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  1. HOME
  2. INVESTORS
  3. INTIMATION TO SHARE HOLDERS

INTIMATION TO SHARE HOLDERS

Intimation

Newspaper publications

2024
2023
2022
2021
Newspaper Advertisement dated 30 October 2021- Statement of Unaudited Financial Results for the quarter ended 30 September 2021 pdf / 881.2 KB
Newspaper Advertisement dated 4 August 2021- Statement of Unaudited Financial Results for the quarter ended 30 June 2021 pdf / 1.3 MB
Notice to Equity Shareholders for Transfer of shares to IEPF- 4 June 2021 pdf / 851.1 KB
Newspaper Advertisement dated 28 April 2021- Statement of Unaudited Financial Results for the quarter ended 31 March 2021 pdf / 1.3 MB
Newspaper Advertisement- Notice of AGM pdf / 1.5 MB
Disclosure for Large Entities pdf / 136.3 KB
Notice of Board Meeting- 26 April 2021 pdf / 425.8 KB
Notice to Equity Shareholders for Transfer of Shares to IEPF- 15 March 2021 pdf / 762.9 KB
Newspaper Advertisement dated 3 February 2021- Statement of Audited Financial Results for Quarter and Year ended 31 December 2020 pdf / 2.1 MB
Notice of Board Meeting- 1 February 2021 pdf / 4.7 MB
2020
2018
2017
Newspaper Advertisement Unaudited Financial Results 7 November 2017-Marathi pdf / 181 KB
Newspaper Advertisement Unaudited Financial Results 7 November 2017-English pdf / 176.7 KB
Newspaper advertisement for Board Meeting – 23 August 2017 pdf / 105.6 KB
Newspaper Advertisement Unaudited Financial Result-31 March 2017 – Marathi pdf / 138.4 KB
Newspaper Advertisement Unaudited Financial Result -31 March 2017 – English pdf / 138.6 KB
Publication of Results of Postal Ballot (including E-voting) process in Newspaper pdf / 198.4 KB
Newspaper Advertisement Notice of AGM, E-voting and Book Closure _English pdf / 438 KB
Newspaper Advertisement Notice of AGM, E-voting and Book Closure - Marathi pdf / 1.2 MB
Newspaper Advertisement BM 31 May 2017- English and Marathi pdf / 212.4 KB
Newspaper Advertisement IEPF- English pdf / 295.4 KB
Newspaper Advertisement IEPF- Marathi pdf / 277.3 KB
Newspaper Advertisement BM 21 February 2017- English pdf / 152.5 KB
Newspaper Advertisement BM 21 February 2017- Marathi pdf / 590.9 KB

Intimation to stock exchanges

2024
Outcome of Board Meeting – 24 October 2024 pdf / 4.2 MB
Outcome of Board Meeting – 30 September 2024 pdf / 265.7 KB
Postal Ballot Notice – Intimation pdf / 318.1 KB
Outcome of Board Meeting – 30 July 2024 pdf / 2.7 MB
Resignation of Wholetime Director – Mr. Mayank Pandey pdf / 196.4 KB
Intimation of Board Meeting – 30 July 2024 pdf / 143.7 KB
Outcome of Board Meeting – 11 June 2024 pdf / 830.4 KB
Analyst/Investor Meet Intimation – 30 May 2024 pdf / 199.4 KB
Outcome of Board Meeting – 30 April 2024 pdf / 4.9 MB
Change of Independent Director – Re-appointment of Mr. Rakesh Makhija pdf / 146.6 KB
Intimation of Board Meeting – 30 April 2024 pdf / 142.5 KB
Analyst/Investor Meet Intimation – 26 February 2024 pdf / 197.9 KB
Outcome of Board Meeting – 1 February 2024 pdf / 3.4 MB
Intimation of Board Meeting – 1 February 2024 pdf / 142.8 KB
Analyst/Investor Meet Intimation – 22 February 2024 pdf / 198.4 KB
2023
SE Intimation_Tax Disclosure pdf / 161.3 KB
Change in SMP – Mr. Anoop Jindal pdf / 3.1 MB
Tripartite Agreement with erstwhile RTA, new RTA and Castrol India Limited- 23 November 2023 pdf / 3.1 MB
Analyst/Investor Meet Intimation - 22 November 2023 pdf / 225.6 KB
Change in SMP – Ms. Priyanka Ghosh pdf / 194.7 KB
