| 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. |