Castrol India Share Price

Castrol India

CMP as on 20-Oct-21 15:48

₹ 139.55
-2.50 -1.76%

Open

₹ 142.45

Turnover (lac)

₹ 942

Prev. Close

₹ 142.05

Day's Vol (shares)

₹ 6,74,843

Day's Range (₹)

₹ 139.10
₹ 142.60

CMP as on20-Oct-21 15:56

₹ 139.60
-2.45 -1.72%

Open

₹ 142.05

Turnover (lac)

₹ 131

Prev. Close

₹ 142.05

Day's Vol (shares)

₹ 77,574

Day's Range

₹ 139.20
₹ 142.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Jul-2021 - -
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on 2 August 2021, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30 June 2021. The trading window has been closed from 21 June 2021 and shall remain closed till 48 hours after the aforesaid un-audited financial results of the Company for the quarter ended 30 June 2021 are made public on 2 August 2021. Regulation 29 of SEBI (LODR) Regulations, 2015 - Board to consider Declaration of Interim Dividend, if any (AS Per BSE Announcement Dated on 13.07.2021) Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2021, inter alia, has transcted the following:- Declaration of interim dividend of INR 2.50 per equity share of INR 5/- each for the financial year ending December 31, 2021. The said dividend shall be paid on or before September 01, 2021. This is further to our letter dated 1 July 2021, informing the Exchanges about date of board of directors meeting being 2 August 2021, inter- alia, to approve the unaudited financial results of the Company for the second quarter and half year ended 30 June 2021 along with limited review report of the auditor for the corresponding period. We are now pleased to inform the Exchanges about the following decisions taken at the meeting of Board of Directors held on 2 August 2021: i) Approval of the unaudited financial results of the Company for the second quarter and half year ended 30 June 2021; and ii) Declaration of interim dividend of INR 2.50 per equity share of INR 5/- each for the financial year ending 31 December 2021. The said dividend shall be paid on or before 1 September, 2021. We are also pleased to inform the Exchanges about the following further decisions taken at the meeting of Board of Directors held on 2 August 2021: i) Relinquishment of office of Company Secretary and Compliance Officer by Ms. Chandana Dhar (ACS 17891) with effect from end of day on 5 September 2021, to pursue another role within bp Group (As Per BSE Announcement Dated on 2/8/2021) Intimation regarding appointment of Mr. Mayank Pandey as an Additional and Wholetime Director of Castrol India Limited (Company) with effect from 9 August 2021 i.e. date of allotment of Director Identification Number (DIN) as per the enclosure (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 01-Apr-2021 - -
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve to consider and approve the un-audited financial results of the Company for the quarter ended 31 March 2021. This is further to our letter dated 1 April 2021, informing the Exchanges about date of board of directors meeting being 26 April 2021, inter-alia, to approve the unaudited financial results of the Company for the first quarter ended 31 March 2021 along with the limited review report of the auditor for the corresponding period. We are now pleased to inform the Exchanges about approval of unaudited financial results for the first quarter ended 31 March 2021, at the aforesaid Board Meeting being held today. (As Per BSE Announcement dated on 26.04.2021)
Board Meeting - 06-Jan-2021 - -
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,inter alia, to consider and approve 1) to consider and approve the audited financial results of the Company for the financial year ended 31 December 2020; 2) to consider a dividend, if any. Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2021, inter alia, has transacted the following :- Recommendation of final dividend of INR 3/- per equity share of INR 5/- each for the financial year ended December 31, 2020. The said final dividend if approved by the members at the ensuing Annual General Meeting shall be paid on or before May 30, 2021. (As Per BSE Announcement Dated on 2/1/2021)
Board Meeting - 01-Dec-2020 - -
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per the enclosure.
Board Meeting - 01-Oct-2020 - -
CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30 September 2020 Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2020, inter alia, has transacted the following :- Declaration of interim dividend of INR 2.50 per equity share of INR 5/- each for the financial year ending December 31, 2020. This is further to our letters dated 1 October 2020 and 22 October 2020, informing the Exchanges about date of board of directors meeting being 27 October 2020, inter-alia, to approve the unaudited financial results of the Company for the third quarter and nine months ended 30 September 2020 along with the limited review report of the auditor for the corresponding period and to consider declaration of interim dividend for the financial year ending 31 December 2020. (As Per BSE Announcement Dated on 10/27/2020)
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