory Filings
2022-01-14 English
Regulation 29 of SEBI (LODR) Regulations, 2015 - Board to consider recommendation of dividend
Regulatory Filings
2022-01-14 English
Loss of Share Certificates
Regulatory Filings
2022-01-13 English
Intimation regarding loss of share certificate as per the enclosure
Regulatory Filings
2022-01-13 English
Updates
Regulatory Filings
2022-01-07 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as per the enclosure
Regulatory Filings
2022-01-07 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-03 English
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve This is to inform you that a ....
Regulatory Filings
2022-01-03 English