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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Mar-2024 | 01-Feb-2024 | - | - |
Board of Directors at its meeting held on 1 February 2024 recommended Final Dividend for FY 2023. Annual Report and Notice of 46th Annual General Meeting enclosed. Notice of 46th Annual General Meeting enclosed. (As Per BSE Announcement Dated on 29/02/2024) Proceedings of 46 Annual General Meeting enclosed. (As Per BSE Announcement Dated on 28/03/2024) Updated Proceedings of 46th AGM with the conclusion time mentioned. (As per BSE Announcement Dated on 08/04/2024) | ||||
AGM | 11-May-2023 | 13-Feb-2023 | - | - |
Board approved:- Scheduled 45th Annual General Meeting on Thursday, 11 May 2023. Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Electronic copy of Notice of 45th Annual General Meeting (AGM) and the Annual Report of Castrol India Limited for the financial year ended 31 December 2022 as enclosed. Pls find enclosed copy of Notice of 45th Annual General Meeting (AGM) of Castrol India Limited to be held on 11 May 2023 (As Per BSE Announcement dated on 12.04.2023) Please find enclosed copies of the newspaper advertisements informing the Members about 45th Annual General Meeting. (As Per BSE Announcement Dated on 13.04.2023) Please find enclosed proceedings of 45th Annual General Meeting of the Company held on Thursday, 11 May 2023. Enclosed Voting Results and Scrutinizers Report of 45th Annual General Meeting. (As per BSE Announcement Dated on 11/05/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.