| 26-Apr-13 |
| Quarterly Results
With reference to the earlier announcement regarding Q1 results on April 26, 2013, Castrol India Ltd has now informed BSE that at the meeting of Board of Directors to be held on April 26, 2013, it is proposed to also inter alia consider the Reduction in the share capital of the Company i.e. return a part of the nominal value of the shares to the shareholders of the Company.
(As Per BSE Announcement Dated on 25.04.2013)
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has decided to return Rs. 5/- per share to the shareholders of the Company thereby reducing the nominal value of the shares from Rs. 10/- to Rs. 5/-. The same is subject to the approval of the shareholders, the statutory authorities and the Bombay High Court.
(As Per NSE Bulletin Dated On 26.04.2013) |
| 26-Mar-13 |
| Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2013, inter alia, to take on record the unaudited financial results for the quarter January 01, 2013 to March 31, 2013 (Q1).
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has decided to return Rs. 5/- per share to the shareholders of the Company thereby reducing the nominal value of the shares from Rs. 10/- to Rs. 5/-. The same is subject to the approval of the shareholders, the statutory authorities and the Bombay High Court.
Castrol India Ltd has informed BSE that, Mr. Ravi Kirpalani had been appointed with effect from May 01, 2009 as a Wholetime Director of the Company designated as Director - Automotive & Chief Operating officer (COO) of the Company.
The Company has now also informed that :
1. Mr. Kirpalani has tendered his letter relinquishing his office as the Director - Automotive & Chief Operating Officer with effect from the close of business hours on April 26, 2013. Mr. Kirpalani however continues to be a Non - Executive Director of the Company.
2. Thereafter, at the Board Meeting held on April 26, 2013, Mr. Kirpalani has been appointed as a Wholetime Director of Company designated as Managing Director of the Company with effect from April 26, 2013.
(As per BSE Announcement Dated on 26.04.2013) |
| 27-Feb-13 |
| Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2013, inter alia, to transact the following :
1. To consider and approve the Audited Accounts of the Company for the year ended December 31, 2012.
2. To recommend a Final Dividend for the year ended December 31, 2012.
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2013, inter alia, has recommended a Final Dividend of Rs. 3.50 per Equity Share for the year ended December 31, 2012.
(As per BSE Announcement Dated on 27.02.2013) |
| 23-Oct-12 |
| Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2012,
inter alia, to take on record the unaudited financial results for the quarter July 01, 2012 to September 30, 2012 (Q3). |
| 16-Jul-12 |
| Castrol India Ltd has informed BSE that the Company has fixed July 23, 2012 as the Record Date for the purpose of determining those shareholders who would be entitled for interim Dividend for the year ending December 31, 2012 which would be declared at the Board Meeting to be held on July 16, 2012.
Quarterly Results.
(As Per Bulletin Dated on 04.07.2012)
With reference to the earlier announcement dated July 04, 2012, regarding a meeting of the Board of Directors of the Company would be held on July 16, 2012, inter alia, to:
1. Consider and approve the unaudited results for the quarter from April 01, 2012 to June 30, 2012.
2. Approve the unaudited half yearly results for the period from January 01, 2012 to June 30, 2012.
3. Declare an Interim Dividend for the year ending December 31, 2012.
Further the Company has now informed BSE that, at the said Board Meeting the Board of Directors would also transact the following business:-
1. Recommend issue of Bonus shares in such ratio as may be decided.
2. Consider the consequent increase in the authorized share capital of the Company upto such amount as may be required.
(As Per BSE Announcement Website Dated on 11/07/2012)
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, inter alia, has approved the issue of Bonus shares in the ratio of 1:1 i.e. One Bonus Equity Share for every One equity shares of Rs. 10/- each (fully paid up) held on the Record Date to be fixed in consultation with the Stock Exchange. The said issue is subject to the approval of the shareholders by way of a Postal Ballot and such other approvals as may be necessary.
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, inter alia, has approved the increase in the Authorised share capital of the Company from 248,000,000 equity shares of Rs. 10/- each aggregating to Rs. 248 crores to 495,000,000 equity shares of Rs. 10/- each aggregating to Rs. 495 crores.
Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, inter alia, has decided to pay an Interim Dividend of Rs. 7/- per Equity Share for the year ending December 31, 2012. The interim dividend would be paid on August 03, 2012.
(As Per BSE Announcement Website dated on 16/07/2012) |
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