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BSE Code : 500870 | NSE Symbol : CASTROLIND | ISIN : INE172A01027 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	03-Feb-2025	Final Dividend	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Audited Financial Results and Final Dividend if any. Audited Results & Final Dividend (As per BSE Bulletin dated on 06/01/2025) Outcome of Board Meeting held on 3 February 2025. (As per BSE Announcement Dated on 03/02/2025)
01-Oct-2024	24-Oct-2024	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday 24 October 2024. Outcome of Board Meeting held on 24 October 2024. (As Per BSE Announcement dated on 24.10.2024)
03-Jul-2024	30-Jul-2024	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve i. unaudited financial results of the Company for the quarter and half year ended 30 June 2024; and ii. interim dividend for FY 2024 if any. Outcome of Board Meeting held on 30 July 2024. Change in Directorate as per the enclosure. (As Per BSE Announcement Dated on 30.07.2024)
11-Jun-2024	11-Jun-2024	Change in Directors	Intimation on changes in the Board of Directors of the Company enclosed.
01-Apr-2024	30-Apr-2024	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday 30 April 2024 to consider and approve the unaudited financial results of the Company for the quarter ended 31 March 2024. Outcome of Board Meeting held on 30 April 2024. Financial Results for the quarter ended 31 March 2024. Re-appointment of KMP. (As per BSE Announcement Dated on 30/04/2024)
05-Jan-2024	01-Feb-2024	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday 1 February 2024 Board of Directors at its meeting held on 1 February 2024 recommended Final Dividend for FY 2023. (As Per BSE Announcement dated on 01.02.2024)
22-Sep-2023	30-Oct-2023	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter and nine months ending 30 September 2023. Outcome of Board Meeting held on 30 October 2023 along with UAFR and LRR are enclosed. (As Per BSE Announcement Dated on 30.10.2023) Newspaper Publication of Unaudited Financial Results for the quarter ended 30 September 2023. (As Per BSE Announcement Dated on 01/11/2023)
03-Jul-2023	31-Jul-2023	Interim Dividend	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 31 July 2023 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30 June 2023 and interim dividend for FY 2023 if any. It is hereby informed that the Board of Directors at its meeting held today i.e., Monday 31 July 2023, 1. approved the unaudited financial results of the Company for the quarter and half year ended on 30 June 2023; 2. declared an Interim Dividend of INR 3/- per equity share of INR 5/- each for the financial year ending 31 December 2023. It is hereby informed that the Board of Directors at its meeting held on today i.e., Monday 31 July 2023 approved the matters as mentioned in the enclosure. The Board of Directors at its meeting held today i.e., Monday, 31 July 2023 declared an interim dividend of INR 3/- per equity share of INR 5/- each for financial year ending 31 December 2023, the record date for said interim dividend shall be Tuesday 8 August 2023 . (As per BSE Announcement Dated on 31/07/2023)
03-Apr-2023	09-May-2023	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 9 May 2023 inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended 31 March 2023. It is hereby informed that the Board of Directors at its meeting held today i.e. Tuesday, 9 May 2023, inter-alia approved the unaudited financial results of the Company for the first quarter ended on 31 March 2023. (As Per BSE Announcement Dated on 09.05.2023)
16-Jan-2023	13-Feb-2023	Accounts	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 13 February 2023 inter-alia to consider and approve/recommend the following business: i. financial results of the Company for the quarter and year ended 31 December 2022; ii. dividend for FY 2022 if any. Board approved:- 1. Recommended final dividend of INR 3.50/- per equity share of the face value of INR 5/- each for the financial year ended 31 December 2022 subject to approval by the Shareholders at the 45th Annual General Meeting; 2. Fixed Thursday, 4 May 2023 as the record date for determining entitlement of members to final dividend for the financial year ended 31 December 2022. The dividend, if approved by the Shareholders will be paid on or before Friday, 9 June 2023. 3. Scheduled 45th Annual General Meeting on Thursday, 11 May 2023. (As Per BSE Bulletin Dated on 13.02.2023) The Board of Directors at its meeting held today i.e. Monday, 13 February 2023, approved the matters as per the enclosure. Board of Directors at its meeting held today i.e. 13 February 2023 fixed record date for final dividend as per the enclosure (As Per BSE Announcement dated on 13.02.2023)