Change in SMP – Mr. Rohit Talwar pdf / 187.4 KB
Postal Ballot Notice - Intimation pdf / 318.1 KB
Analyst/Investor Call Recording Link – 1 August 2023 pdf / 165.8 KB
Analyst/Investor Call Transcript Link – 1 August 2023 pdf / 350.4 KB
Outcome of Board Meeting – 31 July 2023 pdf / 814.6 KB
Change in SMP – Mr. Sagar Vira pdf / 215.5 KB
Change in SMP – Ms. Jaya Jamrani pdf / 215.3 KB
Change of Independent Director – Re-appointment of Ms. Sangeeta Talwar pdf / 231.1 KB
Intimation of Board Meeting – 31 July 2023 pdf / 194.8 KB
Outcome of Board Meeting – 9 May 2023 pdf / 410.1 KB
Public Notice of 45th AGM pdf / 9.3 MB
Certificate under Reg. 40(9) of the SEBI Listing Regulations_FY22 pdf / 418.3 KB
Change of RTA - 14 February 2023 pdf / 130.6 KB
Analyst/Investor Call Transcript Link – 13 February 2023 pdf / 307.5 KB
Analyst/Investor Call Recording Link – 13 February 2023 pdf / 125.6 KB
Outcome of Board Meeting – 13 February 2023 pdf / 4.5 MB
Intimation of Board Meeting – 13 February 2023 pdf / 465 KB
Update on Acquisition of stake in ki Mobility Solutions Private Limited_11 January 2023 pdf / 1.7 MB
2022
Loss of Share Certificate – 26 December 2022 pdf / 222.7 KB
Loss of Share Certificate – 16 December 2022 pdf / 469.8 KB
Duplicate Share Certificate – 25 November 2022 pdf / 399.7 KB
Acquisition of stake in ki Mobility Solutions Private Limited_25 November 2022 pdf / 563.5 KB
Loss of Share Certificate – 15 November 2022 pdf / 396.5 KB
Change of Nominee Director – Appointment of Ms. Nicola Buck pdf / 421 KB
Intimation of Board Meeting – 31 October 2022 pdf / 398.2 KB
Outcome of Board Meeting – 31 October 2022 pdf / 2.4 MB
Loss of Share Certificate – 21 October 2022 pdf / 508.9 KB
Postal Ballot Notice- Intimation pdf / 760.6 KB
Loss of Share Certificate – 4 October 2022 pdf / 399.1 KB
Change of Nominee Directors pdf / 826.4 KB
Loss of Share Certificate – 5 September 2022 pdf / 399.2 KB
Loss of Share Certificate – 29 August 2022 pdf / 399.8 KB
Duplicate Share Certificate – 18 August 2022 pdf / 399.8 KB
Loss of Share Certificate – 3 August 2022 pdf / 412 KB
Outcome of Board Meeting- 1 August 2022 pdf / 3 MB
Intimation of Record Date – 10 August 2022 pdf / 397.1 KB
Intimation of Board Meeting – 1 August 2022 pdf / 464.6 KB
Duplicate Share Certificate – 23 June 2022 pdf / 401.2 KB
Trading Window Closure pdf / 495.7 KB
Intimation of 44th Annual General Meeting pdf / 5.9 MB
Newspaper Publication- AGM Notice pdf / 2.3 MB
Notice of AGM pdf / 1.8 MB
Outcome of Board Meeting – 2 May 2022 pdf / 1.9 MB
Loss of Share Certificate – 28 April 2022 pdf / 399.4 KB
Loss of Share Certificate – 27 April 2022 pdf / 399 KB
Loss of Share Certificate – 18 April 2022 pdf / 399.1 KB
Analyst/Investor Call details – 4 May 2022 pdf / 1 MB
Loss of Share Certificate – 5 April 2022 pdf / 399.2 KB
Intimation of Board Meeting – 2 May 2022 pdf / 397.7 KB
Loss of Share Certificate – 30 March 2022 pdf / 399.2 KB
Changes in KMP pdf / 419.3 KB
Loss of Share Certificate – 21 March 2022 pdf / 399.4 KB
Notice to Equity Shareholders for Transfer of shares to IEPF – 17 March 2022 pdf / 1.3 MB
Loss of Share Certificate- 7 March 2022 pdf / 594.1 KB
Trading Window Closure pdf / 495.6 KB
Analyst/Investor Call Update- 24 February 2022 pdf / 3.2 MB
Issuance of Duplicate Certificate- 15 February 2022 pdf / 581.7 KB
Loss of Share Certificate- 14 February 2022 pdf / 396.1 KB
Outcome of Board Meeting- 7 February 2022 pdf / 344.2 KB
