| 01-Feb-2024 | D | Board of Directors at its meeting held on 1 February 2024 recommended Final Dividend for FY 2023.
Recommended final dividend of INR 4.50/- per equity share of the face value of INR 5/- each for the financial year ended 31 December 2023 subject to approval by the
Shareholders at the 46th Annual General Meeting | 21-Mar-2024 | |
| 31-Jul-2023 | D | 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. | 08-Aug-2023 | |
| 11-Feb-2023 | D | 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. | 04-May-2023 | |
| 01-Aug-2022 | D | 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..
| 08-Aug-2022 | |
| 07-Feb-2022 | D | 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. | 02-Jun-2022 | |
| 02-Aug-2021 | D | 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. | 11-Aug-2021 | |
| 01-Feb-2021 | D | 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. | 22-Apr-2021 | |
| 27-Oct-2020 | D | 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. | 05-Nov-2020 | |
| 31-Jan-2020 | D | 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 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 on 31-03-2020)
Please refer the enclosed file
(As Per BSE Announcement Dated on 17.06.2020) | 26-Jun-2020 | |
| 29-Jul-2019 | D | This is further to our letter dated 10 July 2019, informing the Exchanges about date of board of directors' meeting being 29 July 2019, inter-alia, to approve the unaudited financial results of the Company for the second quarter and half year ended 30 June 2019 and to consider declaration of interim dividend for the financial year ending 31 December 2019.
We are now pleased to inform the Exchanges that the Board of Directors have declared interim dividend of INR 2.50/- per equity share of INR 5/- each for the year ending 31 December 2019. The said interim dividend shall be paid on or before 28 August 2019. | 08-Aug-2019 | |
| 30-Jan-2019 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 30, 2019, inter alia, has recommended a final dividend of INR 2.75 per equity share for the year ended December 31, 2018. | 09-May-2019 | |
| 31-Jul-2018 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2018, inter alia, declared Interim Dividend of Rs. 2.25/- per Equity Share of Rs. 5/- each for the year ending December 31, 2018. The said Interim Dividend shall be paid on or before August 30, 2018. | 09-Aug-2018 | |
| 06-Feb-2018 | D | This is to inform you that the Board of Directors of the Company at its meeting being held today i.e. on 6 February 2018 has recommended a Final Dividend of Rs. 2.50/- per Equity Share of Rs. 5/- each for the year ended 31 December 2017. | 25-Apr-2018 | |
| 24-Aug-2017 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2017, inter alia, has transacted the following :
- Declaration of Interim Dividend of Rs. 4.50/- per Equity Share of Rs. 5/- each for the year ending December 31, 2017. The said Dividend shall be paid on or before September 22, 2017. | 05-Sep-2017 | |
| 21-Feb-2017 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2017, inter alia, has transacted the following:
Recommendation to pay a Final Dividend of Rs. 4.50/- per Equity Share of Rs. 5/- each for the year ended December 31, 2016. | 22-May-2017 | |
| 21-Feb-2017 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2017, inter alia, has transacted the following:
1. Declaration of a Special Dividend of Rs. 2/- per Equity Share of Rs. 5/- each for the year ended December 31, 2016. | 07-Mar-2017 | |
| 27-Jul-2016 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 27, 2016, inter-alia, has declared an Interim Dividend of Rs. 4.50/- per Equity Share for the financial year ending December 31, 2016. | 05-Aug-2016 | |
| 24-Feb-2016 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2016, inter alia, has recommended to pay final Dividend of Rs. 5.00/- per Equity Shares of Rs. 5/- each for the year ended December 31, 2015. | 27-Apr-2016 | |
| 29-Jul-2015 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2015, inter alia, has decided to pay an Interim Dividend of Rs. 4.00/- per Equity Share for the year ending December 31, 2015. | 06-Aug-2015 | |
| 25-Feb-2015 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2015, inter alia, has resolved to pay final Dividend of Rs. 4.00 per Equity Shares of Rs. 5/- each for the year ended December 31, 2014. | 06-May-2015 | |
| 31-Jul-2014 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has decided to pay an Interim Dividend of Rs. 3.50/- per Equity Share for the year ending December 31, 2014. The interim dividend would be paid on August 21, 2014. | 04-Aug-2014 | |
| 17-Feb-2014 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2014, inter alia, have resolved to pay final Dividend of Rs. 3.50/- per Equity Shares of Rs. 10/- each for the year ended December 31, 2013. | 02-May-2014 | |
| 01-Aug-2013 | D | Castrol India Ltd has informed BSE that the Board of Diectors of the Company at its meeting held on August 01, 2013, inter alia, has decided to pay an Interim Dividend of Rs. 3.50 per Equity Share of Rs. 10/- each for the year ending December 31, 2013. The interim dividend would be paid on August 22, 2013. | 06-Aug-2013 | |
| 27-Feb-2013 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2013, inter alia, has recommended a Final Dividend of Rs. 3.50 per Equity Share for the year ended December 31, 2012. | 12-Apr-2013 | |
