Castrol India Share Price

Castrol India

CMP as on 23-Oct-20 15:54

₹ 109.85
-1.75 -1.57%

Open

₹ 112.30

Turnover (lac)

₹ 1,648

Prev. Close

₹ 111.60

Day's Vol (shares)

₹ 15,00,155

Day's Range (₹)

₹ 108.80
₹ 113.35

CMP as on23-Oct-20 15:51

₹ 109.90
-1.9 -1.7%

Open

₹ 113.00

Turnover (lac)

₹ 127

Prev. Close

₹ 111.80

Day's Vol (shares)

₹ 1,12,522

Day's Range

₹ 108.80
₹ 113.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jul-2020 - -
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 of the Company for the second quarter and half year ended 30 June 2020 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 and half year ending 30 June 2020, being 28 July 2020, we inform you that the Board of Directors of the Company, at its meeting being held today, i.e. on 28 July 2020, has, inter-alia approved the un-audited financial results of the Company for the second quarter and half year ended 30 June 2020 (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 13-Jun-2020 - -
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 of Directors of the Company has decided to meet on 17 June 2020 to discuss and consider: Revocation of the Final Dividend for the financial year ended 31 December 2019, recommended by the Board of Directors in their Meeting held on 31 January 2020 due to delay in holding the 42nd Annual General Meeting of the Company due to spread of coronavirus (Covid-19) pandemic and nation-wide lockdown; 2. Declaration of an Interim Dividend for the financial year ended 31 December 2019; 3. To fix Record Date for the payment of interim dividend, if declared. Please refer the enclosed file 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 Directors in their meeting held today, 29 June 2020 has been fixed as a Record Date for the purpose of determining those shareholders who would be entitled to receive second Interim Dividend for the financial year ended 31 December 2019. (As Per BSE Announcement Dated on 17.06.2020)
Board Meeting - 22-May-2020 - -
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 meeting of the Board of Directors of the Company is scheduled to be held on 12 June 2020, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 31 March 2020. The trading window has been closed from 21 March 2020 and shall remain closed till 48 hours after the un-audited financial results of the Company for the quarter ended 31 March 2020 are made public on 12 June 2020. Further, pursuant to the relaxation offered by the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 exempting publication of advertisements in newspapers, as required under Regulation 47 of the SEBI Regulations and considering the lock-down restrictions, the Company will not be publishing the aforementioned notice announcing the date of Board Meeting in English and Marathi newspapers. 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 quarter ended 31 March 2020; 2. In compliance with the General Circular No. 20/2020 dated 5 May 2020 read with General Circular No. 14/2020 dated 8 April 2020 and General Circular No. 17/2020 dated 13 April 2020 issued by the Ministry of Corporate Affairs (MCA) on convening AGM through video conferencing or other audio-visual means due to the COVID -19 pandemic, 42nd Annual General Meeting of the Company will be held on 15 July 2020 using audio-visual technology. Castrol India Ltd has informed BSE about Outcome of Board Meeting held on June 12, 2020. (As Per BSE Announcement dated on 12.06.2020)
Board Meeting - 09-Jan-2020 - -
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:1. To consider and approve the audited financial results of the Company for the financial year ended December 31, 2019;2. To consider, recommend and declare dividend, if any, for the year ended December 31, 2019.Further, the trading window has been closed from December 21, 2019 and shalt remain closed till 48 hours after-the audited financial results of the Company for the year ended December 31, 2019 are made public on January 31, 2020. 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 share for the year ended December 31, 2019. 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 results for the fourth quarter and year ended 31 December 2019; 2.recommended a final dividend of INR 3.00 per equity share for the year ended 31 December 2019; (As Per BSE Announcement Dated on 1/31/2020 5:02:28 PM)