Loss of Share Certificate- 7 February 2022 pdf / 396.2 KB
Intimation for Book Closure pdf / 624 KB
Loss of Share Certificate- 17 January 2022 pdf / 594.9 KB
Intimation for Dividend pdf / 597.5 KB
Loss of Share Certificate – 13 January 2022 pdf / 543.3 KB
Loss of Share Certificate- 10 February 2022 pdf / 396.1 KB
Intimation of Board Meeting- 7 February 2022 pdf / 685.5 KB
Issuance of Duplicate Certificate- 2 February 2022 pdf / 582.5 KB
2021
Trading Window Closure pdf / 682.8 KB
Loss of Share Certificate- 3 November 2021 pdf / 595.8 KB
Loss of Share Certificate- 1 November 2021 pdf / 595.5 KB
Outcome of Board Meeting- 29 October 2021 pdf / 5.2 MB
Loss of Share Certificate- 12 October 2021 pdf / 592.8 KB
Loss of Share Certificate- 11 October 2021 pdf / 593.2 KB
Intimation of Board Meeting- 29 October 2021 pdf / 684.5 KB
Loss of Share Certificate- 28 September 2021 pdf / 692.8 KB
Trading Window Closure pdf / 682.7 KB
Analyst/Investor Call details – 25 August 2021 pdf / 158 KB
Loss of Share Certificate- 10 August 2021 pdf / 207.8 KB
Change in Directorate- 10 August 2021 pdf / 325.4 KB
Letter to Dion Global Solutions Limited pdf / 4.4 MB
Record Date Intimation pdf / 120.8 KB
Outcome of Board Meeting- 2 August 2021 pdf / 2.8 MB
Changes in KMP pdf / 275.8 KB
Loss of Share Certificate- 26 July 2021 pdf / 192.7 KB
Loss of Share Certificate- 21 July 2021 pdf / 193.1 KB
Loss of Share Certificate- 18 July 2021 pdf / 208.6 KB
Board to consider Dividend- 2 August 2021 pdf / 142.2 KB
Loss of Share Certificate- 15 July 2021 pdf / 194.7 KB
Intimation of Board Meeting- 2 August 2021 pdf / 233.6 KB
Loss of Share Certificates- 18 June 2021 pdf / 692.8 KB
Trading Window Closure pdf / 682.9 KB
Loss of Share Certificate- 8 June 2021 pdf / 569.6 KB
Reply to Clarification sought for spurt in Volume- 7 June 2021 pdf / 683.4 KB
Notice to Equity Shareholders for Transfer of shares to IEPF- 4 June 2021 pdf / 1.6 MB
Presentation at Analyst/Investor Call – 3 June 2021 pdf / 4.3 MB
Analyst/Investor Call details- 3 June 2021 pdf / 758.6 KB
Analyst/Investor Call Details- 19 May 2021 & 27 May 2021 pdf / 362 KB
Loss of Share Certificate-30 April 2021 pdf / 292.4 KB
Voting Results pdf / 3 MB
Press Release - 26 April 2021 pdf / 352.4 KB
Outcome of Board Meeting- 26 April 2021 pdf / 1.2 MB
Loss of Share Certificate- 15 April 2021 pdf / 338 KB
Castrol India’s exclusive supply arrangement with Ki mobility pdf / 276.7 KB
Intimation of Board Meeting- 26 April 2021 pdf / 328.6 KB
Notice to Equity Shareholders for Transfer of Shares to IEPF- 15 March 2021 pdf / 1 MB
Trading Window Closure pdf / 327.1 KB
Analyst/Investor Call details – 23 March 2021 pdf / 346.7 KB
Analyst/Investor Call details – 18 March 2021 pdf / 345.2 KB
Loss of Share Certificate- 16 February 2021 pdf / 285.7 KB
Loss of Share Certificate- 11 February 2021 pdf / 346.4 KB
Outcome of Board Meeting- 1 February 2021 pdf / 2.6 MB
Intimation of Book Closure pdf / 255.2 KB
Analyst/Investor Call- 19 February 2021 pdf / 378 KB
Intimation of Board Meeting- 1 February 2021 pdf / 408.1 KB
2020
Loss of Share Certificate- 29 December 2020 pdf / 1.9 KB
Loss of Share Certificate- 26 December 2020 pdf / 338.4 KB
Loss of Share Certificate- 24 December 2020 pdf / 337.9 KB
Trading Window Closure pdf / 377.4 KB
Investor/Analyst Call- 7 December 2020 pdf / 398.7 KB
Loss of Share Certificate- 4 December 2020 pdf / 335.9 KB
Reg 30- Change in Directorate pdf / 443.9 KB
