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Castrol
BSE: 500870NSE: CASTROLINDISIN: INE172A01027

9th-Jan-2020 11:59Source: BSE

Castrol India - Board Meeting Intimation for Intimation Of Date Of Board Meeting

CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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 Friday, 31 January 2020, 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 2019;
2) to consider, recommend and declare dividend, if any, for the year ended 31 December 2019.

The trading window has been closed from 21 December 2019 and shalt remain closed till 48 hours after the audited financial results of the Company for the year ended
31 December 2019 are made public on 31 January 2020.

You are requested to take above information on record.

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