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AGM/EGM Summary

The last AGM of Castrol India was held on June 27, 2011. The book closure was from June 15, 2011 to June 27, 2011.

AGM/EGM (Castrol India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-02-2011 AGM 27-06-2011 15-06-2011 27-06-2011 Final Dividend
10-02-2010 AGM 30-04-2010 24-02-2010 26-02-2010 (Final Dividend of Rs. 5/- per Equity Share + Special Dividend of Rs. 10/- per Equity Share)
19-01-2009 AGM 27-04-2009 09-04-2009 30-04-2009 90% Final Dividend
29-01-2008 AGM 29-04-2008 09-04-2008 29-04-2008 95% Final Dividend
19-01-2007 AGM 30-04-2007 10-04-2007 30-04-2007 50% Final Dividend
10-01-2006 AGM 21-04-2006 04-04-2006 21-04-2006 42.5% Final Dividend
06-01-2005 AGM 19-04-2005 29-03-2005 19-04-2005 AGM & 42.5% Final Dividend
30-01-2004 AGM 05-05-2004 16-04-2004 05-05-2004 42.5% Final Dividend
02-04-2003 AGM 19-06-2003 27-05-2003 19-06-2003 Bookclsoure
29-05-2002 AGM 05-08-2002 02-08-2002 05-08-2002 Nil Final Dividend (Revised)
21-02-2001 AGM 08-06-2001 22-05-2001 08-06-2001 -
24-12-1999 AGM 27-03-2000 29-02-2000 27-03-2000 Bookclsoure
06-02-1998 AGM - 24-03-1998 20-04-1998 -
12-02-1997 AGM - 14-03-1997 11-04-1997 -
Source : Dion Global Solutions Limited
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