Castrol India Share Price

Castrol India

CMP as on 28-Oct-20 9:06

₹ 108.90
0.20 0.18%

Open

₹ 114.00

Turnover (lac)

₹ 41

Prev. Close

₹ 108.70

Day's Vol (shares)

₹ 37,736

Day's Range (₹)

₹ 0.00
₹ 0.00

CMP as on27-Oct-20 15:58

₹ 108.80
-0.9 -0.82%

Open

₹ 109.70

Turnover (lac)

₹ 127

Prev. Close

₹ 109.70

Day's Vol (shares)

₹ 1,13,378

Day's Range

₹ 107.85
₹ 111.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Jul-2020 12-Jun-2020 - -
Castrol India Ltd has informed BSE about Outcome of Board Meeting held on June 12, 2020. Please see attached Electronic copy of the Notice of the 42 Annual General Meeting and the Annual Report of Castrol India Limited for the financial year ended 31 December 2019. Attached is the proceedings of the 42nd AGM of the Company, held on 15 July 2020 (As Per BSE Announcement dated on 16.07.2020)
AGM 28-Apr-2020 31-Jan-2020 - -
AGM 28/04/2020 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; The 42nd Annual General Meeting of the Company will be held on 28 April 2020. The register of members and the share transfer book of the Company will remain closed for the purpose of Annual General Meeting and for final dividend from 24 April 2020 to 28 April 2020 (both days inclusive). AGM Cancelled (As Per BSE Bulletin Dated 31.03.2020) We refer to our letter dated 31 January 2020 intimating about date of 42nd Annual General Meeting of the Company (AGM) and dates of closure of register of members and share transfer books for the purpose of AGM and final dividend. Considering the prevailing situation relating to COVID-19 pandemic and the different advisories issued by the central government and the local governments, the Board of Directors has decided as follows: 1. Postponement of 42nd Annual General Meeting of the Company scheduled to be held on 28 April 2020 to a later date. The revised date of AGM shall be intimated once decided by the Board. 2. Postponement of dates for closure of register of members and share transfer books for the purpose of AGM and final dividend i.e. 24 April 2020 to 28 April 2020 (both days inclusive) to a later date. The revised dates shall be intimated once decided by the Board. (As Per BSE announcement Dated 31.03.2020)