| 16-Jul-2012 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, inter alia, has decided to pay an Interim Dividend of Rs. 7/- per Equity Share for the year ending December 31, 2012. The interim dividend would be paid on August 03, 2012. | 20-Jul-2012 | |
| 13-Feb-2012 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has recommended subject to the approval of the shareholders of the Company, a Final Dividend of Rs. 8.00 per share for the year ended December 31, 2011. | 30-Mar-2012 | |
| 11-Aug-2011 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has decided to pay an Interim Dividend of Rs. 7.00 per Equity Share on 24,72,80,596 Equity Shares of Rs. 10/- for the year ending December 31, 2011. | 22-Aug-2011 | |
| 22-Feb-2011 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2011, inter alia, has decided to pay a final Dividend of Rs. 8/- per Equity Share for the year ended December 31 , 2010. | 13-Jun-2011 | |
| 15-Jul-2010 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2010, inter alia, has decided to pay an Interim Dividend of Rs. 7.00 per Equity Share on 24,72,80,596 Equity Shares of Rs. 10/- for the year ending December 31, 2010. | 20-Jul-2010 | |
| 18-Feb-2010 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2010, inter alia, has transacted the following:
Decided to pay a final Dividend of Rs. 15/- per Equity Share (including a Special Dividend of Rs. 10/-) for the year ended December 31, 2009. | 22-Feb-2010 | |
| 18-Feb-2010 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2010, inter alia, has transacted the following:
Decided to pay a final Dividend of Rs. 15/- per Equity Share (including a Special Dividend of Rs. 10/-) for the year ended December 31, 2009. | 22-Feb-2010 | |
| 27-Jul-2009 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2009, inter alia, has decided to pay on Interim Dividend of Rs 10.00 per Equity Share on 12,36,40,298 Equity Shares of Rs 10/- for the year ending December 31, 2009. | 31-Jul-2009 | |
| 02-Feb-2009 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2009, inter alia, has decided to pay a final Dividend of Rs 9.00 per Equity Share for the year ended December 31, 2008. | 06-Apr-2009 | |
| 31-Jul-2008 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has decided to pay an interim dividend of Rs 6.00 per Equity Share for the year ending December 31, 2008. | 08-Aug-2008 | |
| 19-Feb-2008 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2008, inter alia, has recommended a Final Dividend of Rs 9.50 per Equity Share for the year ended December 31, 2007 (2006: Final Dividend Rs 5.00 per share) in addition to an Interim Dividend of Rs 4.50 per share (2006: Interim Dividend Rs 4.00 per share) paid in August 2007, both aggregating to Rs 14.00 per share (2006: Rs 9.00 per share). | 07-Apr-2008 | |
| 23-Jul-2007 | D | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2007, inter alia, has announced payment of an Interim Dividend of Rs 4.50 per share for the year ended December 31, 2007 (2006: interim dividend Rs 4.00 per share) to the shareholders of the Company. | 07-Aug-2007 | |
| 23-Jan-2007 | D | 50% Final Dividend | 05-Apr-2007 | |
| 16-Jan-2006 | D | 42.50% Dividend | 31-Mar-2006 | |
| 20-Jul-2005 | D | 40% Interim Dividend | 22-Jul-2005 | |
| 05-Dec-2017 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that Castrol India Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Castrol India Ltd. (500870,600870)
RECORD DATE
23/12/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 5/- each for every 1 (ONE) existing equity share of Rs. 5/- each held.
Ex-Bonus basis from Date & Sett. No.
21/12/2017 DR-183/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 18.12.2017) | 23-Dec-2017 | 1:1 |
| 24-Aug-2012 | B | SUB. :- Bonus issue of Castrol India Ltd. (Scrip Code: 500870)
Trading Members of the Exchange are hereby informed that Castrol India Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Castrol India Ltd.
(400870,500870, 600870)
RECORD DATE
05.09.2012
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 10/- each for every 1 (ONE) existing equity share of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
04/09/2012 DR-110/2012-2013
Trading Members of the Exchange are requested to take note of it. | 05-Sep-2012 | 1:1 |
| 01-Apr-2010 | B | SUB. :- Bonus issue of Castrol India Ltd (Scrip Code: 500870)
Trading Members of the Exchange are hereby informed that, Castrol India Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Castrol India Ltd.
(500870 & 600870)
RECORD DATE
12/04/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
09/04/2010 DR-008/2010-2011
Trading Members of the Exchange are requested to take note of it. | 12-Apr-2010 | 1:1 |
| 01-Feb-2024 | BC | Outcome of Board Meeting
Re-appointment of Mr. Rakesh Makhija as an Independent Director | 01-Oct-2024 | |
| 05-Apr-2024 | BC | Re-appointment of Independent Director by Shareholders. | 01-Oct-2024 | |
| 01-Apr-2024 | BC | 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 | 30-Apr-2024 | |
| 01-Feb-2024 | BC | 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 | 28-Mar-2024 | |
| 01-Feb-2024 | BC | Board of Directors at its meeting held on 1 February 2024 recommended Final Dividend for FY 2023. | 21-Mar-2024 | |