01-Oct-2022	31-Oct-2022	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 31 October 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 30 September 2022. The Board of Directors at its meeting held today i.e. Monday, 31 October 2022, approved the matters as per the enclosure. Results-Financial Results for quarter and nine months ended September 2022 Board of Directors at its meeting held on 31 October 2022 approved appointment of Director as per the enclosure Board of Directors at its meeting held on 31 October 2022 approved amendments to MOA and AOA subject to approval of Shareholders Board of Directors at its meeting held on 31 October 2022 approved amendments to MOA and AOA subject to approval of Shareholders (As Per BSE Announcement Dated on 31.10.2022) This is further to our letter 31 October 2022 informing the Stock Exchanges that the Board of Directors at its meeting held on 31 October 2022 had approved the appointment of Ms. Nicola Buck as Nominee Director of the Company with effect from the date of her obtaining the Director Identification Number (DIN). We now inform the Stock Exchanges that Ms. Nicola Buck has been allotted DIN: 09785756 on 9 November 2022 by the Ministry of Corporate Affairs, Government of India and thus her appointment as Nominee Director of the Company shall be effective from 9 November 2022. You are requested to take the above information on your record. (As per BSE Announcement Dated on 10/11/2022)
05-Jul-2022	01-Aug-2022	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 1 August 2022 inter-alia to consider and approve the following business: i. unaudited financial results of the Company for the quarter and half year ended 30 June 2022; ii. interim dividend for FY 2022 if any. This is to inform that in the event of the Interim dividend is declared by the Board of Directors at its meeting scheduled to be held on 1 August 2022, the record date for the same pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be 10 August 2022. (As Per BSE Announcement dated on 12.07.2022) Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2022, inter alia, has declared an Interim Dividend of INR 3/- per equity share of INR 5/- each for financial year ending December 31, 2022.. (As Per BSE Announcement Dated on 01.08.2022)
01-Apr-2022	02-May-2022	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on Monday 2 May 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31 March 2022. Further to our letter dated 1 April 2022 intimating the exchanges about the Board meeting, this is to inform that the Board of Directors at its meeting held today i.e. Monday, 2 May 2022, inter-alia, approved the unaudited financial results of the Company for the first quarter ended on 31 March 2022. Accordingly, we enclose the following: i. A copy of the unaudited financial results for the first quarter ended 31 March 2022; ii. Limited Review Report on the said unaudited financial results from M/s. Deloitte Haskins and Sells LLP, Statutory Auditors of the Company; and iii. Press release on the said financial results. Further to our letter dated 1 April 2022 intimating the exchanges about the Board meeting, this is to inform that the Board of Directors at its meeting held today i.e. Monday, 2 May 2022, inter-alia, approved the unaudited financial results of the Company for the first quarter ended on 31 March 2022. (As Per BSE Announcement dated on 02.05.2022)
03-Jan-2022	07-Feb-2022	Quarterly Results	CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 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 7 February 2022 inter-alia to consider and approve the financial results of the Company for the quarter and year ended 31 December 2021. The trading window has been closed from 21 December 2021 and shall remain closed till 48 hours after the financial results of the Company for the quarter and year ended 31 December 2021 are made public on 7 February 2022. Board recommends Final Dividend (AGM on June 08, 2022) Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2022, 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, 2021. The said final dividend if approved by the shareholders of the Company at the ensuing Annual General Meeting shall be paid on or before July 07, 2022. This is further to our letter dated 3 January 2022 and 14 January 2022 informing the exchanges about the date of the Board of Directors' meeting being 7 February 2022 , inter- alia, to approve the financial results of the Company for the fourth quarter and financial year ended on 31 December 2021 and consideration of dividend. (As Per BSE Announcement Dated on 07.02.2022)
01-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results This is to inform you that the Board of Directors at its meeting held on 29 October 2021, has inter- alia, approved the unaudited financial results of the Company for the third quarter and nine months ended 30 September 2021. Accordingly, we enclose the following: i) A copy of aforesaid unaudited financial results for the third quarter and nine months ended on 30 September 2021; ii) Limited Review Report from Deloitte Haskins and Sells LLP, Statutory Auditor of the Company.; and iii) A Press Release on the said financial results Extract of the aforesaid results will be published in the newspapers in the format prescribed under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will also be available on the Company's website. The board meeting commenced at 4.45 p.m. (IST) and subsequent to the approval of the aforesaid financial results shall continue till its scheduled time. (As Per BSE Announcement dated on 29.10.2021)

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Castrol India Ltd

Board Meeting