Analyst/Investor Call- 10 November 2020 pdf / 392.1 KB
Loss of Share Certificate- 10 November 2020 pdf / 338.4 KB
Change in Directorate -13 November 2020 pdf / 328.5 KB
Closure of Trading Window- 13 November 2020 pdf / 331.4 KB
Closure of Trading Window pdf / 329.3 KB
Record Date Intimation pdf / 262.6 KB
Outcome of Board Meeting-27 October 2020 pdf / 954.8 KB
Loss of Share Certificate- 20 October 2020 pdf / 340.5 KB
Analyst/Investor Call- 15 October 2020 pdf / 1.1 MB
Intimation of Board Meeting- 27 October 2020 pdf / 344.3 KB
Loss of Share Certificate- 30 September 2020 pdf / 333.1 KB
Loss of Share Certificate- 27 September 2020 pdf / 332.8 KB
Closure of Trading Window pdf / 364.9 KB
Investor/Analyst call- 7 September 2020 pdf / 370.7 KB
Loss of Share Certificate- 29 August 2020 pdf / 317.4 KB
Investor/Analyst Call- 24 August 2020 pdf / 392 KB
Call/Meeting with Analysts- 13 August 2020 pdf / 391.1 KB
Reporting under SEBI (PIT) Regulations, 2015 and Code of Conduct pdf / 460.9 KB
Outcome of Board Meeting- 28 July 2020 pdf / 785.9 KB
Call/Meeting with Analysts- 24 July 2020 pdf / 501 KB
Loss of Share Certificate- 22 July 2020 pdf / 325.9 KB
Intimation of Board Meeting- 28 July 2020 pdf / 339.8 KB
Intimation for Loss of Share Certificate- 1 July 2020 pdf / 326.6 KB
Analyst/Investor Call- 24 June 2020 pdf / 325.5 KB
Analyst/Investor Call- 22 June 2020. pdf / 326.4 KB
Outcome of Board Meeting- 17 June 2020 pdf / 378.6 KB
Intimation of Record Date pdf / 322.8 KB
Press release- 17 June 2020. pdf / 359 KB
Intimation of Board Meeting- 17 June 2020. pdf / 355.5 KB
Outcome of BM- 12 June 2020 pdf / 797.5 KB
Call/Meeting with Analyst- 9 June 2020 pdf / 325.2 KB
Change in the schedule of the Investor/Analyst Call- 9 June 2020 pdf / 500.1 KB
Call/Meeting with Analysts- 28 May 2020 pdf / 499.6 KB
Intimation of Board Meeting- 12 June 2020. pdf / 338.9 KB
Resuming of partial operations at all plants pdf / 498.5 KB
Resuming of partial operations at Plant located in Silvassa pdf / 341.7 KB
Withdrawal of resignation by Mr. Jayanta Chatterjee pdf / 343.9 KB
Call/Meeting with Analysts- 27 April 2020 pdf / 342.8 KB
Appt of Mr. Udayan Sen as Non Executive Nominee Director-Update pdf / 346.3 KB
Appt of Mr. Udayan Sen as Non Executive Nominee Director pdf / 348.2 KB
Announcement to Exchange - Postponement of 42nd Annual General Meeting & Book Closure Dates pdf / 338.8 KB
Call/Meeting with Analysts - 02 March 2020 pdf / 389.1 KB
RPT Disclosure as per Reg 29(3) of SEBI(LODR) Regulations, 2015- 28 February 2020 pdf / 1.1 MB
Announcement to Exchanges – Call / Meeting with Analysts – 24 February 2020 pdf / 393.7 KB
Announcement to Exchanges – Jayanta Chatterjee pdf / 282.6 KB
Intimation of Board Meeting – 31 January 2020 pdf / 350.8 KB
Outcome of Board Meeting – 31 January 2020 pdf / 4.5 MB
Intimation of Annual General Meeting pdf / 630.8 KB
Intimation of Book Closure pdf / 238 KB
2019
Change in Directorate – 23 October 2019 pdf / 1.3 MB
Outcome of Board Meeting 23 October 2019 pdf / 2 MB
Castrol India Limited announces Castrol Fast Scan – 24 September 2019 pdf / 169.7 KB
Analyst Meeting – 17 September 2019 pdf / 59.6 KB
Analyst Meeting – 16 September 2019 pdf / 122.8 KB
Castrol India unveils Carbon Neutral sustainability solutions for customers – 26 August 2019 pdf / 423.7 KB
Press Release by BP and Reliance Industries Limited – 6 August 2019 pdf / 196.5 KB
Castrol India Limited and Honda Motorcycle & Scooter India Pvt. Ltd – Strategic Collaboration pdf / 373.3 KB
