Castrol India Ltd


BSE: 500870 | NSE: CASTROL | ISIN: INE172A01019 
Market Cap: [Rs.Cr.] 12,591 | Face Value: [Rs.] 10
Industry: Chemicals

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Board Meet

16-Apr-12 
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2012, inter-alia, to take on record the unaudited financial results for the quarter January 01, 2012 to March 31, 2012. 
13-Feb-12 
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2012, inter alia, to transact the following business: 1. To consider and approve the Audited Accounts of the Company for the year ended December 31, 2011. 2. To recommend a Final Dividend for the year ended December 31, 2011. Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has recommended subject to the approval of the shareholders of the Company, a Final Dividend of Rs. 8.00 per share for the year ended December 31, 2011. (As Per BSE Announcement Dated on 13.02.2012) 
31-Oct-11 
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2011, inter alia, to take on record the unaudited results for the quarter July 01, 2011 to September 30, 2011. 
11-Aug-11 
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2011, inter-alia, to transact the following business:- 1. To take on record the unaudited results for the quarter from April 01, 2011 to June 30, 2011. 2. To take on record the unaudited half yearly results for the period from January 01, 2011 to June 30, 2011. 3. To declare an Interim Dividend for the year ending December 31, 2011. Castrol India Ltd has informed BSE that August 23, 2011 has been fixed as Record Date for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2011 which would be declared at the Board Meeting to be held on August 11, 2011. Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has decided to pay an Interim Dividend of Rs. 7.00 per Equity Share on 24,72,80,596 Equity Shares of Rs. 10/- for the year ending December 31, 2011. (As Per BSE Announcement Website dated on 11.08.2011) 
27-Apr-11 
Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2011, inter-alia, to take on record the unaudited results for the quarter January 01, 2011 to March 31, 2011 (Q1). 

AGM

16-Apr-12
Castrol India Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on April 16, 2012. 
27-Jun-11
Castrol India Limited has submitted to the Exchange a copy of notice of the Annual General Meeting of the Members of the Company to be held on June 27, 2011. Castrol India Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on June 27, 2011, inter alia, have accorded to the following: 1. Adopted the Audited Balance Sheet & Profit and Loss Account for the year ended December 31, 2010 and the Reports of the Directors and Auditors. 2. Declared a Final Dividend at the rate of Rs. 8/- per share on 24,72,80,596 fully paid-up Equity Shares of Rs.10/- each of the Company for the year ended December 31, 2010. 3. Re-appointed Mr. R. Gopalakrishnan & Mr. S. Malekar as Director of the Company and his period of office shall be liable to determination by retirement of Directors by rotation. 4. Appointed S. R. Batliboi & Co. Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting. 5. Not to fill the vacancy caused by the resignation of Mr. Amish P. Mehta, a Wholetime Director of the Company. 6. Approved the re-appointment of Mr. Amish P. Mehta as a Wholetime Director of the Company designated as Director - Finance for a period of 5 years from July 19, 2010 at the remuneration and the terms and conditions. 7. Re-appointed Mr. Sujit Vaidya as a Director of the Company and his period of office will be liable to determination by retirement of Directors by rotation. 8. Approved the appointment of Mr. Sujit Vaidya as a Wholetime Director of the Company designated as Director - Finance for a period of 5 years with effect from November 16, 2010 to November 15, 2015 upon the terms and conditions and remuneration. 9. To pay a commission to the Directors (other than the Managing and Wholetime Directors and Nominated Directors but including Alternate Directors) with effect from January 01, 2012 in respect of each financial year of the Company (as defined under Section 2(17) of the Companies Act, 1956) for five financial years ending December 31, 2016, (to be divided amongst them in such manner as the Board of Directors may from time to time determine and in default of such determination equally) of such amount as may be determined by the Board of Directors, but not exceeding an amount equal to 1% of the net profits the Company computed in the manner prescribed Section 198(1) of the Companies Act, 1956. (As Per BSE Announcement Website dated on 21.07.2011) 
30-Apr-10
Castrol India Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting to be held on April 30, 2010. Castrol India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on April 30, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet & Profit and Loss Account for the year ended December 31, 2009 and the Reports of the Directors and Auditors as circulated to the Members of the Company. 2. Declaration of Final Dividend at the rate of Rs. 15/- per share (which included a Special Dividend of Rs. 10/- per share) on 12,36,40,298 fully paid-up Equity Shares of Rs. 10/- each of the Company for the year ended December 31, 2009. 3. Re-appointment of Mr. S. M. Datta & Mr. D. S. Parekh as Directors of the Company. 4. Appointment of S. R. Batliboi & Co. Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. 5. Re-appointment of Mr. R. Kirpalani as a Director of the Company, 6. Appointment of Mr. R. Kirpalani as a Wholetime Director of the Company designated as Director - Automotive & Chief Operating Officer for a period of 5 years with effect froth May 01, 2009 to April 30, 2014, on remuneration terms & conditions. (As Per BSE Announcement Dated on 02.06.2010) 
27-Apr-09
Castrol India Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company scheduled to be held on April 27, 2009. 
30-Apr-07
Castrol India Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on April 30, 2007, inter alia, have accorded to the following: 1. Adoption of the Directors Report and the Audited Profit & Loss Account for the year ended December 31, 2006 and the Balance Sheet as at that date and the Auditors Report. 2. Declaration of a Final Dividend at the rate of Rs 5.00 per share on Equity Shares of Rs 10/- each for the year ended December 31, 2006. 3. Re-appointment of Mr. D S Parekh & Mr. R Gopalakrishnan as Directors of the Company, liable to retire by rotation. 4. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 5. Re-appointment of Mr. Naveen Kumar Kshatriya as a Whole Time Director of the Company designated as Managing Director for a period of 5 years with effect from May 01, 2007 to April 30, 2012, on remuneration, terms & conditions. 6. Pursuant to sub-section (1) of Section 163 of the Company Act, 1956 (the Act) the Company hereby approves that the records relating to (i) Registers and Indexes of Members and Debenture Holders (ii) Returns prepared under Section 159 of the Act together with copies of Certificates and documents required to be annexed thereto under Section 161 of the said Act or any one or more be kept with effect from the date of this meeting at the office of the Company's Share Registrars & Transfer Agents, TSR Darashaw Ltd (TSR) (formerly known as Tata Share Registry Ltd) Mumbai and / or at their record station situate at Vikhroli (West), Mumbai and / or at the Registered Office of the Company. 

