Board Meetings for CASTROLIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CASTROLIND | Castrol India Limited | 30 Jan 2019 | Financial Results/Dividend | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30 January 2019, inter-alia, to transact the following business:1) To consider and approve the Audited Financial Results of the Company for the financial year ended 31 December 2018;2) To recommend dividend, if any, for the year ended 31 December 2018.The trading window has been closed from 21 December 2018 and shall remain closed till 48 hours after the Audited Financial Results of the Company for the year ended 31 December 2018 are made public on 30 January 2019.You are requested to take above information on record. | |
| CASTROLIND | Castrol India Limited | 31 Oct 2018 | Financial Results | inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended September 30, 2018, along with the limited review report of the auditors for the corresponding period. | |
| CASTROLIND | Castrol India Limited | 31 Jul 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2018 and dividend | |
| CASTROLIND | Castrol India Limited | 03 May 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended March 31, 2018 | |
| CASTROLIND | Castrol India Limited | 06 Feb 2018 | Results/Dividend | Inter-alia, to transact the following business: 1) To consider and approve the Audited Financial Results of the Company for the year ended December 31, 2017; 2) To recommend dividend, if any, for the year ended December 31, 2017. | |
| CASTROLIND | Castrol India Limited | 07 Nov 2017 | Result/Bonus | inter-alia, to transact the following business : 1) To consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended September 30, 2017; 2) To consider issuing bonus shares. | |
| CASTROLIND | Castrol India Limited | 23 Aug 2017 | Results/Dividend | inter-alia, to transact the following business: (1). To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended June 30, 2017; and (2). To consider declaration of interim dividend, if any. | |
| CASTROLIND | Castrol India Limited | 31 May 2017 | Results | inter-alia, to consider and approve the Un- Audited Financial Results of the Company for the first quarter ended March 31, 2017 The trading window has been closed from March 21, 2017 and shall remain closed till 48 hours after the Un-Audited Financial Results of the Company for first quarter ended March 31, 2017are made public on May 31, 2017. | |
| CASTROLIND | Castrol India Limited | 21 Feb 2017 | Results/Dividend | inter-alia, to transact the following business: 1) To consider and approve the Audited Financial Results of the Company for the year ended December 31, 2016; 2) To consider dividend, if any .The trading window has been closed from January 21, 2017 and shall remain closed till 48 hours after the Audited Financial Results of the Company for the year ended December 31, 2016 are made public on February 21, 2017. | |
| CASTROLIND | Castrol India Limited | 27 Oct 2016 | Results | Inter-alia to consider and approve the Un- audited Financial Result of the Company for the third quarter and nine months ended September 30, 2016 Company will communicate the results for the quarter, shortly after the conclusion of the meeting. Accordingly, the trading window has been closed from September 21, 2016 and it will re-open on October 29, 2016. | |
| CASTROLIND | Castrol India Limited | 27 Jul 2016 | Results/Dividend | Inter-alia to transact the following business:1) To consider and approve the Un- audited Financial Result of the Company for the second quarter and half year ended June 30, 20162) To declare Interim dividend, if any for the year ending December 31, 2016Accordingly , the trading window has been closed from June 21, 2016 and it will re-open on July 29, 2016. | |
| CASTROLIND | Castrol India Limited | 05 May 2016 | Results | inter-alia to transact the following business: 1) To consider and approve the Un- audited Financial Result of the Company for the first quarter ended March 31, 2016. | |
| CASTROLIND | Castrol India Limited | 24 Feb 2016 | Results/Dividend | inter-alia to transact the following business: 1) To consider and approve the Audited Financial Result of the Company for the year ended December 31, 2015.2) To recommend a Final Dividend, if any for the year ended December 31, 2015. | |
| CASTROLIND | Castrol India Limited | 05 Nov 2015 | Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2015. | |
| CASTROLIND | Castrol India Limited | 29 Jul 2015 | Results/Dividend | to transact, inter-alia, the following business:-1. To approve the Unaudited Financial Results (Provisional) for the quarter and half year ended June 30, 2015; and2. To declare Interim Dividend for the financial year ending December 31, 2015. |