Analyst Meeting Intimation – 5 August 2019 pdf / 260.9 KB
Change in Directorate – Board Meeting 29 July 2019 pdf / 737.3 KB
Outcome of Board Meeting 29 July 2019 pdf / 1.8 MB
Castrol India Limited - BS VI readiness pdf / 382.6 KB
Intimation of Analyst Meeting - 30 July 2019 pdf / 1.2 MB
Board Meeting Intimation – 29.07.2019 pdf / 334.9 KB
Castrol – 3M – Association pdf / 334.5 KB
Appointment of Jos Sclater, Non-Executive(Nominee Director) – 16 May 2019 pdf / 513 KB
Results of AGM – 15 May 2019 pdf / 8.4 MB
Proceedings of AGM – 15 May 2019 pdf / 1.1 MB
Outcome Board Meeting 29 April 2019 pdf / 1.4 MB
Analyst Call 30 April 2019 pdf / 235 KB
Board Meeting Intimation 29 April 2019 pdf / 158.9 KB
Intimation – Annual Report 2018 pdf / 182.2 KB
Intimation – Notice of 40th Annual General Meeting pdf / 653 KB
Results of Postal Ballot 26 March 2019 pdf / 1.6 MB
Analyst Meeting – 5 March 2019 pdf / 365.4 KB
Castrol-Ford-Association pdf / 287.7 KB
Newspaper Advertisement – Postal Ballot pdf / 1.7 MB
Intimation of Analyst Meeting – 26 January 2019 pdf / 362.8 KB
Notice of Postal Ballot 2019 pdf / 461.3 KB
Intimation for Notice of Postal Ballot 2019 pdf / 7.1 MB
Board Meeting Intimation 29 April 2019 pdf / 307.1 KB
Intimation to Stock Exchange – 5 February 2019 pdf / 556.3 KB
Intimation of Analyst Meeting – 30 January 2019 pdf / 564.9 KB
Outcome of Board Meeting – 30 January 2019 pdf / 2.2 MB
Intimation of Board Meeting – 30 January 2019 pdf / 333.9 KB
Intimation of Analyst Meeting – 11 January 2019 pdf / 724.7 KB
Intimation of Analyst Meeting – 10 January 2019 pdf / 531.4 KB
2018
Intimation of Analyst Meeting 20 November 2018 pdf / 393.8 KB
Outcome of Analyst Meeting dated 20 November 2018 pdf / 333.6 KB
Intimation of Cessation of Ms. Shiva Pezeshki McMahon as Nominee Director pdf / 573 KB
Intimation of Analyst Meeting 2 November 2018 pdf / 541.6 KB
Outcome of the Board Meeting 31 October 2018 pdf / 1.5 MB
Intimation of Anaylst Meeting - 2 November 2018 pdf / 1,017 KB
Intimation of Board Meeting - 31 October 2018 pdf / 342.1 KB
Letter sent to Exchange – 11 October 2018 pdf / 1.5 MB
Update on Analysts’ Meeting – 28 September 2018 pdf / 306.1 KB
Intimation of Analyst Meeting - 28 September 2018 pdf / 60.1 KB
Newspaper Advertisement - Financial Results for the Quarter and Half year ended 30 June 2018 pdf / 1.6 MB
Outcome of the Board Meeting 31 July 2018 pdf / 4 MB
Update on Investors’ / Analysts’ call – 1 August 2018 pdf / 1.3 MB
Appointment of Ms Sangeeta Talwar as Independent Director - Notice to Stock Exchanges on 23 July 2018 pdf / 998.9 KB
Notice of Board Meeting – 31 July 2018 pdf / 416.1 KB
Regulation 7(3) for the half year ended 30 June 2018 pdf / 856.7 KB
Investor Call Details 4 May 2018 pdf / 471.1 KB
Notice of Annual General Meeting – 3 May 2018 pdf / 469 KB
Notice of Board Meeting – 3 May 2018 pdf / 47.6 KB
Intimation of Board Meeting – 3 May 2018 pdf / 66.8 KB
Stock Exchange notice dated 11 April 2018 pdf / 344 KB
Outcome of Analysts' / Investors' call - 26 February 2018 pdf / 49.4 KB
Update on Investors’ / Analysts’ call – 7 February 2018 pdf / 346 KB
Intimation of Analyst Call – 7 February 2018 pdf / 2 MB
Outcome of the Board Meeting dated 6 February 2018 pdf / 1.7 MB
Intimation of Board Meeting – 6 February 2018 pdf / 48 KB
Intimation to Stock Exchanges about Institutional Analyst Meet in February 2018 pdf / 65 KB

Presentations to analysts