EGM

No EGM Data Found!

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
Castrol India 12,591.50 26.94 20.84 13.07 83.1 124.0 0.00
Pidilite Inds. 8,545.45 27.02 7.30 16.41 29.3 30.7 0.34
Godrej Inds. 7,982.88 100.54 7.40 27.54 3.7 5.3 0.53
Guj Fluorochem 4,711.41 6.68 2.70 9.91 14.3 15.7 0.34
BOC India 3,636.34 32.25 2.89 12.61 10.3 9.5 0.55
BASF India 2,515.37 24.94 2.40 12.98 12.9 16.3 0.07
Clariant Chemica 1,565.48 14.95 3.22 3.57 27.6 36.2 0.00
Elantas Beck 1,503.73 57.36 8.11 27.52 14.1 20.6 0.00
Solar Inds. 1,467.87 28.22 6.45 11.85 24.0 26.4 0.57
Gulf Oil Corpn. 719.33 20.49 1.96 8.55 5.8 8.0 0.77
Tide Water Oil 591.91 8.60 2.28 5.07 27.8 41.8 0.00
Vivimed Labs. 556.57 16.20 2.55 8.69 20.2 16.0 1.37
Aarti Inds. 517.84 6.37 1.13 4.52 15.8 16.6 1.14
Wimco 482.78 0.00 73.21 0.00 0.0 0.0 0.07
Citurgia Biochem 470.28 0.00 809.09 0.00 0.0 0.0 0.00

Futures & Options Quote

 
Expiry Date
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Instrument: NA
Expiry Date: NA
Strike Price: NA
Open Price: NA
Average Price: NA
No. of Contracts Traded: NA
Open Interest: NA
Underlying: NA
Option Type: NA
Market Lot: NA
Previous Close: NA
Day’s High | Low: NA | NA
Turnover (Cr.): NA
Open Int. Change: NA | NA
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Key Information

Key Executives:

S M Datta , Chairman 

R Gopalakrishnan , Director 

A H Mody , Company Secretary 

Soren Malekar , WTD & Director (Supply Chain) 


Company Head Office / Quarters:
Technopolis Knowledge Park,
Mahakali Caves Road Andheri(E),
Mumbai,
Maharashtra-400093
Phone : 91-22-66984100/1
Fax : 91-22-66984101
E-mail : investorrelations.india@castrol.com
Web : http://www.castrol.co.in
Registrars:
TSR Darashaw Ltd
6-10 Haji Moosa
Patrawala Ind.Estate
DrEMoses Rd Mahalaxm
Mumbai - 400 011

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